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Wallet address
bc1q7gvgzfjs6h3gd4w5t0pfxp2tthqspdc87qd9s9
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 July 2020 Tuesday. 19:58:29 UTC
type
blackmail scam
scammer/abuser
Aleen Hoffer
country
India
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***q7gvgzfjs6h3gd4w5t0pfxp2tthqspdc87qd9s9 You may be thinking why the hell would you do that? Very well, prepare yourself simply because I am going to move your entire world now. I had a unsafe spyware and adware infect your computer as well as record video clip of YOU (using your webcam) while you browsed 'adult' websites. Here's one of your own pass word ************************ Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I have got access to your address book too). Now, what can I want to get this to whole thing go away? Well, I have already pointed out the particular deal in starting of the email. If you dont fulfill it within 24 hours, I will create your life horrible by sending that video clip to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:36:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in btc to the down below address (remove***from it): bc1***q7gvgzfjs6h3gd4w5t0pfxp2tthqspdc87qd9s9 You may be thinking why the heck would you do that? Well, put together yourself due to the fact I am going to shake your world today. I had a hazardous spyware and adware infect your own computer and also record movie of YOU (using your cam) whilst you browsed 'adult' sites. Here is one of your pass word ****** Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, We have access to your contact list too). At this point, what do I want to make this entire thing go away? Well, I have already described the actual deal in starting of the e mail. If you dont fulfill it within Twenty four hrs, I am going to create your life horrible by sending that video clip to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:19:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
Slovakia
description
Send $1000 in bitcoin to the following address (remove***from it): bc1***q7gvgzfjs6h3gd4w5t0pfxp2tthqspdc87qd9s9 You may well be asking yourself why the hell would you do that? Well, prepare yourself simply because I am going to shake your entire world today. I had a serious spyware infect your own computer as well as record video clip of YOU (using your cam) when you browsed 'adult' sites. This is one of your security password **** 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 as well). Now, what do I want to get this to whole thing vanish? Very well, I have already talked about the offer in starting of the mail. If you do not fulfill it within 24 hrs, I'll create your life a nightmare by mailing that video to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:34:18 UTC
type
ransomware
scammer/abuser
Andriette Monque : [email protected]
country
United States
description
Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***q7gvgzfjs6h3gd4w5t0pfxp2tthqspdc87qd9s9 You may be thinking why the hell would you do that? Well, prepare yourself simply because I am going to move your entire world now. I had a dangerous spyware and adware infect your laptop and also record video clip of YOU (using your web camera) while you looked at 'adult' sites. This is one of your own pass word shilpa001 Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, We've access to your address book as well). Today, what can I want to make this whole thing fade away? Well, I have already described the actual offer in starting of the email. If you dont fulfill it within 24 hrs, I'll make your life horrible by sending that video to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:30:40 UTC
type
