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Wallet address
bc1q5znec6q5tuuktdut86a7ne425nyafeyr476dzl
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 21:47:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
Serbia
description
''𝗬𝗼𝘂 𝗺𝗶𝗴𝗵𝘁 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝘁𝗵𝗿𝗲𝗮𝘁𝗲𝗻𝗶𝗻𝗴 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘀𝘆𝘀𝘁𝗲𝗺 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝗺𝗼𝘃𝗶𝗲 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲'𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱 X 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝘀𝗽𝗼𝗻𝗱 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲 (𝗬𝗲𝘀, 𝗜'𝘃𝗲 𝗴𝗼𝘁 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗖𝘂𝗿𝗿𝗲𝗻𝘁𝗹𝘆, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝘃𝗮𝗻𝗶𝘀𝗵? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝘁𝗮𝗹𝗸𝗲𝗱 𝗮𝗯𝗼𝘂𝘁 𝘁𝗵𝗲 𝗱𝗲𝗮𝗹 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗺𝗮𝗶𝗹. 𝗦𝗵𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀, 𝗜 𝗺𝗼𝘀𝘁 𝗰𝗲𝗿𝘁𝗮𝗶𝗻𝗹𝘆 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲 𝗯𝘆 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗼𝗻𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:52:41 UTC
type
ransomware
scammer/abuser
Angelita Curtin • [email protected]
country
South Africa
description
This is the content of the email I received: Transfer $1000 in bitcoin to the following address (remove***from it): bc1***q5znec6q5tuuktdut86a7ne425nyafeyr476dzl You may be questioning why the heck would you do that? Very well, put together yourself simply because I am going to tremble your entire world right now. I had a unsafe spyware and adware infect your own personal computer and also record movie of YOU (using your web camera) when you browsed 'adult' sites. Here is one of your own password ***** (this person used part of my email address) Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've got access to your contact list as well). Today, what do I want to make this entire thing go away? Well, I have already talked about the actual offer in beginning of the email. Should you not fulfill it within 24 hours, I'll make your life hell by mailing that video to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:25:27 UTC
type
blackmail scam
scammer/abuser
Gennie Prusa
country
Singapore
description
bc1q5znec6q5tuuktdut86a7ne425nyafeyr476dzl Ransom 2000 in bitcoin, black mail to share racy videos.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:22:11 UTC
type
ransomware
scammer/abuser
[email protected]
country
Singapore
description
Purchase $ 2000 in bitcoin and send it on the listed below address: bc1qujxdxzkrxzrye979f3uhtz0vef0ufkzsn39eyd
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:12:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
  Purchase $ 2000 in bitcoin and send it on the listed below address:   b***c1qyvns0tszj2en6pvlwuv7p34nulxkktslrt4g8j   [case-SENSITIVE so copy and paste it, and remove *** from it]   (If you do not understand how, google how to buy bitcoin. Do not waste my valuable time)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:09:58 UTC
type
blackmail scam
scammer/abuser
Deonne Zannella
country
India
description
Send $1000 in bitcoin to the following address (remove***from it): bc1***q5qdq4naqnjqaups50jsw80h7prw8w2xe6drk0t You might be questioning why the heck would you do that? Well, put together yourself due to the fact I am going to move your world now. I had a unsafe malware infect your own computer and record video of YOU (using your cam) while you looked at 'adult' sites. This is one of your code ishubaby Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I've access to your address book too). Now, what do I want to get this to entire thing fade away? Well, I have already mentioned the particular offer in starting of the email. Should you not fulfill it within 24 hours, I'm going to create your life terrible by mailing that video to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:14:53 UTC
type
ransomware
scammer/abuser
adelbert duran
country
Canada
description
Threatening email leaking pronongraphic video
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:30:12 UTC
type
ransomware
scammer/abuser
[email protected]
country
Indonesia
description
