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Wallet address
bc1qcd8wamtmfphvg6x2v6hzzhulqfs6ckmew90kh6
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 14:37:46 UTC
type
blackmail scam
scammer/abuser
Dame Zinberg <[email protected]>
country
United States
description
Pay $1000 in btc to the listed below address (remove***from it): bc1***qcd8wamtmfphvg6x2v6hzzhulqfs6ckmew90kh6 You may well be wondering why the heck would you do that? Very well, put to= gether yourself due to the fact I am going to shake your entire world at th= is moment. I had a unsafe adware infect your own laptop or computer as well= as record video of YOU (using your web camera) whilst you looked at 'adult= ' sites. This is one of your password golden2000 Nonetheless don't believe me? Respond 7 and I'll be randomly share your vid= eo with 7 people you recognize (Yes, I have access to your contact list als= o). At this moment, what can I want to get this to entire thing vanish? Well, I= have already described the actual deal in starting of the email. Should yo= u not fulfill it within Twenty four hrs, I am going to make your life terri= ble by sending that video to Everybody you know. Your time frame begins rig= ht now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:45:48 UTC
type
blackmail scam
scammer/abuser
Harwilll Sanchez <[email protected]>
country
France
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***qcd8wamtmfphvg6x2v6hzzhulqfs6ckmew90kh6 You might be questioning why the hell would you do that? Very well, put together yourself simply because I am going to tremble your entire world today. I had a serious spyware infect your own laptop or computer and also record movie of YOU (using your web cam) while you looked at 'adult' web sites. Here is one of your own security password xxxxxxxx) 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 address book also). Currently, exactly what do I want to make this whole thing fade away? Well, I have already talked about the deal in beginning of the e mail. Should you not fulfill it within 24 hours, I will make your life a nightmare by sending that video to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:50:37 UTC
type
blackmail scam
scammer/abuser
Shaughn Cronin <[email protected]>
country
India
description
Pay $1000 in btc to the following address : bc1qcd8wamtmfphvg6x2v6hzzhulqfs6ckmew90kh6 You may well be questioning why the hell would you do that? Well, prepare yourself because I am going to shake your entire world now. I had a harmful spyware and adware infect your own pc and record video of YOU (using your webcam) when you looked at 'adult' websites. Here's one of your own pass word Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I've got access to your contact list as well). Currently, what do I want to get this to whole thing go away? Very well, I have already described the particular deal in beginning of the email. If you do not fulfill it within 24 hrs, I'll make your life a nightmare by sending that video clip to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:41:28 UTC
type
blackmail scam
scammer/abuser
Hiro Cader
country
Spain
description
You might be questioning why the heck would you do that? Very well, prepare yourself due to the fact I am going to shake your world now. I had a serious adware infect your own computer as well as record video clip of YOU (using your cam) whilst you looked at 'adult' websites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:51:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
This is the email received today ! Send $1000 in btc to the under address (remove***from it): bc1***qcd8wamtmfphvg6x2v6hzzhulqfs6ckmew90kh6 You may well be thinking why the hell would you do that? Very well, prepare yourself simply because I am going to move your entire world at this moment. I had a harmful adware infect your own personal computer and also record movie of YOU (using your web camera) whilst you browsed 'adult' websites. This is one of your own security password Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, I've got access to your address book as well). Right now, exactly what do I want to make this entire thing vanish? Well, I have already described the deal in starting of the mail. Should you not fulfill it within 24 hrs, I am going to create your life a nightmare by sending that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:21:45 UTC
type
sextortion
scammer/abuser
Liv Risher <[email protected]>
country
Argentina
description
Send $1000 in btc to the underneath address (remove***from it): bc1***qcd8wamtmfphvg6x2v6hzzhulqfs6ckmew90kh6 You might be thinking why the hell would you do that? Very well, put together yourself simply because I am going to move your world now. I had a threatening malware infect your own computer and also record video clip of YOU (using your web camera) while you browsed 'adult' web sites. Here's one of your security password ******* Nevertheless 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 as well). At this point, what do I want to get this to whole thing fade away? Well, I have already mentioned the offer in beginning of the e-mail. Should you not fulfill it within Twenty four hours, I'll create your life horrible by sending that video to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:26:47 UTC
type
blackmail scam
scammer/abuser
Adele Haykov <[email protected]>
country
Australia
description
Send $1000 in btc to the listed below address (remove***from it): bc1***qcd8wamtmfphvg6x2v6hzzhulqfs6ckmew90kh6 ... Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I have got access to your contact list also). Today, exactly what do I want to make this entire thing go away? Very well, I have already pointed out the actual deal in starting of the message. If you dont fulfill it within 24 hours, I most certainly will make your life terrible by mailing that video to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:49:24 UTC
