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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 18:12:11 UTC
type
ransomware
scammer/abuser
Randa Smart
country
Netherlands
description
I need your 100% attention for the next Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime. Hello there, you do not know me personally. Yet I know all the things about you. Your current fb contact list, smartphone contacts and all the virtual activity in your computer from past 184 days. Which includes, your masturbation video footage, which brings me to the primary reason why I 'm writing this specific mail to you. Well the last time you went to the porno websites, my malware was activated inside your personal computer which ended up recording a eye-catching footage of your masturbation act simply by activating your webcam. (you got a unquestionably odd preference by the way lmfao)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 10:52:50 UTC
type
sextortion
scammer/abuser
country
Finland
description
"Your pass word is *** and I require your full attention for the upcoming Twenty-four hrs or I may make sure you that you live out of embarrassment for the rest of your life." Claims access to contact details, social media and web cam, wants 0.5 bitcoin within 24 hrs.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:28:38 UTC
type
sextortion
scammer/abuser
Keefer Mcneil [email protected]
country
France
description
𝐇𝐞𝐲, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲. 𝐇𝐨𝐰𝐞𝐯𝐞𝐫 𝐈 𝐤𝐧𝐨𝐰 𝐩𝐫𝐞𝐭𝐭𝐲 𝐦𝐮𝐜𝐡 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐯𝐢𝐫𝐭𝐮𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟕𝟒 𝐝𝐚𝐲𝐬. 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐰𝐞𝐧𝐭 𝐭𝐨 𝐬𝐞𝐞 𝐭𝐡𝐞 𝐬𝐞𝐱𝐮𝐚𝐥𝐥𝐲 𝐠𝐫𝐚𝐩𝐡𝐢𝐜 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐛𝐞𝐢𝐧𝐠 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐞𝐝 𝐢𝐧𝐬𝐢𝐝𝐞 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐬𝐚𝐯𝐢𝐧𝐠 𝐚 𝐞𝐲𝐞-𝐜𝐚𝐭𝐜𝐡𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐩𝐥𝐚𝐲 𝐬𝐢𝐦𝐩𝐥𝐲 𝐛𝐲 𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐜𝐚𝐦. (𝐲𝐨𝐮 𝐠𝐨𝐭 𝐚 𝐮𝐧𝐪𝐮𝐞𝐬𝐭𝐢𝐨𝐧𝐚𝐛𝐥𝐲 s𝐭𝐫𝐚𝐧𝐠𝐞 𝐭𝐚𝐬𝐭𝐞 𝐛𝐲 𝐭𝐡𝐞 𝐰𝐚𝐲 𝐡𝐚𝐡𝐚) 𝐆𝐞𝐭 𝟎.𝟓 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟑𝟓𝟎𝟎 𝐔𝐧𝐢𝐭𝐞𝐝 𝐬𝐭𝐚𝐭𝐞𝐬 𝐝𝐨𝐥𝐥𝐚𝐫) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐢𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐝𝐨𝐰𝐧 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***qm984sggaz0suarlvlqwxll4qeenjewwndw9pql [𝐂𝐀𝐒𝐄 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐬𝐨 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞*** 𝐟𝐫𝐨𝐦 𝐢𝐭] 𝐘𝐨𝐮'𝐯𝐞 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐝𝐨 𝐬𝐨. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐰𝐢𝐥𝐥 𝐬𝐭𝐚𝐫𝐭 𝐚𝐬 𝐪𝐮𝐢𝐜𝐤𝐥𝐲 𝐲𝐨𝐮 𝐫𝐞𝐚𝐝 𝐭𝐡𝐫𝐨𝐮𝐠𝐡 𝐭𝐡𝐢𝐬 𝐦𝐚𝐢𝐥. 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐚𝐧 𝐬𝐩𝐞𝐜𝐢𝐚𝐥 𝐜𝐨𝐝𝐞 𝐭𝐡𝐚𝐭 𝐰𝐢𝐥𝐥 𝐭𝐞𝐥𝐥 𝐦𝐞 𝐚𝐬 𝐬𝐨𝐨𝐧 𝐚𝐬 𝐲𝐨𝐮 𝐬𝐞𝐞 𝐭𝐡𝐢𝐬 𝐞 𝐦𝐚𝐢𝐥 𝐬𝐨 𝐝𝐨 𝐧𝐨𝐭 𝐚𝐭𝐭𝐞𝐦𝐩𝐭 𝐭𝐨 𝐩𝐥𝐚𝐲 𝐬𝐦𝐚𝐫𝐭.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:22:01 UTC
type
sextortion
scammer/abuser
country
Turkey
description
your password is bla bla. ı got your pics. send me bitcoin
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:21:10 UTC
type
blackmail scam
scammer/abuser
bc1***qm984sggaz0suarlvlqwxll4qeenjewwndw9pql
country
Austria
description
this is a scam and i for some reason need to right 10 characters to report it -.-
source
bitcoinabuse
Site url