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Wallet address
bc1q9c5jllwhw6tl9ctfuufd8tex537da86n79zs9z
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 03:17:34 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Extortion. Claimed to hack PC and contacts. Would send webcam footage of me watching porn to contacts, etc. etc. Has email and password from an old data breach to make it seem more authentic.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 00:04:23 UTC
type
sextortion
scammer/abuser
Skell Salvan <[email protected]>
country
United States
description
Extortion email follows (passcode removed): Pay $1000 in bitcoin to the under address (remove***from it): bc1***q9c5jllwhw6tl9ctfuufd8tex537da86n79zs9z You could be wondering why the heck would you do that? Very well, prepare yourself due to the fact I am going to move your world right now. I had a unsafe spyware and adware infect your pc as well as record movie of YOU (using your web camera) when you browsed 'adult' sites. Here's one of your own code [removed] Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, We've access to your contact list also). Currently, what can I want to make this entire thing disappear? Very well, I have already talked about the particular deal in starting of the email. Should you not fulfill it within 24 hours, I most certainly will make your life terrible by mailing that video to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 14:34:19 UTC
type
ransomware
scammer/abuser
Thibaut Oloughlin <[email protected]>
country
United States
description
Consisting of, your masturbation video, which brings me to the primary reason why I am composing this e mail to you. Well the previous time you visited the porn webpages, my malware was activated inside your computer system which ended up logging a lovely video clip of your self pleasure play by activating your web camera. (you got a exceptionally odd taste by the way haha) I own the full recording. In the case you feel I 'm fooling around, just reply proof and I will be forwarding the recording randomly to 3 people you're friends with. It could end up being your friend, co workers, boss, mother and father (I'm not sure! My software will randomly pick the contact details). Will you be able to look into anyone's eyes again after it? I question that... Nonetheless, it does not need to be that way. I want to make you a one time, no negotiable offer. Purchase USD 2000 in bitcoin and send it to the listed below address: b***c1qk8arupau0dqv6nhwv9xesydw0jkwhsf4jf4rfm
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:52:46 UTC
type
ransomware
scammer/abuser
Thibaut Oloughlin <[email protected]>
country
Singapore
description
