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Wallet address
bc1qfh7l79dzwmjavr0mw7mdj0htwh5zp9m7agpp7u
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 06:20:42 UTC
type
ransomware
scammer/abuser
Roxane Newman
country
France
description
Send $1000 in btc to the under address (remove***from it): bc1***qfh7l79dzwmjavr0mw7mdj0htwh5zp9m7agpp7u You might be asking yourself why the heck would you do that? Well, put together yourself because I am going to move your world right now. I had a unsafe spyware infect your computer system and also record movie of YOU (using your web cam) while you looked at 'adult' web sites. Here's one of your code <...> Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I have access to your contact list as well). At this moment, what do I want to get this to whole thing disappear? Well, I have already mentioned the particular offer in beginning of the email. Should you not fulfill it within 24 hrs, I am going to create your life terrible by mailing that video to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:26:25 UTC
type
blackmail scam
scammer/abuser
Modesty Duckworth
country
Canada
description
You might be thinking why the heck would you do that? Very well, put together yourself because I am going to move your world now. I had a dangerous viruses infect your own computer as well as record movie of YOU (using your web camera) while you looked at 'adult' sites.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:33:10 UTC
type
blackmail scam
scammer/abuser
Dusty Palius
country
United States
description
Send $1000 in bitcoin to the underneath address (remove***from it): You may be thinking why the hell would you do that? Very well, put together yourself because I am going to move your entire world at this moment. I had a threatening spyware and adware infect your own computer as well as record video of YOU (using your web cam) when you looked at 'adult' web sites. Here's one of your password (WAS ONE OF MY PASSWORDS) Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have got access to your contact list also). Currently, exactly what do I want to get this to entire thing fade away? Very well, I have already talked about the particular deal in beginning of the e-mail. If you dont fulfill it within Twenty four hours, I'm going to make your life a nightmare by mailing that video clip to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:09:35 UTC
type
blackmail scam
scammer/abuser
Aila Schor <[email protected]>
country
France
description
Send $1000 in bitcoin to the be𝙡ow address: bc1***qfh7l79dzwmjavr0mw7mdj0htwh5zp9m7agpp7u 𝘊𝘈𝘚𝘌 𝘴𝘦𝘯𝘴𝘪𝘵𝘪𝘷𝘦, 𝘤𝘰𝘱𝘺 𝘢𝘯𝘥 𝘱𝘢𝘴𝘵𝘦 , 𝘢𝘯𝘥 𝘵𝘢𝘬𝘦 𝘢𝘸𝘢𝘺 *** 𝘧𝘳𝘰𝘮 𝘪𝘵 𝖄𝖔𝖚 𝖈𝖔𝖚𝖑𝖉 𝖇𝖊 𝖆𝖘𝖐𝖎𝖓𝖌 𝖞𝖔𝖚𝖗𝖘𝖊𝖑𝖋 𝖜𝖍𝖞 𝖙𝖍𝖊 𝖍𝖊𝖑𝖑 𝖜𝖔𝖚𝖑𝖉 𝖞𝖔𝖚 𝖉𝖔 𝖙𝖍𝖆𝖙? 𝖁𝖊𝖗𝖞 𝖜𝖊𝖑𝖑, 𝖕𝖗𝖊𝖕𝖆𝖗𝖊 𝖞𝖔𝖚𝖗𝖘𝖊𝖑𝖋 𝖇𝖊𝖈𝖆𝖚𝖘𝖊 𝕴 𝖆𝖒 𝖌𝖔𝖎𝖓𝖌 𝖙𝖔 𝖒𝖔𝖛𝖊 𝖞𝖔𝖚𝖗 𝖊𝖓𝖙𝖎𝖗𝖊 𝖜𝖔𝖗𝖑𝖉 𝖗𝖎𝖌𝖍𝖙 𝖓𝖔𝖜. 𝕴 𝖍𝖆𝖉 𝖆 𝖍𝖆𝖗𝖒𝖋𝖚𝖑 𝖆𝖉𝖜𝖆𝖗𝖊 𝖎𝖓𝖋𝖊𝖈𝖙 𝖞𝖔𝖚𝖗 𝖈𝖔𝖒𝖕𝖚𝖙𝖊𝖗 𝖆𝖘 𝖜𝖊𝖑𝖑 𝖆𝖘 𝖗𝖊𝖈𝖔𝖗𝖉 𝖛𝖎𝖉𝖊𝖔 𝖔𝖋 𝖄𝕺𝖀 (𝖚𝖘𝖎𝖓𝖌 𝖞𝖔𝖚𝖗 𝖈𝖆𝖒) 𝖜𝖍𝖎𝖑𝖊 𝖞𝖔𝖚 𝖇𝖗𝖔𝖜𝖘𝖊𝖉 '𝖆𝖉𝖚𝖑𝖙' 𝖘𝖎𝖙𝖊𝖘. 𝖧𝖾𝗋𝖾'𝗌 𝗈𝗇𝖾 𝗈𝖿 𝗒𝗈𝗎𝗋 𝗌𝖾𝖼𝗎𝗋𝗂𝗍𝗒 𝗉𝖺𝗌𝗌𝗐𝗈𝗋𝖽 ***** N𝖔𝖓eth𝖊l𝖊𝖘s 𝖉𝖔𝖓'𝖙 𝖇elie𝖛𝖊 𝖒e? Rep𝖑y 7 𝖆𝖓d I 𝖜i𝖑l 𝖇e ra𝖓d𝖔ml𝖞 sh𝖆𝖗𝖊 yo𝖚r 𝖛i𝖉eo cl𝖎𝖕 w𝖎t𝖍 7 pe𝖔𝖕l𝖊 you re𝖈o𝖌ni𝖟e (𝖄es, 𝕴 h𝖆v𝖊 𝖆c𝖈es𝖘 𝖙𝖔 you𝖗 co𝖓ta𝖈𝖙 li𝖘t too). At this moment, 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. Should you n𝚘t fulfill it within Twenty 𝚏our hou𝚛s, I'll 𝚖𝚊k𝚎 your life hell b𝚢 mail𝚒ng that vi𝚍eo clip to Every person yo𝚞 know. Your time begins right now.
source
bitcoinabuse
Site url