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Wallet address
bc1qaxkw0fjph97gptw83yu5ju0de7lfrvt2fr0jhn
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 18:18:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I've got access to your contact list as well). Today, what do I want to make this entire thing disappear? Well, I have already pointed out the actual deal in beginning of the e-mail. If you do not fulfill it within 24 hours, I most certainly will make your life hell by sending that video to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 09:30:26 UTC
type
sextortion
scammer/abuser
Vivyanne Bosquet [email protected]
country
Spain
description
Email trying to blackmail me, , based on that I perceived the false and criminal nature of the message trying to extort money from those unware.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:42:21 UTC
type
blackmail scam
scammer/abuser
Welby Castagnola <[email protected]>
country
Norway
description
the email starts with: I know, *******, is your password. [...] Hello there, you do not know me. But I know all the things about you. All of your fb contact list, mobile phone contacts plus all the digital activity on your computer from previous 158 days. Which includes, your self pleasure video clips, which brings me to the main reason why I am crafting this particular e-mail to you. Well the previous time you went to see the porn material webpages, my spyware ended up being triggered inside your computer system which ended up documenting a eye-catching video footage of your masturbation play simply by triggering your webcam. (you got a tremendously odd taste btw haha) [...] Buy USD 2000 in bitcoin and send it on the listed below address: b***c1qujxdxzkrxzrye979f3uhtz0vef0ufkzsn39eyd [case-sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:18:50 UTC
type
sextortion
scammer/abuser
Sigismund Kovaks
country
Australia
description
Send $1000 in bitcoin to the below address (remove***from it): bc1***qaxkw0fjph97gptw83yu5ju0de7lfrvt2fr0jhn You may be asking yourself why the heck would you do that? Very well, put together yourself because I am going to move your world today. I had a dangerous adware and spyware infect your pc as well as record video of YOU (using your web camera) when you browsed 'adult' sites. Here is one of your password Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, I have access to your contact list also). Right now, exactly what do I want to make this entire thing fade away? Very well, I have already mentioned the offer in starting of the e-mail. Should you not fulfill it within 24 hours, I will make your life hell by mailing that video to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:58:06 UTC
type
sextortion
scammer/abuser
Vivyanne Bosquet
country
United States
description
Sent an email with a password, saying that they had 'maturbation videos' of me wanting bitcoin for its deletion. Said i had 24 hours.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:00:49 UTC
type
sextortion
scammer/abuser
Georgianne Henderson <[email protected]>
country
Japan
description
Send $1000 in bitcoin to the underneath address (remove***from it): bc1***qaxkw0fjph97gptw83yu5ju0de7lfrvt2fr0jhn You could be wondering why the hell would you do that? Well, put together yourself simply because I am going to tremble your entire world now. I had a threatening viruses infect your own pc and also record video clip of YOU (using your webcam) when you looked at 'adult' sites. Here's one of your own code ********* Still 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 as well). At this moment, exactly what do I want to make this entire thing vanish? Very well, I have already described the particular offer in beginning of the e-mail. If you do not fulfill it within Twenty-four hours, I am going to make your life nightmare by delivering that video clip to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:48:47 UTC
type
ransomware
scammer/abuser
Welby Castagnola <[email protected]>
country
United States
description
Send $1000 in bitcoin to the down below address (remove***from it): bc1***qaxkw0fjph97gptw83yu5ju0de7lfrvt2fr0jhn You could be wondering why the heck would you do that? Very well, prepare yourself because I am going to shake your world now. I had a harmful spyware infect your own personal computer and also record video of YOU (using your webcam) whilst you looked at 'adult' sites. Here's one of your own code [REDACTED] Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, I have got access to your contact list as well). Right now, exactly what do I want to get this to entire thing fade away? Very well, I have already talked about the deal in starting of the email message. If you do not fulfill it within 24 hours, I will make your life horrible by delivering that video to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:45:17 UTC
type
ransomware
scammer/abuser
Hubey Rotger <[email protected]>
country
Canada
description
Transfer $1000 in btc to the underneath address (remove***from it): bc1***qaxkw0fjph97gptw83yu5ju0de7lfrvt2fr0jhn You might be wondering why the heck would you do that? Very well, prepare yourself simply because I am going to move your entire world today. I had a harmful malware infect your own personal computer and also record video of YOU (using your cam) while you looked at 'adult' sites. This is one of your own security password ******* Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, I have access to your address book as well). Today, what do I want to make this whole thing disappear? Very well, I have already pointed out the deal in starting of the email. If you dont fulfill it within Twenty-four hrs, I am going to make your life nightmare by delivering that video clip to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:52:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
So called Vivyanne Bosquet claims to have some video of me "performing nasty stuff when you viewed that sex sites site (you'll know which one lol)". The compensation required is $2000 to destroy the "data"
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:10:39 UTC
type
sextortion
scammer/abuser
Sting Verdinelli
country
France
description
𝐌𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲, 𝐧𝐨𝐭 𝐦𝐞𝐫𝐞𝐥𝐲 𝐖𝐞 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐲𝐨𝐮𝐫 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐲𝐞𝐭 , 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐖𝐡𝐨𝐥𝐞 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐮𝐧𝐝𝐞𝐫𝐭𝐚𝐤𝐢𝐧𝐠 𝐮𝐠𝐥𝐲 𝐦𝐚𝐭𝐭𝐞𝐫𝐬 𝐰𝐡𝐢𝐥𝐬𝐭 𝐲𝐨𝐮 𝐮𝐬𝐞𝐝 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐈𝐧 𝐭𝐡𝐞 𝐞𝐯𝐞𝐧𝐭 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐟𝐞𝐞𝐥 𝐈'𝐦 𝐣𝐮𝐬𝐭 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐚𝐧𝐬𝐰𝐞𝐫 𝐛𝐚𝐜𝐤 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐈 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐦𝐚𝐢𝐥𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐰𝐨𝐧𝐝𝐞𝐫𝐟𝐮𝐥 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝟏𝟐 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐫𝐚𝐧𝐝𝐨𝐦 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 (𝐨𝐟 𝐜𝐨𝐮𝐫𝐬𝐞, 𝐈 𝐚𝐥𝐬𝐨 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐚𝐧𝐝 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬)
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:35:07 UTC
type
ransomware
scammer/abuser
Sigrid Keillor [email protected]
country
United Kingdom
description
An email - with no substance - demanding payment otherwise a ‘Porn Video’ of myself will be circulated amongst my contacts !
