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Wallet address
bc1qcrgd8f59z7mc6d8prjxn7vzve86pmx78duzg3k
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 April 2020 Monday. 19:49:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Egypt
description
Send $1000 i𝓷 𝓫𝓽c t𝓸 the 𝓾ndernea𝓽h addres𝓼: bc1***qk2cla9l59t79nzfw386979z5up4vtvx63nnlh2 CAS𝙀 𝙎𝙀NS𝙄TI𝙑E𝙎o c𝙤𝙥y & 𝙥a𝙨t𝙚 , 𝙖nd 𝙩ake off *** fro𝙢 𝙩his Yo𝚞 may 𝚠ell be wond𝚎ring why the hell would yo𝚞 d𝚘 that? Very well, put togeth𝚎r 𝚢ourself be𝚌ause I am goin𝚐 to shak𝚎 your world today. I had 𝚊 haz𝚊rdous sp𝚢ware and a𝚍ware infect your p𝚌 and 𝚛e𝚌ord video o𝚏 YOU (using your webcam) whilst 𝚢ou looked a𝚝 '𝚊dul𝚝' websites N𝙚verth𝙚l𝙚s𝙨 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). 𝓝𝓸𝔀, 𝓮𝔁𝓪𝓬𝓽𝓵𝔂 𝔀𝓱𝓪𝓽 𝓭𝓸 𝓘 𝔀𝓪𝓷𝓽 𝓽𝓸 𝓶𝓪𝓴𝓮 𝓽𝓱𝓲𝓼 𝓮𝓷𝓽𝓲𝓻𝓮 𝓽𝓱𝓲𝓷𝓰 𝓿𝓪𝓷𝓲𝓼𝓱? 𝓥𝓮𝓻𝔂 𝔀𝓮𝓵𝓵, 𝓘 𝓱𝓪𝓿𝓮 𝓪𝓵𝓻𝓮𝓪𝓭𝔂 𝓶𝓮𝓷𝓽𝓲𝓸𝓷𝓮𝓭 𝓽𝓱𝓮 𝓪𝓬𝓽𝓾𝓪𝓵 𝓸𝓯𝓯𝓮𝓻 𝓲𝓷 𝓼𝓽𝓪𝓻𝓽𝓲𝓷𝓰 𝓸𝓯 𝓽𝓱𝓮 𝓮𝓶𝓪𝓲𝓵 𝓶𝓮𝓼𝓼𝓪𝓰𝓮. 𝓢𝓱𝓸𝓾𝓵𝓭 𝔂𝓸𝓾 𝓷𝓸𝓽 𝓯𝓾𝓵𝓯𝓲𝓵𝓵 𝓲𝓽 𝔀𝓲𝓽𝓱𝓲𝓷 𝓣𝔀𝓮𝓷𝓽𝔂-𝓯𝓸𝓾𝓻 𝓱𝓻𝓼, 𝓘 𝓶𝓸𝓼𝓽 𝓬𝓮𝓻𝓽𝓪𝓲𝓷𝓵𝔂 𝔀𝓲𝓵𝓵 𝓶𝓪𝓴𝓮 𝔂𝓸𝓾𝓻 𝓵𝓲𝓯𝓮 𝓱𝓮𝓵𝓵 𝓫𝔂 𝓶𝓪𝓲𝓵𝓲𝓷𝓰 𝓽𝓱𝓪𝓽 𝓿𝓲𝓭𝓮𝓸 𝓽𝓸 𝓔𝓿𝓮𝓻𝔂𝓸𝓷𝓮 𝔂𝓸𝓾 𝓴𝓷𝓸𝔀. 𝓨𝓸𝓾𝓻 𝓽𝓲𝓶𝓮 𝓯𝓻𝓪𝓶𝓮 𝓼𝓽𝓪𝓻𝓽𝓼 𝓻𝓲𝓰𝓱𝓽 𝓷𝓸𝔀.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:44:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
Egypt
description
Send $1000 i𝓷 𝓫𝓽c t𝓸 the 𝓾ndernea𝓽h addres𝓼: bc1***qk2cla9l59t79nzfw386979z5up4vtvx63nnlh2 CAS𝙀 𝙎𝙀NS𝙄TI𝙑E𝙎o c𝙤𝙥y & 𝙥a𝙨t𝙚 , 𝙖nd 𝙩ake off *** fro𝙢 𝙩his Yo𝚞 may 𝚠ell be wond𝚎ring why the hell would yo𝚞 d𝚘 that? Very well, put togeth𝚎r 𝚢ourself be𝚌ause I am goin𝚐 to shak𝚎 your world today. I had 𝚊 haz𝚊rdous sp𝚢ware and a𝚍ware infect your p𝚌 and 𝚛e𝚌ord video o𝚏 YOU (using your webcam) whilst 𝚢ou looked a𝚝 '𝚊dul𝚝' websites N𝙚verth𝙚l𝙚s𝙨 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). 