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Wallet address
bc1q7qnvdr53pr44mav3zuu6pvcwtuud6tarp6n2fh
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 06:58:19 UTC
type
ransomware
scammer/abuser
[email protected]
country
Spain
description
Hubey Rotger <[email protected]> Vie 17/04/2020 2:30 I know, 317296131, is your password. I need your full attention for the next 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your lifetime. Hey, you don't know me personally. However I know everything regarding you. Your current fb contact list, mobile phone contacts and all the virtual activity in your computer from past 123 days. Consisting of, your masturbation video footage, which brings me to the primary reason why I am writing this e-mail to you. Well the previous time you visited the porn material websites, my spyware ended up being activated in your pc which ended up saving a beautiful video clip of your self pleasure play by triggering your web cam. (you got a tremendously weird preference by the way haha) I have the entire recording. If you feel I am playing around, just reply proof and I will be forwarding the recording randomly to 3 people you're friends with.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:17:52 UTC
type
ransomware
scammer/abuser
Christen Schnapp <[email protected]>
country
China
description
Send $1000 in bitcoin to the beneath address (remove***from it): bc1***q7qnvdr53pr44mav3zuu6pvcwtuud6tarp6n2fh You may well be wondering why the heck would you do that? Well, prepare yourself due to the fact I am going to shake your world today. I had a dangerous spyware infect your pc and record movie of YOU (using your cam) whilst you looked at 'adult' sites. Here is one of your security password ****** Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you're friends with (Yes, We have access to your contact list as well). Today, exactly what do I want to get this to entire thing vanish? Very well, I have already mentioned the deal in starting of the email message. Should you not fulfill it within 24 hours, I will make your life nightmare by mailing that video to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:57:13 UTC
type
blackmail scam
scammer/abuser
Madge Sartre [email protected]
country
United States
description
Pay $1000 in btc to the down below address (remove***from it): bc1***q7qnvdr53pr44mav3zuu6pvcwtuud6tarp6n2fh You may be asking yourself why the heck would you do that? Very well, put together yourself because I am going to shake your world now. I had a unsafe adware infect your own computer as well as record video of YOU (using your webcam) when you looked at 'adult' web sites. Here's one of your pass word (removed by reporter) Nonetheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, We've access to your contact list also). Today, exactly what do I want to make this whole thing disappear? Very well, I have already talked about the deal in beginning of the email message. Should you not fulfill it within 24 hours, I most certainly will create your life hell by sending that video clip to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:38:23 UTC
type
blackmail scam
scammer/abuser
Cymbre Aron <[email protected]>
country
Indonesia
description
Transfer $1000 in btc to the listed below address (remove***from it): bc1***q7qnvdr53pr44mav3zuu6pvcwtuud6tarp6n2fh You may be questioning why the heck would you do that? Very well, put together yourself because I am going to move your entire world today. I had a harmful adware and spyware infect your pc as well as record video clip of YOU (using your web camera) while you browsed 'adult' sites. Here is one of your security password <<removed>> Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I have access to your address book as well). Now, what can I want to make this whole thing vanish? Well, I have already talked about the actual deal in beginning of the message. If you do not fulfill it within 24 hrs, I'll create your life terrible by sending that video to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:52:34 UTC
type
blackmail scam
scammer/abuser
Gennie Prusa <[email protected]>
country
Switzerland
description
Pay $1000 in bitcoin to the down below address (remove***from it): bc1***q7qnvdr53pr44mav3zuu6pvcwtuud6tarp6n2fh You could be wondering why the heck would you do that? Well, put together yourself simply because I am going to tremble your world right now. I had a threatening viruses infect your own pc as well as record video clip of YOU (using your web cam) whilst you looked at 'adult' web sites. Here's one of your security password ***** Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We've access to your contact list also). At this point, exactly what do I want to get this to whole thing fade away? Very well, I have already described the particular offer in beginning of the e mail. If you do not fulfill it within Twenty-four hrs, I'm going to make your life terrible by sending that video to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:50:29 UTC
type
blackmail scam
scammer/abuser
Gennie Prusa <[email protected]>
country
Switzerland
description
Pay $1000 in bitcoin to the down below address (remove***from it): bc1***q7qnvdr53pr44mav3zuu6pvcwtuud6tarp6n2fh You could be wondering why the heck would you do that? Well, put together yourself simply because I am going to tremble your world right now. I had a threatening viruses infect your own pc as well as record video clip of YOU (using your web cam) whilst you looked at 'adult' web sites. Here's one of your security password khaaneh Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We've access to your contact list also). At this point, exactly what do I want to get this to whole thing fade away? Very well, I have already described the particular offer in beginning of the e mail. If you do not fulfill it within Twenty-four hrs, I'm going to make your life terrible by sending that video to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:20:23 UTC
type
sextortion
scammer/abuser
Ruddy Sakai <[email protected]>
country
United States
description
Sent me a known compromised old password and threatened to send videos of me masturbating to my contact list if I didn't send $1000 in Bitcoin to that address.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 11:18:42 UTC
type
sextortion
scammer/abuser
Hubey Rotger <[email protected]>
country
Spain
description
You may well be asking yourself why th𝙚 heck would you do that? Very w𝙚ll, prepare yourself due to 𝙩he fact I am going to shake your world 𝙧igh𝙩 𝙣ow. I 𝙝ad a d𝙖ngerous 𝙖dware i𝙣𝙛ect your o𝙬n pc and record vi𝙙𝙚o 𝙤f YOU (u𝙨ing yo𝙪r w𝙚b camera) when you looke𝙙 at 'a𝙙ult' websites. 𝕳𝖊𝖗𝖊'𝖘 𝖔𝖓𝖊 𝖔𝖋 𝖞𝖔𝖚𝖗 𝖕𝖆𝖘𝖘 𝖜𝖔𝖗𝖉 *********** Nonetheless don'𝗍 believe me? 𝖱𝖾s𝗉ond 7 and I will be rand𝗈mly s𝗁a𝗋e your v𝗂de𝗈 cli𝗉 with 7 pe𝗈ple 𝗒𝗈u kn𝗈𝗐 (Yes, We've access t𝗈 yo𝗎r ad𝖽ress book 𝗍oo). No𝘄, w𝗵at do I want t𝗼 𝗴𝗲t this to 𝗲nt𝗶𝗿e thing go aw𝗮𝘆? Very well, I h𝗮ve alr𝗲ad𝘆 𝗽𝗼in𝘁ed out the part𝗶cular offer 𝗶n beg𝗶nning 𝗼f 𝘁𝗵𝗲 e ma𝗶𝗹. If 𝘆o𝘂 dont fulfil𝗹 𝗶t 𝘄𝗶thi𝗻 T𝘄ent𝘆-four hrs, I most certainl𝘆 w𝗶𝗹l ma𝗸e your li𝗳e hell by 𝗱eliver𝗶ng th𝗮t video 𝘁o Everyo𝗻e you kno𝘄. 𝗬ou𝗿 t𝗶m𝗲 fr𝗮me beg𝗶𝗻𝘀 no𝘄.
source
bitcoinabuse
Site url