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Wallet address
bc1qpxxy928htt6qvhen5dfzsj0km6dvt05vw88eep
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 17:24:03 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I do know, XXXXXXX, is your pass word. Hi, you do not know me. Yet I know nearly anything about you. Your personal facebook contact list, mobile phone contacts and all the virtual activity in your computer from previous 126 days. Well the previous time you went to see the porno webpages, my malware ended up being activated in your personal computer which ended up recording a eye-catching video clip of your self pleasure play simply by activating your web cam. (you got a seriously weird taste by the way haha) Purchase $ 2000 in bitcoin and send it to the listed below address: bc1qwekuls8nkhxp3p3ym4zxy22rrkxy2n7f0yydy5 [CASE SENSITIVE, copy and paste it, and remove *** from it] If you send out this particular 'donation' (let us call it that?). Right after that, I will disappear for good . and under no circumstances contact you again. I will eliminate everything I've got in relation to you. You may continue living your ordinary day to day life with zero stress.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:12:46 UTC
type
sextortion
scammer/abuser
Caroleen Metropolis <[email protected]>
country
Indonesia
description
Send $1000 in bitcoin to the under address (remove***from it): bc1***qpxxy928htt6qvhen5dfzsj0km6dvt05vw88eep You might be questioning why the heck would you do that? Well, prepare yourself simply because I am going to move your entire world now. I had a harmful spyware and adware infect your own personal computer as well as record video clip of YOU (using your web camera) when you browsed 'adult' web sites. Here is one of your code ***** Nonetheless don't believe me? Reply 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 also). At this point, what can I want to make this entire thing vanish? Well, I have already pointed out the actual deal in starting of the email message. If you dont fulfill it within Twenty four hrs, I'm going to make your life horrible by delivering that video clip to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:52:09 UTC
type
ransomware
scammer/abuser
[email protected]
country
Israel
description
He wanted 1000 btc to be sent to him otherwise he sends a video that he stole from my webcam
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:50:09 UTC
type
ransomware
scammer/abuser
Vernice Pershan <[email protected]>
country
Australia
description
Requested $1000 to not release webcam footage...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:33:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***qx998ry27xl6cmtme6p363tf49uazquqzlqeaqj You might be questioning why the hell would you do that? Well, put together yourself due to the fact I am going to tremble your world today. I had a unsafe adware and spyware infect your own pc as well as record movie of YOU (using your web cam) when you browsed 'adult' sites. This is one of your own security password......... Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your address book also). Right now, exactly what do I want to make this whole thing fade away? Very well, I have already described the actual offer in starting of the e-mail. If you dont fulfill it within Twenty four hrs, I'm going to create your life horrible by sending that video to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:33:02 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***qx998ry27xl6cmtme6p363tf49uazquqzlqeaqj You might be questioning why the hell would you do that? Well, put together yourself due to the fact I am going to tremble your world today. I had a unsafe adware and spyware infect your own pc as well as record movie of YOU (using your web cam) when you browsed 'adult' sites. This is one of your own security password......... Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your address book also). Right now, exactly what do I want to make this whole thing fade away? Very well, I have already described the actual offer in starting of the e-mail. If you dont fulfill it within Twenty four hrs, I'm going to create 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. 23:22:14 UTC
