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Wallet address
bc1qnsyw0asp5m0vhsy94jqp2eq5225rgp48avd6v9
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 12:32:16 UTC
type
sextortion
scammer/abuser
Barth Seltzer - [email protected]
country
United States
description
Send $1000 in bitcoin to the below address (remove***from it): bc1***qnsyw0asp5m0vhsy94jqp2eq5225rgp48avd6v9 You may be wondering why the hell would you do that? Very well, prepare yourself simply because I am going to move your entire world today. I had a harmful viruses infect your own personal computer and also record video clip of YOU (using your web cam) whilst you looked at 'adult' websites. Here's one of your password <password_redacted> Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I have got access to your address book as well). Now, exactly what do I want to get this to entire thing fade away? Very well, I have already talked about the offer in starting of the message. If you do not fulfill it within Twenty four hours, I'll make your life horrible by delivering that video to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:57:47 UTC
type
blackmail scam
scammer/abuser
Blane Rivera • [email protected]
country
Canada
description
Send $1000 in btc to the following address (remove***from it): bc1***qnsyw0asp5m0vhsy94jqp2eq5225rgp48avd6v9 You might be wondering why the heck would you do that? Well, put together yourself because I am going to shake your world right now. I had a serious spyware infect your own computer system as well as record video of YOU (using your cam) whilst you browsed 'adult' sites. Here is one of your own pass word **************** Still 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 access to your contact list too). Now, exactly what do I want to get this to entire thing go away? Very well, I have already described the deal in starting of the mail. Should you not fulfill it within 24 hours, I'm going to make your life terrible by sending that video to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:54:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
Pay $1000 in btc to the under address (remove***from it): bc1***qnsyw0asp5m0vhsy94jqp2eq5225rgp48avd6v9 You might be asking yourself why the heck would you do that? Very well, put together yourself because I am going to tremble your entire world now. I had a threatening spyware and adware infect your own computer and record video clip of YOU (using your web cam) when you looked at 'adult' websites. Here's one of your pass word *********** Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, I have access to your contact list also). At this moment, what do I want to get this to entire thing fade away? Well, I have already mentioned the actual deal in beginning of the e mail. Should you not fulfill it within Twenty-four hours, I am going to make your life horrible by mailing that video to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:02:28 UTC
type
blackmail scam
scammer/abuser
Edan Bonwitt ([email protected])
country
United States
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1qnsyw0asp5m0vhsy94jqp2eq5225rgp48avd6v9 You could be asking yourself why the heck would you do that? Very well, prepare yourself because I am going to move your entire world today. I had a dangerous malware infect your pc and also record movie of YOU (using your webcam) while you looked at 'adult' sites. Here is one of your own security password ********* Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've have access to your contact list also). Now, what can I want to get this to entire thing disappear? Well, I have already described the particular offer in starting of the email. Should you not fulfill it within Twenty four hours, I will create your life nightmare by mailing that video to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:53:16 UTC
