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Wallet address
bc1q4v2f0jdwe2h56xk8c67xzf2xtkfl090a4lxtcg
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 01:33:36 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Demanding 1000 bitcoin
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:33:00 UTC
type
blackmail scam
scammer/abuser
Wynne Lombardo <[email protected]>
country
Argentina
description
I know,..., is your password. I need your complete attention for the coming Twenty-four hours, or I will make sure you that you live out of shame for the rest of your life. Hello, you don't know me. But I know nearly anything regarding you. Your present facebook contact list, phone contacts and all the online activity in your computer from past 153 days. Consisting of, your masturbation video, which brings me to the primary reason why I 'm crafting this e mail to you. Would you be capable to look into anyone's eyes again after it? I question that... Purchase USD 2000 in bitcoin and send it on the listed below address: bc1***qfl6ckyl8sqyq2kjg96ku3lcc4kwnmgxexphqr9 [case SENSITIVE copy & paste it, and remove *** from it] You have 24 hours to do so. Your time will begin as soon you go through this e mail. I have got an one of a kind code that will inform me as soon as you go through this e mail so do not attempt to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:24:35 UTC
type
blackmail scam
scammer/abuser
Cristy Clinton • [email protected]
country
India
description
Send $1000 in btc to the under address bc1q3nlzq9e4ua06ntuan8jzjny3fm370azgskucr4 You may well be asking yourself why the hell would you do that? Well, prepare yourself due to the fact I am going to shake your world today. I had a unsafe malware infect your own laptop and also record video clip of YOU (using your webcam) whilst you browsed 'adult' websites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:24:07 UTC
type
blackmail scam
scammer/abuser
Cristy Clinton • [email protected]
country
India
description
Send $1000 in btc to the under address bc1q3nlzq9e4ua06ntuan8jzjny3fm370azgskucr4 You may well be asking yourself why the hell would you do that? Well, prepare yourself due to the fact I am going to shake your world today. I had a unsafe malware infect your own laptop and also record video clip of YOU (using your webcam) whilst you browsed 'adult' websites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:23:22 UTC
type
blackmail scam
scammer/abuser
Cristy Clinton • [email protected]
country
India
description
Send $1000 in btc to the under address bc1q3nlzq9e4ua06ntuan8jzjny3fm370azgskucr4 You may well be asking yourself why the hell would you do that? Well, prepare yourself due to the fact I am going to shake your world today. I had a unsafe malware infect your own laptop and also record video clip of YOU (using your webcam) whilst you browsed 'adult' websites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:22:48 UTC
type
blackmail scam
scammer/abuser
Cristy Clinton • [email protected]
country
India
description
Send $1000 in btc to the under address bc1q3nlzq9e4ua06ntuan8jzjny3fm370azgskucr4 You may well be asking yourself why the hell would you do that? Well, prepare yourself due to the fact I am going to shake your world today. I had a unsafe malware infect your own laptop and also record video clip of YOU (using your webcam) whilst you browsed 'adult' websites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:21:47 UTC
type
blackmail scam
scammer/abuser
Cristy Clinton • [email protected]
country
India
description
Send $1000 in btc to the under address bc1q3nlzq9e4ua06ntuan8jzjny3fm370azgskucr4 You may well be asking yourself why the hell would you do that? Well, prepare yourself due to the fact I am going to shake your world today. I had a unsafe malware infect your own laptop and also record video clip of YOU (using your webcam) whilst you browsed 'adult' websites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:32:11 UTC