𝓝𝓸𝔀, 𝓮𝔁𝓪𝓬𝓽𝓵𝔂 𝔀𝓱𝓪𝓽 𝓭𝓸 𝓘 𝔀𝓪𝓷𝓽 𝓽𝓸 𝓶𝓪𝓴𝓮 𝓽𝓱𝓲𝓼 𝓮𝓷𝓽𝓲𝓻𝓮 𝓽𝓱𝓲𝓷𝓰 𝓿𝓪𝓷𝓲𝓼𝓱? 𝓥𝓮𝓻𝔂 𝔀𝓮𝓵𝓵, 𝓘 𝓱𝓪𝓿𝓮 𝓪𝓵𝓻𝓮𝓪𝓭𝔂 𝓶𝓮𝓷𝓽𝓲𝓸𝓷𝓮𝓭 𝓽𝓱𝓮 𝓪𝓬𝓽𝓾𝓪𝓵 𝓸𝓯𝓯𝓮𝓻 𝓲𝓷 𝓼𝓽𝓪𝓻𝓽𝓲𝓷𝓰 𝓸𝓯 𝓽𝓱𝓮 𝓮𝓶𝓪𝓲𝓵 𝓶𝓮𝓼𝓼𝓪𝓰𝓮. 𝓢𝓱𝓸𝓾𝓵𝓭 𝔂𝓸𝓾 𝓷𝓸𝓽 𝓯𝓾𝓵𝓯𝓲𝓵𝓵 𝓲𝓽 𝔀𝓲𝓽𝓱𝓲𝓷 𝓣𝔀𝓮𝓷𝓽𝔂-𝓯𝓸𝓾𝓻 𝓱𝓻𝓼, 𝓘 𝓶𝓸𝓼𝓽 𝓬𝓮𝓻𝓽𝓪𝓲𝓷𝓵𝔂 𝔀𝓲𝓵𝓵 𝓶𝓪𝓴𝓮 𝔂𝓸𝓾𝓻 𝓵𝓲𝓯𝓮 𝓱𝓮𝓵𝓵 𝓫𝔂 𝓶𝓪𝓲𝓵𝓲𝓷𝓰 𝓽𝓱𝓪𝓽 𝓿𝓲𝓭𝓮𝓸 𝓽𝓸 𝓔𝓿𝓮𝓻𝔂𝓸𝓷𝓮 𝔂𝓸𝓾 𝓴𝓷𝓸𝔀. 𝓨𝓸𝓾𝓻 𝓽𝓲𝓶𝓮 𝓯𝓻𝓪𝓶𝓮 𝓼𝓽𝓪𝓻𝓽𝓼 𝓻𝓲𝓰𝓱𝓽 𝓷𝓸𝔀.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 08:26:03 UTC
type
sextortion
scammer/abuser
Ritch Moser
country
United States
description
𝐘𝐨𝐮 𝐰𝐢𝐥𝐥 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐩𝐚𝐲𝐦𝐞𝐧𝐭 𝐯𝐢𝐚 𝐁𝐢𝐭𝐜𝐨𝐢𝐧 (𝐢𝐟 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐭𝐡𝐢𝐬, 𝐬𝐞𝐚𝐫𝐜𝐡 𝐟𝐨𝐫 𝐁𝐓𝐂 𝐀𝐝𝐝𝐫𝐞𝐬𝐬: bc1q***4gvtpwpkwxrg5eknazrdauc4qg3604e68fpdfc [𝐜𝐚𝐬𝐞 𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭] 𝐈𝐟 𝐲𝐨𝐮 𝐦𝐚𝐲 𝐛𝐞 𝐩𝐥𝐚𝐧𝐧𝐢𝐧𝐠 𝐨𝐧 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐨𝐥𝐢𝐜𝐞, 𝐠𝐨𝐨𝐝, 𝐭𝐡𝐢𝐬 𝐦𝐚𝐢𝐥 𝐜𝐚𝐧𝐧𝐨𝐭 𝐛𝐞 𝐭𝐫𝐚𝐜𝐞𝐝 𝐛𝐚𝐜𝐤 𝐭𝐨 𝐦𝐞. 𝐈 𝐡𝐚𝐯𝐞 𝐝𝐞𝐚𝐥𝐭 𝐰𝐢𝐭𝐡 𝐦𝐲 𝐚𝐜𝐭𝐢𝐨𝐧𝐬. 𝐈 𝐚𝐦 𝐚𝐥𝐬𝐨 𝐧𝐨𝐭 𝐚𝐭𝐭𝐞𝐦𝐩𝐭𝐢𝐧𝐠 𝐭𝐨 𝐚𝐬𝐤 𝐲𝐨𝐮 𝐟𝐨𝐫 𝐬𝐨 𝐦𝐮𝐜𝐡, 𝐈 𝐰𝐢𝐬𝐡 𝐭𝐨 𝐛𝐞 𝐜𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐞𝐝. 𝐈 𝐡𝐚𝐯𝐞 𝐚 𝐬𝐩𝐞𝐜𝐢𝐚𝐥 𝐩𝐢𝐱𝐞𝐥 𝐢𝐧 𝐭𝐡𝐢𝐬 𝐦𝐚𝐢𝐥, 𝐚𝐧𝐝 𝐚𝐭 𝐭𝐡𝐢𝐬 𝐦𝐨𝐦𝐞𝐧𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐡𝐚𝐯𝐞 𝐫𝐞𝐚𝐝 𝐭𝐡𝐫𝐨𝐮𝐠𝐡 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐦𝐞𝐬𝐬𝐚𝐠𝐞. 𝐘𝐨𝐮 𝐧𝐨𝐰 𝐡𝐚𝐯𝐞 𝐨𝐧𝐞 𝐝𝐚𝐲 𝐭𝐨 𝐩𝐚𝐲. 𝐈𝐟 𝐈 𝐝𝐨𝐧'𝐭 𝐠𝐞𝐭 𝐭𝐡𝐞 𝐁𝐢𝐭𝐂𝐨𝐢𝐧𝐬, 𝐈 𝐰𝐢𝐥𝐥 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐬𝐞𝐧𝐝 𝐨𝐮𝐭 𝐲𝐨𝐮𝐫 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨 𝐚𝐥𝐥 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐢𝐧𝐜𝐥𝐮𝐝𝐢𝐧𝐠 𝐦𝐞𝐦𝐛𝐞𝐫𝐬 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐟𝐚𝐦𝐢𝐥𝐲, 𝐜𝐨-𝐰𝐨𝐫𝐤𝐞𝐫𝐬, 𝐞𝐭𝐜. 