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Wallet address
bc1qdu3nlh6gll4fqvuy37lnvwlj6urv89w5u9vxxn
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 22:06:07 UTC
type
blackmail scam
scammer/abuser
Maryanne Stewart <[email protected]>
country
United States
description
Same complaint as the others, blacklisting email requesting for money to be deposited on the bitcoin account: I would like to make you a one time, non negotiable offer. Get USD 2000 in bitcoin and send them on the down below address: bc1***qdu3nlh6gll4fqvuy37lnvwlj6urv89w5u9vxxn [CASE sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:44:59 UTC
type
sextortion
scammer/abuser
DM6NAM10HT129.eop-nam10.prod.protection.outlook.com; VI1PR0601CA0001.EURPRD06.PROD.OUTLOOK.COM;
country
Spain
description
Same text as other people. OTHER DATA OF THE ABUSER: sender ip is: 40.92.22.85
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:29:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
I am aware, <passw>, is your pass word. I need your full attention for the next Twenty-four hours, or I may make sure you that you live out of shame for the rest of your existence. Hello, you do not know me personally. However I know nearly anything regarding you. Your personal fb contact list, phone contacts along with all the online activity on your computer from past 143 days. Consisting of, your masturbation video footage, which brings me to the main reason why I 'm writing this specific e mail to you. Well the previous time you went to the porn web sites, my malware ended up being triggered in your computer which ended up logging a beautiful video footage of your masturbation act by activating your cam. (you got a exceptionally weird taste by the way lmfao) I own the entire recording. If perhaps you feel I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 4 people you know.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:56:08 UTC
type
sextortion
scammer/abuser
Reg Wank ([email protected])
country
Argentina
description
I need your complete attention for the up coming 24 hours, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Hey, you don't know me personally. However I know nearly anything about you. Your entire facebook contact list, mobile phone contacts as well as all the digital activity in your computer from past 166 days. Consisting of, your self pleasure video clips, which brings me to the primary reason why I am crafting this particular e mail to you. Well the previous time you went to see the porn material web sites, my spyware ended up being activated in your computer system which ended up shooting a beautiful footage of your masturbation act simply by triggering your web cam. I have the complete recording. If you think I am messing around, just reply proof and I will be forwarding the particular recording randomly to 3 people you're friends with.
source
bitcoinabuse
Site url