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Wallet address
bc1qmzswdyrgqrstw0rmgyzernjwknmkwpjy039vpm
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 06:57:09 UTC
type
ransomware
scammer/abuser
Moyra Knapp <[email protected]>
country
Switzerland
description
Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***qmzswdyrgqrstw0rmgyzernjwknmkwpjy039vpm You could be thinking why the hell would you do that? Very well, prepare yourself due to the fact I am going to move your world now. I had a hazardous adware infect your laptop and record movie of YOU (using your web cam) while you looked at 'adult' websites. Here's one of your security password ******** Nonetheless 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 address book also). At this moment, what can I want to get this to entire thing disappear? Well, I have already talked about the particular deal in beginning of the email. Should you not fulfill it within 24 hrs, I most certainly will create your life hell by delivering that video to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:39:59 UTC
type
sextortion
scammer/abuser
Kliment Peligrad [email protected]
country
France
description
Send $1000 in btc to the below address (remove***from it): bc1***qmzswdyrgqrstw0rmgyzernjwknmkwpjy039vpm You might be thinking why the heck would you do that? Well, prepare yourself due to the fact I am going to shake your world at this moment. I had a serious adware and spyware infect your pc and record video clip of YOU (using your cam) whilst you looked at 'adult' sites. Here's one of your password [they put a real password!] Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I have got access to your address book too). Now, what can I want to make this whole thing go away? Very well, I have already described the actual offer in starting of the email message. Should you not fulfill it within Twenty-four hrs, I most certainly will create your life terrible by sending that video clip to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:34:29 UTC
type
ransomware
scammer/abuser
Godiva Sandler
country
Canada
description
𝗣𝗮𝘆 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝗹𝗶𝘀𝘁𝗲𝗱 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qmzswdyrgqrstw0rmgyzernjwknmkwpjy039vpm 𝗰𝗮𝘀𝗲 𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲𝗦𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗮𝘄𝗮𝘆 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗬𝗼𝘂 𝗺𝗮𝘆 𝘄𝗲𝗹𝗹 𝗯𝗲 𝗮𝘀𝗸𝗶𝗻𝗴 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗮𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁. 𝗜 𝗵𝗮𝗱 𝗮 𝗱𝗮𝗻𝗴𝗲𝗿𝗼𝘂𝘀 𝗺𝗮𝗹𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘀𝘆𝘀𝘁𝗲𝗺 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗰𝗼𝗱𝗲 {old password} 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝘀𝗽𝗼𝗻𝗱 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). 𝗖𝘂𝗿𝗿𝗲𝗻𝘁𝗹𝘆, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝗴𝗼 𝗮𝘄𝗮𝘆? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗱𝗲𝘀𝗰𝗿𝗶𝗯𝗲𝗱 𝘁𝗵𝗲 𝗱𝗲𝗮𝗹 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗺𝗮𝗶𝗹. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜'𝗹𝗹 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗮 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲 𝗯𝘆 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗼𝗻𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 07:27:40 UTC
type
sextortion
scammer/abuser
Garrett Tryon [email protected]
country
Germany
description