Pay $1000 in bitcoin to the listed below address (remove***from it): bc1***q9c5jllwhw6tl9ctfuufd8tex537da86n79zs9z You may well be questioning why the hell would you do that? Well, put together yourself simply because I am going to move your entire world today. I had a hazardous adware and spyware infect your own computer and record movie of YOU (using your webcam) when you browsed 'adult' websites.Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, We've access to your contact list also). Now, what do I want to get this to entire thing fade away? Well, I have already pointed out the offer in beginning of the message. Should you not fulfill it within Twenty-four hrs, I will create your life terrible by mailing that video to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:36:23 UTC
type
blackmail scam
scammer/abuser
Phylis Hostage <[email protected]>
country
Germany
description
Transfer $1000 in btc to the below address (remove***from it): bc1***q9c5jllwhw6tl9ctfuufd8tex537da86n79zs9z You could be wondering why the hell would you do that? Very well, prepare yourself because I am going to move your entire world right now. I had a harmful spyware infect your own pc and also record movie of YOU (using your webcam) while you looked at 'adult' web sites. Here's one of your own pass word myGWAlinkedin78 Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have access to your address book too). Currently, exactly what do I want to get this to entire thing vanish? Very well, I have already described the offer in beginning of the email message. If you dont fulfill it within Twenty four hours, I'm going to create your life hell by mailing that video to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:31:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Demands $1000 or will share video
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:45:07 UTC
type
blackmail scam
scammer/abuser
Charin Bayo <[email protected]>
country
Canada
description
Transfer $1000 in bitcoin to the below address (remove***from it): bc1***q9c5jllwhw6tl9ctfuufd8tex537da86n79zs9z You may be wondering why the hell would you do that? Very well, put together yourself because I am going to tremble your entire world at this moment. I had a unsafe viruses infect your pc as well as record video of YOU (using your web cam) whilst you looked at 'adult' websites. This is one of your own security password ******** Nonetheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, We have access to your contact list as well). Right now, what can I want to get this to entire thing go away? Well, I have already mentioned the particular offer in beginning of the e-mail. If you do not fulfill it within 24 hours, I'm going to make your life nightmare by delivering that video to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:36:46 UTC
type
ransomware
scammer/abuser
Koral Monaghan <[email protected]>
country
Austria
description
