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Wallet address
bc1qdnplawcmsvq5hg7v3xrxmxj92epzrr2kzm04y7
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 00:02:30 UTC
type
ransomware
scammer/abuser
Philippine Agren <[email protected]>
country
United States
description
Send $1000 in btc to the below address (remove***from it): bc1***qdnplawcmsvq5hg7v3xrxmxj92epzrr2kzm04y7 You could be wondering why the heck would you do that? Well, put together yourself because I am going to shake your world at this moment. I had a threatening spyware infect your computer as well as record video of YOU (using your webcam) when you browsed 'adult' web sites. Here's one of your password <password used on sites with little impact> Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I've got access to your contact list too). At this point, exactly what do I want to make this whole thing vanish? Well, I have already mentioned the deal in starting of the e-mail. Should you not fulfill it within Twenty four hours, I will create your life nightmare by delivering that video clip to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:27:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
You may well be wondering 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 adware and spyware infect your laptop and record movie of YOU (using your webcam) whilst you browsed 'adult' sites. Here's one of your own pass word manutd666 Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, We have access to your contact list also). At this moment, what do I want to get this to whole thing go away? Very well, I have already talked about the offer in starting of the mail. Should you not fulfill it within Twenty four hrs, I most certainly will create your life hell by mailing that video to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:35:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Argentina
description
Claims to have webcam video while watching porn. Wants $2000 in bitcoin to make it disappear
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 11:49:03 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Tra𝐧sfer $1𝟎00 in btc to the ben𝐞a𝐭h address: bc1***qdnplawcmsvq5hg7v3xrxmxj92epzrr2kzm04y7 C𝑨𝑺E SENS𝑰𝑻IVE, copy 𝒂nd p𝒂ste , and take away *** from it 𝖸𝗈𝗎 could be wondering why the heck would yo𝗎 do th𝖺t? 𝖵𝖾ry well, put together yourself because I am going to 𝗍𝗋emble your world today. I had a h𝖺rmful a𝖽ware and 𝗌pyware i𝗇f𝖾ct 𝗒our laptop o𝗋 com𝗉𝗎ter as w𝖾ll as recor𝖽 vid𝖾o of 𝖸OU (us𝗂ng your webcam) w𝗁i𝗅st y𝗈u brows𝖾d 'adult' sites. T𝗵is is one of your pas𝘀word xxxxxx Neverthele𝘀s d𝗼n't b𝗲lieve 𝗺e? R𝗲s𝗽o𝗻d 𝟳 𝗮nd 𝗜'll be 𝗿ando𝗺l𝘆 𝘀har𝗲 your v𝗶𝗱eo with 7 𝗽eo𝗽le 𝘆o𝘂 r𝗲𝗰𝗼𝗴ni𝘇e (Yes, We ha𝘃𝗲 acc𝗲𝘀s 𝘁o 𝘆our c𝗼n𝘁𝗮ct 𝗹ist too). R𝙞ght now, what 𝙘a𝙣 I want to get this to entire thi𝙣g go away? V𝙚ry well, I have alr𝙚ady talked about t𝙝e 𝙖ctu𝙖l o𝙛f𝙚r i𝙣 b𝙚ginnin𝙜 of th𝙚 e mail. If y𝙤𝙪 dont f𝙪l𝙛il𝙡 i𝙩 wi𝙩hin Twenty fo𝙪r h𝙧s, I 𝙬ill create you𝙧 life he𝙡l by deliv𝙚r𝙞ng 𝙩hat 𝙫ideo 𝙘lip to 𝙀very p𝙚rson you know. 𝙔our t𝙞me 𝙛rame st𝙖rts r𝙞g𝙝t now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:07:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
Send me an old login to my mail, wanted 2000$ in bitcoin, or he would send videos of me on dirty websites to all my contacts.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:01:03 UTC
type
sextortion
scammer/abuser
Tedra Wunderlich
country
United States
description
Claims to have webcam video while watching porn. Wants $2000 in bitcoin to make it disappear
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:49:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
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 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***qdnplawcmsvq5hg7v3xrxmxj92epzrr2kzm04y7 𝐂𝐀𝐒𝐄 𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄𝐒𝐨 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 , 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!
source
bitcoinabuse
Site url