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Wallet address
bc1qpgr6h3vu5z0utl8gyma9crsevsnsugwaqv9ffq
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 17:40:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Send $1000 in bitcoin to the beneath address (remove***from it): bc1***qpgr6h3vu5z0utl8gyma9crsevsnsugwaqv9ffq You might be wondering why the heck would you do that? Very well, prepare yourself because I am going to tremble your entire world today. I had a dangerous spyware infect your own computer system and also record video clip of YOU (using your web cam) whilst you looked at 'adult' web sites. This is one of your password 473894470202951 Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, I've access to your address book also). Today, what can I want to get this to entire thing go away? Very well, I have already pointed out the particular deal in beginning of the message. If you dont fulfill it within 24 hours, I will create your life nightmare by sending that video clip to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 17:38:38 UTC
type
sextortion
scammer/abuser
Cory Rushing
country
United Kingdom
description
Send $1000 in bitcoin to the beneath address (remove***from it): bc1***qpgr6h3vu5z0utl8gyma9crsevsnsugwaqv9ffq You might be wondering why the heck would you do that? Very well, prepare yourself because I am going to tremble your entire world today. I had a dangerous spyware infect your own computer system and also record video clip of YOU (using your web cam) whilst you looked at 'adult' web sites. This is one of your password 473894470202951 Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, I've access to your address book also). Today, what can I want to get this to entire thing go away? Very well, I have already pointed out the particular deal in beginning of the message. If you dont fulfill it within 24 hours, I will create your life nightmare by sending that video clip to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:45:31 UTC
type
sextortion
scammer/abuser
Judson Behar <[email protected]>
country
Switzerland
description
This is the exact message received from this scammer: "Send $1000 in btc to the underneath address (remove***from it): bc1***qpgr6h3vu5z0utl8gyma9crsevsnsugwaqv9ffq You could be asking yourself why the hell would you do that? Well, prepare yourself because I am going to shake your world now. I had a serious spyware and adware infect your own laptop or computer and also record video clip of YOU (using your cam) whilst you browsed 'adult' websites. This is one of your own code xxx Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, We've access to your contact list also). At this moment, what can I want to get this to whole thing disappear? Well, I have already mentioned the deal in beginning of the email message. If you do not fulfill it within Twenty four hours, I most certainly will make your life nightmare by sending that video clip to Everybody you know. Your time frame begins now."
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:29:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Claims that they have recordings of me browsing porn sites & will send them to my contacts if I don't pay the equivalent of $2000 USD in BitCoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:06:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bangladesh
description
You might be questioning why the hell would you do that? Well, prepare yourself due to the fact I am going to tremble your world today. I had a harmful adware infect your personal computer and record movie of YOU (using your webcam) while you browsed 'adult' websites. This is one of your code 25****** Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, We've access to your address book too). Currently, what do I want to get this to entire thing vanish? Well, I have already talked about the particular deal in beginning of the message. If you dont fulfill it within Twenty four hrs, I'm going to create your life terrible by sending that video to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:15:49 UTC
type
blackmail scam
scammer/abuser
Johannes Barajas
country
Australia
description
This is what i received today from [email protected] Transfer $1000 in btc to the underneath address (remove***from it): bc1***qpgr6h3vu5z0utl8gyma9crsevsnsugwaqv9ffq You may well be asking yourself why the heck would you do that? Very well, prepare yourself due to the fact I am going to tremble your world today. I had a harmful spyware and adware infect your own laptop or computer and also record video clip of YOU (using your web camera) whilst you looked at 'adult' web sites. Here is one of your own code **** Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have access to your address book too). Now, what can I want to make this whole thing vanish? Well, I have already described the particular deal in starting of the message. If you dont fulfill it within Twenty four hours, I will make your life terrible by delivering that video to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:10:14 UTC
type
sextortion
scammer/abuser
Asia Markus
country
United States
description
𝗧𝗿𝗮𝗻𝘀𝗳𝗲𝗿 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qpgr6h3vu5z0utl8gyma9crsevsnsugwaqv9ffq 𝗰𝗮𝘀𝗲-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘𝗦𝗼 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 , 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗼𝗳𝗳 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗬𝗼𝘂 𝗺𝗶𝗴𝗵𝘁 𝗯𝗲 𝗾𝘂𝗲𝘀𝘁𝗶𝗼𝗻𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗱𝗮𝗻𝗴𝗲𝗿𝗼𝘂𝘀 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝗮𝗱𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝘀𝗲𝗰𝘂𝗿𝗶𝘁𝘆 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 (deleted) 𝗡𝗼𝗻𝗲𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲 (𝗬𝗲𝘀, 𝗜'𝘃𝗲 𝗴𝗼𝘁 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗔𝘁 𝘁𝗵𝗶𝘀 𝗽𝗼𝗶𝗻𝘁, 𝗲𝘅𝗮𝗰𝘁𝗹𝘆 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗱𝗶𝘀𝗮𝗽𝗽𝗲𝗮𝗿? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗺𝗲𝗻𝘁𝗶𝗼𝗻𝗲𝗱 𝘁𝗵𝗲 𝗱𝗲𝗮𝗹 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲𝗺𝗮𝗶𝗹. 𝗦𝗵𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀, 𝗜 𝘄𝗶𝗹𝗹 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲 𝗯𝘆 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗯𝗼𝗱𝘆 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url