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Wallet address
bc1qfvem7pmshv7q6u3kn9fmv2ce2p03yvgsentwqa
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 09:31:52 UTC
type
sextortion
scammer/abuser
Althea Baratiak <[email protected]>
country
France
description
I need your full attention for the coming Twenty-four hours, or I may make sure you that you live out of shame for the rest of your life span. Hey, you don't know me. However I know all the things about you. Your fb contact list, mobile phone contacts along with all the online activity in your computer from past 128 days. Consisting of, your self pleasure video footage, which brings me to the primary reason why I 'm crafting this email to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:08:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
Buy USD 2000 in bitcoin and send it on the listed below address: bc1***qfvem7pmshv7q6u3kn9fmv2ce2p03yvgsentwqa [case-SENSITIVE, copy & paste it, and remove *** from it] (If you do not know how, lookup how to purchase bitcoin. Do not waste my precious time)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:25:55 UTC
type
sextortion
scammer/abuser
Katy Lucretius
country
United States
description
Send $1000 in bitcoin to the following address (remove***from it): bc1***qnylsjf8x5fzusyeraygs92g8g6s37y23d3qfgs You may be questioning why the heck would you do that? Very well, prepare yourself due to the fact I am going to move your world at this moment. I had a serious malware infect your pc and also record movie of YOU (using your cam) while you looked at 'adult' websites. Here's one of your own code quad405 Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have access to your contact list also). At this moment, what do I want to get this to entire thing vanish? Very well, I have already talked about the actual offer in starting of the message. If you do not fulfill it within 24 hrs, I'll make your life terrible by mailing that video to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:11:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Asked me to $2000 worth of bitcoin. Otherwise he will spread my personal life.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:09:16 UTC
type
blackmail scam
scammer/abuser
Phishing
country
United States
description
He/she sent me a Phishing email and asking me 2k bitcoin lol
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:37:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I'm going to make you a one time, non negotiable offer. Get $ 2000 in bitcoin and send it on the listed below address: bc1***qfvem7pmshv7q6u3kn9fmv2ce2p03yvgsentwqa [case-SENSITIVE, copy and paste it, and remove *** from it] (If you do not understand how, lookup how to purchase bitcoin. Do not waste my precious time) If you send out this particular 'donation' (let's call this that?). Right after that, I will disappear for good . and never make contact with you again. I will get rid of everything I have got about you. You may very well continue living your normal day to day lifestyle with zero fear. You've got 24 hours in order to do so. Your time will start as soon you check out this e mail. I have got an special code that will tell me once you read this e mail so don't attempt to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:54:28 UTC
type
blackmail scam
scammer/abuser
Lemmie Holdcraft
country
United States
description
Extortion of knowing my password and hacking my Facebook account.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:51:32 UTC
type
sextortion
scammer/abuser
Katy Lucretius
country
Singapore
description
Hi, you don't know me. However I know a lot of things concerning you. Your entire fb contact list, smartphone contacts as well as all the digital activity on your computer from previous 199 days. Consisting of, your masturbation video footage, which brings me to the main reason why I 'm writing this particular e mail to you. I have got the entire recording. If you feel I am messing around, simply reply proof and I will be forwarding the recording randomly to 4 people you know. It could end up being your friends, co workers, boss, parents (I'm not sure! My system will randomly choose the contacts). Would you be capable to gaze into anyone's eyes again after it? I question that... But, it doesn't have to be that route. I'm going to make you a 1 time, non negotiable offer. Purchase $ 2000 in bitcoin and send it on the listed below address: bc1***qfvem7pmshv7q6u3kn9fmv2ce2p03yvgsentwqa [CASE-sensitive copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url