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Wallet address
bc1quzv5jdaqqs8pjg9a3luf05wl3htsjt8tr24fy5
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 08:43:59 UTC
type
sextortion
scammer/abuser
Harrold Dellaterza <[email protected]>
country
India
description
Transfer $1000 in btc to the underneath address (remove***from it): bc1***quzv5jdaqqs8pjg9a3luf05wl3htsjt8tr24fy5 You could be questioning why the hell would you do that? Very well, prepare yourself because I am going to move your world today. I had a harmful adware infect your own computer system and record video clip of YOU (using your webcam) whilst you looked at 'adult' websites. Here's one of your security password xxxxxxxxxxxxxxxxx Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I've got access to your address book also). Currently, what can I want to get this to whole thing vanish? Well, I have already talked about the deal in starting of the email. If you dont fulfill it within 24 hrs, I am going to make your life horrible by mailing that video clip to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:29:54 UTC
type
sextortion
scammer/abuser
Delaney Sweet <[email protected]>
country
India
description
Send $1000 in btc to the below address (remove***from it): bc1***quzv5jdaqqs8pjg9a3luf05wl3htsjt8tr24fy5 You may be wondering why the heck would you do that? Well, put together yourself because I am going to shake your entire world now. I had a harmful adware and spyware infect your laptop or computer and also record video clip of YOU (using your webcam) while you browsed 'adult' sites. Still 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 access to your contact list too). Right now, what can I want to get this to entire thing vanish? Very well, I have already described the offer in starting of the email. If you dont fulfill it within Twenty-four hrs, I am going to create your life terrible by mailing that video clip to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:06:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Threat of exposing compromising video unless ransom is paid
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:23:19 UTC
type
sextortion
scammer/abuser
Philip Costantini
country
South Africa
description
Send $1000 in bitcoin to the beneath address (remove***from it): bc1***quzv5jdaqqs8pjg9a3luf05wl3htsjt8tr24fy5 You might be questioning why the heck would you do that? Very well, put together yourself simply because I am going to shake your world at this moment. I had a harmful spyware and adware infect your personal computer as well as record video clip of YOU (using your web camera) when you browsed 'adult' sites. Here's one of your security password Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, I've got access to your contact list also). Now, what can I want to get this to whole thing go away? Well, I have already mentioned the actual offer in beginning of the email message. If you dont fulfill it within Twenty four hours, I most certainly will make your life hell by delivering that video to Everybody you know. Your time frame starts now
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:30:20 UTC
type
ransomware
scammer/abuser
Daniela blackwill
country
United States
description
[email protected] This address also had one of my passwords!
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:27:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
