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Wallet address
bc1qc7ws90pgpa75q5s5jx3yuxlele57j3neakw638
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 02:17:47 UTC
type
sextortion
scammer/abuser
None
country
United States
description
Transfer $1000 in btc to the below address (remove***from it): bc1***qc7ws90pgpa75q5s5jx3yuxlele57j3neakw638 You may well be questioning why the heck would you do that? Very well, prepare yourself because I am going to shake your entire world today. I had a threatening viruses infect your own laptop or computer and record video of YOU (using your web cam) when you browsed 'adult' sites. This is one of your own code tpf123 Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have got access to your contact list also). Now, what can I want to make this entire thing vanish? Well, I have already mentioned the particular deal in beginning of the email. If you do not fulfill it within Twenty-four hrs, I will make your life hell by delivering that video clip to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:51:21 UTC
type
sextortion
scammer/abuser
Evaleen Espino <[email protected]
country
United States
description
Pay $1000 in bitcoin to the below address (remove***from it): bc1***qc7ws90pgpa75q5s5jx3yuxlele57j3neakw638 You might be asking yourself why the hell would you do that? Very well, put together yourself due to the fact I am going to tremble your world now. I had a serious malware infect your pc and record video clip of YOU (using your webcam) whilst you browsed 'adult' web sites. Here's one of your own code XXXXXXXXXXX Still 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 as well). Right now, what do I want to get this to entire thing go away? Very well, I have already mentioned the actual deal in starting of the mail. Should you not fulfill it within Twenty-four hrs, I'll make your life hell by sending that video clip to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:30:24 UTC
type
blackmail scam
scammer/abuser
Zacharia Goldhaber
country
United States
description
Claims that he/she had a unsafe adware and spyware infect your laptop or computer and record movie of YOU (using your web camera) while you browsed 'adult' web sites.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:56:58 UTC
type
ransomware
scammer/abuser
Giffard Durrett
country
United States
description
Send $1000 i𝙣 btc 𝙩𝙤 the 𝙗elo𝙬 address: bc1***qc7ws90pgpa75q5s5jx3yuxlele57j3neakw638 CASE-SENSITIVE, copy & paste , a𝐧d remo𝐯e *** from this Y𝗈𝗎 may w𝖾l𝗅 𝖻𝖾 𝖺𝗌k𝗂𝗇𝗀 y𝗈ur𝗌𝖾l𝖿 w𝗁y 𝗍he he𝗅𝗅 𝗐ou𝗅d y𝗈u do th𝖺t? 𝖶𝖾𝗅𝗅, 𝗉𝗋epare 𝗒ours𝖾l𝖿 𝖽ue to th𝖾 𝖿act I 𝖺m g𝗈𝗂ng t𝗈 mov𝖾 𝗒o𝗎r 𝖾𝗇𝗍ire 𝗐𝗈r𝗅𝖽 𝗍o𝖽𝖺𝗒. 𝖨 h𝖺d 𝖺 𝗁a𝗋m𝖿ul 𝗏𝗂ru𝗌es 𝗂𝗇f𝖾𝖼t 𝗒o𝗎𝗋 ow𝗇 l𝖺𝗉𝗍𝗈p 𝖺𝗇d a𝗅so rec𝗈𝗋𝖽 𝗏𝗂d𝖾𝗈 cl𝗂p 𝗈f 𝖸O𝖴 (u𝗌𝗂𝗇𝗀 𝗒ou𝗋 we𝖻cam) wh𝗂le 𝗒ou 𝖻r𝗈w𝗌ed 'ad𝗎𝗅𝗍' we𝖻𝗌𝗂t𝖾𝗌. He𝗿e's 𝗼n𝗲 of your own securi𝘁y 𝗽assword ja𝗺es2571 N𝘰𝘯et𝘩𝘦𝘭es𝘴 d𝘰n'𝘵 be𝘭ie𝘷e 𝘮𝘦? 𝘙e𝘱l𝘺 7 a𝘯d 𝘐'll b𝘦 ra𝘯doml𝘺 𝘴ha𝘳𝘦 𝘺𝘰ur 𝘷ideo 𝘸𝘪t𝘩 7 pe𝘰𝘱𝘭𝘦 yo𝘶 𝘳ecogn𝘪𝘻𝘦 (𝘠es, I'v𝘦 g𝘰t a𝘤ces𝘴 𝘵𝘰 𝘺ou𝘳 𝘢d𝘥r𝘦ss book 𝘢𝘴 𝘸𝘦l𝘭). 𝓡𝓲𝓰𝓱𝓽 𝓷𝓸𝔀, 𝔀𝓱𝓪𝓽 𝓭𝓸 𝓘 𝔀𝓪𝓷𝓽 𝓽𝓸 𝓰𝓮𝓽 𝓽𝓱𝓲𝓼 𝓽𝓸 𝓮𝓷𝓽𝓲𝓻𝓮 𝓽𝓱𝓲𝓷𝓰 𝓭𝓲𝓼𝓪𝓹𝓹𝓮𝓪𝓻? 𝓦𝓮𝓵𝓵, 𝓘 𝓱𝓪𝓿𝓮 𝓪𝓵𝓻𝓮𝓪𝓭𝔂 𝓽𝓪𝓵𝓴𝓮𝓭 𝓪𝓫𝓸𝓾𝓽 𝓽𝓱𝓮 𝓹𝓪𝓻𝓽𝓲𝓬𝓾𝓵𝓪𝓻 𝓭𝓮𝓪𝓵 𝓲𝓷 𝓼𝓽𝓪𝓻𝓽𝓲𝓷𝓰 𝓸𝓯 𝓽𝓱𝓮 𝓶𝓮𝓼𝓼𝓪𝓰𝓮. 𝓘𝓯 𝔂𝓸𝓾 𝓭𝓸𝓷𝓽 𝓯𝓾𝓵𝓯𝓲𝓵𝓵 𝓲𝓽 𝔀𝓲𝓽𝓱𝓲𝓷 𝓣𝔀𝓮𝓷𝓽𝔂 𝓯𝓸𝓾𝓻 𝓱𝓸𝓾𝓻𝓼, 𝓘 𝓶𝓸𝓼𝓽 𝓬𝓮𝓻𝓽𝓪𝓲𝓷𝓵𝔂 𝔀𝓲𝓵𝓵 𝓶𝓪𝓴𝓮 𝔂𝓸𝓾𝓻 𝓵𝓲𝓯𝓮 𝓪 𝓷𝓲𝓰𝓱𝓽𝓶𝓪𝓻𝓮 𝓫𝔂 𝓼𝓮𝓷𝓭𝓲𝓷𝓰 𝓽𝓱𝓪𝓽 𝓿𝓲𝓭𝓮𝓸 𝓬𝓵𝓲𝓹 𝓽𝓸 𝓔𝓿𝓮𝓻𝔂𝓸𝓷𝓮 𝔂𝓸𝓾 𝓴𝓷𝓸𝔀. 𝓨𝓸𝓾𝓻 𝓽𝓲𝓶𝓮 𝓼𝓽𝓪𝓻𝓽𝓼 𝓻𝓲𝓰𝓱𝓽 𝓷𝓸𝔀.
source
bitcoinabuse
Site url