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Wallet address
bc1q6p9k8w5svafwf4mm3p72rxk854pkzeaz9ncsfh
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 April 2020 Saturday. 21:41:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
𝗛𝗶, 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹𝗹𝘆. 𝗬𝗲𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗮 𝗹𝗼𝘁 𝗼𝗳 𝘁𝗵𝗶𝗻𝗴𝘀 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂. 𝗔𝗹𝗹 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝗻𝗱 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗼𝗻𝗹𝗶𝗻𝗲 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝟭𝟵𝟲 𝗱𝗮𝘆𝘀. 𝗪𝗵𝗶𝗰𝗵 𝗶𝗻𝗰𝗹𝘂𝗱𝗲𝘀, 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝘃𝗶𝗱𝗲𝗼, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝗰𝗿𝗮𝗳𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗪𝗲𝗹𝗹 𝘁𝗵𝗲 𝗹𝗮𝘀𝘁 𝘁𝗶𝗺𝗲 𝘆𝗼𝘂 𝘃𝗶𝘀𝗶𝘁𝗲𝗱 𝘁𝗵𝗲 𝗽𝗼𝗿𝗻 𝗺𝗮𝘁𝗲𝗿𝗶𝗮𝗹 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀, 𝗺𝘆 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗯𝗲𝗶𝗻𝗴 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗲𝗱 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘄𝗵𝗶𝗰𝗵 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝘀𝗮𝘃𝗶𝗻𝗴 𝗮 𝗹𝗼𝘃𝗲𝗹𝘆 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝗽𝗹𝗮𝘆 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝘆 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺. (𝘆𝗼𝘂 𝗴𝗼𝘁 𝗮 𝗶𝗻𝗰𝗿𝗲𝗱𝗶𝗯𝗹𝘆 𝘀𝘁𝗿𝗮𝗻𝗴𝗲 𝗽𝗿𝗲𝗳𝗲𝗿𝗲𝗻𝗰𝗲 𝗯𝘆 𝘁𝗵𝗲 𝘄𝗮𝘆 𝗵𝗮𝗵𝗮)
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 09:17:27 UTC
type
sextortion
scammer/abuser
Gerold Crosby <[email protected]>
country
Netherlands
description
I require your 100% attention for the the next 24 hrs, or I may make sure you that you live out of guilt for the rest of your existence. Hey, you don't know me. Yet I know all the things concerning you. Your entire fb contact list, mobile phone contacts as well as all the digital activity in your computer from previous 123 days. Consisting of, your masturbation video, which brings me to the primary motive why I 'm crafting this specific email to you. Well the previous time you visited the sexually graphic web sites, my spyware was triggered in your pc which ended up recording a lovely footage of your masturbation play by triggering your cam. (you got a really weird preference by the way lmfao) You've got 24 hours to do so. Your time starts as soon you go through this e mail. I have an unique code that will notify me as soon as you see this email therefore do not try to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:54:36 UTC
type
blackmail scam
scammer/abuser
asking $2000 for nudes
country
Australia
description
The scammer sent me an email requesting $2000 dollars or I would get into trouble. I have reported the email to the authorities
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:01:37 UTC
type
ransomware
scammer/abuser
Renelle Zimmerman
country
Singapore
description
Asking for $2k in bitcoin within next 24hrs!
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:43:18 UTC
type
blackmail scam
scammer/abuser
Not sure
country
United States
description
Email from asking for me to send bit coins [email protected]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:30:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Ask for $2000 bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:40:44 UTC
type
sextortion
scammer/abuser
Lowrance Ambrosone <[email protected]>
country
Netherlands
description
I require your total attention for the the next 24 hours, or I will certainly make sure you that you live out of shame for the rest of your life span. Hi, you do not know me personally. Yet I know a lot of things about you. All of your facebook contact list, phone contacts plus all the virtual activity in your computer from past 112 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:11:41 UTC
type
sextortion
scammer/abuser
Dixie Lockman
country
Canada
description
I require your 100% attention for the upcoming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your existence. Hello there, you don't know me. But I know a lot of things regarding you. Your current facebook contact list, mobile phone contacts and all the digital activity in your computer from previous 197 days. Which includes, your masturbation video, which brings me to the main motive why I am composing this particular e mail to you. Well the last time you went to see the porn webpages, my spyware was triggered inside your computer system which ended up saving a beautiful video clip of your masturbation act simply by activating your cam. (you got a tremendously weird preference by the way lmao) I have the entire recording. If you think I 'm fooling around, just reply proof and I will be forwarding the recording randomly to 7 people you know. and so on...
source
bitcoinabuse
Site url