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Wallet address
bc1qdg8t5drgruqmlgwt2s6eftkk0z68n948uxvpd8
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 13:17:59 UTC
type
sextortion
scammer/abuser
Cyndy Miao [[email protected]]
country
Italy
description
𝖨 𝖽𝗈 𝗄𝗇𝗈𝗐, *********************, 𝗂𝗌 𝗒𝗈𝗎𝗋 𝗉𝖺𝗌𝗌𝗐𝗈𝗋𝖽. 𝖨 𝗇𝖾𝖾𝖽 𝗒𝗈𝗎𝗋 𝖿𝗎𝗅𝗅 𝖺𝗍𝗍𝖾𝗇𝗍𝗂𝗈𝗇 𝖿𝗈𝗋 𝗍𝗁𝖾 𝗎𝗉 𝖼𝗈𝗆𝗂𝗇𝗀 𝖳𝗐𝖾𝗇𝗍𝗒-𝖿𝗈𝗎𝗋 𝗁𝗋𝗌, 𝗈𝗋 𝖨 𝗆𝖺𝗒 𝗆𝖺𝗄𝖾 𝗌𝗎𝗋𝖾 𝗒𝗈𝗎 𝗍𝗁𝖺𝗍 𝗒𝗈𝗎 𝗅𝗂𝗏𝖾 𝗈𝗎𝗍 𝗈𝖿 𝗌𝗁𝖺𝗆𝖾 𝖿𝗈𝗋 𝗍𝗁𝖾 𝗋𝖾𝗌𝗍 𝗈𝖿 𝗒𝗈𝗎𝗋 𝗅𝗂𝖿𝖾. 𝖧𝗂, 𝗒𝗈𝗎 𝖽𝗈𝗇'𝗍 𝗄𝗇𝗈𝗐 𝗆𝖾. 𝖡𝗎𝗍 𝖨 𝗄𝗇𝗈𝗐 𝖾𝗏𝖾𝗋𝗒 𝗍𝗁𝗂𝗇𝗀 𝖼𝗈𝗇𝖼𝖾𝗋𝗇𝗂𝗇𝗀 𝗒𝗈𝗎. 𝖸𝗈𝗎𝗋 𝗉𝖾𝗋𝗌𝗈𝗇𝖺𝗅 𝖿𝖺𝖼𝖾𝖻𝗈𝗈𝗄 𝖼𝗈𝗇𝗍𝖺𝖼𝗍 𝗅𝗂𝗌𝗍, 𝗉𝗁𝗈𝗇𝖾 𝖼𝗈𝗇𝗍𝖺𝖼𝗍𝗌 𝖺𝗌 𝗐𝖾𝗅𝗅 𝖺𝗌 𝖺𝗅𝗅 𝗍𝗁𝖾 𝖽𝗂𝗀𝗂𝗍𝖺𝗅 𝖺𝖼𝗍𝗂𝗏𝗂𝗍𝗒 𝗂𝗇 𝗒𝗈𝗎𝗋 𝖼𝗈𝗆𝗉𝗎𝗍𝖾𝗋 𝖿𝗋𝗈𝗆 𝗉𝗋𝖾𝗏𝗂𝗈𝗎𝗌 𝟣𝟩𝟪 𝖽𝖺𝗒𝗌. 𝖶𝖾𝗅𝗅 𝗍𝗁𝖾 𝗉𝗋𝖾𝗏𝗂𝗈𝗎𝗌 𝗍𝗂𝗆𝖾 𝗒𝗈𝗎 𝗐𝖾𝗇𝗍 𝗍𝗈 𝗌𝖾𝖾 𝗍𝗁𝖾 𝗌𝖾𝗑𝗎𝖺𝗅𝗅𝗒 𝗀𝗋𝖺𝗉𝗁𝗂𝖼 𝗐𝖾𝖻 𝗌𝗂𝗍𝖾𝗌, 𝗆𝗒 𝗆𝖺𝗅𝗐𝖺𝗋𝖾 𝖾𝗇𝖽𝖾𝖽 𝗎𝗉 𝖻𝖾𝗂𝗇𝗀 𝗍𝗋𝗂𝗀𝗀𝖾𝗋𝖾𝖽 𝗂𝗇𝗌𝗂𝖽𝖾 𝗒𝗈𝗎𝗋 𝖼𝗈𝗆𝗉𝗎𝗍𝖾𝗋 𝗌𝗒𝗌𝗍𝖾𝗆 𝗐𝗁𝗂𝖼𝗁 𝖾𝗇𝖽𝖾𝖽 𝗎𝗉 𝗌𝖺𝗏𝗂𝗇𝗀 𝖺 𝖾𝗒𝖾-𝖼𝖺𝗍𝖼𝗁𝗂𝗇𝗀 𝖿𝗈𝗈𝗍𝖺𝗀𝖾 𝗈𝖿 𝗒𝗈𝗎𝗋 𝗆𝖺𝗌𝗍𝗎𝗋𝖻𝖺𝗍𝗂𝗈𝗇 𝖺𝖼𝗍 𝖻𝗒 𝖺𝖼𝗍𝗂𝗏𝖺𝗍𝗂𝗇𝗀 𝗒𝗈𝗎𝗋 𝖼𝖺𝗆. (𝗒𝗈𝗎 𝗀𝗈𝗍 𝖺 𝗌𝖾𝗋𝗂𝗈𝗎𝗌𝗅𝗒 𝗌𝗍𝗋𝖺𝗇𝗀𝖾 𝗍𝖺𝗌𝗍𝖾 𝖻𝗍𝗐 𝗅𝗆𝖺𝗈) 𝖨 𝗈𝗐𝗇 𝗍𝗁𝖾 𝖾𝗇𝗍𝗂𝗋𝖾 𝗋𝖾𝖼𝗈𝗋𝖽𝗂𝗇𝗀. 𝖨𝖿 𝗉𝖾𝗋𝗁𝖺𝗉𝗌 𝗒𝗈𝗎 𝖿𝖾𝖾𝗅 𝖨 '𝗆 𝗉𝗅𝖺𝗒𝗂𝗇𝗀 𝖺𝗋𝗈𝗎𝗇𝖽, 𝗌𝗂𝗆𝗉𝗅𝗒 𝗋𝖾𝗉𝗅𝗒 𝗉𝗋𝗈𝗈𝖿 𝖺𝗇𝖽 𝖨 𝗐𝗂𝗅𝗅 𝖻𝖾 𝖿𝗈𝗋𝗐𝖺𝗋𝖽𝗂𝗇𝗀 𝗍𝗁𝖾 𝗉𝖺𝗋𝗍𝗂𝖼𝗎𝗅𝖺𝗋 𝗋𝖾𝖼𝗈𝗋𝖽𝗂𝗇𝗀 𝗋𝖺𝗇𝖽𝗈𝗆𝗅𝗒 𝗍𝗈 𝟩 𝗉𝖾𝗈𝗉𝗅𝖾 𝗒𝗈𝗎 𝗋𝖾𝖼𝗈𝗀𝗇𝗂𝗓𝖾. 𝖯𝗎𝗋𝖼𝗁𝖺𝗌𝖾 𝖴𝖲𝖣 𝟤𝟢𝟢𝟢 𝗂𝗇 𝖻𝗂𝗍𝖼𝗈𝗂𝗇 𝖺𝗇𝖽 𝗌𝖾𝗇𝖽 𝗂𝗍 𝗍𝗈 𝗍𝗁𝖾 𝖻𝖾𝗅𝗈𝗐 𝖺𝖽𝖽𝗋𝖾𝗌𝗌: 1CgDmMikfHVgezA6CLJmnJxQpoAJpu*mYRi
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 20:37:25 UTC
type
ransomware
scammer/abuser
Farleigh Dinklage • [email protected]
country
India
description
Send $1000 in btc to the down below address (remove***from it): bc1***qdg8t5drgruqmlgwt2s6eftkk0z68n948uxvpd8 You may well be asking yourself why the heck would you do that? Well, prepare yourself simply because I am going to shake your entire world today. I had a threatening malware infect your own pc and also record video of YOU (using your web cam) when you browsed 'adult' websites. Here's one of your own code **** Nonetheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, We have access to your address book as well). At this moment, what do I want to get this to entire thing vanish? Very well, I have already mentioned the particular deal in beginning of the email message. If you dont fulfill it within 24 hours, I'm going to make your life horrible by delivering that video clip to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:18:17 UTC
type
sextortion
scammer/abuser
Cyndy Miao
country
Iraq
description