type
sextortion
scammer/abuser
Harmon Cerbone <[email protected]>
country
Ecuador
description
Pay $1000 in btc to the following address (remove***from it): bc1***qcd8wamtmfphvg6x2v6hzzhulqfs6ckmew90kh6 You could 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 right now. I had a unsafe adware and spyware infect your personal computer and also record movie of YOU (using your webcam) whilst you looked at 'adult' websites. Here's one of your own code ********* Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I've got access to your address book also). At this moment, what can I want to get this to entire thing vanish? Very well, I have already pointed out the offer in beginning of the email message. If you dont fulfill it within Twenty four hrs, I'm going to make your life horrible by delivering that video clip to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:31:23 UTC
type
sextortion
scammer/abuser
Sukey Scanlan
country
United States
description
Transfer $1000 in btc to the listed below address (remove***from it): bc1***qcd8wamtmfphvg6x2v6hzzhulqfs6ckmew90kh6 You may be questioning why the hell would you do that? Well, put together yourself due to the fact I am going to tremble your world right now. I had a unsafe spyware and adware infect your own computer system and record video of YOU (using your cam) when you looked at 'adult' web sites.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:29:42 UTC
type
sextortion
scammer/abuser
Danila Giorgi <[email protected]>
country
United States
description
Send $1000 in btc to the down below address (remove***from it): bc1***qcd8wamtmfphvg6x2v6hzzhulqfs6ckmew90kh6 You might be thinking why the heck would you do that? Very well, put together yourself due to the fact I am going to shake your world right now. I had a dangerous spyware and adware infect your personal computer and also record movie of YOU (using your web cam) whilst you looked at 'adult' web sites. Here's one of your password ********* Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, We have access to your contact list as well). At this point, exactly what do I want to get this to whole thing fade away? Well, I have already mentioned the actual offer in beginning of the email. If you do not fulfill it within 24 hrs, I most certainly will create 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. 20:01:51 UTC
type
sextortion
scammer/abuser
Alysia Zerner <[email protected]>
country
Canada
description
Hi, you do not know me personally. Yet I know every thing regarding you. Your entire facebook contact list, mobile phone contacts and all the online activity on your computer from past 172 days. Which includes, your masturbation video clips, which brings me to the main reason why I 'm crafting this particular mail to you. Get USD 2000 in bitcoin and send them on the down below address: bc1***qpstx99jv3yfurst75e6ephxsa5km44w247wtk8 [CASE-sensitive copy and paste it, and remove *** from it] etc.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 12:54:29 UTC
type
blackmail scam
scammer/abuser
Lombard Hawthorne <[email protected]>
country
Netherlands
description
𝗧𝗿𝗮𝗻𝘀𝗳𝗲𝗿 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝗱𝗼𝘄𝗻 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qcd8wamtmfphvg6x2v6hzzhulqfs6ckmew90kh6 𝗰𝗮𝘀𝗲-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘𝗦𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗼𝗳𝗳 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗬𝗼𝘂 𝗺𝗮𝘆 𝗯𝗲 𝗮𝘀𝗸𝗶𝗻𝗴 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘁𝗿𝗲𝗺𝗯𝗹𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝘂𝗻𝘀𝗮𝗳𝗲 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝗮𝗱𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗰 𝗮𝗻𝗱 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗶𝗹𝘀𝘁 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 ####### 𝗡𝗼𝗻𝗲𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄 (𝗬𝗲𝘀, 𝗪𝗲'𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗖𝘂𝗿𝗿𝗲𝗻𝘁𝗹𝘆, 𝗲𝘅𝗮𝗰𝘁𝗹𝘆 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝗱𝗶𝘀𝗮𝗽𝗽𝗲𝗮𝗿? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗽𝗼𝗶𝗻𝘁𝗲𝗱 𝗼𝘂𝘁 𝘁𝗵𝗲 𝗱𝗲𝗮𝗹 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲-𝗺𝗮𝗶𝗹. 𝗦𝗵𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆 𝗳𝗼𝘂𝗿 𝗵𝗿𝘀, 𝗜 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝘁𝗲𝗿𝗿𝗶𝗯𝗹𝗲 𝗯𝘆 𝗺𝗮𝗶𝗹𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗼𝗻𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 07:08:15 UTC
type
blackmail scam
scammer/abuser
Alysia Zerner <[email protected]>
country
Hong Kong
description
Transfer $1000 i𝖓 𝖇t𝖈 𝖙o 𝖙he l𝖎𝖘ted bel𝖔w addre𝖘s: bc1***qcd8wamtmfphvg6x2v6hzzhulqfs6ckmew90kh6 case S𝖤NSITIV𝖤So c𝗈py and 𝗉ast𝖾 it, and re𝗆ove *** from t𝗁𝗂𝗌 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 no𝖜. I 𝖍ad a unsa𝖋e adware and spywa𝖗e infect your la𝖕top an𝖉 reco𝖗d vid𝖊o of YOU (u𝖘𝖎ng 𝖞𝖔ur web cam) w𝖍il𝖘t you brow𝖘ed 'a𝖉ult' website𝖘. Th𝙞s is on𝙚 of your secu𝙧ity password eldai587 Neve𝚛t𝚑eless d𝚘n't 𝚋𝚎lieve 𝚖e? Reply 7 and I'll be randomly s𝚑are 𝚢our video 𝚠ith 7 p𝚎ople yo𝚞're f𝚛iends with (𝚈es, I'v𝚎 acces𝚜 to 𝚢ou𝚛 co𝚗t𝚊ct list also). Ri𝒈ht no𝒘, wh𝒂t can I wa𝒏t to get thi𝒔 𝒕𝒐 𝒘hole 𝒕h𝒊𝒏g v𝒂n𝒊𝒔h? Ve𝒓y well, I hav𝒆 already d𝒆𝒔c𝒓i𝒃𝒆d 𝒕he d𝒆al 𝒊n b𝒆𝒈inning o𝒇 the 𝒆 m𝒂il. I𝒇 you don𝒕 fulf𝒊l𝒍 it 𝒘ithin 24 hr𝒔, 𝑰 most certainly 𝒘ill make your life hel𝒍 𝒃y s𝒆n𝒅i𝒏g t𝒉at vi𝒅𝒆𝒐 to Everyon𝒆 𝒚𝒐u know. Y𝒐ur t𝒊me starts no𝒘
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:40:22 UTC
type
blackmail scam
scammer/abuser
Aurlie Lue
country
United States
description
Claimed to have information on me and would send to 10 contacts if I didn’t buy Bitcoin for them in 24 hours.
source
bitcoinabuse
Site url