𝐍𝐨𝐧𝐞𝐭𝐡𝐞𝐥𝐞𝐬𝐬, 𝐢𝐟 𝐈 𝐝𝐨 𝐠𝐞𝐭 𝐩𝐚𝐢𝐝, 𝐈 𝐰𝐢𝐥𝐥 𝐞𝐫𝐚𝐬𝐞 𝐭𝐡𝐞 𝐯𝐢𝐝𝐞𝐨 𝐫𝐢𝐠𝐡𝐭 𝐚𝐰𝐚𝐲. 𝐓𝐡𝐢𝐬 𝐢𝐬 𝐚 𝐧𝐨𝐧:𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐛𝐥𝐞 𝐨𝐟𝐟𝐞𝐫 𝐚𝐧𝐝 𝐬𝐨 𝐩𝐥𝐞𝐚𝐬𝐞 𝐝𝐨𝐧'𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐲 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐭𝐢𝐦𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮𝐫𝐬 𝐛𝐲 𝐫𝐞𝐬𝐩𝐨𝐧𝐝𝐢𝐧𝐠 𝐭𝐨 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐦𝐞𝐬𝐬𝐚𝐠𝐞. 𝐈𝐟 𝐲𝐨𝐮 𝐰𝐚𝐧𝐭 𝐩𝐫𝐨𝐨𝐟, 𝐫𝐞𝐩𝐥𝐲 𝐘𝐞𝐚! 𝐭𝐡𝐞𝐧 𝐈 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐰𝐢𝐥𝐥 𝐬𝐞𝐧𝐝 𝐲𝐨𝐮𝐫 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨 𝐲𝐨𝐮𝐫 𝟏𝟑 𝐟𝐫𝐢𝐞𝐧𝐝𝐬.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 23:06:23 UTC
type
sextortion
scammer/abuser
Ritch Moser
country
United Kingdom
description
He was trying to scam my password
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:57:09 UTC
type
sextortion
scammer/abuser
Ritch Moser
country
Australia
description
Asking for $1900
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:37:13 UTC
type
sextortion
scammer/abuser
RITCH MOSER
country
United Kingdom
description
Claimed password threatened to release video
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:17:43 UTC
type
sextortion
scammer/abuser
Ritch Moser - [email protected]
country
Canada
description
He's asking for money 1900$
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 08:23:09 UTC
type
sextortion
scammer/abuser
Ritch moser - [email protected]
country
United Kingdom
description
I know, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). Important:You have 24 hours in order to make the payment.
source
bitcoinabuse
Site url