Transfer $1000 in btc to the listed below address: 1HXC82KChNxPf*NWao8GKaSjPjaRkuHVWsc Copy and paste it, and remove * from it. . You may be questioning why the heck would you do that? Well, put together yourself simply because I am going to move your entire world now. I had a harmful adware infect your own computer system and also record video clip of YOU (using your cam) whilst you looked at 'adult' web sites. This is one of your security password 150*** Nevertheless don't believe me? Reply 4 and I will be randomly share your video clip with the people you know (Yes, We have access to your contact list too). At this moment, exactly what do I want to get this to entire thing fade away? Well, I have already mentioned the actual deal in beginning of the message. If you dont fulfill it within Twenty-four hrs, I'm going to create your life terrible by sending that video clip to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:47:15 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Threatening to post inappropriate material of myself to family and friends.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:00:03 UTC
type
sextortion
scammer/abuser
Sheri Driesse [email protected]
country
Colombia
description
Hi, you don't know me personally. But I know nearly anything about you. Your current fb contact list, smartphone contacts as well as all the virtual activity on your computer from previous 137 days. Including, your masturbation video footage, which brings me to the main motive why I 'm composing this e mail to you. Well the last time you visited the adult material web sites, my malware was triggered inside your pc which ended up shooting a beautiful video footage of your masturbation act by triggering your cam. (you got a incredibly odd preference btw lmfao)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:44:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
description
Transfer $1000 in bitcoin to the below address (remove***from it): bc1***qdg8t5drgruqmlgwt2s6eftkk0z68n948uxvpd8 You may well be questioning why the hell would you do that? Well, prepare yourself because I am going to shake your world today. I had a harmful viruses infect your laptop or computer as well as record video of YOU (using your web cam) whilst you browsed 'adult' websites. Here is one of your code 151540 Nonetheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, I've got access to your contact list as well). Right now, exactly what do I want to make this whole thing vanish? Very well, I have already described the deal in starting of the e-mail. If you do not fulfill it within 24 hours, I'll make your life a nightmare by sending that video to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:32:29 UTC
type
blackmail scam
scammer/abuser
[email protected] Sheri Driesse
country
Argentina
description
