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Wallet address
bc1qdkngrgmqtnkevlnm4dsj996u235yt402fujcwq
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 10:52:30 UTC
type
blackmail scam
scammer/abuser
Mina Pritsak <[email protected]>
country
United Kingdom
description
I know your is password <insert correct password> 𝗪𝗲𝗹𝗹 𝘁𝗵𝗲 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝘁𝗶𝗺𝗲 𝘆𝗼𝘂 𝘃𝗶𝘀𝗶𝘁𝗲𝗱 𝘁𝗵𝗲 𝘀𝗲𝘅𝘂𝗮𝗹𝗹𝘆 𝗴𝗿𝗮𝗽𝗵𝗶𝗰 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀, 𝗺𝘆 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝘄𝗮𝘀 𝗮𝗰𝘁𝗶𝘃𝗮𝘁𝗲𝗱 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘄𝗵𝗶𝗰𝗵 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗮 𝗹𝗼𝘃𝗲𝗹𝘆 𝘃𝗶𝗱𝗲𝗼 𝗳𝗼𝗼𝘁𝗮𝗴𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝗽𝗹𝗮𝘆 𝗯𝘆 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺. 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂 𝗮 𝗼𝗻𝗲 𝘁𝗶𝗺𝗲, 𝗻𝗼 𝗻𝗲𝗴𝗼𝘁𝗶𝗮𝗯𝗹𝗲 𝗼𝗳𝗳𝗲𝗿. 𝗣𝘂𝗿𝗰𝗵𝗮𝘀𝗲 𝗨𝗦𝗗 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝗶𝘁 𝗼𝗻 𝘁𝗵𝗲 𝗹𝗶𝘀𝘁𝗲𝗱 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 1GTB4zCqQiCJUdx**EAvngEqAySU8vky1dgi (𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗸𝗻𝗼𝘄 𝗵𝗼𝘄, 𝗹𝗼𝗼𝗸 𝗼𝗻𝗹𝗶𝗻𝗲 𝗵𝗼𝘄 𝘁𝗼 𝗯𝘂𝘆 𝗯𝗶𝘁𝗰𝗼𝗶𝗻. 𝗗𝗼 𝗻𝗼𝘁 𝘄𝗮𝘀𝘁𝗲 𝗺𝘆 𝘃𝗮𝗹𝘂𝗮𝗯𝗹𝗲 𝘁𝗶𝗺𝗲) 𝗜𝗳 𝘆𝗼𝘂 𝘀𝗲𝗻𝗱 𝘁𝗵𝗶𝘀 '𝗱𝗼𝗻𝗮𝘁𝗶𝗼𝗻' (𝘄𝗵𝘆 𝗱𝗼𝗻'𝘁 𝘄𝗲 𝗰𝗮𝗹𝗹 𝘁𝗵𝗶𝘀 𝘁𝗵𝗮𝘁?). 𝗜𝗺𝗺𝗲𝗱𝗶𝗮𝘁𝗲𝗹𝘆 𝗮𝗳𝘁𝗲𝗿 𝘁𝗵𝗮𝘁, 𝗜 𝘄𝗶𝗹𝗹 𝗴𝗼 𝗮𝘄𝗮𝘆 𝗳𝗼𝗿 𝗴𝗼𝗼𝗱 𝗮𝗻𝗱 𝗻𝗲𝘃𝗲𝗿 𝗲𝘃𝗲𝗿 𝗺𝗮𝗸𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝘄𝗶𝘁𝗵 𝘆𝗼𝘂 𝗮𝗴𝗮𝗶𝗻. 𝗜 𝘄𝗶𝗹𝗹 𝗲𝗹𝗶𝗺𝗶𝗻𝗮𝘁𝗲 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗜'𝘃𝗲 𝗴𝗼𝘁 𝗰𝗼𝗻𝗰𝗲𝗿𝗻𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂 𝗺𝗮𝘆 𝗽𝗿𝗼𝗰𝗲𝗲𝗱 𝗹𝗶𝘃𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗿𝗲𝗴𝘂𝗹𝗮𝗿 𝗱𝗮𝘆 𝘁𝗼 𝗱𝗮𝘆 𝗹𝗶𝗳𝗲𝘀𝘁𝘆𝗹𝗲 𝘄𝗶𝘁𝗵 𝘇𝗲𝗿𝗼 𝗰𝗼𝗻𝗰𝗲𝗿𝗻. 𝗬𝗼𝘂 𝗵𝗮𝘃𝗲 𝗴𝗼𝘁 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀 𝘁𝗼 𝗱𝗼 𝘀𝗼. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝘄𝗶𝗹𝗹 𝘀𝘁𝗮𝗿𝘁 𝗮𝘀 𝘀𝗼𝗼𝗻 𝘆𝗼𝘂 𝗰𝗵𝗲𝗰𝗸 𝗼𝘂𝘁 𝘁𝗵𝗶𝘀 𝗲𝗺𝗮𝗶𝗹. 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗻 𝗼𝗻𝗲 𝗼𝗳 𝗮 𝗸𝗶𝗻𝗱 𝗽𝗿𝗼𝗴𝗿𝗮𝗺 𝗰𝗼𝗱𝗲 𝘁𝗵𝗮𝘁 𝘄𝗶𝗹𝗹 𝗶𝗻𝗳𝗼𝗿𝗺 𝗺𝗲 𝗼𝗻𝗰𝗲 𝘆𝗼𝘂 𝗿𝗲𝗮𝗱 𝘁𝗵𝗶𝘀 𝗲𝗺𝗮𝗶𝗹 𝘁𝗵𝗲𝗿𝗲𝗳𝗼𝗿𝗲 𝗱𝗼 𝗻𝗼𝘁 𝗮𝘁𝘁𝗲𝗺𝗽𝘁 𝘁𝗼 𝗮𝗰𝘁 𝘀𝗺𝗮𝗿𝘁.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 10:25:50 UTC
type
blackmail scam
scammer/abuser
Dix Pasko “[email protected]”
country
United Arab Emirates
description
Sending email asking for 1000USD In bitcoins
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:29:40 UTC
type
blackmail scam
scammer/abuser
Mina Pritsak <[email protected]>
country
Germany
description
Pay $1000 in bitcoin to the underneath address (remove***from it): bc1***q0t6rp0w8cac064ev67nvj9a8nx074vejwq20j5 You may well be asking yourself why the hell would you do that? Very well, put together yourself simply because I am going to move your world at this moment. I had a serious spyware and adware infect your own pc as well as record movie of YOU (using your webcam) whilst you looked at 'adult' websites. This is one of your own security password zidane Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've access to your address book also). At this point, what do I want to make this entire thing fade away? Well, I have already described the actual deal in starting of the e-mail. If you do not fulfill it within 24 hrs, I am going to create your life nightmare by sending that video to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:02:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Costa Rica
description
