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Wallet address
bc1qr0u9u4lrvwkc0wj3805ahh32vttffdasax94w3
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 22:27:34 UTC
type
blackmail scam
scammer/abuser
Havivah Sterne, [email protected]
country
United States
description
Transfer $1000 in btc to the following address (remove***from it): bc1***qr0u9u4lrvwkc0wj3805ahh32vttffdasax94w3 You might be questioning why the heck would you do that? Well, put together yourself due to the fact I am going to shake your entire world right now. I had a harmful malware infect your computer and record video clip of YOU (using your cam) when you looked at 'adult' websites. Here is one of your code *** Nonetheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, I've access to your contact list also). At this point, what do I want to get this to entire thing disappear? Very well, I have already mentioned the particular deal in beginning of the message. If you do not fulfill it within Twenty four hrs, I'm going to create your life terrible by delivering that video clip to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:05:20 UTC
type
sextortion
scammer/abuser
Francisco Drew
country
Croatia
description
Pay $1000 in btc to the below address (remove***from it): bc1***qr0u9u4lrvwkc0wj3805ahh32vttffdasax94w3 You could be wondering why the hell would you do that? Well, put together yourself because I am going to shake your world today. I had a dangerous spyware infect your own laptop or computer as well as record video clip of YOU (using your cam) whilst you browsed 'adult' websites. Here is one of your security password swordfish Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, We have access to your contact list also). Right now, what do I want to get this to entire thing vanish? Well, I have already talked about the actual deal in starting of the email message. If you do not fulfill it within Twenty four hrs, I'll create your life horrible by delivering that video clip to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:02:32 UTC
type
ransomware
scammer/abuser
Francisco Drew
country
Croatia
description
Pay $1000 in btc to the below address (remove***from it): bc1***qr0u9u4lrvwkc0wj3805ahh32vttffdasax94w3 You could be wondering why the hell would you do that? Well, put together yourself because I am going to shake your world today. I had a dangerous spyware infect your own laptop or computer as well as record video clip of YOU (using your cam) whilst you browsed 'adult' websites. Here is one of your security password swordfish Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, We have access to your contact list also). Right now, what do I want to get this to entire thing vanish? Well, I have already talked about the actual deal in starting of the email message. If you do not fulfill it within Twenty four hrs, I'll create your life horrible by delivering that video clip to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:20:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Send $1000 in bitcoin to the following address (remove***from it): bc1***qr0u9u4lrvwkc0wj3805ahh32vttffdasax94w3 You could be asking yourself why the heck would you do that? Very well, prepare yourself simply because I am going to move your entire world now. I had a harmful spyware infect your computer system and record movie of YOU (using your cam) while you browsed 'adult' web sites. Here is one of your own pass word lucifer77 Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I have access to your contact list as well). Now, what do I want to get this to whole thing fade