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Wallet address
bc1q79w2g8r95d2vs0depx67mrqmjkry3s4qlmfk6d
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 20:25:43 UTC
type
ransomware
scammer/abuser
Ranique Titchen ([email protected])
country
Lebanon
description
Threatened to expose a video of me masturbating (which doesn't exist) if I don't send 2000$ by bitcoin in the next 24 hrs
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:20:57 UTC
type
blackmail scam
scammer/abuser
Morey Partan <[email protected]>
country
Chile
description
Transfer $1000 in btc to the down below address (remove***from it): bc1***q79w2g8r95d2vs0depx67mrqmjkry3s4qlmfk6d You may be wondering why the heck would you do that? Very well, put together yourself because I am going to move your entire world now. I had a unsafe spyware and adware infect your own computer and record video clip of YOU (using your webcam) when you browsed 'adult' web sites. Here's one of your own security password aut035t1ma Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have access to your address book as well). Right now, exactly what do I want to make this whole thing go away? Well, I have already described the actual deal in beginning of the e mail. If you do not fulfill it within Twenty four hrs, I am going to create your life hell by sending that video to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:14:12 UTC
type
ransomware
scammer/abuser
Tremain Cyert
country
India
description
Transfer $1000 in btc to the down below address (remove***from it): bc1***q79w2g8r95d2vs0depx67mrqmjkry3s4qlmfk6d You may be questioning why the hell would you do that? Well, prepare yourself due to the fact I am going to tremble your world today. I had a threatening adware infect your own personal computer as well as record movie of YOU (using your cam) when you browsed 'adult' websites. Here's one of your security password --- Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, We've access to your address book too). At this moment, what can I want to get this to whole thing go away? Well, I have already mentioned the actual deal in beginning of the e mail. Should you not fulfill it within 24 hrs, I'm going to make your life horrible by sending that video clip to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:02:25 UTC
type
blackmail scam
scammer/abuser
Celka Ruis
country
Brazil
description
bc1***q79w2g8r95d2vs0depx67mrqmjkry3s4qlmfk6d You might be thinking why the heck would you do that? Very well, put together yourself simply because I am going to move your world right now. I had a dangerous adware and spyware infect your computer and also record video clip of YOU (using your webcam) whilst you browsed 'adult' websites. Here's one of your password Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, We've access to your address book also). At this moment, exactly what do I want to get this to entire thing go away? Very well, I have already pointed out the actual deal in starting of the mail. Should you not fulfill it within 24 hrs, I am going to make your life terrible by mailing that video clip to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:54:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Threatening to release personal information unless I send money
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 12:35:39 UTC
type
blackmail scam
scammer/abuser
Ranique Titchen ([email protected])
country
Netherlands
description
𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 ballenbak 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***q79w2g8r95d2vs0depx67mrqmjkry3s4qlmfk6d 𝐂𝐀𝐒𝐄-𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐒𝐨 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐚𝐰𝐚𝐲 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!
source
bitcoinabuse
Site url