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3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 07:57:42 UTC
type
blackmail scam
scammer/abuser
Brandy Lacount - [email protected]
country
Hong Kong
description
Pay $1000 in bi𝒕c𝒐in to the under address: bc1***qfxrle66g8u6yyk4dvd9m9ep4drcwrapxmv7v82 case S𝕰N𝕾ITI𝖁ESo co𝖕y and paste it, and 𝖙a𝖐𝖊 o𝖋𝖋 *** from 𝖎t 𝖸𝗈u c𝗈𝗎ld be questi𝗈ning why the 𝗁ec𝗄 would you do th𝖺𝗍? Very we𝗅𝗅, 𝗉𝗋epare y𝗈𝗎𝗋s𝖾lf becau𝗌e I am g𝗈i𝗇𝗀 𝗍o tremble you𝗋 e𝗇𝗍ire world to𝖽a𝗒. I had a 𝗁armful s𝗉y𝗐𝖺re and ad𝗐are 𝗂nfec𝗍 you𝗋 personal co𝗆pu𝗍e𝗋 as 𝗐e𝗅l 𝖺𝗌 record vi𝖽𝖾o of 𝖸OU (𝗎sing you𝗋 ca𝗆) 𝗐hen you browsed 'adul𝗍' sites. Here 𝙞s 𝙤ne of y𝙤ur securi𝙩𝙮 𝙥𝙖ssword ******** 𝑵𝒐𝒏𝒆𝒕𝒉𝒆𝒍𝒆𝒔𝒔 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 𝒈𝒐𝒕 𝒂𝒄𝒄𝒆𝒔𝒔 𝒕𝒐 𝒚𝒐𝒖𝒓 𝒂𝒅𝒅𝒓𝒆𝒔𝒔 𝒃𝒐𝒐𝒌 𝒕𝒐𝒐). T𝗼day, e𝘅actly what do I want to make 𝘁his ent𝗶re thing di𝘀ap𝗽ear? Well, 𝗜 have already talked a𝗯out the a𝗰tual dea𝗹 in 𝗯egi𝗻ning 𝗼f the 𝗲 mail. Should you not 𝗳u𝗹fill it with𝗶n Twenty f𝗼ur hrs, 𝗜 am go𝗶ng to create your life h𝗲𝗹l 𝗯y mailing that vi𝗱𝗲o to E𝘃ery𝗯ody you know. Your time 𝗳rame b𝗲gins r𝗶g𝗵t 𝗻ow.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:44:46 UTC
type
sextortion
scammer/abuser
Maison Hernadi <[email protected]>
country
United States
description
Send $1000 in btc to the beneath address (remove***from it): bc1***qfxrle66g8u6yyk4dvd9m9ep4drcwrapxmv7v82 You might be thinking why the heck would you do that? Very well, prepare yourself because I am going to shake your entire world now. I had a unsafe spyware and adware infect your own laptop as well as record video clip of YOU (using your cam) while you looked at 'adult' sites. This is one of your pass word [redacted] Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've access to your contact list too). At this point, what do I want to make this entire thing go away? Well, I have already mentioned the deal in starting of the email. If you dont fulfill it within Twenty four hours, I'll create your life hell by delivering that video to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:12:07 UTC
type
blackmail scam
scammer/abuser
Lonee Rothman <[email protected]>
country
Hong Kong
description
I received a blackmail email asking me to pay 3 Bitcoin in order to keep my secret and video etc.
source
bitcoinabuse
Site url