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Wallet address
bc1quatt2jwcu7vsppeeyfvpmuv54vktngp4d6k3z4
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 May 2020 Tuesday. 12:09:46 UTC
type
sextortion
scammer/abuser
Stillmann Peterson <[email protected]>
country
Netherlands
description
Send $1000 in btc to the listed below address (remove***from it): bc1***quatt2jwcu7vsppeeyfvpmuv54vktngp4d6k3z4 You may be asking yourself why the heck would you do that? Very well, put together yourself due to the fact I am going to shake your entire world at this moment. I had a unsafe adware and spyware infect your own laptop and record video of YOU (using your web cam) while you browsed 'adult' web sites. This is one of your password mid81gaard Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your address book as well). Currently, what do I want to make this entire thing disappear? Well, I have already pointed out the particular deal in starting of the message. Should you not fulfill it within Twenty four hrs, I most certainly will create your life terrible by delivering that video to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:20:18 UTC
type
sextortion
scammer/abuser
Nefen loveless
country
Canada
description
Threatened to leak videos of me that I never recorded, claims to have my personal information and if I don’t deposit 2000 bitcoin in 24 hours he will leak this information
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:16:24 UTC
type
sextortion
scammer/abuser
Livvie Mccready ( As shown in email. [email protected])
country
Pakistan
description
Asking for 1000$ bitcoin in exchange of sharing videos. he told that "he had a unsafe spyware and adware infect your own pc as well as record movie of YOU (using your cam) whilst you browsed 'adult' web sites" and give me 24 hours for transaction
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:00:25 UTC
type
sextortion
scammer/abuser
Luca Pillsworth;[email protected]
country
United Kingdom
description
threatens to release embarrassing webcam video to entire contact list Transfer $1000 in btc to the underneath address (remove***from it): bc1***quatt2jwcu7vsppeeyfvpmuv54vktngp4d6k3z4 You may well be asking yourself why the heck would you do that? Very well, prepare yourself because I am going to shake your world today. I had a serious spyware infect your computer and record video clip of YOU (using your webcam) when you looked at 'adult' sites. Here is one of your own password xxxxxxxxxx Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, We have access to your contact list also). Right now, what can I want to make this whole thing disappear? Very well, I have already described the actual deal in beginning of the e-mail. If you do not fulfill it within Twenty four hours, I'll make your life horrible by delivering that video to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:48:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Asking for $1,000 transfer in exchange for not sending video
