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Wallet address
bc1qquqlz5umlrfm047qzghuhra948ytnsy68t0u9z
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 10:14:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
Pay $1000 in bitcoin to the following address (remove***from it): bc1***qquqlz5umlrfm047qzghuhra948ytnsy68t0u9z You may be questioning why the heck would you do that? Well, put together yourself due to the fact I am going to tremble your entire world today. I had a harmful viruses infect your computer and record movie of YOU (using your webcam) while you looked at 'adult' sites. Here's one of your pass word *********** Nevertheless don't believe me? Reply and I'll be randomly share your video with 7 people you're friends with (Yes, We've access to your address book as well). Currently, what can I want to make this entire thing go away? Well, I have already talked about the actual deal in starting of the e mail. Should you not fulfill it within 24 hours, I most certainly will make your life nightmare by delivering that video clip to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:40:30 UTC
type
sextortion
scammer/abuser
Torey Mccann <[email protected]>
country
Germany
description
Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***qquqlz5umlrfm047qzghuhra948ytnsy68t0u9z You may be asking yourself why the hell would you do that? Well, prepare yourself because I am going to move your entire world at this moment. I had a dangerous viruses infect your own laptop or computer as well as record movie of YOU (using your web cam) whilst you browsed 'adult' web sites. Here's one of your own password xxxxxxxxxxx Still 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 got access to your contact list also). At this moment, what do I want to get this to whole thing fade away? Very well, I have already pointed out the particular deal in beginning of the e-mail. If you dont fulfill it within Twenty four hrs, I will make your life terrible by delivering that video clip to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:32:58 UTC
type
sextortion
scammer/abuser
Goldi Giulio <[email protected]>
country
Germany
description
Send $1000 in bitcoin to the following address (remove***from it): bc1***qquqlz5umlrfm047qzghuhra948ytnsy68t0u9z You may well be wondering why the hell would you do that? Well, put together yourself simply because I am going to move your entire world now. I had a unsafe viruses infect your personal computer as well as record video clip of YOU (using your webcam) whilst you looked at 'adult' sites. This is one of your password xxxxx Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I have access to your address book as well). Today, what can I want to make this entire thing go away? Well, I have already talked about the deal in starting of the mail. If you dont fulfill it within 24 hours, I most certainly will create your life a nightmare by mailing that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:29:30 UTC
type
blackmail scam
scammer/abuser
Cary Andrelus [email protected]
country
Finland
description
Pretends to have access to your computer and tries to blackmail into buying bitcoins
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:13:20 UTC
type
sextortion
scammer/abuser
[email protected] Cary andrelus
country
Belgium
description
Ask money for sexual tapes of me
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 11:10:24 UTC
type
blackmail scam
scammer/abuser
Dun Sperber
country
India
description
Dun Sperber <[email protected]> Apr 13, 2020, 11:02 PM (17 hours ago) to me 𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩@𝐬𝐬𝐰𝐨𝐫𝐝 ####### 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***qquqlz5umlrfm047qzghuhra948ytnsy68t0u9z 𝐂𝐀𝐒𝐄-𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄, 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐨𝐟𝐟 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 05:51:38 UTC
type
ransomware
scammer/abuser
Malvin Imamoglu <[email protected]>
country
Qatar
description
pretends to have access to my pc and asking to send $2000 bitcoins
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:06:15 UTC
type
blackmail scam
scammer/abuser
Aleck Medina <[email protected]>
country
United States
description
04/13/2020 mail from addr: [email protected], name Aleck Medina claiming have my old password and the scene of my watching porn view. threating to send it to all my contacts without collecting $2000 in this Bitcoin Address.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:20:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
Wants 2000 or he sends porn to my friends :D This is so funny :D
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:31:41 UTC
type
sextortion
scammer/abuser
Cary Andrelus
country
Spain
description
Ask for money, if not, he will send a porn video to my cntacts
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:51:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Provides a tolen password as a proof
source
bitcoinabuse
Site url