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Wallet address
bc1qccscm3c7maadma53zlkrcx4750qgz9jk2qdp78
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 21:46:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Pay $1000 in bitcoin to the following address (remove***from it): bc1***qccscm3c7maadma53zlkrcx4750qgz9jk2qdp78 You may be thinking why the hell would you do that? Well, put together yourself simply because I am going to tremble your world now. I had a serious adware and spyware infect your laptop as well as record video of YOU (using your web camera) whilst you browsed 'adult' websites. This is one of your own password tsunamie Nevertheless 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 address book as well). Currently, what can I want to make this entire thing go away? Well, I have already talked about the deal in beginning of the email. Should you not fulfill it within Twenty-four hours, I am going to make your life a nightmare by sending that video clip to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:19:03 UTC
type
ransomware
scammer/abuser
Melisa Mckenney <[email protected]>
country
South Africa
description
Send $1000 in btc to the under address (remove***from it): bc1***qccscm3c7maadma53zlkrcx4750qgz9jk2qdp78 You may be questioning why the hell would you do that? Very well, put together yourself simply because I am going to tremble your world today. I had a serious viruses infect your computer system and record video of YOU (using your cam) while you browsed 'adult' sites. This is one of your own pass word carina76 Still 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 address book as well). At this point, exactly what do I want to get this to whole thing vanish? Well, I have already described the particular deal in starting of the message. If you dont fulfill it within Twenty four hours, I am going to create your life nightmare by sending that video clip to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:28:31 UTC
type
ransomware
scammer/abuser
Vikkie Wicks <[email protected]>
country
Spain
description
Pay $1000 in bitcoin to the listed below address (remove***from it): bc1***qccscm3c7maadma53zlkrcx4750qgz9jk2qdp78 You might be asking yourself why the heck would you do that? Well, prepare yourself due to the fact I am going to move your world today. I had a serious spyware infect your own computer as well as record movie of YOU (using your web camera) while you looked at 'adult' sites. This is one of your own code *********** Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, We have access to your contact list too). Currently, what do I want to make this whole thing go away? Very well, I have already talked about the particular offer in starting of the e-mail. Should you not fulfill it within Twenty-four hrs, I'll create your life nightmare by delivering that video to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:56:59 UTC
type
sextortion
scammer/abuser
Matteo Sen ([email protected])
country
Singapore
description
𝗦𝗲𝗻𝗱 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗹𝗶𝘀𝘁𝗲𝗱 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qccscm3c7maadma53zlkrcx4750qgz9jk2qdp78 𝗖𝗔𝗦𝗘 𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘𝗦𝗼 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 , 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗮𝘆 𝗯𝗲 𝗮𝘀𝗸𝗶𝗻𝗴 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘁𝗿𝗲𝗺𝗯𝗹𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗵𝗮𝗿𝗺𝗳𝘂𝗹 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝗮𝗱𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘀𝗶𝘁𝗲𝘀.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:11:37 UTC
type
blackmail scam
scammer/abuser
Meridel Morielli or [email protected]
country
United States
description
Subject line of email is a username and very old password. Supposedly picked up off of malware on an adult website. Email is written in broken English with poor grammar. Demands $2000 in bitcoin or hacked webcam video will be sent to 10 random email contacts.
source
bitcoinabuse
Site url