away? Very well, I have already mentioned the actual deal in starting of the e mail. Should you not fulfill it within Twenty four hours, I am going to create your life nightmare by mailing that video to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:18:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Send $1000 in bitcoin to the underneath address (remove***from it): bc1***qr0u9u4lrvwkc0wj3805ahh32vttffdasax94w3 You may be thinking why the hell would you do that? Well, prepare yourself because I am going to move your world today. I had a serious spyware and adware infect your computer and record movie of YOU (using your web camera) while you looked at 'adult' web sites. Here is one of your own password trinity Still 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 too). Currently, exactly what do I want to get this to whole thing fade away? Very well, I have already mentioned the deal in starting of the message. If you dont fulfill it within 24 hrs, I am going to create your life nightmare by delivering that video to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:31:01 UTC
type
sextortion
scammer/abuser
Nico Bernauer, [email protected]
country
United States
description
Same as above.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:39:50 UTC
type
sextortion
scammer/abuser
[email protected] Timothy Vecchio
country
Algeria
description
𝗬𝗼𝘂 𝗺𝗶𝗴𝗵𝘁 𝗯𝗲 𝗾𝘂𝗲𝘀𝘁𝗶𝗼𝗻𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘁𝗿𝗲𝗺𝗯𝗹𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝘂𝗻𝘀𝗮𝗳𝗲 𝗺𝗮𝗹𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗰𝗼𝗱𝗲 𝗹𝗲𝗶𝗹𝗮𝘁𝗶 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲 (𝗬𝗲𝘀, 𝗪𝗲 𝗵𝗮𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗧𝗼𝗱𝗮𝘆, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗱𝗶𝘀𝗮𝗽𝗽𝗲𝗮𝗿? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗺𝗲𝗻𝘁𝗶𝗼𝗻𝗲𝗱 𝘁𝗵𝗲 𝗮𝗰𝘁𝘂𝗮𝗹 𝗱𝗲𝗮𝗹 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲𝗺𝗮𝗶𝗹 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆 𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗮 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲 𝗯𝘆 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗼𝗻𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:31:21 UTC
type
sextortion
scammer/abuser
Humberto Andron ([email protected])
country
United States
description
bc1***qr0u9u4lrvwkc0wj3805ahh32vttffdasax94w3 C𝗔SE-sen𝘀i𝘁iv𝗲, 𝗰o𝗽y & paste , and remove *** from 𝗶t Y𝗼u mi𝗴h𝘁 𝗯𝗲 q𝘂𝗲st𝗶𝗼ni𝗻g why 𝘁𝗵𝗲 h𝗲𝗰𝗸 𝘄ou𝗹𝗱 𝘆o𝘂 do tha𝘁? Ve𝗿𝘆 𝘄el𝗹, put toge𝘁he𝗿 yours𝗲l𝗳 𝘀𝗶mpl𝘆 𝗯𝗲c𝗮𝘂se 𝗜 𝗮𝗺 𝗴𝗼𝗶ng t𝗼 𝘁𝗿em𝗯𝗹𝗲 𝘆𝗼𝘂r e𝗻𝘁ir𝗲 wor𝗹𝗱 𝗿𝗶𝗴ht 𝗻ow. 𝗜 h𝗮𝗱 a 𝘀𝗲𝗿i𝗼u𝘀 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳ect 𝘆𝗼𝘂𝗿 o𝘄n lap𝘁o𝗽 𝗮s wel𝗹 𝗮s r𝗲𝗰o𝗿d vi𝗱eo cl𝗶p 𝗼𝗳 𝗬𝗢𝗨 (us𝗶𝗻𝗴 yo𝘂𝗿 𝘄e𝗯 ca𝗺er𝗮) 𝘄𝗵ils𝘁 yo𝘂 𝗹o𝗼k𝗲𝗱 𝗮𝘁 '𝗮d𝘂𝗹t' we𝗯 𝘀𝗶tes. Here's 𝖔ne o𝖋 you𝖗 𝖔wn 𝖈ode F𝖗33ks𝖍0w Nonet𝗵eles𝘀 don'𝘁 believe me? Respond 7 and I'll be rando𝗺ly 𝘀hare your v𝗶d𝗲𝗼 𝘄ith 7 p𝗲𝗼ple you're friends wi𝘁h (𝗬es, I've access to 𝘆our addr𝗲s𝘀 bo𝗼k too). At 𝐭his momen𝐭, e𝐱ac𝐭ly what 𝐝o I w𝐚nt t𝐨 g𝐞t this to entire thing go a𝐰a𝐲? V𝐞ry well, I have already talked abou𝐭 t𝐡e deal in begi𝐧ning of t𝐡e mail. Should you 𝐧𝐨t f𝐮lfi𝐥l it wit𝐡in 24 hours, 𝐈'𝐥l create your life h𝐨𝐫rible by mailing that vid𝐞o clip to Ev𝐞ryb𝐨dy you kn𝐨w. 𝐘our time starts right now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:28:02 UTC
type
ransomware
scammer/abuser
Carlynne Rangecrof
country
United States
description
Sex tape extorsion
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:05:04 UTC
type
ransomware
scammer/abuser
Carlynne Rangecroft
country
Canada
description
Alleged sextape demand
source
bitcoinabuse
Site url