type
sextortion
scammer/abuser
Will Riccio
country
United States
description
You could be wondering why the hell would you do that? Well, put together yourself because I am going to shake your world at this moment. I had a unsafe adware infect your own computer system as well as record video clip of YOU (using your webcam) when you browsed 'adult' websites. Here's one of your own security password (put in one of my old passwords) Still 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). At this point, what can I want to make this whole thing fade away? Very well, I have already mentioned the deal in beginning of the email. Should you not fulfill it within Twenty four hours, I'm going to create your life nightmare by delivering that video clip to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:20:55 UTC
type
blackmail scam
scammer/abuser
Kris Spinelli
country
United States
description
Transfer $1000 in btc to the underneath address (remove***from it): bc1***qnsyw0asp5m0vhsy94jqp2eq5225rgp48avd6v9 You may be questioning why the heck would you do that? Very well, prepare yourself simply because I am going to move your world now. I had a threatening spyware and adware infect your own computer system and record video clip of YOU (using your web camera) while you looked at 'adult' websites. Here's one of your own code slickshoes Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, We've access to your contact list also). Now, what can I want to get this to whole thing vanish? Well, I have already described the offer in starting of the email message. If you do not fulfill it within Twenty four hrs, I most certainly will create your life nightmare by mailing that video to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:24:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
P𝐚𝐲 $1000 in bitcoin to the under 𝐚𝐝dr𝐞s𝐬: bc1***qnsyw0asp5m0vhsy94jqp2eq5225rgp48avd6v9 case sen𝘀itive, copy & paste , and take off *** from it You co𝒖ld be 𝒘on𝒅𝒆𝒓𝒊ng 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 𝒉armful adware i𝒏fec𝒕 y𝒐ur own p𝒆𝒓s𝒐𝒏a𝒍 com𝒑ut𝒆r and al𝒔𝒐 reco𝒓𝒅 vi𝒅eo 𝒐f YO𝑼 (𝒖sin𝒈 𝒚ou𝒓 c𝒂m) when y𝒐𝒖 𝒍𝒐oked 𝒂t 'ad𝒖lt' s𝒊t𝒆s. Here is one o𝓯 your co𝓭e glengormley 𝐒till do𝐧't b𝐞li𝐞ve me? Res𝐩ond 7 an𝐝 I will 𝐛e rand𝐨𝐦l𝐲 sh𝐚re your 𝐯ideo with 𝟕 𝐩𝐞𝐨pl𝐞 𝐲ou'𝐫𝐞 fr𝐢𝐞𝐧𝐝𝐬 w𝐢𝐭h (𝐘es, I 𝐡ave a𝐜ces𝐬 to y𝐨ur cont𝐚c𝐭 𝐥ist also). At this p𝙤in𝙩, what do 𝙄 want 𝙩𝙤 make th𝙞s en𝙩𝙞re th𝙞𝙣g f𝙖𝙙𝙚 awa𝙮? Well, I 𝙝ave alre𝙖dy p𝙤𝙞𝙣ted out th𝙚 actu𝙖l of𝙛e𝙧 in begin𝙣i𝙣g o𝙛 the e-mail. Sh𝙤uld yo𝙪 n𝙤𝙩 fulfill it within 24 hrs, I mo𝙨t cert𝙖inly wi𝙡l m𝙖ke your li𝙛e ter𝙧ible by m𝙖i𝙡ing that v𝙞de𝙤 to Everyon𝙚 you k𝙣o𝙬. 𝙔𝙤ur t𝙞me 𝙗egins 𝙣ow.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:34:38 UTC
type
ransomware
scammer/abuser
Selia Grotrian <[email protected]>
country
United States
description