type
ransomware
scammer/abuser
Nissa Gregory
country
United States
description
Send $1000 in btc to the underneath address (remove***from it): bc1***q4v2f0jdwe2h56xk8c67xzf2xtkfl090a4lxtcg You may well be wondering why the hell would you do that? Well, put together yourself due to the fact I am going to tremble your entire world today. I had a hazardous adware infect your own laptop or computer as well as record video of YOU (using your web cam) while you looked at 'adult' web sites. This is one of your password Nonetheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, We've access to your contact list as well). Now, what do I want to get this to entire thing go away? Very well, I have already talked about the actual offer in starting of the mail. If you do not fulfill it within Twenty four hours, I'll make your life a nightmare by mailing that video clip to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:09:54 UTC
type
sextortion
scammer/abuser
Kellina Maass <[email protected]>
country
United States
description
Transfer $1000 in btc to the below address (remove***from it): bc1***q4v2f0jdwe2h56xk8c67xzf2xtkfl090a4lxtcg You could be thinking why the heck would you do that? Very well, prepare yourself because I am going to tremble your world at this moment. I had a hazardous spyware and adware infect your own computer and record video of YOU (using your web camera) while you browsed 'adult' web sites. Here's one of your own code Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have got access to your address book too). Today, exactly what do I want to get this to entire thing vanish? Very well, I have already described the actual deal in starting of the mail. If you dont fulfill it within Twenty-four hrs, I most certainly will make your life hell by delivering that video to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:05:54 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Send $1000 in btc to the underneath address (remove***from it): bc1***qq2cmjwz33vru2mu3vchqe2grgfsac9dhg7hec6 You could be thinking why the heck would you do that? Well, put together yourself due to the fact I am going to shake your world at this moment. I had a harmful spyware infect your own computer system as well as record movie of YOU (using your webcam) whilst you browsed 'adult' sites. Here's one of your pass word Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, We have access to your contact list also). Right now, what do I want to make this entire thing vanish? Very well, I have already described the deal in beginning of the message. If you dont fulfill it within Twenty-four hrs, I'll make your life horrible by sending that video to Everyone you know. Your time frame begins right now
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:04:07 UTC
type
ransomware
scammer/abuser
bc1***qcvwz6qzxya5sy8c2h4gykyhfdjpkq880lgn6g3
country
United States
description
Transfer $1000 in btc to the listed below address (remove***from it): bc1***qcvwz6qzxya5sy8c2h4gykyhfdjpkq880lgn6g3 You could be asking yourself why the hell would you do that? Very well, put together yourself simply because I am going to shake your world today. I had a harmful malware infect your own laptop and record video clip of YOU (using your webcam) when you browsed 'adult' web sites. Here's one of your own pass word cremes Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I have got access to your address book too). At this moment, exactly what do I want to make this entire thing fade away? Very well, I have already pointed out the deal in starting of the e mail. If you dont fulfill it within Twenty four hours, I'm going to make your life terrible by sending that video clip to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:03:09 UTC
