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Wallet address
bc1qhzqwfn8pvxg28ryfzut4cuznzv838em5y7qglw
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 02:36:13 UTC
type
sextortion
scammer/abuser
Verina Snidman - [email protected]
country
Ecuador
description
𝐈 𝐰𝐨𝐮𝐥𝐝 𝐥𝐢𝐤𝐞 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐲𝐨𝐮 𝐚 𝐨𝐧𝐞 𝐭𝐢𝐦𝐞, 𝐧𝐨𝐧 𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐛𝐥𝐞 𝐨𝐟𝐟𝐞𝐫. 𝐁𝐮𝐲 𝟎.𝟓 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟑𝟓𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐭𝐡𝐞𝐦 𝐨𝐧 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***qhzqwfn8pvxg28ryfzut4cuznzv838em5y7qglw [𝐂𝐀𝐒𝐄-𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞, 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭] (𝐈𝐟 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐡𝐨𝐰, 𝐠𝐨𝐨𝐠𝐥𝐞 𝐡𝐨𝐰 𝐭𝐨 𝐚𝐜𝐪𝐮𝐢𝐫𝐞 𝐛𝐢𝐭𝐜𝐨𝐢𝐧. 𝐃𝐨 𝐧𝐨𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐲 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐭𝐢𝐦𝐞) 𝐈𝐟 𝐲𝐨𝐮 𝐬𝐞𝐧𝐝 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 '𝐝𝐨𝐧𝐚𝐭𝐢𝐨𝐧' (𝐰𝐡𝐲 𝐝𝐨𝐧'𝐭 𝐰𝐞 𝐜𝐚𝐥𝐥 𝐭𝐡𝐢𝐬 𝐭𝐡𝐚𝐭?). 𝐀𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐈 𝐰𝐢𝐥𝐥 𝐠𝐨 𝐚𝐰𝐚𝐲 𝐟𝐨𝐫 𝐠𝐨𝐨𝐝 𝐚𝐧𝐝 𝐧𝐞𝐯𝐞𝐫 𝐞𝐯𝐞𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐲𝐨𝐮 𝐚𝐠𝐚𝐢𝐧. 𝐈 𝐰𝐢𝐥𝐥 𝐠𝐞𝐭 𝐫𝐢𝐝 𝐨𝐟 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐦𝐚𝐲 𝐯𝐞𝐫𝐲 𝐰𝐞𝐥𝐥 𝐜𝐨𝐧𝐭𝐢𝐧𝐮𝐞 𝐥𝐢𝐯𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐧𝐨𝐫𝐦𝐚𝐥 𝐝𝐚𝐲 𝐭𝐨 𝐝𝐚𝐲 𝐥𝐢𝐟𝐞 𝐰𝐢𝐭𝐡 𝐧𝐨 𝐟𝐞𝐚𝐫.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:49:37 UTC
type
sextortion
scammer/abuser
Paton Usdan [email protected]
country
United States
description
Claims to have video of me. Demanding 2000 in bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:21:23 UTC
type
sextortion
scammer/abuser
Seymour Robison
country
Australia
description
make you a 1 time, non negotiable offer.Buy USD 2000 in bitcoin and send it on the listedCASE sensitiveDo not waste my precious time)If you send this 'donation' (let's call it that?).Immediately after that, I will go away and never make contact withyou again.You have 24 hours to do so. Your time begins as quickly you read this e mail.ihave an special program code that will alert me once you see this email therefore don't attempt to play smart. it does not need to be that path.I'm going to make you a 1 time, non negotiable offer.Buy USD 2000 in bitcoin and send it on the listed below address:bc1***qlya3f6543x8y9act2ynwlf5kpqef0eyrjk5cz3 [CASE sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:17:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
I do know, mgr, is your pass word. (you got a exceptionally weird preference btw lol) I own the entire recording. If, perhaps you feel I 'm fooling around, just reply proof and I will be forwarding the recording randomly to 5 people you're friends with. It may end up being your friend, co workers, boss, mother and father (I don't know! My software will randomly select the contact details). Will you be capable to gaze into anyone's eyes again after it? I question that... Get $ 2000 in bitcoin (If you don't understand how, lookup how to acquire bitcoin. Do not waste my precious time) If you send this 'donation' (why don't we call it that?). You have 24 hours in order to do so. Your time will begin as soon you check out this mail. I have got an special program code that will notify me once you read this e mail therefore don't try to play smart.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:33:00 UTC
type
sextortion
scammer/abuser
Steffi Mulroy <[email protected]>
country
Argentina
description
extortion for 3500usd for alleged video of me masturbating
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:38:56 UTC
type
sextortion
scammer/abuser
Paton Usdan , [email protected]
country
United States
description
$3500 extortion by claiming to have video of me watching porn.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:37:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
I got this email from 'Seymour Robison' 2020-04-14, 5:22PM. I 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮𝐫 𝟏𝟎𝟎 % 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐜𝐨𝐦𝐢𝐧𝐠 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬, 𝐨𝐫 𝐈 𝐦𝐚𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐠𝐮𝐢𝐥𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞. 𝐇𝐞𝐲, 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐘𝐞𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐭𝐡𝐢𝐧𝐠𝐬 𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐩𝐥𝐮𝐬 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟔𝟐 𝐝𝐚𝐲𝐬. 𝐀𝐧𝐝 𝐭𝐡𝐢𝐬 𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐦𝐚𝐢𝐧 𝐫𝐞𝐚𝐬𝐨𝐧 𝐰𝐡𝐲 𝐈 '𝐦 𝐰𝐫𝐢𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮. 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐰𝐞𝐧𝐭 𝐭𝐨 𝐬𝐞𝐞 𝐭𝐡𝐞 𝐩𝐨𝐫𝐧𝐨 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐬𝐩𝐲𝐰𝐚𝐫𝐞 𝐰𝐚𝐬 𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐞𝐝 𝐢𝐧𝐬𝐢𝐝𝐞 𝐲𝐨𝐮𝐫 𝐩𝐜 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐥𝐨𝐠𝐠𝐢𝐧𝐠 𝐚 𝐥𝐨𝐯𝐞𝐥𝐲 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐚𝐜𝐭 𝐛𝐲 𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛𝐜𝐚𝐦. (𝐲𝐨𝐮 𝐠𝐨𝐭 𝐚 𝐢𝐧𝐜𝐫𝐞𝐝𝐢𝐛𝐥𝐲 𝐨𝐝𝐝 𝐩𝐫𝐞𝐟𝐞𝐫𝐞𝐧𝐜𝐞 𝐛𝐲 𝐭𝐡𝐞 𝐰𝐚𝐲 𝐡𝐚𝐡𝐚) 𝐈 𝐡𝐚𝐯𝐞 𝐭𝐡𝐞 𝐟𝐮𝐥𝐥 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠. 𝐉𝐮𝐬𝐭 𝐢𝐧 𝐜𝐚𝐬𝐞 𝐲𝐨𝐮 𝐭𝐡𝐢𝐧𝐤 𝐈 '𝐦 𝐟𝐨𝐨𝐥𝐢𝐧𝐠 𝐚𝐫𝐨𝐮𝐧𝐝, 𝐬𝐢𝐦𝐩𝐥𝐲 𝐫𝐞𝐩𝐥𝐲 '𝐩𝐫𝐨𝐨𝐟' 𝐚𝐧𝐝 𝐈 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐟𝐨𝐫𝐰𝐚𝐫𝐝𝐢𝐧𝐠 𝐭𝐡𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐫𝐚𝐧𝐝...
source
bitcoinabuse
Site url