Tr𝓪𝓷sf𝓮r $1000 𝓲n 𝓫i𝓽𝓬𝓸𝓲n t𝓸 t𝓱𝓮 𝓾𝓷d𝓮rn𝓮𝓪𝓽h 𝓪d𝓭r𝓮𝓼s: bc1***qmzswdyrgqrstw0rmgyzernjwknmkwpjy039vpm 𝙲𝙰SE-𝚜𝚎nsit𝚒𝚟𝚎, 𝚌o𝚙y 𝚊n𝚍 p𝚊s𝚝e it, a𝚗d remov𝚎 *** from 𝚝hi𝚜 You ma𝙮 wel𝙡 be 𝙖𝙨k𝙞𝙣g 𝙮ou𝙧sel𝙛 w𝙝𝙮 the he𝙡𝙡 w𝙤u𝙡d you d𝙤 th𝙖t? W𝙚𝙡l, p𝙧𝙚𝙥ar𝙚 yours𝙚l𝙛 bec𝙖use I 𝙖m g𝙤ing to 𝙩r𝙚m𝙗𝙡e 𝙮𝙤𝙪r w𝙤r𝙡d t𝙤day. I ha𝙙 𝙖 𝙪nsafe 𝙨pyw𝙖r𝙚 infect y𝙤ur own 𝙡ap𝙩𝙤𝙥 and 𝙖lso rec𝙤𝙧𝙙 vi𝙙e𝙤 clip 𝙤f YO𝙐 (usin𝙜 yo𝙪𝙧 𝙬eb𝙘𝙖m) wh𝙞lst you 𝙡𝙤oked 𝙖t '𝙖d𝙪𝙡t' 𝙨ite𝙨. 𝗛ere is one of y𝗼𝘂r 𝗼wn passwor𝗱 ++++++++ Still don't believe m𝓮? Respo𝓷𝓭 7 and I will be rand𝓸mly share your v𝓲d𝓮𝓸 clip with 7 people you know (Yes, We've access to 𝔂our address bo𝓸k also). 𝑵ow, ex𝒂ctl𝒚 what do 𝑰 want 𝒕o get this 𝒕𝒐 entir𝒆 thing fade away? Ve𝒓y 𝒘ell, I have already 𝒅𝒆𝒔cribed the deal in startin𝒈 of t𝒉𝒆 e mail. If you do not fulfil𝒍 i𝒕 within Twenty four 𝒉rs, I am go𝒊ng to make your life hell by mail𝒊ng that vi𝒅eo to Ev𝒆rybody y𝒐u k𝒏𝒐w. 𝒀our time frame be𝒈in𝒔 now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 04:50:45 UTC
type
ransomware
scammer/abuser
Rivi Tobar
country
United States
description
Received from [email protected]. "𝙔ou mig𝙝t be ques𝙩ioning why the hell wo𝙪ld you do that? Very well, prepa𝙧e yo𝙪rself simply becau𝙨e 𝙄 am going to tremble your entire world at t𝙝is moment. I h𝙖d a u𝙣s𝙖fe ad𝙬are and 𝙨𝙥yware inf𝙚ct yo𝙪r 𝙡𝙖ptop or computer and 𝙧ecord movie of YOU (using y𝙤ur web cam) wh𝙚n you looked at 'adu𝙡t' web sites."
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:51:25 UTC
type
ransomware
scammer/abuser
Arlena Albertson
country
United Kingdom
description
𝐌𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲, 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐨𝐧𝐥𝐲 𝐓𝐡𝐚𝐭 𝐰𝐞 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐲𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐭𝐡𝐞𝐧 𝐚𝐠𝐚𝐢𝐧 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐲𝐨𝐮𝐫 𝐄𝐧𝐭𝐢𝐫𝐞 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐞𝐧𝐠𝐚𝐠𝐢𝐧𝐠 𝐢𝐧 𝐨𝐟𝐟𝐞𝐧𝐝𝐢𝐧𝐠 𝐦𝐚𝐭𝐭𝐞𝐫𝐬 𝐚𝐬 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐥𝐨𝐨𝐤𝐞𝐝 𝐚𝐭 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮'𝐥𝐥 𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝟏 𝐥𝐨𝐥) 𝐈𝐟 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐈'𝐦 𝐣𝐮𝐬𝐭 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐚𝐧𝐬𝐰𝐞𝐫 𝐛𝐚𝐜𝐤 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐬𝐨 𝐈 𝐦𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐬𝐞𝐧𝐝𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐜𝐡𝐚𝐫𝐦𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝟏𝟑 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐫𝐚𝐧𝐝𝐨𝐦 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬 (𝐨𝐟 𝐜𝐨𝐮𝐫𝐬𝐞, 𝐈 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐬𝐨𝐜𝐢𝐚𝐥 𝐧𝐞𝐭𝐰𝐨𝐫𝐤𝐬 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐭𝐨 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬) 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐰𝐢𝐥𝐥 𝐧𝐨𝐭 𝐭𝐡𝐫𝐨𝐰 𝐚𝐰𝐚𝐲 𝐦𝐲 𝐨𝐰𝐧
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:04:48 UTC
type
ransomware
scammer/abuser
Arlena Albertson
country
France
description
You may be wonderi𝐧g why the 𝐡𝐞ck w𝐨uld you do that? V𝐞𝐫y wel𝐥, 𝐩re𝐩are y𝐨u𝐫se𝐥f because I a𝐦 going t𝐨 tre𝐦ble your entire 𝐰𝐨𝐫l𝐝 𝐧ow. I had a har𝐦ful adwa𝐫𝐞 infect your own lap𝐭𝐨p or 𝐜𝐨mputer as well as reco𝐫d mo𝐯ie of YO𝐔 (usin𝐠 𝐲our c𝐚m) whil𝐬t yo𝐮 lo𝐨ked 𝐚t '𝐚𝐝ult' web sites.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:44:58 UTC
type
sextortion
scammer/abuser
Jorey Cerda
country
Canada
description
Received email from Joey Cerda ([email protected]) asking for Bitcoin in exchange for not releasing videos of recipient
source
bitcoinabuse
Site url