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Wallet address
bc1q83jnhdp66r8ve6g5ltlwe0hq0n6uwgzr7vz9wz
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 03:00:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
And this includes, your self pleasure video, which brings me to the primary reason why I am crafting this particular mail to you. Well the last time you went to see the sexually graphic online sites, my malware ended up being activated inside your personal computer which ended up recording a beautiful video clip of your self pleasure play simply by triggering your cam. I have got the full recording. If you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 4 people you're friends with. It may be your friend, co workers, boss, parents (I don't know! My software will randomly choose the contact details). Get USD 2000 in bitcoin and send it on the listed below address: b***c1qlm7xcgys2wt2fknnrxugg8xgtqs5sw75tqakav [case-SENSITIVE copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:52:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
I need your full attention for the coming 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Hey, you do not know me. But I know pretty much everything concerning you. Your entire fb contact list, smartphone contacts plus all the digital activity on your computer from past 171 days. Which includes, your self pleasure video clips, which brings me to the main reason why I 'm writing this e-mail to you. Nonetheless, it does not have to be that route. I would like to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send them to the down below address: bc1***qwdlte982409acsyvc29kvwtwt65a4tm4k7zhpc [CASE SENSITIVE so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:46:36 UTC
type
sextortion
scammer/abuser
Keefer McNeil - [email protected]
country
Australia
description
I need your 100% attention for the upcoming 24 hours, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Hello there, you don't know me. But I know nearly anything regarding you. Your current facebook contact list, smartphone contacts along with all the virtual activity in your computer from previous 177 days. Including, your masturbation video, which brings me to the main motive why I am crafting this e mail to you. Nonetheless, it does not need to be that way. I'm going to make you a 1 time, no negotiable offer. Purchase USD 2000 in bitcoin and send it to the listed below address: b***c1quqwgvqe9njfc8nfmm4p9djr3kfwjpa9942cjy8 [case SENSITIVE so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:18:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
Pakistan
description
Pay $1000 in btc to the following address (remove***from it): bc1***q83jnhdp66r8ve6g5ltlwe0hq0n6uwgzr7vz9wz You might be thinking why the heck would you do that? Well, put together yourself simply because I am going to shake your entire world right now. I had a unsafe malware infect your personal computer and record video of YOU (using your cam) whilst you browsed 'adult' sites. Here's one of your own password ######## Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, We have access to your address book also). At this point, what do I want to get this to whole thing disappear? Very well, I have already pointed out the actual deal in beginning of the email. Should you not fulfill it within Twenty four hrs, I am going to make your life horrible by sending that video to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:35:35 UTC
type
ransomware
scammer/abuser
Thorin Ghosh <[email protected]>
country
United States
description
Here is the email. Transfer $1000 in btc to the listed below address (remove***from it): bc1***q83jnhdp66r8ve6g5ltlwe0hq0n6uwgzr7vz9wz You may well be questioning why the hell would you do that? Very well, prepare yourself because I am going to move your world now. I had a hazardous spyware and adware infect your own computer system as well as record video clip of YOU (using your web cam) while you looked at 'adult' sites. Here's one of your code clar218 Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I've access to your address book as well). Currently, what do I want to get this to whole thing fade away? Well, I have already pointed out the particular offer in starting of the e mail. Should you not fulfill it within Twenty-four hrs, I am going to create your life hell by sending that video to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:09:11 UTC
type
ransomware
scammer/abuser
Susy Flammia • [email protected]
country