Send $1000 in bitcoin to the down below address (remove***from it): bc1***q5znec6q5tuuktdut86a7ne425nyafeyr476dzl You could be questioning why the heck would you do that? Very well, prepare yourself because I am going to tremble your entire world today. I had a serious adware and spyware infect your laptop or computer and also record video of YOU (using your web cam) while you browsed 'adult' sites. This is one of your own password ****** Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, We've access to your contact list too). Currently, exactly what do I want to make this entire thing go away? Well, I have already mentioned the offer in starting of the mail. Should you not fulfill it within 24 hrs, I'll make your life nightmare by mailing that video clip to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:12:34 UTC
type
ransomware
scammer/abuser
Gennie Prusa <[email protected]>
country
Netherlands
description
15 Apr 2020, 23:33 (2 hours ago) Send $1000 in bitcoin to the below address (remove***from it): bc1***q5znec6q5tuuktdut86a7ne425nyafeyr476dzl You might be thinking why the hell would you do that? Well, put together yourself due to the fact I am going to tremble your world today. I had a threatening malware infect your own laptop or computer and also record movie of YOU (using your web camera) while you looked at 'adult' sites. Here is one of your own password xxxxxx Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have access to your contact list too). At this point, what do I want to get this to entire thing fade away? Well, I have already mentioned the deal in starting of the email message. If you dont fulfill it within Twenty-four hours, I am going to make your life hell by sending that video clip to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:03:52 UTC
type
blackmail scam
scammer/abuser
Jerry Baghdoyan <[email protected]>
country
United States
description
Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***q5znec6q5tuuktdut86a7ne425nyafeyr476dzl You may well be asking yourself 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 harmful spyware and adware infect your own computer system as well as record movie of YOU (using your webcam) when you looked at 'adult' web sites. Here's one of your password Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I have got access to your contact list as well). Currently, what can I want to get this to whole thing disappear? Well, I have already pointed out the actual offer in starting of the message. If you dont fulfill it within Twenty-four hours, I most certainly will create your life terrible by delivering that video clip to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:00:39 UTC
type
sextortion
scammer/abuser
Salman Klaassen <[email protected]>
country
Mexico
description
Pay $1000 in btc to the listed below address (remove***from it): bc1***q5znec6q5tuuktdut86a7ne425nyafeyr476dzl You may be asking yourself why the hell would you do that? Well, put together yourself simply because I am going to move your entire world today. I had a harmful spyware infect your laptop or computer and also record video of YOU (using your web cam) while you browsed 'adult' web sites. Here is one of your password ******** (I have never used this password) Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, We've access to your address book also). Now, what do I want to make this entire thing fade away? Well, I have already pointed out the actual offer in starting of the mail. Should you not fulfill it within Twenty four hours, I'm going to make your life nightmare by delivering that video clip to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:24:04 UTC
type
sextortion
scammer/abuser
Adelbert Duran <[email protected]>
country
Turkey
description
𝗦𝗲𝗻𝗱 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝘂𝗻𝗱𝗲𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***q5znec6q5tuuktdut86a7ne425nyafeyr476dzl 𝗖𝗔𝗦𝗘 𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘, 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗬𝗼𝘂 𝗺𝗮𝘆 𝘄𝗲𝗹𝗹 𝗯𝗲 𝘁𝗵𝗶𝗻𝗸𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘁𝗿𝗲𝗺𝗯𝗹𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝘀𝗲𝗿𝗶𝗼𝘂𝘀 𝗮𝗱𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗽𝗰 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗶𝗹𝘀𝘁 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 xxxxxxxxx 𝗦𝘁𝗶𝗹𝗹 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄 (𝗬𝗲𝘀, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗖𝘂𝗿𝗿𝗲𝗻𝘁𝗹𝘆, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗴𝗼 𝗮𝘄𝗮𝘆? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗱𝗲𝘀𝗰𝗿𝗶𝗯𝗲𝗱 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲 𝗺𝗮𝗶𝗹. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆 𝗳𝗼𝘂𝗿 𝗵𝗿𝘀, 𝗜'𝗹𝗹 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗮 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲 𝗯𝘆 𝗺𝗮𝗶𝗹𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗯𝗼𝗱𝘆 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url