type
blackmail scam
scammer/abuser
Robin Burkett <[email protected]>
country
United States
description
Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***qpxxy928htt6qvhen5dfzsj0km6dvt05vw88eep You could be questioning why the hell would you do that? Very well, put together yourself due to the fact I am going to move your entire world right now. I had a serious adware infect your computer system and also record video clip of YOU (using your webcam) whilst you browsed 'adult' web sites. Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have access to your contact list too). At this moment, what do I want to make this entire thing disappear? Well, I have already described the actual offer in starting of the e mail. If you do not fulfill it within Twenty-four hrs, I'm going to make your life a nightmare by sending that video to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:17:47 UTC
type
blackmail scam
scammer/abuser
Terrell Dame <[email protected]>
country
United States
description
𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐭𝐡𝐞 𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐭𝐚𝐤𝐢𝐧𝐠. 𝐈𝐟 𝐲𝐨𝐮 𝐜𝐨𝐧𝐬𝐢𝐝𝐞𝐫 𝐈 𝐚𝐦 𝐦𝐞𝐬𝐬𝐢𝐧𝐠 𝐚𝐫𝐨𝐮𝐧𝐝, 𝐣𝐮𝐬𝐭 𝐫𝐞𝐬𝐩𝐨𝐧𝐝 𝐈𝐭 𝐜𝐚𝐧 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐟𝐫𝐢𝐞𝐧𝐝, 𝐜𝐨 𝐩𝐞𝐫𝐬𝐨𝐧𝐧𝐞𝐥, 𝐦𝐚𝐧𝐚𝐠𝐞𝐫, 𝐦𝐨𝐦𝐬 𝐚𝐧𝐝 𝐝𝐚𝐝𝐬 (𝐈 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰! 𝐌𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐩𝐫𝐨𝐠𝐫𝐚𝐦 𝐰𝐢𝐥𝐥 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐨𝐩𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝟏𝟎 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬). 𝐖𝐢𝐥𝐥 𝐲𝐨𝐮 𝐛𝐞 𝐜𝐚𝐩𝐚𝐛𝐥𝐞 𝐭𝐨 𝐢𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐞 𝐚𝐧𝐲𝐨𝐧𝐞'𝐬 𝐞𝐲𝐞𝐛𝐚𝐥𝐥𝐬 𝐨𝐧𝐜𝐞 𝐚𝐠𝐚𝐢𝐧 𝐟𝐨𝐥𝐥𝐨𝐰𝐢𝐧𝐠 𝐢𝐭? 𝐈 𝐝𝐨𝐮𝐛𝐭 𝐢𝐭... 𝐁𝐮𝐭, 𝐢𝐭 𝐝𝐨𝐞𝐬𝐧'𝐭 𝐧𝐞𝐞𝐝 𝐭𝐨 𝐛𝐞 𝐭𝐡𝐢𝐬 𝐰𝐚𝐲. 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐜𝐚𝐮𝐬𝐞 𝐲𝐨𝐮 𝐭𝐨 𝐚 𝟏 𝐭𝐢𝐦𝐞, 𝐥𝐨𝐰 𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐭𝐞𝐝 𝐨𝐟𝐟𝐞𝐫 𝐲𝐨𝐮. 𝐏𝐮𝐫𝐜𝐡𝐚𝐬𝐞 .𝟑 (𝐀𝐥𝐥 𝐚𝐫𝐨𝐮𝐧𝐝 $𝟐𝟎𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐝𝐞𝐥𝐢𝐯𝐞𝐫 𝐢𝐭 𝐨𝐧 𝐭𝐡𝐞 𝐥𝐢𝐬𝐭𝐞𝐝 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***qpxxy928htt6qvhen5dfzsj0km6dvt05vw88eep 𝐂𝐀𝐒𝐄-𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄𝐒𝐨 𝐛𝐚𝐜𝐤𝐮𝐩 & 𝐦𝐢𝐱𝐭𝐮𝐫𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐨𝐟𝐟 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 (𝐒𝐡𝐨𝐮𝐥𝐝 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐥𝐞𝐚𝐫𝐧 𝐡𝐨𝐰, 𝐲𝐚𝐡𝐨𝐨 𝐚𝐧𝐝 𝐠𝐨𝐨𝐠𝐥𝐞 𝐡𝐨𝐰 𝐭𝐨 𝐩𝐮𝐫𝐜𝐡𝐚𝐬𝐞 𝐛𝐢𝐭𝐜𝐨𝐢𝐧. 𝐓𝐞𝐧𝐝 𝐧𝐨𝐭 𝐭𝐨 𝐬𝐪𝐮𝐚𝐧𝐝𝐞𝐫 𝐦𝐲 𝐭𝐢𝐦𝐞) 𝐘𝐨𝐮 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐭𝐰𝐞𝐧𝐭𝐲 𝐟𝐨𝐮𝐫 𝐡𝐨𝐮𝐫𝐬 𝐭𝐨 𝐝𝐨 𝐭𝐡𝐢𝐬. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐚𝐧𝐝 𝐞𝐟𝐟𝐨𝐫𝐭𝐬 𝐬𝐭𝐚𝐫𝐭𝐬 𝐚𝐬 𝐪𝐮𝐢𝐜𝐤𝐥𝐲 𝐲𝐨𝐮 𝐫𝐞𝐚𝐝 𝐭𝐡𝐢𝐬 𝐞𝐥𝐞𝐜𝐭𝐫𝐨𝐧𝐢𝐜 𝐦𝐚𝐢𝐥. 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐧 𝐮𝐧𝐢𝐪𝐮𝐞 𝐜𝐨𝐝𝐞 𝐭𝐡𝐚𝐭 𝐰𝐢𝐥𝐥 𝐧𝐨𝐭𝐢𝐟𝐲 𝐦𝐞 𝐨𝐧𝐜𝐞 𝐲𝐨𝐮 𝐫𝐞𝐚𝐝 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐨 𝐝𝐨𝐧'𝐭 𝐭𝐫𝐲 𝐭𝐨 𝐚𝐜𝐭 𝐬𝐦𝐚𝐫𝐭.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:54:55 UTC
type
blackmail scam
scammer/abuser
Harwell Trevelyan
country
Ireland
description
"𝗦𝗲𝗻𝗱 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝗱𝗼𝘄𝗻 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 𝗬𝗼𝘂 𝗺𝗮𝘆 𝘄𝗲𝗹𝗹 𝗯𝗲 𝗾𝘂𝗲𝘀𝘁𝗶𝗼𝗻𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗱𝘂𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗮𝗰𝘁 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘁𝗿𝗲𝗺𝗯𝗹𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗮𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁. 𝗜 𝗵𝗮𝗱 𝗮 𝗱𝗮𝗻𝗴𝗲𝗿𝗼𝘂𝘀 𝗺𝗮𝗹𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀."
source
bitcoinabuse
Site url