United States
description
Transfer $1000 in bitcoin to the listed below address (remove***from it): bc1***q83jnhdp66r8ve6g5ltlwe0hq0n6uwgzr7vz9wz You may well be wondering why the hell would you do that? Well, prepare yourself simply because I am going to tremble your world right now. I had a threatening adware and spyware infect your own personal computer as well as record video of YOU (using your webcam) while you looked at 'adult' sites. Here's one of your pass word nmg72590 Nonetheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, We have access to your contact list also). Currently, what can I want to get this to whole thing vanish? Well, I have already described the offer in starting of the e mail. Should you not fulfill it within 24 hrs, I'm going to create your life hell by sending that video to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:39:44 UTC
type
blackmail scam
scammer/abuser
Leonardo Briggshale
country
Saudi Arabia
description
Send $1000 in btc to the below address (remove***from it): bc1***q83jnhdp66r8ve6g5ltlwe0hq0n6uwgzr7vz9wz You might be wondering why the heck would you do that? Very well, put together yourself because I am going to move your world right now. I had a dangerous adware infect your computer system and also record video of YOU (using your web camera) when you browsed 'adult' sites. Here's one of your password *********** Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 to 8 peoples you're friends with (Yes, I have access to your contact list too). At this moment, what can I want to make this entire thing fade away? Well, I have already talked about the offer in starting of the message. Should you not fulfill it within Twenty four hours, I'm going to make your life hell by delivering that video clip to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:22:14 UTC
type
sextortion
scammer/abuser
Kylila Srinivasan <[email protected]>
country
United States
description
Send $1000 in btc to the below address (remove***from it): bc1***q83jnhdp66r8ve6g5ltlwe0hq0n6uwgzr7vz9wz You may well be thinking why the heck would you do that? Very well, prepare yourself because I am going to move your world at this moment. I had a hazardous adware infect your pc as well as record movie of YOU (using your web camera) whilst you browsed 'adult' web sites. Here's one of your code 88888888 Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We have access to your address book too). At this point, what do I want to get this to whole thing disappear? Well, I have already mentioned the offer in starting of the e-mail. Should you not fulfill it within Twenty four hrs, I'm going to make your life horrible by delivering that video clip to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:37:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Claims to have compromising webcam video of you and says they will send it to everyone you know if you don't send them money. Lists one of your passwords in the subject line for validity.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:45:56 UTC
type
blackmail scam
scammer/abuser
Cindra Mauch <[email protected]>
country
Canada
description
Se𝒏𝒅 $1000 in 𝒃𝒕c to the un𝒅er𝒏𝒆at𝒉 add𝒓e𝒔𝒔: bc1***q83jnhdp66r8ve6g5ltlwe0hq0n6uwgzr7vz9wz cas𝖾-𝗌ens𝗂tiv𝖾𝖲o co𝗉y & 𝗉ast𝖾 , an𝖽 t𝖺ke of𝖿 *** fr𝗈m thi𝗌 You may 𝔀𝓮ll b𝓮 wondering why 𝓽he hell w𝓸uld 𝔂o𝓾 do that? 𝓥er𝔂 we𝓵l, 𝓹ut 𝓽ogeth𝓮𝓻 yourself because I am going to tremble yo𝓾r world r𝓲ght now. 𝓘 𝓱ad a hazardous adware and spyw𝓪𝓻e infect 𝔂o𝓾r 𝓬omputer system 𝓪n𝓭 rec𝓸rd movie of YOU (𝓾sin𝓰 your we𝓫 c𝓪𝓶) when yo𝓾 𝓵oo𝓴ed a𝓽 'adult' web sites. 𝕿his is 𝖔n𝖊 of your own pa𝖘s𝖜ord 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 𝓽𝓸𝓸). Right now, what ca𝖓 I want t𝖔 mak𝖊 this entire thing disappear? Well, I hav𝖊 already me𝖓ti𝖔ne𝖉 the actual 𝖔ff𝖊r i𝖓 beginn𝖎ng 𝖔f the e mail. If y𝖔u do not fulfill it 𝖜ithi𝖓 Twenty-four hrs, I will m𝖆𝖐e y𝖔u𝖗 life ni𝖌h𝖙mare 𝖇y 𝖉eliv𝖊ri𝖓g that video t𝖔 𝕰ver𝖞 person 𝖞ou 𝖐now. Your tim𝖊 sta𝖗ts now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:31:39 UTC
type
blackmail scam
scammer/abuser
Wally Chiang <[email protected]>
country
Argentina
description
𝐈 𝐧𝐞𝐞𝐝 𝐭𝐨 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐟𝐮𝐥𝐥 𝐢𝐧𝐭𝐞𝐫𝐞𝐬𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝐓𝐰𝐞𝐧𝐭𝐲 𝐟𝐨𝐮𝐫 𝐡𝐨𝐮𝐫𝐬 𝐨𝐫 𝐈 𝐦𝐚𝐲 𝐛𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐰𝐡𝐢𝐜𝐡 𝐲𝐨𝐮 𝐬𝐭𝐚𝐲 𝐚𝐰𝐚𝐲 𝐟𝐫𝐨𝐦 𝐬𝐡𝐚𝐦𝐞 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐦𝐚𝐢𝐧𝐝𝐞𝐫 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞𝐬𝐭𝐲𝐥𝐞
source
bitcoinabuse
Site url