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Wallet address
bc1qhtp4atmamlna07fnu5uatkqug56nd7096xqzxc
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 06:29:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
Ive received a blackmail email with a password i used to use
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:00:57 UTC
type
ransomware
scammer/abuser
Alfi Kolb
country
United States
description
$1000 of bitcoin within 24 hours or will distribute recorded video to everyone I know.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:23:22 UTC
type
ransomware
scammer/abuser
Blanca Scoles
country
United States
description
Email address: [email protected] Transfer $1000 in btc to the beneath address (remove***from it): bc1***qhtp4atmamlna07fnu5uatkqug56nd7096xqzxc You might be asking yourself why the hell would you do that? Well, prepare yourself due to the fact I am going to tremble your world at this moment. I had a dangerous spyware infect your laptop and also record video of YOU (using your web camera) while you browsed 'adult' sites. Here's one of your password bournvita Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, We've access to your address book too). Right now, what can I want to get this to whole thing go away? Well, I have already described the deal in starting of the e-mail. If you do not fulfill it within Twenty-four hrs, I most certainly will make your life terrible by delivering that video to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:25:40 UTC
type
blackmail scam
scammer/abuser
Rupert Habazettl
country
United States
description
You may be questioning why the heck would you do that? Well, put together yourself simply because I am going to move your entire world now. I had a dangerous spyware infect your computer and also record video of YOU (using your cam) whilst you looked at 'adult' sites. Here is one of your code modeltown Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, I have access to your address book as well). Today, what do I want to get this to entire thing fade away? Well, I have already described the actual offer in starting of the e mail. If you dont fulfill it within Twenty-four hours, I most certainly will make your life nightmare by delivering that video to Everybody you know. Your time frame starts now
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:47:58 UTC
type
blackmail scam
scammer/abuser
Nataline Bollino [email protected]
country
United States
description
Transfer $1000 in btc to the following address (remove***from it): bc1***qhtp4atmamlna07fnu5uatkqug56nd7096xqzxc You may be wondering why the heck would you do that? Well, prepare yourself because I am going to shake your entire world now. I had a threatening adware and spyware infect your own computer and also record movie of YOU (using your web camera) whilst you browsed 'adult' websites. This is one of your own code 123456 Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your address book also). Right now, what do I want to get this to whole thing vanish? Well, I have already pointed out the offer in starting of the email. Should you not fulfill it within 24 hours, I'm going to create your life nightmare by delivering that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 05:45:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Send me a mail where here he claims to have access to a video of me looking at porn.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:02:58 UTC
type
blackmail scam
scammer/abuser
[email protected] Askel Camillo
country
United States
description
𝗧𝗿𝗮𝗻𝘀𝗳𝗲𝗿 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝗹𝗶𝘀𝘁𝗲𝗱 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qhtp4atmamlna07fnu5uatkqug56nd7096xqzxc 𝗖𝗔𝗦𝗘-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘𝗦𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗮𝘄𝗮𝘆 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗬𝗼𝘂 𝗺𝗶𝗴𝗵𝘁 𝗯𝗲 𝘁𝗵𝗶𝗻𝗸𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝘂𝗻𝘀𝗮𝗳𝗲 𝗮𝗱𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱 ****** 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝘀𝗽𝗼𝗻𝗱 𝟳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄 (𝗬𝗲𝘀, 𝗜'𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝘁𝗼𝗼). 𝗧𝗼𝗱𝗮𝘆, 𝗲𝘅𝗮𝗰𝘁𝗹𝘆 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝗴𝗼 𝗮𝘄𝗮𝘆? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗱𝗲𝘀𝗰𝗿𝗶𝗯𝗲𝗱 𝘁𝗵𝗲 𝗮𝗰𝘁𝘂𝗮𝗹 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲 𝗺𝗮𝗶𝗹. 𝗦𝗵𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀, 𝗜'𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝘁𝗲𝗿𝗿𝗶𝗯𝗹𝗲 𝗯𝘆 𝗺𝗮𝗶𝗹𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆 𝗽𝗲𝗿𝘀𝗼𝗻 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:16:30 UTC
type
sextortion
scammer/abuser
Alfi Kolb
country
New Zealand
description
S𝓮n𝓭 $1000 i𝓷 𝓫t𝓬 𝓽o 𝓽he 𝓯𝓸l𝓵owi𝓷𝓰 a𝓭d𝓻e𝓼s. Password used for extra pressure.
source
bitcoinabuse
Site url