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Wallet address
bc1qdk8sttg9s0v5a2nxlz2sa0eftfgjsuyxhdsf08
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 01:30:36 UTC
type
sextortion
scammer/abuser
Seymour Robison ([email protected])
country
India
description
Pay $1000 in bitcoin to the listed below address (remove***from it): bc1***qdk8sttg9s0v5a2nxlz2sa0eftfgjsuyxhdsf08 You might be wondering why the hell would you do that? Well, prepare yourself because I am going to move your entire world right now. I had a unsafe adware and spyware infect your own pc and also record video of YOU (using your cam) when you looked at 'adult' web sites. Here's one of your own code let Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I have got access to your contact list as well). Right now, exactly what do I want to make this whole thing go away? Very well, I have already described the particular offer in beginning of the email. If you do not fulfill it within Twenty four hrs, I'll make your life nightmare by delivering that video clip to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:12:14 UTC
type
blackmail scam
scammer/abuser
Lion Rundlett <[email protected]>
country
Azerbaijan
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***qdk8sttg9s0v5a2nxlz2sa0eftfgjsuyxhdsf08 You may well be questioning why the hell would you do that? Very well, put together yourself due to the fact I am going to move your world at this moment. I had a harmful adware infect your own personal computer and record movie of YOU (using your cam) whilst you looked at 'adult' web sites. Here's one of your pass word @1985!&victor Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, We've access to your address book as well). Right now, what do I want to get this to whole thing disappear? Very well, I have already described the particular deal in starting of the email message. If you do not fulfill it within Twenty-four hours, I'll make your life horrible by sending that video clip to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:15:48 UTC
type
blackmail scam
scammer/abuser
Dorri Means <[email protected]>
country
Poland
description
Send $1000 in bitcoin to the under address (remove***from it): bc1***qdk8sttg9s0v5a2nxlz2sa0eftfgjsuyxhdsf08 You may well be questioning why the hell would you do that? Very well, prepare yourself because I am going to shake your world now. I had a threatening adware and spyware infect your own computer system and record video of YOU (using your web cam) whilst you looked at 'adult' web sites. Here's one of your own pass word *** Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, We've access to your contact list too). Now, what can I want to make this whole thing fade away? Well, I have already mentioned the offer in beginning of the e mail. Should you not fulfill it within 24 hours, I am going to create your life terrible by mailing that video to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:19:57 UTC
type
blackmail scam
scammer/abuser
Ruthie Talley <[email protected]>
country
Netherlands
description
Pay $1000 in bitcoin to the beneath address (remove***from it): bc1***qdk8sttg9s0v5a2nxlz2sa0eftfgjsuyxhdsf08 You might be thinking why the heck would you do that? Very well, prepare yourself simply because I am going to tremble your world now. I had a serious spyware infect your own computer system and also record video of YOU (using your cam) when you browsed 'adult' sites. This is one of your own password Virgo-11 Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, We've access to your contact list too). Today, exactly what do I want to make this entire thing go away? Very well, I have already described the actual offer in starting of the email message. Should you not fulfill it within Twenty-four hrs, I'll make your life a nightmare by delivering that video clip to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:00:46 UTC
type
ransomware
scammer/abuser
Giff Ducharme [email protected]
country
Australia
description
Asking to pay 1000$ in BTC else to leak the video he allegedly recorded.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:13:31 UTC
type
sextortion
scammer/abuser
Heloise Wambold <[email protected]>
country
United States
description
Transfer $1000 in bitcoin to the below address (remove***from it): bc1***qdk8sttg9s0v5a2nxlz2sa0eftfgjsuyxhdsf08 You may well be thinking why the hell would you do that? Well, prepare yourself because I am going to move your entire world right now. I had a serious viruses infect your own personal computer and record video clip of YOU (using your web cam) when you browsed 'adult' websites. This is one of your own password [*] Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, We have access to your address book also). At this point, what do I want to make this whole thing vanish? Well, I have already mentioned the particular deal in starting of the e-mail. If you do not fulfill it within Twenty-four hours, I'll create your life nightmare by sending that video clip to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:09:45 UTC
type
blackmail scam
scammer/abuser
Kore Meserve <[email protected]>
country
United Kingdom
description
Pay $1000 in bitcoin to the listed below address (remove***from it): bc1***qdk8sttg9s0v5a2nxlz2sa0eftfgjsuyxhdsf08 You may well be asking yourself why the hell would you do that? Well, prepare yourself because I am going to tremble your entire world now. I had a serious viruses infect your own computer system and record video of YOU (using your web cam) while you browsed 'adult' web sites. Here's one of your own security password password1 Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, We have access to your contact list as well). Currently, exactly what do I want to make this entire thing disappear? Well, I have already pointed out the offer in starting of the message. If you dont fulfill it within 24 hrs, I'm going to make your life nightmare by mailing that video to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:12:23 UTC
type
sextortion
scammer/abuser
Estrellita Barsky
country
United States
description
Demands bitcoin payment
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 04:31:50 UTC
type
ransomware
scammer/abuser
Ellwood
country
Israel
description
The following email was sent to me - 𝗣𝗮𝘆 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗹𝗶𝘀𝘁𝗲𝗱 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qdk8sttg9s0v5a2nxlz2sa0eftfgjsuyxhdsf08 𝗖𝗔𝗦𝗘 𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲, 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗮𝘄𝗮𝘆 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗬𝗼𝘂 𝗺𝗮𝘆 𝘄𝗲𝗹𝗹 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗱𝘂𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗮𝗰𝘁 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝘁𝗵𝗿𝗲𝗮𝘁𝗲𝗻𝗶𝗻𝗴 𝗺𝗮𝗹𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝘀𝘁 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀. 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝘁𝗼𝗼).
source
bitcoinabuse
Site url