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Wallet address
bc1qh390e20wn2sg6w0rttayjg6ur32fat65cuv9xz
Report number
25
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 21:37:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
𝗛𝗲𝗹𝗹𝗼 𝘁𝗵𝗲𝗿𝗲, 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗕𝘂𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗷𝘂𝘀𝘁 𝗮𝗯𝗼𝘂𝘁 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗿𝗲𝗴𝗮𝗿𝗱𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗺𝗼𝗯𝗶𝗹𝗲 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝗻𝗱 𝗮𝗹𝗹 𝘁𝗵𝗲 𝘃𝗶𝗿𝘁𝘂𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟮𝟴 𝗱𝗮𝘆𝘀. 𝗪𝗵𝗶𝗰𝗵 𝗶𝗻𝗰𝗹𝘂𝗱𝗲𝘀, 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝘃𝗶𝗱𝗲𝗼, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝗰𝗼𝗺𝗽𝗼𝘀𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗲 𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗪𝗲𝗹𝗹 𝘁𝗵𝗲 𝗹𝗮𝘀𝘁 𝘁𝗶𝗺𝗲 𝘆𝗼𝘂 𝘄𝗲𝗻𝘁 𝘁𝗼 𝘀𝗲𝗲 𝘁𝗵𝗲 𝗽𝗼𝗿𝗻𝗼 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀, 𝗺𝘆 𝗺𝗮𝗹𝘄𝗮𝗿𝗲 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗯𝗲𝗶𝗻𝗴 𝗮𝗰𝘁𝗶𝘃𝗮𝘁𝗲𝗱 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘀𝘆𝘀𝘁𝗲𝗺 𝘄𝗵𝗶𝗰𝗵 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗮 𝗹𝗼𝘃𝗲𝗹𝘆 𝗳𝗼𝗼𝘁𝗮𝗴𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝗮𝗰𝘁 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝘆 𝗮𝗰𝘁𝗶𝘃𝗮𝘁𝗶𝗻𝗴 𝘆𝗼𝘂𝗿
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 11:46:43 UTC
type
sextortion
scammer/abuser
Travis guston
country
United Kingdom
description
I am aware, is your pass word. I require your total attention for the up coming 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life span. Hey, you don't know me. But I know just about everything concerning you. Your fb contact list, phone contacts plus all the virtual activity on your computer from previous 175 days. Including, your masturbation video clips, which brings me to the main motive why I 'm writing this particular e mail to you. Well the previous time you went to the porno web sites,
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:08:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Peru
description
I do know, ****, is your password. I need your total attention for the upcoming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hi, you don't know me. Yet I know all the things concerning you. Your current facebook contact list, phone contacts plus all the online activity on your computer from previous 137 days. Including, your self pleasure video footage, which brings me to the primary motive why I 'm writing this specific e mail to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:04:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
Peru
description
I am aware, *****, is your pass word. I require your 100% attention for the next 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life. Hi, you do not know me personally. Yet I know just about everything about you. Your present facebook contact list, phone contacts as well as all the virtual activity on your computer from previous 129 days.And this includes, your self pleasure video clips, which brings me to the main reason why I 'm composing this specific e-mail to you... You have 1 day to do so. Your time will start as soon you read this e mail. I have an special code that will alert me once you read this email so do not attempt to play smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:49:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Asked for $2000 in bitcoin and threaten to release sex tape
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:38:12 UTC
type
ransomware
scammer/abuser
[email protected], Travis Guston
country
United States
description
Asked for $2000 in bitcoin and threaten to release sex tape
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:56:41 UTC
type
sextortion
scammer/abuser
Goldi Stolz
country
United States
description
Asking for 2,000 bitcoins or sex tape will be distributed
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:31:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Requesting USD 2000 in bitcoin, say they know my search history and has accessed my webcam in the last 141 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:20:26 UTC
type
blackmail scam
scammer/abuser
angelita zorn - [email protected]
country
Colombia
description
exigen 4000 dolares en bit coins
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:13:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I need your 100% attention for the upcoming 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Hello there, you don't know me. But I know just about everything regarding you. Your fb contact list, smartphone contacts plus all the digital activity on your computer from previous 133 days. Etc
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:02:50 UTC
type
sextortion
scammer/abuser
[email protected] / Fawn Android
country
Netherlands
description
Hey, you do not know me. But I know every thing regarding you. Your present fb contact list, smartphone contacts along with all the online activity in your computer from past 125 days. Consisting of, your self pleasure video footage, which brings me to the main reason why I 'm writing this particular e mail to you. Well the previous time you visited the porn material websites, my malware ended up being activated inside your computer which ended up logging a beautiful video clip of your masturbation act by triggering your webcam. (you got a seriously odd preference by the way haha) I own the whole recording. If, perhaps you think I am fooling around, simply reply proof and I will be forwarding the recording randomly to 8 people you're friends with. Buy $ 2000 in bitcoin and send them on the listed below address: bc1***q20tzulduscwvp48xe53ynrhevqyd4j3sm0fgje If you don't understand how, look online how to acquire bitcoin.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:59:52 UTC
