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Wallet address
bc1qcu642hxslxaazw9ve9tcscjms97l6mlgvkpvje
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 14:33:51 UTC
type
blackmail scam
scammer/abuser
Sven Kurtzman <[email protected]>
country
United States
description
Content of email: Transfer $1000 in bitcoin to the below address (remove***from it): bc1***qcu642hxslxaazw9ve9tcscjms97l6mlgvkpvje You may be thinking why the heck would you do that? Well, put together yourself due to the fact I am going to move your entire world at this moment. I had a dangerous adware and spyware infect your laptop or computer as well as record video of YOU (using your cam) while you browsed 'adult' sites. Here's one of your security password ****** (omitted) ****** Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, I've got access to your contact list as well). Today, what can I want to get this to entire thing disappear? Well, I have already talked about the actual deal in beginning of the e-mail. If you do not fulfill it within Twenty-four hrs, I am going to create your life nightmare by mailing that video to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:57:27 UTC
type
sextortion
scammer/abuser
Liv Risher
country
United States
description
Typical send 1000$ in Bitcoin or they will send a video of me looking at porn
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:26:08 UTC
type
sextortion
scammer/abuser
Drusi Aladjem <[email protected]>
country
South Africa
description
Transfer $1000 in btc to the listed below address (remove***from it): bc1***qcu642hxslxaazw9ve9tcscjms97l6mlgvkpvje You may be questioning why the hell would you do that? Very well, prepare yourself because I am going to shake your entire world today. I had a threatening malware infect your laptop or computer and record movie of YOU (using your cam) while you looked at 'adult' web sites. Here is one of your password ******** Nonetheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've access to your address book also). Now, what can I want to make this whole thing go away? Well, I have already pointed out the offer in starting of the mail. Should you not fulfill it within Twenty four hours, I will make your life terrible by mailing that video to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:44:28 UTC
type
sextortion
scammer/abuser
Zed Lesse [email protected]
country
United Kingdom
description
Transfer $1000 in btc to the following address (remove***from it): bc1***qcu642hxslxaazw9ve9tcscjms97l6mlgvkpvje You might be wondering why the hell would you do that? Very well, put together yourself due to the fact I am going to shake your entire world now. I had a serious malware infect your own laptop as well as record video of YOU (using your cam) when you looked at 'adult' websites. Here is one of your own pass word xxxxxxxx Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, We've access to your address book too). Currently, what do I want to get this to whole thing go away? Well, I have already described the particular offer in starting of the message. If you do not fulfill it within Twenty-four hrs, I'm going to make your life nightmare by delivering that video to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:09:36 UTC
type
ransomware
scammer/abuser
Brok Careghini <[email protected]>
country
United States
description
Pay $1000 in bitcoin to the underneath address (remove***from it): bc1***qcu642hxslxaazw9ve9tcscjms97l6mlgvkpvje You may be wondering why the hell would you do that? Very well, prepare yourself due to the fact I am going to tremble your world at this moment. I had a harmful spyware infect your own computer and also record movie of YOU (using your cam) while you browsed 'adult' web sites. Here is one of your own code XXXXXXX (redacted) Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've access to your address book as well).
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:10:03 UTC
type
blackmail scam
scammer/abuser
Ava Hardison [email protected]
country
Hong Kong
description
Pay $1000 in btc to the down below address (remove***from it): bc1***qcu642hxslxaazw9ve9tcscjms97l6mlgvkpvje You may well be thinking why the heck would you do that? Very well, prepare yourself because I am going to move your entire world now. I had a serious viruses infect your laptop and also record video clip of YOU (using your webcam) when you browsed 'adult' websites
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:59:35 UTC
type
sextortion
scammer/abuser
Piggy Hackshaw [email protected]
country
United States
description