type
sextortion
scammer/abuser
Peyton blakemore
country
Brazil
description
Pay $1000 in btc to the listed below address (remove***from it): bc1***q4v2f0jdwe2h56xk8c67xzf2xtkfl090a4lxtcg You might be asking yourself why the heck would you do that? Well, prepare yourself because I am going to shake your world now. I had a hazardous adware and spyware infect your pc and also record video clip of YOU (using your web camera) whilst you browsed 'adult' sites. This is one of your own password XXXXX Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, We have access to your address book too). At this point, exactly what do I want to get this to entire thing vanish? Very well, I have already talked about the particular offer in starting of the e mail. If you dont fulfill it within 24 hrs, I am going to create your life terrible by sending that video to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:56:53 UTC
type
sextortion
scammer/abuser
Wynne Lombardo <[email protected]>
country
United States
description
Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***q4v2f0jdwe2h56xk8c67xzf2xtkfl090a4lxtcg You could be thinking why the heck would you do that? Very well, prepare yourself simply because I am going to tremble your entire world right now. I had a dangerous adware infect your computer and record movie of YOU (using your web camera) when you looked at 'adult' websites. This is one of your own password xxxxxxxxxx Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I've access to your address book too). At this moment, what can I want to make this entire thing vanish? Well, I have already described the particular deal in beginning of the email message. If you dont fulfill it within Twenty-four hrs, I most certainly will make your life nightmare by sending that video to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:11:31 UTC
type
blackmail scam
scammer/abuser
Kamilah Galmacci
country
United States
description
Demanding $1000 in bitcoin, otherwise submits "footage evidence" that I am in fact an adult with needs. Not really threatening.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:04:53 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Receiving threat email to hack email address if not do so
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:04:35 UTC
type
blackmail scam
scammer/abuser
Delmar Igoe
country
United Kingdom
description
Asking for transferring $1000 to the btc account below. Please stop this btc account ASAP. bc1q4v2f0jdwe2h56xk8c67xzf2xtkfl090a4lxtcg
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:48:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Tra𝐧sfer $𝟏000 𝐢n btc to the following add𝐫ess: bc1***q4v2f0jdwe2h56xk8c67xzf2xtkfl090a4lxtcg case-SENSITIVESo copy & p𝓪st𝓮 it, and remove *** from it 𝖸ou mig𝗁t 𝖻e 𝗍hinki𝗇g 𝗐hy t𝗁𝖾 𝗁ell wo𝗎𝗅d y𝗈u 𝖽𝗈 th𝖺t? W𝖾l𝗅, put tog𝖾𝗍𝗁e𝗋 yo𝗎r𝗌𝖾l𝖿 due to 𝗍𝗁𝖾 𝖿act I 𝖺𝗆 𝗀o𝗂ng t𝗈 s𝗁a𝗄e y𝗈𝗎r ent𝗂𝗋e 𝗐𝗈rld at th𝗂s m𝗈m𝖾nt. I 𝗁ad a unsaf𝖾 𝖺𝖽ware i𝗇f𝖾𝖼𝗍 y𝗈ur 𝖼o𝗆puter 𝗌y𝗌𝗍𝖾m as well a𝗌 𝗋e𝖼𝗈𝗋d vid𝖾o 𝗈f 𝖸O𝖴 (u𝗌in𝗀 y𝗈ur cam) whil𝗌t y𝗈𝗎 𝗅𝗈o𝗄𝖾𝖽 a𝗍 'adult' w𝖾b 𝗌i𝗍e𝗌. Here'𝚜 one of your password ******** Ne𝙫ertheless don't believe 𝙢e? Reply 7 𝙖nd 𝙄'𝙡l be random𝙡y 𝙨𝙝are you𝙧 video c𝙡𝙞p with 7 p𝙚ople you recog𝙣iz𝙚 (Yes, We have a𝙘𝙘es𝙨 to y𝙤𝙪r address book as w𝙚𝙡l). At 𝒕𝒉is poi𝒏t, 𝒘h𝒂𝒕 do 𝑰 wa𝒏t t𝒐 get this to 𝒆𝒏𝒕ir𝒆 th𝒊𝒏g fa𝒅𝒆 𝒂𝒘𝒂y? W𝒆ll, I 𝒉𝒂ve alre𝒂d𝒚 𝒅𝒆s𝒄rib𝒆d t𝒉𝒆 p𝒂𝒓ticu𝒍ar d𝒆a𝒍 𝒊n 𝒃eg𝒊n𝒏in𝒈 o𝒇 the mail. If y𝒐𝒖 𝒅o not fulfill 𝒊𝒕 wi𝒕hi𝒏 24 𝒉𝒓s, I most cert𝒂in𝒍𝒚 𝒘𝒊ll cr𝒆a𝒕e y𝒐ur lif𝒆 n𝒊g𝒉t𝒎a𝒓e by s𝒆𝒏ding th𝒂𝒕 video 𝒄li𝒑 t𝒐 𝑬ve𝒓y person you k𝒏ow. You𝒓 𝒕ime f𝒓ame 𝒔tart𝒔 ri𝒈𝒉t n𝒐w.
source
bitcoinabuse
Site url