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Wallet address
bc1qcge3emdhrp6gfrgnwsj807vw8watt9s84r8r76
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 22:21:50 UTC
type
ransomware
scammer/abuser
Deonne Zannella
country
Belgium
description
Sent an email asking for $𝟑𝟓𝟎𝟎 in bitcoins or they’d reveal a video from my webcam of me watching “adult sites” lol. i don't even have a webcam
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:21:21 UTC
type
ransomware
scammer/abuser
Rozelle Kenter <[email protected]>
country
United States
description
Claiming to be in possession of personal information, as well as, a sex video. Wants Bitcoins in return.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:53:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
description
𝐇𝐞𝐥𝐥𝐨M𝐭𝐡𝐞𝐫𝐞,N𝐲𝐨𝐮k𝐝𝐨S𝐧𝐨𝐭z𝐤𝐧𝐨𝐰c𝐦𝐞.q𝐇𝐨𝐰𝐞𝐯𝐞𝐫g𝐈F𝐤𝐧𝐨𝐰U𝐚𝐥𝐥U𝐭𝐡𝐞x𝐭𝐡𝐢𝐧𝐠𝐬E𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠e𝐲𝐨𝐮.R𝐘𝐨𝐮𝐫B𝐜𝐮𝐫𝐫𝐞𝐧𝐭d𝐟𝐛P𝐜𝐨𝐧𝐭𝐚𝐜𝐭v𝐥𝐢𝐬𝐭,j𝐩𝐡𝐨𝐧𝐞A𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬G𝐚𝐧𝐝U𝐚𝐥𝐥W𝐭𝐡𝐞y𝐨𝐧𝐥𝐢𝐧𝐞R𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲r𝐨𝐧U𝐲𝐨𝐮𝐫p𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫G𝐟𝐫𝐨𝐦T𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬g𝟏𝟖𝟐H𝐝𝐚𝐲𝐬.y 𝐖𝐡𝐢𝐜𝐡O𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬,T𝐲𝐨𝐮𝐫J𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧R𝐯𝐢𝐝𝐞𝐨K𝐜𝐥𝐢𝐩𝐬,H𝐰𝐡𝐢𝐜𝐡X𝐛𝐫𝐢𝐧𝐠𝐬E𝐦𝐞z𝐭𝐨b𝐭𝐡𝐞H𝐩𝐫𝐢𝐦𝐚𝐫𝐲H𝐫𝐞𝐚𝐬𝐨𝐧w𝐰𝐡𝐲H𝐈K'𝐦e𝐜𝐨𝐦𝐩𝐨𝐬𝐢𝐧𝐠j𝐭𝐡𝐢𝐬K𝐬𝐩𝐞𝐜𝐢𝐟𝐢𝐜M𝐞-𝐦𝐚𝐢𝐥w𝐭𝐨a𝐲𝐨𝐮.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:10:05 UTC
type
ransomware
scammer/abuser