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:12:22 UTC
type
sextortion
scammer/abuser
[email protected] - Vivyanne Bosquet
country
France
description
𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***qaxkw0fjph97gptw83yu5ju0de7lfrvt2fr0jhn 𝐜𝐚𝐬𝐞 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐒𝐨 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐚𝐰𝐚𝐲 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:00:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
𝐭𝐡𝐞 𝐩𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐟𝐫𝐞𝐪𝐮𝐞𝐧𝐭𝐞𝐝 𝐭𝐡𝐞 𝐚𝐝𝐮𝐥𝐭 𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐰𝐚𝐬 𝐢𝐧𝐝𝐮𝐜𝐞𝐝 𝐰𝐢𝐭𝐡𝐢𝐧 𝐲𝐨𝐮𝐫 𝐩𝐜 𝐰𝐡𝐢𝐜𝐡 𝐟𝐢𝐧𝐢𝐬𝐡𝐞𝐝 𝐮𝐩 𝐭𝐚𝐤𝐢𝐧𝐠 𝐚 𝐩𝐥𝐞𝐚𝐬𝐚𝐧𝐭 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐫𝐞𝐬𝐩𝐞𝐜𝐭𝐢𝐯𝐞 𝐚𝐜𝐭, 𝐛𝐲 𝐟𝐥𝐢𝐩𝐩𝐢𝐧𝐠 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚. 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐡𝐚𝐯𝐞 𝐭𝐡𝐞 𝐭𝐨𝐭𝐚𝐥 𝐭𝐚𝐤𝐢𝐧𝐠. 𝐈𝐟 𝐲𝐨𝐮 𝐟𝐞𝐞𝐥 𝐈 𝐚𝐦 𝐣𝐮𝐬𝐭 𝐦𝐞𝐬𝐬𝐢𝐧𝐠 𝐜𝐥𝐨𝐬𝐞 𝐭𝐨, 𝐣𝐮𝐬𝐭 𝐫𝐞𝐬𝐩𝐨𝐧𝐝 𝐈𝐭 𝐦𝐢𝐠𝐡𝐭 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐟𝐫𝐢𝐞𝐧𝐝, 𝐜𝐨 𝐞𝐦𝐩𝐥𝐨𝐲𝐞𝐞𝐬, 𝐬𝐮𝐩𝐞𝐫𝐯𝐢𝐬𝐨𝐫, 𝐦𝐨𝐦𝐬 𝐚𝐧𝐝 𝐝𝐚𝐝𝐬 .𝐖𝐢𝐥𝐥 𝐲𝐨𝐮 𝐛𝐞 𝐜𝐚𝐩𝐚𝐛𝐥𝐞 𝐭𝐨 𝐜𝐡𝐞𝐜𝐤 𝐨𝐮𝐭 𝐚𝐧𝐲𝐨𝐧𝐞'𝐬 𝐞𝐲𝐞 𝐨𝐧𝐜𝐞 𝐚𝐠𝐚𝐢𝐧 𝐚𝐟𝐭𝐞𝐫 𝐢𝐭? 𝐈 𝐰𝐢𝐬𝐡 𝐭𝐨 𝐚𝐥𝐥𝐨𝐰 𝐲𝐨𝐮 𝐭𝐨 𝐚 𝟏 𝐭𝐢𝐦𝐞, 𝐧𝐨𝐧 𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐛𝐥𝐞 𝐨𝐟𝐟𝐞𝐫. 𝐆𝐞𝐭 .𝟑 (𝐀𝐥𝐥 𝐚𝐫𝐨𝐮𝐧𝐝 $𝟐𝟎𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐝𝐞𝐥𝐢𝐯𝐞𝐫 𝐢𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐮𝐧𝐝𝐞𝐫 𝐬𝐭𝐫𝐞𝐞𝐭 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***qaxkw0fjph97gptw83yu5ju0de7lfrvt2fr0jhn
source
bitcoinabuse
Site url