Transfer $1000 in bitcoin to the underneath address (remove***from it): bc1***qdkngrgmqtnkevlnm4dsj996u235yt402fujcwq You could be asking yourself why the heck would you do that? Very well, prepare yourself simply because I am going to tremble your world at this moment. I had a unsafe adware infect your own laptop as well as record video clip of YOU (using your webcam) when you browsed 'adult' web sites. This is one of your password ******** Nonetheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I have access to your address book also). Today, what can I want to get this to whole thing fade away? Well, I have already described the offer in beginning of the mail. If you do not fulfill it within 24 hrs, I will make your life nightmare by delivering that video clip to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:47:54 UTC
type
ransomware
scammer/abuser
Putnam Parkinson • [email protected]
country
Belgium
description
Send $1000 in btc to the beneath address (remove***from it): bc1***qdkngrgmqtnkevlnm4dsj996u235yt402fujcwq You may well be questioning why the hell would you do that? Well, put together yourself because I am going to shake your entire world at this moment. I had a unsafe adware and spyware infect your computer as well as record video clip of YOU (using your web cam) whilst you browsed 'adult' sites. Here's one of your code *** Nonetheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I have got access to your address book as well). Currently, what do I want to get this to whole thing fade away? Well, I have already talked about the particular offer in starting of the mail. If you do not fulfill it within Twenty-four hours, I'll create your life hell by mailing that video to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:58:09 UTC
type
ransomware
scammer/abuser
[email protected]
country
Israel
description
Pay $1000 in bitcoin to the following address (remove***from it): bc1***qdkngrgmqtnkevlnm4dsj996u235yt402fujcwq You might be questioning why the hell would you do that? Very well, put together yourself simply because I am going to shake your world today. I had a threatening viruses infect your own personal computer and also record video clip of YOU (using your web cam) when you browsed 'adult' web sites. Here is one of your security password 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 address book as well). Today, what do I want to make this entire thing fade away? Well, I have already described the actual offer in beginning of the email. If you dont fulfill it within 24 hrs, I'm going to create your life horrible by sending that video clip to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:35:54 UTC
type
blackmail scam
scammer/abuser
Mina pritask [email protected]
country
India
description
Send $1000 in bitcoin to the beneath address (remove***from it): bc1***qdkngrgmqtnkevlnm4dsj996u235yt402fujcwq You might be asking yourself why the hell would you do that? Very well, put together yourself simply because I am going to move your world now. I had a hazardous spyware infect your own computer as well as record movie of YOU (using your webcam) whilst you looked at 'adult' websites.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:47:42 UTC
type
blackmail scam
scammer/abuser
Bryant Beltranena <[email protected]>
country
Poland
description
Send $1000 in btc to the below address (remove***from it): bc1***qdkngrgmqtnkevlnm4dsj996u235yt402fujcwq You may well be thinking why the hell would you do that? Very well, prepare yourself because I am going to shake your world right now. I had a serious viruses infect your own laptop or computer as well as record video clip of YOU (using your webcam) while you looked at 'adult' sites. Here is one of your security password Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have access to your address book also). Now, what can I want to get this to entire thing vanish? Well, I have already talked about the deal in beginning of the e mail. If you dont fulfill it within 24 hours, I'm going to make your life nightmare by delivering that video clip to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url