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Wallet address
bc1qdjhyt3mpgc424s7z4rpfdwq656565zuscu67n6
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 16:20:16 UTC
type
ransomware
scammer/abuser
Portia Leandro - [email protected]
country
United States
description
Email to extort 2000 USD in bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:12:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
Switzerland
description
Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***qdjhyt3mpgc424s7z4rpfdwq656565zuscu67n6 You could be wondering why the hell would you do that? Very well, prepare yourself because I am going to move your entire world at this moment. I had a harmful malware infect your pc and record video clip of YOU (using your webcam) whilst you browsed 'adult' web sites. Here is one of your code Katalina78 Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We've access to your contact list as well). Today, what can I want to get this to whole thing vanish? Very well, I have already pointed out the particular offer in beginning of the email message. Should you not fulfill it within Twenty-four hours, I will create your life hell by sending that video clip to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:28:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
Pay $1000 in btc to the below address (remove***from it): bc1***qdjhyt3mpgc424s7z4rpfdwq656565zuscu67n6 You may be thinking why the hell would you do that? Very well, prepare yourself because I am going to tremble your world at this moment. I had a unsafe viruses infect your own personal computer and also record video of YOU (using your web camera) while you browsed 'adult' sites. Here's one of your own security password 8970204554 Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I've access to your address book as well). Today, what can I want to get this to entire thing go away? Well, I have already talked about the deal in starting of the email message. If you dont fulfill it within Twenty four hrs, I will create your life horrible by delivering that video clip to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:52:13 UTC
type
ransomware
scammer/abuser
Portia Leandro <[email protected]>
country
Norway
description
Pay $1000 in bitcoin to the under address (remove***from it): bc1***qdjhyt3mpgc424s7z4rpfdwq656565zuscu67n6 You might be wondering why the hell would you do that? Very well, prepare y= ourself simply because I am going to tremble your entire world today. I had= a unsafe spyware infect your laptop or computer as well as record video cl= ip of YOU (using your web camera) while you browsed 'adult' web sites. Here is one of your pass word "MY PASSWORD" Nevertheless don't believe me? Reply 7 and I'll be randomly share your vide= o clip with 7 people you know (Yes, I've access to your address book as wel= l). At this point, exactly what do I want to make this entire thing disappear? = Well, I have already described the particular offer in starting of the emai= l message. If you do not fulfill it within 24 hours, I'm going to create yo= ur life hell by delivering that video to Every person you know. Your time f= rame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:15:04 UTC
type
sextortion
scammer/abuser
French Brasini <[email protected]>
country
United States
description
Send $1000 in btc to the listed below address (remove***from it): bc1***qdjhyt3mpgc424s7z4rpfdwq656565zuscu67n6 You may well be asking yourself why the hell would you do that? Very well, put together yourself simply because I am going to shake your entire world now. I had a hazardous malware infect your own laptop or computer and record movie of YOU (using your webcam) when you browsed 'adult' sites. Here's one of your own pass word xxxxxxxxxx Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, I have got access to your address book as well). Currently, exactly what do I want to make this entire thing vanish? Well, I have already pointed out the particular offer in beginning of the email message. If you do not fulfill it within Twenty four hours, I am going to make your life nightmare by sending that video clip to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:14:42 UTC
type
sextortion
scammer/abuser
Renelle Balaguer
country
United States
description
Asking for $1000 or they will release compromising photos of me to my contacts
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:45:20 UTC
type
sextortion
scammer/abuser
Rolando Xiaomeng
country
United States
description
will share video of me browsing adult sites if i don't pay. Claims has my address book his email is [email protected]
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:18:20 UTC
type
sextortion
scammer/abuser
Emery Pemstein
country
Honduras
description
This girl threatened me with sharing alleged videos of me "masturbating" in exchange for sending her 0.5 bitcoin. If this is a joke or spam mail, I do not care for that. I just think this is very dangerous and unacceptable.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 11:07:11 UTC
type
ransomware
scammer/abuser
Walton Finco <[email protected]>
country
India
description
𝗣𝗮𝘆 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝘂𝗻𝗱𝗲𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qdjhyt3mpgc424s7z4rpfdwq656565zuscu67n6 𝗰𝗮𝘀𝗲-𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲, 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 , 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗬𝗼𝘂 𝗺𝗶𝗴𝗵𝘁 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘁𝗿𝗲𝗺𝗯𝗹𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝘁𝗼𝗱𝗮𝘆. 𝗜 𝗵𝗮𝗱 𝗮 𝘁𝗵𝗿𝗲𝗮𝘁𝗲𝗻𝗶𝗻𝗴 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗰𝗼𝗱𝗲 xxxxxxxxx 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 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝘁𝗼𝗼). 𝗧𝗼𝗱𝗮𝘆, 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝘃𝗮𝗻𝗶𝘀𝗵? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗱𝗲𝘀𝗰𝗿𝗶𝗯𝗲𝗱 𝘁𝗵𝗲 𝗮𝗰𝘁𝘂𝗮𝗹 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲𝗺𝗮𝗶𝗹. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀, 𝗜 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗮 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲 𝗯𝘆 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗯𝗼𝗱𝘆 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:46:26 UTC
type
blackmail scam
scammer/abuser
Ingra Arreiro
country
United States
description
Pay $1000 in bitcoin or he will infect my computer and send video of me on porn websites to 7 of my contacts.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:12:41 UTC
type
sextortion
scammer/abuser
Emery Pemstein
country
Colombia
description
suspposedly they have a video about me masturbating
source
bitcoinabuse
Site url