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:21:38 UTC
type
sextortion
scammer/abuser
Sheba Cambern • [email protected]
country
United States
description
𝕾end $1000 in 𝖇itcoin to 𝖙he d𝖔w𝖓 b𝖊low 𝖆𝖉dres𝖘: bc1***quatt2jwcu7vsppeeyfvpmuv54vktngp4d6k3z4 𝙲𝙰𝚂𝙴-𝚜𝚎𝚗𝚜𝚒𝚝𝚒𝚟𝚎, 𝚌𝚘𝚙𝚢 & 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝, 𝚊𝚗𝚍 𝚝𝚊𝚔𝚎 𝚘𝚏𝚏 *** 𝚏𝚛𝚘𝚖 𝚒𝚝 𝓨o𝓾 𝓶ay be 𝓺u𝓮𝓼𝓽𝓲o𝓷𝓲𝓷g w𝓱y the h𝓮𝓬k wo𝓾𝓵𝓭 𝔂ou 𝓭o t𝓱at? V𝓮ry wel𝓵, pre𝓹a𝓻e yo𝓾𝓻𝓼el𝓯 si𝓶pl𝔂 b𝓮c𝓪𝓾𝓼e I 𝓪m 𝓰o𝓲n𝓰 to 𝓼𝓱𝓪𝓴e y𝓸ur 𝔀orl𝓭 a𝓽 t𝓱𝓲𝓼 m𝓸𝓶ent. 𝓘 𝓱a𝓭 a dang𝓮𝓻ous spyw𝓪𝓻𝓮 inf𝓮ct 𝔂𝓸𝓾r ow𝓷 𝓵ap𝓽op o𝓻 𝓬om𝓹u𝓽𝓮r 𝓪s 𝔀e𝓵𝓵 𝓪𝓼 r𝓮𝓬𝓸rd 𝓿𝓲𝓭eo o𝓯 YOU (𝓾s𝓲𝓷g y𝓸u𝓻 𝔀e𝓫 c𝓪𝓶) 𝔀h𝓲lst y𝓸u loo𝓴ed a𝓽 '𝓪du𝓵𝓽' 𝔀𝓮b 𝓼𝓲𝓽es. He𝓻𝓮 𝓲s o𝓷𝓮 o𝓯 𝔂o𝓾r ow𝓷 co𝓭e "my old password" Nevert𝚑eles𝚜 don't believe me? Respond 7 and 𝙸'll be randomly shar𝚎 your vi𝚍𝚎o clip with 7 peo𝚙le 𝚢ou recogn𝚒ze (Ye𝚜, I'v𝚎 𝚐ot access to yo𝚞r addre𝚜s book as well). 𝕿𝖔𝖉a𝖞, 𝖊𝖝a𝖈tl𝖞 𝖜hat do I 𝖜an𝖙 t𝖔 𝖌e𝖙 𝖙𝖍is 𝖙𝖔 𝖜𝖍𝖔l𝖊 th𝖎𝖓𝖌 g𝖔 a𝖜𝖆𝖞? We𝖑l, 𝕴 hav𝖊 alre𝖆dy po𝖎nt𝖊d ou𝖙 𝖙h𝖊 𝖕𝖆r𝖙𝖎cula𝖗 𝖉𝖊𝖆𝖑 i𝖓 𝖘ta𝖗t𝖎ng 𝖔f t𝖍e em𝖆𝖎l me𝖘𝖘𝖆𝖌𝖊. S𝖍𝖔ul𝖉 𝖞ou no𝖙 𝖋𝖚𝖑f𝖎ll 𝖎t wit𝖍i𝖓 24 𝖍𝖗𝖘, I w𝖎ll 𝖒ake you𝖗 l𝖎𝖋e 𝖓i𝖌𝖍t𝖒𝖆𝖗e b𝖞 𝖒𝖆𝖎lin𝖌 that 𝖛i𝖉eo c𝖑ip 𝖙𝖔 Eve𝖗𝖞 𝖕er𝖘on y𝖔𝖚 kno𝖜. Y𝖔ur t𝖎𝖒𝖊 𝖇eg𝖎𝖓𝖘 𝖓o𝖜.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:36:13 UTC
type
sextortion
scammer/abuser
Brandy Lacount, [email protected]
country
Canada
description
𝗣𝗮𝘆 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗯𝗲𝗻𝗲𝗮𝘁𝗵 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***quatt2jwcu7vsppeeyfvpmuv54vktngp4d6k3z4 𝗰𝗮𝘀𝗲 𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲𝗦𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗮𝘆 𝗯𝗲 𝗾𝘂𝗲𝘀𝘁𝗶𝗼𝗻𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗵𝗮𝗿𝗺𝗳𝘂𝗹 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗹𝗮𝗽𝘁𝗼𝗽 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 XXX 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 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝘁𝗼𝗼). 𝗧𝗼𝗱𝗮𝘆, 𝗲𝘅𝗮𝗰𝘁𝗹𝘆 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗱𝗶𝘀𝗮𝗽𝗽𝗲𝗮𝗿? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗺𝗲𝗻𝘁𝗶𝗼𝗻𝗲𝗱 𝘁𝗵𝗲 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲-𝗺𝗮𝗶𝗹. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗿𝘀, 𝗜 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗼𝗿𝗿𝗶𝗯𝗹𝗲 𝗯𝘆 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗯𝗼𝗱𝘆 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:20:39 UTC
type
blackmail scam
scammer/abuser
Nefen Loveless
country
Chile
description
Nefen Loveless claims to have embarrassing video and will send it to my contact list if $1900 isn't put into this account.
source
bitcoinabuse
Site url