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Wallet address
bc1qqedklwwh7r70f7g8ftwaw547a0ykrkpek8shrx
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 02:53:25 UTC
type
sextortion
scammer/abuser
Lyndsay Boyd
country
United States
description
Fake story and threat
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:00:19 UTC
type
sextortion
scammer/abuser
Waylen Sinn <[email protected]>
country
Italy
description
Pay $1000 in btc to the down below address (remove***from it): bc1***qqedklwwh7r70f7g8ftwaw547a0ykrkpek8shrx You could be questioning why the hell would you do that? Very well, prepare yourself due to the fact I am going to move your entire world now. I had a serious malware infect your personal computer and record movie of YOU (using your web camera) while you looked at 'adult' sites. Here is one of your own code ************ (my true pw!!!!) Nevertheless 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 too). At this moment, what do I want to make this whole thing go away? Very well, I have already mentioned the actual offer in starting of the message. If you do not fulfill it within Twenty four hrs, I most certainly will create your life nightmare by delivering that video to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:15:19 UTC
type
ransomware
scammer/abuser
Christan Rothfuss
country
India
description
Send $1000 in btc to the below address (remove***from it): bc1***qqedklwwh7r70f7g8ftwaw547a0ykrkpek8shrx You might be asking yourself why the hell 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 hazardous spyware infect your own personal computer and record movie of YOU (using your web camera) when you looked at 'adult' sites. Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, I have got access to your contact list as well). Today, what can I want to get this to entire thing vanish? Well, I have already talked about the actual offer in beginning of the e mail. Should you not fulfill it within Twenty four hours, I'm going to create your life terrible by mailing that video to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:08:25 UTC
type
blackmail scam
scammer/abuser
Nevil Bronski
country
Slovenia
description
Transfer $1000 in bitcoin to the underneath address (remove***from it): bc1***qqedklwwh7r70f7g8ftwaw547a0ykrkpek8shrx You might be questioning why the heck would you do that? Well, put together yourself because I am going to move your world now. I had a unsafe viruses infect your own laptop as well as record video of YOU (using your web camera) whilst you looked at 'adult' web sites. Here's one of your own password *** Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, We've access to your contact list as well). At this moment, exactly what do I want to get this to entire thing vanish? Very well, I have already mentioned the deal in beginning of the email. Should you not fulfill it within Twenty four hours, I'll create your life terrible by delivering that video to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:50:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in btc to the listed below address (remove***from it): bc1***qqedklwwh7r70f7g8ftwaw547a0ykrkpek8shrx You could be asking yourself why the hell would you do that? Well, prepare yourself simply because I am going to shake your entire world at this moment. I had a serious spyware infect your laptop and record video of YOU (using your cam) when you browsed 'adult' web sites. Here's one of your own password ******* Nonetheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, I have got access to your address book too). At this moment, exactly what do I want to make this whole thing go away? Very well, I have already talked about the particular offer in beginning of the e mail. If you dont fulfill it within 24 hours, I'll make your life nightmare by delivering that video clip to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:37:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***qqedklwwh7r70f7g8ftwaw547a0ykrkpek8shrx You could be questioning why the heck would you do that? Very well, prepare yourself due to the fact I am going to move your entire world right now. I had a threatening viruses infect your own laptop or computer as well as record video clip of YOU (using your web cam) while you looked at 'adult' sites. This is one of your password [deleted] Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, We've access to your address book too). Now, what do I want to make this entire thing disappear? Well, I have already talked about the particular deal in beginning of the email. If you do not fulfill it within Twenty four hours, I'll create your life horrible by mailing that video to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:36:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
e-mail claiming to know password and have webcam footage, threaten to send out webcam footage
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 08:13:51 UTC
type
blackmail scam
scammer/abuser
Lyndsay Boyd <[email protected]>
country
United Kingdom
description
𝗣𝗮𝘆 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝗯𝗲𝗻𝗲𝗮𝘁𝗵 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qqedklwwh7r70f7g8ftwaw547a0ykrkpek8shrx 𝗰𝗮𝘀𝗲-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘𝗦𝗼 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 , 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗮𝘄𝗮𝘆 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗶𝗴𝗵𝘁 𝗯𝗲 𝗮𝘀𝗸𝗶𝗻𝗴 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗵𝗮𝘇𝗮𝗿𝗱𝗼𝘂𝘀 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗹𝗮𝗽𝘁𝗼𝗽 𝗼𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲'𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 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 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗥𝗶𝗴𝗵𝘁 𝗻𝗼𝘄, 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗳𝗮𝗱𝗲 𝗮𝘄𝗮𝘆? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗱𝗲𝘀𝗰𝗿𝗶𝗯𝗲𝗱 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗱𝗲𝗮𝗹 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗺𝗮𝗶𝗹. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆 𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗮 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲 𝗯𝘆 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗼𝗻𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗻𝗼𝘄.
source
bitcoinabuse
Site url