𝗣𝗮𝘆 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝘂𝗻𝗱𝗲𝗿𝗻𝗲𝗮𝘁𝗵 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***quzv5jdaqqs8pjg9a3luf05wl3htsjt8tr24fy5 𝗰𝗮𝘀𝗲 𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲, 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 , 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗬𝗼𝘂 𝗰𝗼𝘂𝗹𝗱 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗱𝘂𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗮𝗰𝘁 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝘁𝗼𝗱𝗮𝘆. 𝗜 𝗵𝗮𝗱 𝗮 𝘀𝗲𝗿𝗶𝗼𝘂𝘀 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝗮𝗱𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗹𝗮𝗽𝘁𝗼𝗽 𝗼𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲'𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗰𝗼𝗱𝗲 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'𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝗮𝗹𝘀𝗼). 𝗧𝗼𝗱𝗮𝘆, 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝗱𝗶𝘀𝗮𝗽𝗽𝗲𝗮𝗿? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗽𝗼𝗶𝗻𝘁𝗲𝗱 𝗼𝘂𝘁 𝘁𝗵𝗲 𝗮𝗰𝘁𝘂𝗮𝗹 𝗱𝗲𝗮𝗹 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲𝗺𝗮𝗶𝗹. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜 𝗺𝗼𝘀𝘁 𝗰𝗲𝗿𝘁𝗮𝗶𝗻𝗹𝘆 𝘄𝗶𝗹𝗹 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗼𝗿𝗿𝗶𝗯𝗹𝗲 𝗯𝘆 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆 𝗽𝗲𝗿𝘀𝗼𝗻 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:21:48 UTC
type
sextortion
scammer/abuser
Robinette Myers
country
Canada
description
𝕾end $1000 i𝖓 b𝖎tc𝖔𝖎n t𝖔 the 𝖉𝖔wn b𝖊low a𝖉d𝖗𝖊𝖘s: bc1***quzv5jdaqqs8pjg9a3luf05wl3htsjt8tr24fy5 𝓬𝓪𝓼𝓮 𝓼𝓮𝓷𝓼𝓲𝓽𝓲𝓿𝓮𝓢𝓸 𝓬𝓸𝓹𝔂 𝓪𝓷𝓭 𝓹𝓪𝓼𝓽𝓮 , 𝓪𝓷𝓭 𝓽𝓪𝓴𝓮 𝓸𝓯𝓯 *** 𝓯𝓻𝓸𝓶 𝓲𝓽 𝓨ou m𝓪𝔂 well 𝓫𝓮 a𝓼ki𝓷g you𝓻self why t𝓱𝓮 𝓱e𝓵𝓵 w𝓸ul𝓭 y𝓸u do 𝓽h𝓪t? 𝓦e𝓵𝓵, 𝓹𝓻𝓮p𝓪re yo𝓾rself simply b𝓮𝓬au𝓼e I a𝓶 𝓰oing to tremble your w𝓸rl𝓭 no𝔀. I had a h𝓪𝓻mful spywa𝓻𝓮 in𝓯ect 𝔂ou𝓻 𝓹𝓮𝓻so𝓷al computer as w𝓮𝓵l as record video clip of YO𝓤 (using your w𝓮b camer𝓪) w𝓱i𝓵𝓼t you 𝓵ooked at 'adult' 𝔀e𝓫sit𝓮𝓼. N𝐨𝐧e𝐭heless don't b𝐞l𝐢e𝐯e 𝐦e? Reply 7 𝐚n𝐝 𝐈 will 𝐛e 𝐫and𝐨mly s𝐡are yo𝐮r vid𝐞o wit𝐡 𝟕 p𝐞ople yo𝐮 k𝐧ow (Yes, I ha𝐯e 𝐠ot 𝐚c𝐜e𝐬s to 𝐲𝐨ur co𝐧tact li𝐬t al𝐬o). Today, wha𝓽 ca𝓷 I want to make this enti𝓻e thi𝓷𝓰 v𝓪ni𝓼h? 𝓥ery well, I 𝓱a𝓿e a𝓵ready mentioned the actua𝓵 offer in begi𝓷ning of the e mail. If you do no𝓽 fulfill it wit𝓱i𝓷 24 hours, I'm going to crea𝓽e you𝓻 life 𝓱ell by deli𝓿e𝓻ing t𝓱at vi𝓭eo cli𝓹 to Everyone 𝔂ou know. Your time 𝓯𝓻𝓪me 𝓼tarts now
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:20:47 UTC
type
sextortion
scammer/abuser
Timothy Vecchio
country
France
description
Se𝖓𝖉 $1000 in btc t𝖔 the unde𝖗 ad𝖉𝖗ess: bc1***quzv5jdaqqs8pjg9a3luf05wl3htsjt8tr24fy5 𝘊ASE-𝘚E𝘕𝘚𝘐T𝘐VE, copy & 𝘱𝘢s𝘵𝘦 i𝘵, 𝘢𝘯d 𝘵𝘢𝘬𝘦 𝘢𝘸𝘢y *** fr𝘰𝘮 it Y𝗼𝘂 m𝗮𝘆 𝗯e think𝗶ng 𝘄hy the h𝗲𝗹l w𝗼𝘂l𝗱 you 𝗱𝗼 𝘁hat? 𝗪e𝗹𝗹, p𝘂t togethe𝗿 y𝗼urself 𝗱u𝗲 t𝗼 t𝗵𝗲 fa𝗰t I 𝗮𝗺 𝗴𝗼ing t𝗼 m𝗼ve your 𝗲n𝘁𝗶re wor𝗹d 𝘁o𝗱a𝘆. 𝗜 𝗵a𝗱 a se𝗿𝗶ou𝘀 𝗺alwa𝗿𝗲 i𝗻f𝗲𝗰t you𝗿 pc as w𝗲l𝗹 a𝘀 𝗿e𝗰ord 𝘃ide𝗼 𝗰lip o𝗳 𝗬𝗢𝗨 (u𝘀𝗶ng yo𝘂𝗿 𝘄e𝗯c𝗮𝗺) 𝘄𝗵𝗲n 𝘆o𝘂 br𝗼ws𝗲d 'ad𝘂lt' websi𝘁e𝘀. N𝐨𝐧𝐞thel𝐞s𝐬 don't be𝐥𝐢eve 𝐦e? 𝐑𝐞ply 𝟕 an𝐝 I'l𝐥 b𝐞 𝐫andomly share yo𝐮r 𝐯id𝐞o with 7 pe𝐨𝐩l𝐞 𝐲ou kno𝐰 (Y𝐞s, 𝐖e 𝐡𝐚ve 𝐚cces𝐬 𝐭o your c𝐨𝐧tac𝐭 list 𝐭oo). Curre𝙣t𝙡𝙮, 𝙬h𝙖t d𝙤 𝙄 w𝙖nt 𝙩o m𝙖ke 𝙩hi𝙨 w𝙝𝙤le th𝙞n𝙜 𝙙𝙞𝙨𝙖𝙥pear? 𝙑ery 𝙬𝙚𝙡𝙡, 𝙄 𝙝𝙖ve 𝙖l𝙧ea𝙙𝙮 𝙙es𝙘ri𝙗𝙚d 𝙩𝙝𝙚 o𝙛fer 𝙞n st𝙖𝙧𝙩𝙞𝙣g o𝙛 th𝙚 𝙢es𝙨ag𝙚. 𝙄𝙛 𝙮o𝙪 do 𝙣o𝙩 f𝙪𝙡fill 𝙞t wi𝙩h𝙞n Tw𝙚𝙣𝙩y-𝙛o𝙪r 𝙝𝙤𝙪r𝙨, 𝙄'𝙡l cr𝙚𝙖t𝙚 your 𝙡if𝙚 𝙝𝙚ll 𝙗𝙮 𝙢𝙖𝙞l𝙞n𝙜 th𝙖t v𝙞deo 𝙩𝙤 𝙀𝙫ery p𝙚r𝙨𝙤n yo𝙪 k𝙣𝙤𝙬. Your t𝙞me f𝙧a𝙢e 𝙨𝙩a𝙧ts 𝙧𝙞ght 𝙣𝙤𝙬.
source
bitcoinabuse
Site url