Send $1000 in bit𝖼oin t𝗈 𝗍h𝖾 fol𝗅owing ad𝖽ress: bc1***q9c5jllwhw6tl9ctfuufd8tex537da86n79zs9z cas𝒆-S𝑬N𝑺ITIV𝑬, 𝒄𝒐𝒑𝒚 and 𝒑𝒂s𝒕𝒆 , 𝒂n𝒅 t𝒂𝒌𝒆 𝒂𝒘𝒂𝒚 *** 𝒇𝒓𝒐𝒎 th𝒊s You may be 𝙦uesti𝙤ning why the hec𝙠 wo𝙪ld you 𝙙o 𝙩hat? We𝙡l, p𝙧𝙚𝙥a𝙧e 𝙮o𝙪𝙧self b𝙚cause I am goi𝙣g 𝙩o 𝙩rembl𝙚 your world a𝙩 th𝙞𝙨 moment. I 𝙝ad a ha𝙯ardous spyware infect y𝙤ur own computer and also r𝙚cord video of Y𝙊U (using yo𝙪r we𝙗cam) wh𝙞𝙡e you 𝙗rowsed 'adult' web𝙨ites. This is one of you𝖗 pass𝖜or𝖉 qwerty123456 𝓢𝓽𝓲𝓵𝓵 𝓭𝓸𝓷'𝓽 𝓫𝓮𝓵𝓲𝓮𝓿𝓮 𝓶𝓮? 𝓡𝓮𝓹𝓵𝔂 7 𝓪𝓷𝓭 𝓘 𝔀𝓲𝓵𝓵 𝓫𝓮 𝓻𝓪𝓷𝓭𝓸𝓶𝓵𝔂 𝓼𝓱𝓪𝓻𝓮 𝔂𝓸𝓾𝓻 𝓿𝓲𝓭𝓮𝓸 𝓬𝓵𝓲𝓹 𝔀𝓲𝓽𝓱 7 𝓹𝓮𝓸𝓹𝓵𝓮 𝔂𝓸𝓾 𝓴𝓷𝓸𝔀 (𝓨𝓮𝓼, 𝓦𝓮'𝓿𝓮 𝓪𝓬𝓬𝓮𝓼𝓼 𝓽𝓸 𝔂𝓸𝓾𝓻 𝓬𝓸𝓷𝓽𝓪𝓬𝓽 𝓵𝓲𝓼𝓽 𝓽𝓸𝓸). Now, 𝔀hat can I wa𝓷t to g𝓮t this t𝓸 e𝓷tire 𝓽hing disappear? Very well, I have alr𝓮ady menti𝓸𝓷ed t𝓱e 𝓹artic𝓾𝓵ar deal in 𝓫eginni𝓷g of th𝓮 em𝓪𝓲𝓵 m𝓮ssage. S𝓱ould 𝔂ou not f𝓾𝓵fil𝓵 𝓲t wit𝓱in Tw𝓮nty-four h𝓸𝓾rs, I'll cr𝓮a𝓽e y𝓸𝓾𝓻 l𝓲fe nigh𝓽mare 𝓫y deliver𝓲𝓷𝓰 th𝓪t v𝓲deo clip to E𝓿eryone you k𝓷ow. Your time s𝓽arts 𝓷ow.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:11:30 UTC
type
blackmail scam
scammer/abuser
Kanya Kessler <[email protected]>
country
United States
description
Received email with the following content: 𝗣𝗮𝘆 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗯𝗲𝗻𝗲𝗮𝘁𝗵 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***q9c5jllwhw6tl9ctfuufd8tex537da86n79zs9z 𝗖𝗔𝗦𝗘-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘, 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗼𝗳𝗳 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗶𝗴𝗵𝘁 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘁𝗿𝗲𝗺𝗯𝗹𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗱𝗮𝗻𝗴𝗲𝗿𝗼𝘂𝘀 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝗮𝗱𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘀𝘆𝘀𝘁𝗲𝗺 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱 ******* 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄 (𝗬𝗲𝘀, 𝗜'𝘃𝗲 𝗴𝗼𝘁 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝗹𝘀𝗼). 𝗥𝗶𝗴𝗵𝘁 𝗻𝗼𝘄, 𝗲𝘅𝗮𝗰𝘁𝗹𝘆 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝗴𝗼 𝗮𝘄𝗮𝘆? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗺𝗲𝗻𝘁𝗶𝗼𝗻𝗲𝗱 𝘁𝗵𝗲 𝗮𝗰𝘁𝘂𝗮𝗹 𝗱𝗲𝗮𝗹 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝟮𝟰 𝗵𝗿𝘀, 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗲𝗹𝗹 𝗯𝘆 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆 𝗽𝗲𝗿𝘀𝗼𝗻 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:52:24 UTC
type
ransomware
scammer/abuser
Kile Coughlin <[email protected]>
country
United States
description
𝐏ay $1000 𝐢n 𝐛i𝐭coin 𝐭𝐨 th𝐞 be𝐧e𝐚th addre𝐬𝐬: bc1***q9c5jllwhw6tl9ctfuufd8tex537da86n79zs9z CAS𝕰-SENSITIVE, cop𝖞 & p𝖆st𝖊 , an𝖉 take 𝖔𝖋f *** fro𝖒 𝖎t Yo𝖚 may be w𝖔nd𝖊ri𝖓g why the hel𝖑 w𝖔uld you do that? Very we𝖑l, prepare you𝖗self d𝖚e to th𝖊 fact I am go𝖎ng to shak𝖊 your en𝖙ire world now. I 𝖍ad 𝖆 hazardous adwa𝖗e and spyw𝖆re 𝖎nf𝖊ct your own c𝖔mputer system a𝖘 well as rec𝖔rd movie of YOU (𝖚si𝖓𝖌 yo𝖚r 𝖜ebc𝖆𝖒) whi𝖑st y𝖔𝖚 br𝖔wsed '𝖆dult' websites. 𝗛e𝗿𝗲's 𝗼ne 𝗼𝗳 y𝗼u𝗿 𝗼wn 𝗽a𝘀s 𝘄𝗼r𝗱 𝗚i𝗷𝗮𝗰𝗸i3𝟯 𝙉𝙤𝙣𝙚𝙩𝙝𝙚𝙡𝙚𝙨𝙨 𝙙𝙤𝙣'𝙩 𝙗𝙚𝙡𝙞𝙚𝙫𝙚 𝙢𝙚? 𝙍𝙚𝙨𝙥𝙤𝙣𝙙 7 𝙖𝙣𝙙 𝙄 𝙬𝙞𝙡𝙡 𝙗𝙚 𝙧𝙖𝙣𝙙𝙤𝙢𝙡𝙮 𝙨𝙝𝙖𝙧𝙚 𝙮𝙤𝙪𝙧 𝙫𝙞𝙙𝙚𝙤 𝙬𝙞𝙩𝙝 7 𝙥𝙚𝙤𝙥𝙡𝙚 𝙮𝙤𝙪 𝙠𝙣𝙤𝙬 (𝙔𝙚𝙨, 𝙒𝙚'𝙫𝙚 𝙖𝙘𝙘𝙚𝙨𝙨 𝙩𝙤 𝙮𝙤𝙪𝙧 𝙖𝙙𝙙𝙧𝙚𝙨𝙨 𝙗𝙤𝙤𝙠 𝙩𝙤𝙤). 𝘛𝘰𝘥𝘢𝘺, 𝘸𝘩𝘢𝘵 𝘤𝘢𝘯 𝘐 𝘸𝘢𝘯𝘵 𝘵𝘰 𝘮𝘢𝘬𝘦 𝘵𝘩𝘪𝘴 𝘸𝘩𝘰𝘭𝘦 𝘵𝘩𝘪𝘯𝘨 𝘨𝘰 𝘢𝘸𝘢𝘺? 𝘝𝘦𝘳𝘺 𝘸𝘦𝘭𝘭, 𝘐 𝘩𝘢𝘷𝘦 𝘢𝘭𝘳𝘦𝘢𝘥𝘺 𝘵𝘢𝘭𝘬𝘦𝘥 𝘢𝘣𝘰𝘶𝘵 𝘵𝘩𝘦 𝘥𝘦𝘢𝘭 𝘪𝘯 𝘣𝘦𝘨𝘪𝘯𝘯𝘪𝘯𝘨 𝘰𝘧 𝘵𝘩𝘦 𝘦-𝘮𝘢𝘪𝘭. 𝘚𝘩𝘰𝘶𝘭𝘥 𝘺𝘰𝘶 𝘯𝘰𝘵 𝘧𝘶𝘭𝘧𝘪𝘭𝘭 𝘪𝘵 𝘸𝘪𝘵𝘩𝘪𝘯 24 𝘩𝘳𝘴, 𝘐'𝘮 𝘨𝘰𝘪𝘯𝘨 𝘵𝘰 𝘤𝘳𝘦𝘢𝘵𝘦 𝘺𝘰𝘶𝘳 𝘭𝘪𝘧𝘦 𝘩𝘦𝘭𝘭 𝘣𝘺 𝘮𝘢𝘪𝘭𝘪𝘯𝘨 𝘵𝘩𝘢𝘵 𝘷𝘪𝘥𝘦𝘰 𝘵𝘰 𝘌𝘷𝘦𝘳𝘺 𝘱𝘦𝘳𝘴𝘰𝘯 𝘺𝘰𝘶 𝘬𝘯𝘰𝘸. 𝘠𝘰𝘶𝘳 𝘵𝘪𝘮𝘦 𝘧𝘳𝘢𝘮𝘦 𝘴𝘵𝘢𝘳𝘵𝘴 𝘯𝘰𝘸.
source
bitcoinabuse
Site url