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Wallet address
bc1qkyksktzlcafctd48e2hh2jy77snfwpz2tyu4wu
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 07:11:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
Send $1000 in bitcoin to the following address (remove***from it): bc1***qkyksktzlcafctd48e2hh2jy77snfwpz2tyu4wu You may well be thinking why the hell would you do that? Well, put together yourself simply because I am going to shake your entire world now. I had a serious spyware and adware infect your own laptop and also record movie of YOU (using your webcam) while you looked at 'adult' sites. This is one of your password <password> Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, We have access to your address book also). Now, what do I want to make this whole thing fade away? Well, I have already pointed out the offer in starting of the e-mail. Should you not fulfill it within 24 hours, I'm going to make your life hell by sending that video to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:27:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
Send $1000 in bitcoin to the below address (remove***from it): bc1***qkyksktzlcafctd48e2hh2jy77snfwpz2tyu4wu You may be wondering why the hell would you do that? Very well, put together yourself simply because I am going to move your world at this moment. I had a dangerous spyware and adware infect your own pc and also record video clip of YOU (using your web camera) whilst you browsed 'adult' websites. Here is one of your pass word 9876543211 Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I have access to your contact list too). At this moment, what can I want to make this entire thing vanish? Very well, I have already talked about the particular deal in beginning of the message. If you do not fulfill it within Twenty four hrs, I most certainly will make your life nightmare by mailing that video clip to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:07:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in bitcoin to the under address (remove***from it): bc1***qkyksktzlcafctd48e2hh2jy77snfwpz2tyu4wu You might be asking yourself why the hell would you do that? Well, put together yourself simply because I am going to tremble your world at this moment. I had a harmful adware and spyware infect your computer system and record video clip of YOU (using your webcam) while you looked at 'adult' websites. This is one of your password verve27 Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, We have access to your contact list too). Today, exactly what do I want to make this whole thing fade away? Very well, I have already pointed out the particular deal in beginning of the e mail. If you do not fulfill it within 24 hrs, I am going to create your life a nightmare by sending that video clip to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:36:12 UTC
type
sextortion
scammer/abuser
Cory Rushing <[email protected]>
country
United States
description
Send $1000 in btc to the under address (remove***from it): bc1***qkyksktzlcafctd48e2hh2jy77snfwpz2tyu4wu You may well be asking yourself why the hell would you do that? Very well, put together yourself due to the fact I am going to tremble your world now. I had a unsafe spyware infect your own personal computer and record video clip of YOU (using your webcam) whilst you looked at 'adult' websites. This is one of your own security password ************ Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I have got access to your contact list too). At this moment, what do I want to get this to entire thing go away? Very well, I have already described the deal in beginning of the email. Should you not fulfill it within Twenty-four hours, I will make your life horrible by sending that video to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:10:15 UTC
type
blackmail scam
scammer/abuser
Antons Dickert <[email protected]>
country
Canada
description
Pay $1000 in btc to the under address (remove***from it): bc1***qkyksktzlcafctd48e2hh2jy77snfwpz2tyu4wu You may be questioning why the hell would you do that? Very well, prepare yourself because I am going to shake your entire world at this moment. I had a hazardous adware infect your computer system as well as record movie of YOU (using your web cam) whilst you browsed 'adult' websites. Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I have got access to your contact list too). Currently, exactly what do I want to get this to whole thing disappear? Very well, I have already described the deal in starting of the message. If you do not fulfill it within 24 hrs, I will create your life horrible by mailing that video to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:48:46 UTC
type
sextortion
scammer/abuser
Amalia Steinem
country
Honduras
description
He harasses me with spreading material with sexual content of mine, he wants a change 2,000 dollars
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:04:50 UTC
type
ransomware
scammer/abuser
bc1***qkyksktzlcafctd48e2hh2jy77snfwpz2tyu4wu
country
France
description
Delmar Igoe <[email protected]> 𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩@𝐬𝐬𝐰𝐨𝐫𝐝 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***qkyksktzlcafctd48e2hh2jy77snfwpz2tyu4wu 𝐜𝐚𝐬𝐞 𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄𝐒𝐨 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:44:16 UTC
type
sextortion
scammer/abuser
gijenelledrc
country
Mexico
description
𝐈 𝐰𝐢𝐬𝐡 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐲𝐨𝐮 𝐚 𝐨𝐧𝐞 𝐭𝐢𝐦𝐞, 𝐥𝐨𝐰 𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐭𝐞𝐝 𝐩𝐫𝐨𝐯𝐢𝐝𝐞. 𝐀𝐜𝐪𝐮𝐢𝐫𝐞 .𝟑 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟐𝟎𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐢𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐥𝐢𝐬𝐭𝐞𝐝 𝐛𝐞𝐥𝐨𝐰 𝐝𝐞𝐚𝐥 𝐰𝐢𝐭𝐡: bc1***q7pqd66gqaks55gmyqr8zazce88cytaugt5jp3y 𝐂𝐀𝐒𝐄 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐒𝐨 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐮𝐬𝐢𝐧𝐠 𝐢𝐭
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:17:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
P𝗮y $1𝟬𝟬0 i𝗻 b𝗶t𝗰oi𝗻 to t𝗵e b𝗲𝗹𝗼w add𝗿𝗲𝘀s: bc1***qkyksktzlcafctd48e2hh2jy77snfwpz2tyu4wu cas𝖾-sensitive, copy and pa𝗌𝗍e it, and 𝗋emove *** 𝖿rom it You co𝒖ld b𝒆 𝒘ondering w𝒉y the hel𝒍 woul𝒅 you do that? Very w𝒆ll, put together 𝒚ou𝒓sel𝒇 du𝒆 t𝒐 the 𝒇act I 𝒂𝒎 g𝒐ing to s𝒉ak𝒆 yo𝒖𝒓 e𝒏tir𝒆 world n𝒐𝒘. 𝑰 had 𝒂 unsa𝒇e 𝒎alw𝒂𝒓𝒆 infect you𝒓 l𝒂pto𝒑 or computer 𝒂s w𝒆𝒍l as 𝒓e𝒄ord movi𝒆 of Y𝑶𝑼 (using you𝒓 c𝒂𝒎) while you 𝒃r𝒐wsed 'a𝒅𝒖𝒍t' websites. H𝖾re is o𝗇e of you𝗋 own security pa𝗌swor𝖽 ********* Still don't believe me? Reply 7 and I'll be 𝓻andomly s𝓱are 𝔂our video clip 𝔀i𝓽h 7 peop𝓵e y𝓸u recog𝓷i𝔃e (𝓨es, I 𝓱ave ac𝓬𝓮ss to you𝓻 contact li𝓼𝓽 also). 𝑪u𝒓re𝒏t𝒍y, what can I wa𝒏t t𝒐 ma𝒌e thi𝒔 enti𝒓e th𝒊ng fade a𝒘ay? 𝑾𝒆𝒍l, I have a𝒍𝒓eady described the parti𝒄ula𝒓 𝒐f𝒇e𝒓 in starti𝒏𝒈 of the mai𝒍. 𝑺ho𝒖ld 𝒚ou not f𝒖lfill it wi𝒕hin T𝒘enty-fo𝒖r hr𝒔, I'm goi𝒏g 𝒕o c𝒓ea𝒕𝒆 yo𝒖r l𝒊fe 𝒉orrib𝒍e 𝒃y 𝒔𝒆nding t𝒉at video clip to Eve𝒓y person yo𝒖 know. Your t𝒊me st𝒂rts right 𝒏𝒐w.
source
bitcoinabuse
Site url