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Wallet address
bc1q7pwql7rh5s7jz20p5dpaxn77vx4rkjqewwe7mj
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 05:21:55 UTC
type
ransomware
scammer/abuser
[email protected]
country
South Africa
description
Pay $1000 in bitcoin to the under address (remove***from it): bc1***q7pwql7rh5s7jz20p5dpaxn77vx4rkjqewwe7mj You may be wondering why the hell would you do that? Well, prepare yourself simply because I am going to tremble your entire world at this moment. I had a serious spyware and adware infect your pc and also record video clip of YOU (using your webcam) when you looked at 'adult' sites. Here is one of your own code 123456mc Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We have access to your contact list also). Now, what can I want to get this to whole thing vanish? Very well, I have already described the particular offer in beginning of the email. If you dont fulfill it within Twenty-four hrs, I will create your life a nightmare by sending that video to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:05:23 UTC
type
sextortion
scammer/abuser
Blair horner - qlgrivibb@outlook com
country
Canada
description
Send $1000 in btc to the below address (remove***from it): bc1***q7pwql7rh5s7jz20p5dpaxn77vx4rkjqewwe7mj You might be thinking why the hell would you do that? Very well, put together yourself because I am going to shake your world now. I had a unsafe viruses infect your own personal computer and also record movie of YOU (using your web cam) whilst you browsed 'adult' sites. This is one of your password rockys Nonetheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, We have access to your address book too). Now, exactly what do I want to make this entire thing vanish? Very well, I have already mentioned the deal in beginning of the message. If you dont fulfill it within Twenty-four hrs, I will make your life a nightmare by delivering that video clip to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:19:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***q7pwql7rh5s7jz20p5dpaxn77vx4rkjqewwe7mj You may be questioning why the heck would you do that? Well, put together yourself because I am going to shake your world at this moment. I had a serious malware infect your own computer system and record video clip of YOU (using your webcam) when you browsed 'adult' web sites. Here's one of your code xxxxxxxx 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 contact list also). Currently, what can I want to make this entire thing fade away? Well, I have already talked about the offer in beginning of the e-mail. If you dont fulfill it within 24 hours, I'll make your life a nightmare by mailing that video to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:14:51 UTC
type
blackmail scam
scammer/abuser
Pepillo Jacobsen, [email protected]
country
Panama
description
Told me to send $1000 in bitcoin because they had a harmful adware infect my laptop and record video of me looking at porn and to prove it would send the video to 7 of my contacts. I have 24 hours to fulfill the "deal" or "I am going to create your life horrible by sending that video to every person you know"
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:46:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
𝑺end $1000 𝒊n btc to the do𝒘n below addres𝒔: bc1***q7pwql7rh5s7jz20p5dpaxn77vx4rkjqewwe7mj case-s𝘦nsitive, 𝘤o𝘱y & 𝘱a𝘴t𝘦 , and take 𝘢way *** from it You could be ask𝘪𝘯𝘨 yo𝘶𝘳s𝘦lf w𝘩y 𝘵𝘩e heck w𝘰ul𝘥 𝘺o𝘶 do 𝘵hat? W𝘦ll, 𝘱𝘳e𝘱are 𝘺o𝘶𝘳𝘴𝘦𝘭f bec𝘢u𝘴e I am goi𝘯𝘨 t𝘰 t𝘳𝘦mble yo𝘶𝘳 𝘸or𝘭d 𝘳i𝘨𝘩t no𝘸. I 𝘩ad 𝘢 un𝘴𝘢fe 𝘴𝘱𝘺ware 𝘢n𝘥 adwar𝘦 inf𝘦ct you𝘳 pc an𝘥 also 𝘳𝘦cor𝘥 𝘷id𝘦o o𝘧 YO𝘜 (𝘶sin𝘨 y𝘰ur web c𝘢mer𝘢) wh𝘪𝘭e yo𝘶 loo𝘬ed a𝘵 'adu𝘭𝘵' 𝘸ebs𝘪te𝘴. Here is 𝗼n𝗲 𝗼f 𝘆ou𝗿 password **** 𝐍onetheles𝐬 don't 𝐛elieve m𝐞? R𝐞spond 𝟕 an𝐝 𝐈 will be ran𝐝om𝐥y share y𝐨ur video w𝐢th 7 p𝐞ople you 𝐤now (Yes, I ha𝐯𝐞 got acces𝐬 𝐭o your address book as well). Cu𝗋rently, 𝗐ha𝗍 can 𝖨 w𝖺𝗇𝗍 to get t𝗁i𝗌 to whole thing 𝗀o a𝗐a𝗒? 𝖵e𝗋y 𝗐𝖾ll, I 𝗁𝖺𝗏𝖾 alr𝖾a𝖽y 𝗆e𝗇tioned t𝗁𝖾 of𝖿er 𝗂n st𝖺rtin𝗀 of t𝗁e emai𝗅. If 𝗒𝗈u 𝖽𝗈 n𝗈t fu𝗅fi𝗅𝗅 𝗂t 𝗐it𝗁i𝗇 𝟤4 h𝗋𝗌, I'll c𝗋e𝖺te yo𝗎r life he𝗅l b𝗒 de𝗅𝗂ve𝗋in𝗀 tha𝗍 vide𝗈 clip t𝗈 E𝗏e𝗋y pe𝗋s𝗈𝗇 yo𝗎 k𝗇ow. 𝖸o𝗎r time st𝖺𝗋ts 𝗇o𝗐.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 10:23:48 UTC
type
ransomware
scammer/abuser
Sherilyn Neuhouser
country
India
description
ransomeware
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 08:43:21 UTC
type
blackmail scam
scammer/abuser
Angie Skalnik
country
United Arab Emirates
description
bc1***q7pwql7rh5s7jz20p5dpaxn77vx4rkjqewwe7mj 𝗖𝗔𝗦𝗘-𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲𝗦𝗼 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗬𝗼𝘂 𝗺𝗶𝗴𝗵𝘁 𝗯𝗲 𝗮𝘀𝗸𝗶𝗻𝗴 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗱𝘂𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗮𝗰𝘁 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗮𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁. 𝗜 𝗵𝗮𝗱 𝗮 𝘂𝗻𝘀𝗮𝗳𝗲 𝘃𝗶𝗿𝘂𝘀𝗲𝘀 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗰 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝗺𝗼𝘃𝗶𝗲 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘀𝗶𝘁𝗲𝘀. 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 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 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝗮𝗹𝘀𝗼). 𝗡𝗼𝘄, 𝗲𝘅𝗮𝗰𝘁𝗹𝘆 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝗳𝗮𝗱𝗲 𝗮𝘄𝗮𝘆? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝘁𝗮𝗹𝗸𝗲𝗱 𝗮𝗯𝗼𝘂𝘁 𝘁𝗵𝗲 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲-𝗺𝗮𝗶𝗹. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀, 𝗜'𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗼𝗿𝗿𝗶𝗯𝗹𝗲 𝗯𝘆 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗯𝗼𝗱𝘆 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url