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Wallet address
bc1q44rm05288u2z33msmy67z5gj8rxswlg99qkjnu
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 April 2020 Sunday. 14:49:58 UTC
type
sextortion
scammer/abuser
Harwell Zalis [email protected]
country
Italy
description
They write your pw in the email so it seems real
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:34:51 UTC
type
blackmail scam
scammer/abuser
Matthaeus Kaxiras [email protected]
country
India
description
IOinstalledZaImalwareionYthexadultTvidsY(sexbsites)Fsite,Xandbthere'sGmore,dyouzvisitedRthisjsiteHtoyhaveofuny(youGknowxwhatUIcmean).mOnceeyoumwereztherezonstheowebsite,qmytmalwaremtookBcontrolHofcyourabrowser.WItEstartedLoperatingtasCapkeyloggernandmremoteddesktopHprotocolBwhichcgavetmeuaccessptoryournwebcam.XImmediatelyrafterSthat,vmyLsoftwarevcollectedByourPcompletercontactsqfromFyourKMessenger,iFB,Sandwemail.WQIqcreatedmasdouble-screencvideo.HFirstbpartRshowsythenvideomyouuwereDwatchingw(youwhaveFaPgoodRtasteflolH.P.e.),DandZthelsecondfpartldisplaysvthenrecordingSofEyourSwebcam.R PreciselyvwhatbshouldXyoufdo? Well,GIqbelieve,A$1900zisgaifairKpriceEforyourilittlezsecret.dYouOwillRmakeqthexpaymentjthroughCBitcoinv(ifhyouZdon'tiknowbthis,hsearchd"howftoWbuyobitcoin"tinEGoogle).u BTCdAddress:I bc1q44rm05288u2z33msmy67z5gj8rxswlg99qkjnu (ItQisqcasePsensitive,DsoecopyNandvpasteMit)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:33:17 UTC
type
blackmail scam
scammer/abuser
Attempting to extort me or reveal private information
country
United States
description
Supposedly hacked my computer while on a porn site and wants to extort me or they'll release my information.
source
bitcoinabuse
Site url