ransomware
scammer/abuser
Sela Tsui <[email protected]
country
United States
description
Send $1000 in bitcoin to the down below address (remove***from it): bc1***q7gvgzfjs6h3gd4w5t0pfxp2tthqspdc87qd9s9 You might be questioning why the hell would you do that? Very well, prepare yourself due to the fact I am going to tremble your entire world today. I had a serious spyware infect your own laptop or computer as well as record movie of YOU (using your webcam) whilst you browsed 'adult' websites. This is one of your own password abcdef Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, We have access to your contact list too). At this point, exactly what do I want to get this to entire thing fade away? Well, I have already described the actual deal in beginning of the email. If you do not fulfill it within 24 hrs, I'm going to create your life nightmare by sending that video to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:19:52 UTC
type
ransomware
scammer/abuser
Aylmer Lurz [email protected]
country
Brazil
description
Send $1000 in btc to the listed below address (remove***from it): bc1***q7gvgzfjs6h3gd4w5t0pfxp2tthqspdc87qd9s9 You could be questioning why the hell would you do that? Very well, put together yourself because I am going to tremble your entire world right now. I had a harmful spyware and adware infect your personal computer as well as record video clip of YOU (using your webcam) whilst you browsed 'adult' websites. This is one of your security password 279080 Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I've access to your contact list also). Now, what can I want to make this entire thing fade away? Very well, I have already talked about the particular offer in starting of the message. If you do not fulfill it within Twenty-four hours, I will make your life horrible by mailing that video to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:40:03 UTC
type
ransomware
scammer/abuser
Noelyn Kayyali
country
Belgium
description
Threat of releasing a video
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:00:15 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Threatening to send videos to friends and family and personal data everywhere unless i pay .3 bitcoin.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:43:11 UTC
type
blackmail scam
scammer/abuser
Noelyn Kayyali
country
United Kingdom
description
"... 𝐦𝐲 𝐦𝐚𝐥𝐢𝐜𝐢𝐨𝐮𝐬 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐰𝐚𝐬 𝐢𝐧𝐝𝐮𝐜𝐞𝐝 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐥𝐚𝐩𝐭𝐨𝐩 𝐨𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐚 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐚𝐜𝐭, 𝐛𝐲 𝐭𝐮𝐫𝐧𝐢𝐧𝐠 𝐎𝐍 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛𝐜𝐚𝐦. (𝐲𝐨𝐮 𝐠𝐨𝐭 𝐚 𝐫𝐞𝐚𝐥𝐥𝐲 𝐮𝐧𝐮𝐬𝐮𝐚𝐥 𝐭𝐚𝐬𝐭𝐞 𝐛𝐭𝐰 𝐡𝐚𝐡𝐚) 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐡𝐚𝐯𝐞 𝐭𝐡𝐞 𝐭𝐨𝐭𝐚𝐥 𝐬𝐚𝐯𝐢𝐧𝐠. 𝐈𝐟 𝐲𝐨𝐮 𝐟𝐞𝐞𝐥 𝐈 𝐚𝐦 𝐦𝐞𝐬𝐬𝐢𝐧𝐠 𝐚𝐫𝐨𝐮𝐧𝐝, 𝐣𝐮𝐬𝐭 𝐫𝐞𝐬𝐩𝐨𝐧𝐝 𝟏𝟎 𝐚𝐧𝐝 𝐭𝐡𝐚𝐭 𝐢 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐟𝐨𝐫𝐰𝐚𝐫𝐝𝐢𝐧𝐠 𝐭𝐡𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐭𝐨 𝟏𝟎 𝐦𝐞𝐧 𝐚𝐧𝐝 𝐰𝐨𝐦𝐞𝐧 𝐲𝐨𝐮 𝐫𝐞𝐚𝐥𝐢𝐳𝐞." [...] "𝐆𝐞𝐭 .𝟑 (𝐀𝐛𝐨𝐮𝐭 $𝟐𝟎𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐠𝐢𝐯𝐞 𝐢𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐭𝐚𝐜𝐤𝐥𝐞: bc1***q7gvgzfjs6h3gd4w5t0pfxp2tthqspdc87qd9s9 𝐂𝐀𝐒𝐄 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞, 𝐛𝐚𝐜𝐤𝐮𝐩 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐨𝐟𝐟 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬" [...] "𝐘𝐨𝐮 𝐦𝐚𝐲 𝐡𝐚𝐯𝐞 𝐫𝐨𝐮𝐧𝐝 𝐭𝐡𝐞 𝐜𝐥𝐨𝐜𝐤 𝐭𝐨 𝐚𝐜𝐜𝐨𝐦𝐩𝐥𝐢𝐬𝐡 𝐭𝐡𝐢𝐬. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐚𝐧𝐝 𝐞𝐟𝐟𝐨𝐫𝐭 𝐬𝐭𝐚𝐫𝐭𝐬 𝐚𝐬 𝐬𝐨𝐨𝐧 𝐲𝐨𝐮 𝐜𝐡𝐞𝐜𝐤 𝐭𝐡𝐢𝐬 𝐨𝐮𝐭 𝐞𝐦𝐚𝐢𝐥. 𝐎𝐧𝐜𝐞 𝐲𝐨𝐮 𝐫𝐞𝐚𝐝 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐨 𝐝𝐨𝐧'𝐭 𝐭𝐫𝐲 𝐭𝐨 𝐚𝐜𝐭 𝐬𝐦𝐚𝐫𝐭 𝐢 𝐡𝐚𝐯𝐞 𝐚𝐧 𝐮𝐧𝐢𝐪𝐮𝐞 𝐜𝐨𝐝𝐞 𝐭𝐡𝐚𝐭 𝐰𝐢𝐥𝐥 𝐧𝐨𝐭𝐢𝐟𝐲 𝐦𝐞."
source
bitcoinabuse
Site url