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Wallet address
bc1q74rq898advu3mfrzunqcvx2pgxx3mp68qkwwj3
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 April 2020 Thursday. 03:14:27 UTC
type
sextortion
scammer/abuser
Darien England <[email protected]>
country
Pakistan
description
You may not know me,and you are most likely wondering why you're getting this mail,right? Overview: I installed a malware on the adult vids (sexpsites) site, and there's more, you visited this site to have fun (you know what I mean).Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. immediately after that,my software collected your complete contacts from your Messenger, FB, and email.n i created a double-screen video. First part shows the video you were watching(you have a good taste lol...),and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this,search "how to buy bitcoin" in Google). BTCcAddress: bc1q74rq898advu3mfrzunqcvx2pgxx3mp68qkwwj3 (ItnisEcaseIsensitive,BsopcopyXandMpasteUit) Note: You have one day to make the payment.(I've a specific pixel within this message,and now I know that you have read through this email).if I do not receive the payment, I will send your video recording to all of your contacts, including your relatives, and colleagues.However, if I do get paid, the video will be destroyed immediately. If you need evidence, reply with "Yes!"and I definitely will send your video recording to your 10 contacts. This is a non-negotiable offer. Please don't waste my personal time and yours by replying to this email. Darien
source
bitcoinabuse
Site url
date
30 April 2020 Thursday. 03:13:36 UTC
type
ransomware
scammer/abuser
Darien England <[email protected]>
country
Pakistan
description
I' aware, *****, is yournpassword.You may not know me,and you are most likely wondering why you're getting this mail,right? Overview: I installed a malware on the adult vids (sexpsites) site, and there's more, you visited this site to have fun (you know what I mean).Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. immediately after that,my software collected your complete contacts from your Messenger, FB, and email.n i created a double-screen video. First part shows the video you were watching(you have a good taste lol...),and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this,search "how to buy bitcoin" in Google). BTCcAddress: bc1q74rq898advu3mfrzunqcvx2pgxx3mp68qkwwj3 (ItnisEcaseIsensitive,BsopcopyXandMpasteUit) Note: You have one day to make the payment.(I've a specific pixel within this message,and now I know that you have read through this email).if I do not receive the payment, I will send your video recording to all of your contacts, including your relatives, and colleagues.However, if I do get paid, the video will be destroyed immediately. If you need evidence, reply with "Yes!"and I definitely will send your video recording to your 10 contacts. This is a non-negotiable offer. Please don't waste my personal time and yours by replying to this email. Darien
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 23:23:42 UTC
type
sextortion
scammer/abuser
Jacqueline Fidler
country
United States
description
Jacqueling Fidler email address on email received on April 10, 2020 [email protected]
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 23:20:41 UTC
type
sextortion
scammer/abuser
Jacqueline Fidler
country
United States
description
Well,BIObelieve,h$1900hiseayfairFpriceCforlourNlittlebsecret.yYouzwillcmakeEthehpaymentnthroughuBitcoins(ifNyouEdon'tdknowFthis,isearchE"howktoSbuyZbitcoin"HinqGoogle).c BTCNAddress:K bc1q74rq898advu3mfrzunqcvx2pgxx3mp68qkwwj3 (ItJisTcaseNsensitive,nsoNcopyxandcpastezit) YouNhaveJoneFdayPtotmakeUthevpayment.F(I'vecaZspecificipixelwwithinEthissmessage,EandpnowaISknowwthatdyouohavewreadlthroughbthiswemail).JIfwITdoznotyreceiveOtheYpayment,pIzwillXsendRyourrvideoCrecordingHtoeallsofXyourccontacts,Gincludingsyourkrelatives,wandOcolleagues.PHowever,giffIBdoIgetWpaid,athexvideoRwillMbegdestroyedximmediately.UIfMyougneedCevidence,HreplyPwithE"Yes!"QandUIWdefinitelywwillysendRyourevideoLrecordingltoTyourg10zcontacts.mThisDiscaCnon-negotiableooffer.WPleaseedon'tPwastehmyzpersonalZtimeJandbyoursfbyDreplyingKtoNthisJemail.
source
bitcoinabuse
Site url