[email protected]
country
Peru
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐢𝐬, 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮𝐫 𝐟𝐮𝐥𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐜𝐨𝐦𝐢𝐧𝐠 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬, 𝐨𝐫 𝐈 𝐦𝐚𝐲 𝐦𝐚𝐤𝐞t𝐬𝐮𝐫𝐞O𝐲𝐨𝐮U𝐭𝐡𝐚𝐭F𝐲𝐨𝐮g𝐥𝐢𝐯𝐞E𝐨𝐮𝐭V𝐨𝐟A𝐞𝐦𝐛𝐚𝐫𝐫𝐚𝐬𝐬𝐦𝐞𝐧𝐭O𝐟𝐨𝐫h𝐭𝐡𝐞J𝐫𝐞𝐬𝐭m𝐨𝐟p𝐲𝐨𝐮𝐫v𝐥𝐢𝐟𝐞. (𝐲𝐨𝐮w𝐠𝐨𝐭t𝐚q𝐭𝐫𝐞𝐦𝐞𝐧𝐝𝐨𝐮𝐬𝐥𝐲o𝐨𝐝𝐝K𝐭𝐚𝐬𝐭𝐞E𝐛𝐲R𝐭𝐡𝐞R𝐰𝐚𝐲I𝐥𝐦𝐟𝐚𝐨)q 𝐈h𝐨𝐰𝐧x𝐭𝐡𝐞b𝐰𝐡𝐨𝐥𝐞A𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠.h𝐈𝐟M𝐲𝐨𝐮k𝐟𝐞𝐞𝐥o𝐈o𝐚𝐦f𝐦𝐞𝐬𝐬𝐢𝐧𝐠b𝐚𝐫𝐨𝐮𝐧𝐝,p𝐣𝐮𝐬𝐭Q𝐫𝐞𝐩𝐥𝐲g'𝐩𝐫𝐨𝐨𝐟'Y𝐚𝐧𝐝K𝐈D𝐰𝐢𝐥𝐥X𝐛𝐞Q𝐟𝐨𝐫𝐰𝐚𝐫𝐝𝐢𝐧𝐠U𝐭𝐡𝐞S𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠M𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲U𝐭𝐨O𝟏𝟏o𝐩𝐞𝐨𝐩𝐥𝐞e𝐲𝐨𝐮y𝐤𝐧𝐨𝐰. 𝐈𝐭p𝐜𝐨𝐮𝐥𝐝v𝐞𝐧𝐝p𝐮𝐩a𝐛𝐞𝐢𝐧𝐠L𝐲𝐨𝐮𝐫m𝐟𝐫𝐢𝐞𝐧𝐝,u𝐜𝐨t𝐰𝐨𝐫𝐤𝐞𝐫𝐬,N𝐛𝐨𝐬𝐬,E𝐩𝐚𝐫𝐞𝐧𝐭𝐬P(𝐈'𝐦l𝐧𝐨𝐭j𝐬𝐮𝐫𝐞!o𝐌𝐲H𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞p𝐰𝐢𝐥𝐥v𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲z𝐜𝐡𝐨𝐨𝐬𝐞y𝐭𝐡𝐞u𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬). 𝐆𝐞𝐭i𝟎.𝟓P(𝐀𝐫𝐨𝐮𝐧𝐝F$𝟑𝟓𝟎𝟎G𝐔𝐧𝐢𝐭𝐞𝐝O𝐬𝐭𝐚𝐭𝐞𝐬K𝐝𝐨𝐥𝐥𝐚𝐫)O𝐛𝐢𝐭𝐜𝐨𝐢𝐧l𝐚𝐧𝐝r𝐬𝐞𝐧𝐝M𝐢𝐭p𝐨𝐧B𝐭𝐡𝐞H𝐝𝐨𝐰𝐧f𝐛𝐞𝐥𝐨𝐰q𝐚𝐝𝐝𝐫𝐞𝐬𝐬: . bc1***qcge3emdhrp6gfrgnwsj807vw8watt9s84r8r76 [𝐂𝐀𝐒𝐄-𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐬𝐨L𝐜𝐨𝐩𝐲N𝐚𝐧𝐝l𝐩𝐚𝐬𝐭𝐞j𝐢𝐭,C𝐚𝐧𝐝g𝐫𝐞𝐦𝐨𝐯𝐞h***v𝐟𝐫𝐨𝐦 𝐢𝐭] 𝐈𝐟u𝐲𝐨𝐮J𝐬𝐞𝐧𝐝S𝐨𝐮𝐭a𝐭𝐡𝐢𝐬h'𝐝𝐨𝐧𝐚𝐭𝐢𝐨𝐧'A(𝐰𝐡𝐲k𝐝𝐨𝐧'𝐭n𝐰𝐞C𝐜𝐚𝐥𝐥K𝐭𝐡𝐢𝐬R𝐭𝐡𝐚𝐭?).U𝐑𝐢𝐠𝐡𝐭x𝐚𝐟𝐭𝐞𝐫d𝐭𝐡𝐚𝐭,P𝐈w𝐰𝐢𝐥𝐥C𝐠𝐨C𝐚𝐰𝐚𝐲H𝐚𝐧𝐝G𝐧𝐞𝐯𝐞𝐫E𝐞𝐯𝐞𝐫V𝐠𝐞𝐭E𝐢𝐧x𝐭𝐨𝐮𝐜𝐡P𝐰𝐢𝐭𝐡P𝐲𝐨𝐮v𝐚𝐠𝐚𝐢𝐧.S𝐈E𝐰𝐢𝐥𝐥q𝐝𝐞𝐥𝐞𝐭𝐞m𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠u𝐈O𝐡𝐚𝐯𝐞Q𝐠𝐨𝐭w𝐚𝐛𝐨𝐮𝐭c𝐲𝐨𝐮.c𝐘𝐨𝐮H𝐦𝐚𝐲O𝐯𝐞𝐫𝐲b𝐰𝐞𝐥𝐥p𝐜𝐨𝐧𝐭𝐢𝐧𝐮𝐞z𝐥𝐢𝐯𝐢𝐧𝐠S𝐲𝐨𝐮𝐫N𝐨𝐫𝐝𝐢𝐧𝐚𝐫𝐲l𝐝𝐚𝐲J𝐭𝐨A𝐝𝐚𝐲x𝐥𝐢𝐟𝐞f𝐰𝐢𝐭𝐡M𝐳𝐞𝐫𝐨W𝐜𝐨𝐧𝐜𝐞𝐫𝐧.
source
bitcoinabuse
Site url