type
ransomware
scammer/abuser
Michaela Gregson
country
Mexico
description
I do know,***** is your password. I need your total attention for the up coming 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hey, you do not know me personally. But I know everything concerning you. Your entire fb contact list, mobile phone contacts as well as all the virtual activity on your computer from previous 128 days. Including, your self pleasure video footage, which brings me to the main motive why I am composing this mail to you. Well the last time you went to the sexually graphic web sites, my spyware was triggered inside your computer which ended up documenting a beautiful footage of your masturbation act by triggering your cam. (you got a incredibly weird taste by the way haha)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:33:07 UTC
type
sextortion
scammer/abuser
bc1***qv98kkuwfry0qjhly4t94qsw49ycu9g5xqdkqpf
country
Spain
description
It seems that, *******, is your pass word. I require your complete attention for the up coming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your existence. Hey, you do not know me. But I know every thing regarding you. Your personal facebook contact list, phone contacts as well as all the online activity on your computer from previous 126 days. And this includes, your masturbation video footage, which brings me to the primary reason why I am composing this email to you. Well the previous time you went to see the adult material online sites, my spyware was triggered inside your computer system which ended up logging a lovely footage of your self pleasure play by triggering your cam. I have the complete recording. In the case you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 4 people you recognize. Get $ 2000 in bitcoin and send it to the down below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:32:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Greece
description
Purchase USD 2000 in bitcoin and send it to the down below address: if not they will send videos to friends bc1***qjcze4k33aczhuve3z5l6yh4wpfjexhlrt0qj5e [CASE-SENSITIVE, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:15:37 UTC
type
sextortion
scammer/abuser
Huberto Foscarota <[email protected]>
country
Netherlands
description
I do know, ***, is your pass word. I require your complete attention for the next 24 hrs, or I may make sure you that you live out of shame for the rest of your existence. Hey, you don't know me. But I know all the things about you. Your current fb contact list, smartphone contacts as well as all the online activity in your computer from previous 135 days. Which includes, your masturbation video, which brings me to the primary motive why I 'm crafting this specific e-mail to you. Well the last time you went to see the porn webpages, my malware was activated inside your personal computer which ended up saving a eye-catching footage of your masturbation play by triggering your cam.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:07:16 UTC
type
ransomware
scammer/abuser
Gustav Bourke
country
United States
description
Bitcoin Ransome
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:01:57 UTC
type
sextortion
scammer/abuser
Travis Guston
country
United States
description
Hello, you do not know me. But I know nearly anything about you. Your present facebook contact list, mobile phone contacts along with all the online activity on your computer from past 143 days. Which includes, your masturbation video footage, which brings me to the primary motive why I am crafting this specific mail to you. Well the last time you visited the adult porn web sites, my spyware was activated inside your computer system which ended up documenting a eye-catching video clip of your masturbation play simply by activating your web cam. (you got a seriously strange taste by the way lol) I own the entire recording. In the case you think I 'm fooling around, just reply proof and I Get USD 2000 in bitcoin and send them on the listed below address: bc1***q7n99sr7zjusqnyhj9sut8mxxu82fza55f758yj [CASE-SENSITIVE, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:34:53 UTC
type
sextortion
scammer/abuser
bone signer
country
United States
description
demands bitcoin or they will release video
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:07:38 UTC
type
sextortion
scammer/abuser
Filippo Cavanagh
country
United States
description
I need your full attention for the next 24 hrs, or I will make sure you that you live out of guilt for the rest of your lifetime. Hi, you don't know me personally. But I know all the things regarding you. Your entire fb contact list, mobile phone contacts plus all the online activity in your computer from past 146 days. Consisting of, your masturbation video clips, which brings me to the main reason why I am crafting this particular email to you. Well the last time you visited the porno web sites, my malware was triggered inside your pc which ended up recording a lovely footage of your masturbation play simply by triggering your webcam. (you got a really weird taste by the way lol) I have the entire recording. Just in case you think I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 11 people you know. It may be your friend, co workers, boss, parents (I don't know! My system will randomly select the contact details).
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 13:58:52 UTC
type
sextortion
scammer/abuser
Angelita Zorn <[email protected]>
country
Argentina
description
sent message about web cam activate videos and nudes if don´t pay a certain quantity of boitcoins.
source
bitcoinabuse
Site url