Pay $1000 in btc to the below address (remove***from it): bc1***qcu642hxslxaazw9ve9tcscjms97l6mlgvkpvje You might be asking yourself why the hell would you do that? Very well, prepare yourself simply because I am going to tremble your world right now. I had a harmful spyware and adware infect your own computer system and record video of YOU (using your web cam) whilst you looked at 'adult' sites. Here is one of your pass word sparkspark Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, We've access to your contact list also). At this moment, what can I want to make this whole thing disappear? Well, I have already described the deal in beginning of the email. Should you not fulfill it within Twenty four hours, I most certainly will create your life hell by mailing that video clip to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:15:21 UTC
type
sextortion
scammer/abuser
Tamarah Gadbery <[email protected]>
country
United States
description
Pay $1000 in bitcoin to the listed below address (remove***from it): bc1***qqznxr80c20pzhdvnnh73nsdu8823cxxatp4pts You could be thinking why the heck would you do that? Well, prepare yourself because I am going to move your world now. I had a threatening spyware and adware infect your computer system and record video of YOU (using your web camera) while you browsed 'adult' sites. Here's one of your security password zebrano5 Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've access to your address book also). Currently, what can I want to make this entire thing vanish? Well, I have already pointed out the actual deal in beginning of the mail. If you dont fulfill it within Twenty-four hrs, I'm going to make your life hell by delivering that video to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 10:26:53 UTC
type
sextortion
scammer/abuser
Tamarah Gadbery <[email protected]>
country
Italy
description
𝗧𝗿𝗮𝗻𝘀𝗳𝗲𝗿 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗱𝗼𝘄𝗻 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qcu642hxslxaazw9ve9tcscjms97l6mlgvkpvje 𝗰𝗮𝘀𝗲 𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘, 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗼𝗳𝗳 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗰𝗼𝘂𝗹𝗱 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗱𝗮𝗻𝗴𝗲𝗿𝗼𝘂𝘀 𝗺𝗮𝗹𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗹𝗮𝗽𝘁𝗼𝗽 𝗼𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗿𝗲𝗰𝗼𝗿𝗱 𝗺𝗼𝘃𝗶𝗲 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 𝟰𝗴𝗴𝟰𝗻𝗰𝟭𝟰𝘁𝟬 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝘀𝗽𝗼𝗻𝗱 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲 (𝗬𝗲𝘀, 𝗜'𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗥𝗶𝗴𝗵𝘁 𝗻𝗼𝘄, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝘃𝗮𝗻𝗶𝘀𝗵? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝘁𝗮𝗹𝗸𝗲𝗱 𝗮𝗯𝗼𝘂𝘁 𝘁𝗵𝗲 𝗮𝗰𝘁𝘂𝗮𝗹 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆 𝗳𝗼𝘂𝗿 𝗵𝗿𝘀, 𝗜 𝘄𝗶𝗹𝗹 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝘁𝗲𝗿𝗿𝗶𝗯𝗹𝗲 𝗯𝘆 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆 𝗽𝗲𝗿𝘀𝗼𝗻 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 09:27:35 UTC
type
blackmail scam
scammer/abuser
Kile Coughlin <[email protected]>
country
South Africa
description
𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩@𝐬𝐬𝐰𝐨𝐫𝐝 xxx 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***q24632448mehyrntewwrc866fnpm77chz4a9lwn 𝐜𝐚𝐬𝐞 𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄, 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐚𝐰𝐚𝐲 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:03:52 UTC
type
ransomware
scammer/abuser
Kile Coughlin <[email protected]>
country
United States
description
Sent the following: 𝑷𝒂𝒚 $1000 𝒊𝒏 𝒃𝒊𝒕𝒄𝒐𝒊𝒏 𝒕𝒐 𝒕𝒉𝒆 𝒅𝒐𝒘𝒏 𝒃𝒆𝒍𝒐𝒘 𝒂𝒅𝒅𝒓𝒆𝒔𝒔: bc1***qcu642hxslxaazw9ve9tcscjms97l6mlgvkpvje 𝚈𝚘𝚞 𝚌𝚘𝚞𝚕𝚍 𝚋𝚎 𝚊𝚜𝚔𝚒𝚗𝚐 𝚢𝚘𝚞𝚛𝚜𝚎𝚕𝚏 𝚠𝚑𝚢 𝚝𝚑𝚎 𝚑𝚎𝚌𝚔 𝚠𝚘𝚞𝚕𝚍 𝚢𝚘𝚞 𝚍𝚘 𝚝𝚑𝚊𝚝? 𝚅𝚎𝚛𝚢 𝚠𝚎𝚕𝚕, 𝚙𝚛𝚎𝚙𝚊𝚛𝚎 𝚢𝚘𝚞𝚛𝚜𝚎𝚕𝚏 𝚋𝚎𝚌𝚊𝚞𝚜𝚎 𝙸 𝚊𝚖 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚝𝚛𝚎𝚖𝚋𝚕𝚎 𝚢𝚘𝚞𝚛 𝚎𝚗𝚝𝚒𝚛𝚎 𝚠𝚘𝚛𝚕𝚍 𝚊𝚝 𝚝𝚑𝚒𝚜 𝚖𝚘𝚖𝚎𝚗𝚝. 𝙸 𝚑𝚊𝚍 𝚊 𝚍𝚊𝚗𝚐𝚎𝚛𝚘𝚞𝚜 𝚜𝚙𝚢𝚠𝚊𝚛𝚎 𝚊𝚗𝚍 𝚊𝚍𝚠𝚊𝚛𝚎 𝚒𝚗𝚏𝚎𝚌𝚝 𝚢𝚘𝚞𝚛 𝚘𝚠𝚗 𝚕𝚊𝚙𝚝𝚘𝚙 𝚊𝚜 𝚠𝚎𝚕𝚕 𝚊𝚜 𝚛𝚎𝚌𝚘𝚛𝚍 𝚖𝚘𝚟𝚒𝚎 𝚘𝚏 𝚈𝙾𝚄 (𝚞𝚜𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚠𝚎𝚋 𝚌𝚊𝚖𝚎𝚛𝚊) 𝚠𝚑𝚒𝚕𝚎 𝚢𝚘𝚞 𝚋𝚛𝚘𝚠𝚜𝚎𝚍 '𝚊𝚍𝚞𝚕𝚝' 𝚠𝚎𝚋 𝚜𝚒𝚝𝚎𝚜 𝙃ere 𝙞s one 𝙤f you𝙧 secu𝙧ity p𝙖𝙨swor𝙙 XXXX Still don't believe me? Respon𝓭 7 an𝓭 I will be 𝓻an𝓭omly share your 𝓿ideo clip with 7 peop𝓵e you'𝓻e frien𝓭s wi𝓽h (Yes, We have acce𝓼s to your contact list 𝓪l𝓼o). C𝓾rren𝓽ly, e𝔁ac𝓽ly what do I want to get thi𝓼 to enti𝓻𝓮 thing disapp𝓮ar? 𝓦ell, I 𝓱ave al𝓻e𝓪dy poi𝓷𝓽ed out the dea𝓵 i𝓷 star𝓽ing of th𝓮 email. If you dont fulfi𝓵l 𝓲t within Twent𝔂-four hours, 𝓘 m𝓸𝓼𝓽 certa𝓲nly 𝔀ill create your lif𝓮 hell by mail𝓲ng that vid𝓮o 𝓽o Everybody yo𝓾 k𝓷ow. Your t𝓲m𝓮 frame 𝓼t𝓪𝓻ts now.
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