Pay $1000 in bitcoin to the under address (remove***from it): bc1***qdg8t5drgruqmlgwt2s6eftkk0z68n948uxvpd8 You might be questioning why the hell would you do that? Well, prepare yourself because I am going to tremble your entire world at this moment. I had a threatening spyware infect your computer and also record movie of YOU (using your cam) while you looked at 'adult' sites. This is one of your password ***** Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have access to your address book too). At this point, exactly what do I want to make this whole thing vanish? Well, I have already pointed out the particular deal in starting of the email. If you do not fulfill it within 24 hours, I'm going to create your life nightmare by delivering that video to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:51:29 UTC
type
sextortion
scammer/abuser
[email protected] , Cyndy Miao
country
United States
description
Trans𝙛e𝙧 $1000 i𝙣 bitcoin to the down belo𝙬 address: bc1***qdg8t5drgruqmlgwt2s6eftkk0z68n948uxvpd8 case SENSITIVE, c𝚘py & paste , and take away *** from it You 𝖒ay w𝖊ll b𝖊 asking 𝖞oursel𝖋 w𝖍y 𝖙h𝖊 heck would y𝖔𝖚 𝖉o that? V𝖊ry well, put t𝖔geth𝖊r yo𝖚𝖗s𝖊lf b𝖊c𝖆𝖚se I am 𝖌o𝖎n𝖌 to move your wo𝖗𝖑𝖉 at this mo𝖒𝖊nt. 𝕴 𝖍ad a threatening a𝖉w𝖆re 𝖆nd sp𝖞𝖜are in𝖋e𝖈t y𝖔ur c𝖔mp𝖚𝖙er s𝖞ste𝖒 and r𝖊𝖈ord mo𝖛ie o𝖋 YOU (using you𝖗 webcam) w𝖍i𝖑st y𝖔𝖚 browsed 'ad𝖚l𝖙' web s𝖎te𝖘. 𝖭ev𝖾rtheless do𝗇'𝗍 believe me? Respond 7 an𝖽 𝖨'll be rando𝗆l𝗒 share your vi𝖽eo 𝗐ith 7 people you're friends with (Yes, I h𝖺ve a𝖼cess to your contact list t𝗈o). At this point, what d𝒐 I want to get this to entir𝒆 𝒕hing fade away? Very well, 𝑰 have a𝒍ready pointed out the actual offer in start𝒊ng of the m𝒂il. 𝑰f you d𝒐n𝒕 fulfill it within T𝒘enty four hrs, I'm g𝒐ing to 𝒎ake yo𝒖r life a nightmare by mailing that 𝒗i𝒅eo clip to 𝑬ver𝒚body you kn𝒐w. Yo𝒖r time starts now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:58:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Thailand
description
𝐈 𝐰𝐢𝐥𝐥 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝐓𝐰𝐞𝐧𝐭𝐲 𝐟𝐨𝐮𝐫 𝐡𝐫𝐬 𝐨𝐫 𝐈 𝐦𝐚𝐲 𝐞𝐧𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐫𝐞𝐬𝐢𝐝𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐫𝐞𝐦𝐨𝐫𝐬𝐞 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:46:33 UTC
type
ransomware
scammer/abuser
Gertie Rufner <[email protected]>
country
Brazil
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 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***qdg8t5drgruqmlgwt2s6eftkk0z68n948uxvpd8 𝐂𝐀𝐒𝐄 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐒𝐨 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐨𝐟𝐟 *** 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!
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