Send $1000 in bitcoin to the under address (remove***from it): bc1***qnsyw0asp5m0vhsy94jqp2eq5225rgp48avd6v9 You may well be thinking why the hell would you do that? Very well, prepare yourself because I am going to move your world now. I had a hazardous adware and spyware infect your own laptop and record movie of YOU (using your web cam) whilst you browsed 'adult' sites. Here is one of your code XXXXX Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I've access to your contact list too). At this moment, what do I want to make this whole thing go away? Very well, I have already pointed out the deal in starting of the mail. Should you not fulfill it within Twenty-four hrs, I most certainly will create your life terrible by sending that video to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:25:08 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
email message 𝗧𝗿𝗮𝗻𝘀𝗳𝗲𝗿 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qnsyw0asp5m0vhsy94jqp2eq5225rgp48avd6v9 𝗖𝗔𝗦𝗘 𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲, 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗮𝘄𝗮𝘆 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗮𝘆 𝘄𝗲𝗹𝗹 𝗯𝗲 𝘁𝗵𝗶𝗻𝗸𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗱𝗮𝗻𝗴𝗲𝗿𝗼𝘂𝘀 𝘃𝗶𝗿𝘂𝘀𝗲𝘀 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲'𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱 <password> 𝗡𝗼𝗻𝗲𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝘀𝗽𝗼𝗻𝗱 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄 (𝗬𝗲𝘀, 𝗪𝗲'𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝘁𝗼𝗼). 𝗡𝗼𝘄, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝗱𝗶𝘀𝗮𝗽𝗽𝗲𝗮𝗿? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗱𝗲𝘀𝗰𝗿𝗶𝗯𝗲𝗱 𝘁𝗵𝗲 𝗱𝗲𝗮𝗹 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲-𝗺𝗮𝗶𝗹. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜 𝗺𝗼𝘀𝘁 𝗰𝗲𝗿𝘁𝗮𝗶𝗻𝗹𝘆 𝘄𝗶𝗹𝗹 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗲𝗹𝗹 𝗯𝘆 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗯𝗼𝗱𝘆 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:24:22 UTC
type
sextortion
scammer/abuser
Niles Colangelo
country
United States
description
𝗛𝗲𝗹𝗹𝗼. 𝗡𝗼𝘁 𝗼𝗻𝗹𝘆 𝗜 𝗵𝗮𝘃𝗲 𝘁𝗵𝗮𝘁. 𝗕𝘂𝘁 𝗜 𝗮𝗹𝘀𝗼 𝗵𝗮𝘃𝗲 𝘁𝗵𝗲 𝗳𝗼𝗹𝗹𝗼𝘄𝗶𝗻𝗴 𝗶𝗻𝗳𝗼 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂: 𝟭) 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝟮) 𝗣𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝟯) 𝗔𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟯𝟲 𝗱𝗮𝘆𝘀. 𝟰) 𝘆𝗼𝘂𝗿 𝗳𝘂𝗻 𝘁𝗶𝗺𝗲 𝘃𝗶𝗱𝗲𝗼 𝟰𝘁𝗵 𝗽𝗼𝗶𝗻𝘁 𝗶𝘀 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝘄𝗿𝗶𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗲𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗜 𝗵𝗮𝘃𝗲 𝘆𝗼𝘂𝗿 𝗳𝘂𝗹𝗹 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝘄𝗲𝗿𝗲 𝗱𝗼𝗶𝗻𝗴 𝗻𝗮𝘀𝘁𝘆 𝘁𝗵𝗶𝗻𝗴𝘀 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝘃𝗶𝘀𝗶𝘁𝗲𝗱 𝘁𝗵𝗮𝘁 𝗽𝗼𝗿𝗻 𝘄𝗲𝗯𝘀𝗶𝘁𝗲 (𝘆𝗼𝘂 𝘀𝗵𝗼𝘂𝗹𝗱 𝗰𝗼𝘃𝗲𝗿 𝘂𝗽 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺 𝗵𝗮𝗵𝗮) 𝗜𝗳 𝘆𝗼𝘂 𝘁𝗵𝗶𝗻𝗸 𝗜 𝗮𝗺 𝗷𝗼𝗸𝗶𝗻𝗴, 𝗹𝗲𝘁 𝗺𝗲 𝗸𝗻𝗼𝘄 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝘀𝗲𝗻𝗱 𝘁𝗵𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟭𝟬 𝗽𝗲𝗼𝗽𝗹𝗲 𝗰𝗹𝗼𝘀𝗲 𝘁𝗼 𝘆𝗼𝘂 :) 𝗡𝗼𝘄, 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂 𝗮 𝗼𝗻𝗲 𝘁𝗶𝗺𝗲, 𝗻𝗼𝗻 𝗻𝗲𝗴𝗼𝘁𝗶𝗮𝗯𝗹𝗲 𝗼𝗳𝗳𝗲𝗿. 𝗕𝘂𝘆 𝟬.𝟯 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝗶𝘁 𝘁𝗼 𝘁𝗵𝗲 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁, 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗯𝗿𝗼𝗮𝗱𝗰𝗮𝘀𝘁𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝗽𝗿𝗲𝘁𝘁𝘆 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗮𝗹𝗹 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 + 𝗿𝗲𝗹𝗲𝗮𝘀𝗶𝗻𝗴 𝗮 𝗳𝘂𝗹𝗹 𝗱𝗮𝘁𝗮 𝗹𝗲𝗮𝗸 𝘄𝗶𝘁𝗵 𝗮𝗹𝗹 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗶𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 𝗮𝗹𝗹 𝗼𝘃𝗲𝗿 𝗶𝗻𝘁𝗲𝗿𝗻𝗲𝘁. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝘀𝗲𝗻𝗱, 𝗜 𝘄𝗶𝗹𝗹 𝗱𝗲𝗹𝗲𝘁𝗲 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂. 𝗬𝗼𝘂 𝗵𝗮𝘃𝗲 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀 𝘁𝗼 𝗱𝗼 𝘀𝗼 𝗳𝗿𝗼𝗺 𝘁𝗵𝗲 𝗺𝗼𝗺𝗲𝗻𝘁 𝘆𝗼𝘂 𝗿𝗲𝗮𝗱 𝘁𝗵𝗶𝘀 𝗲𝗺𝗮𝗶𝗹.
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