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Wallet address
bc1qvgr3qjz6w39m3x6nqv3kz6qyrd7lx3tkgjz9ft
Report number
15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 09:39:41 UTC
type
sextortion
scammer/abuser
Vinson Klipp <[email protected]>
country
India
description
𝗢𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱𝘀: xxxxxxxxxx 𝗛𝗲𝗹𝗹𝗼. 𝗡𝗼𝘁 𝗼𝗻𝗹𝘆 𝗜 𝗵𝗮𝘃𝗲 𝘁𝗵𝗮𝘁. 𝗕𝘂𝘁 𝗜 𝗮𝗹𝘀𝗼 𝗵𝗮𝘃𝗲 𝘁𝗵𝗲 𝗳𝗼𝗹𝗹𝗼𝘄𝗶𝗻𝗴 𝗶𝗻𝗳𝗼 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂: 𝟭) 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝟮) 𝗣𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝟯) 𝗔𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟯𝟲 𝗱𝗮𝘆𝘀. 𝟰) 𝘆𝗼𝘂𝗿 𝗳𝘂𝗻 𝘁𝗶𝗺𝗲 𝘃𝗶𝗱𝗲𝗼 𝗜𝗳 𝘆𝗼𝘂 𝘁𝗵𝗶𝗻𝗸 𝗜 𝗮𝗺 𝗷𝗼𝗸𝗶𝗻𝗴, 𝗹𝗲𝘁 𝗺𝗲 𝗸𝗻𝗼𝘄 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝘀𝗲𝗻𝗱 𝘁𝗵𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟭𝟬 𝗽𝗲𝗼𝗽𝗹𝗲 𝗰𝗹𝗼𝘀𝗲 𝘁𝗼 𝘆𝗼𝘂 :) 𝗕𝘂𝘆 𝟬.𝟯 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝗶𝘁 𝘁𝗼 𝘁𝗵𝗲 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qvgr3qjz6w39m3x6nqv3kz6qyrd7lx3tkgjz9ft 𝗖𝗔𝗦𝗘 𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲, 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗮𝘄𝗮𝘆 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁, 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗯𝗿𝗼𝗮𝗱𝗰𝗮𝘀𝘁𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝗽𝗿𝗲𝘁𝘁𝘆 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗮𝗹𝗹 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 + 𝗿𝗲𝗹𝗲𝗮𝘀𝗶𝗻𝗴 𝗮 𝗳𝘂𝗹𝗹 𝗱𝗮𝘁𝗮 𝗹𝗲𝗮𝗸 𝘄𝗶𝘁𝗵 𝗮𝗹𝗹 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗶𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 𝗮𝗹𝗹 𝗼𝘃𝗲𝗿 𝗶𝗻𝘁𝗲𝗿𝗻𝗲𝘁. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝘀𝗲𝗻𝗱, 𝗜 𝘄𝗶𝗹𝗹 𝗱𝗲𝗹𝗲𝘁𝗲 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂. 𝗧𝗮𝗸𝗲 𝗰𝗮𝗿𝗲, 𝗬𝗼𝘂𝗿 𝘄𝗼𝗿𝘀𝘁 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:21:09 UTC
type
blackmail scam
scammer/abuser
Claudianus belash
country
United Kingdom
description
Email telling me I must pay 2000 in bitcoin. He sent proof of my password as well and said he’d sent out a video of me masturbating.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:49:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Russia
description
Pay $1000 in bitcoin to the beneath address (remove***from it): bc1***qvgr3qjz6w39m3x6nqv3kz6qyrd7lx3tkgjz9ft You may well be questioning why the heck would you do that? Very well, prepare yourself simply because I am going to tremble your entire world right now. I had a serious viruses infect your own computer and record movie of YOU (using your web cam) when you browsed 'adult' web sites. Here's one of your code XXXXXXXX Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, We have 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 described the actual deal in starting of the mail. If you dont fulfill it within 24 hrs, I am going to create your life hell by delivering that video clip to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:59:39 UTC
type
sextortion
scammer/abuser
Jerry Baghdoyan <[email protected]>
country
United Kingdom
description
Send $1000 in btc to the beneath address (remove***from it): bc1***qvgr3qjz6w39m3x6nqv3kz6qyrd7lx3tkgjz9ft You may well be questioning why the heck would you do that? Very well, put together yourself due to the fact I am going to tremble your world today. I had a hazardous malware infect your laptop and also record video of YOU (using your webcam) when you looked at 'adult' sites. Here's one of your own security password **************(deleted) Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, I have access to your address book too). Today, exactly what do I want to get this to entire thing disappear? Well, I have already pointed out the particular offer in starting of the e-mail. Should you not fulfill it within Twenty four hrs, I will make your life terrible by mailing that video clip to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:43:19 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
ransom demand + menace
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:05:36 UTC
type
sextortion
scammer/abuser
Jeno Titilah ([email protected])
country
United States
description
Transfer $1000 in btc to the down below address (remove***from it): bc1***qvgr3qjz6w39m3x6nqv3kz6qyrd7lx3tkgjz9ft You may well be wondering why the heck would you do that? Well, put together yourself due to the fact I am going to tremble your world today. I had a dangerous viruses infect your own laptop and record video of YOU (using your webcam) when you looked at 'adult' websites. Here is one of your own password *************(deleted) Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We've access to your contact list too). Right now, what do I want to get this to entire thing disappear? Very well, I have already mentioned the actual deal in beginning of the mail. If you dont fulfill it within 24 hrs, I am going to make your life terrible by mailing that video to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:59:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
Portugal
description
Send $1000 in btc to the beneath address (remove***from it): bc1***qvgr3qjz6w39m3x6nqv3kz6qyrd7lx3tkgjz9ft You may 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 threatening adware infect your own computer system and also record video clip of YOU (using your webcam) when you browsed 'adult' web sites. Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, We have access to your contact list as well). Currently, what can I want to get this to entire thing fade away? Well, I have already pointed out the actual offer in beginning of the email message. If you dont fulfill it within 24 hrs, I'm going to create your life horrible by mailing that video to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:55:50 UTC
type
ransomware
scammer/abuser
Chelsey Christo <[email protected]>
country
New Zealand
description
Pay $1000 in btc to the beneath address (remove***from it): bc1***qvgr3qjz6w39m3x6nqv3kz6qyrd7lx3tkgjz9ft You may be questioning why the hell would you do that? Very well, put together yourself because I am going to shake your entire world now. I had a unsafe adware infect your pc as well as record movie of YOU (using your webcam) while you browsed 'adult' websites. This is one of your pass word ******** Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, I have access to your contact list also). Now, what do I want to make this entire thing vanish? Very well, I have already pointed out the particular deal in starting of the e mail. If you dont fulfill it within 24 hours, I am going to make your life terrible by sending that video clip to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:52:17 UTC
type
blackmail scam
scammer/abuser
Augusta Brentari <[email protected]>
country
United States
description
Send $1000 in btc to the under address (remove***from it): bc1***qvgr3qjz6w39m3x6nqv3kz6qyrd7lx3tkgjz9ft You may be questioning why the heck would you do that? Well, prepare yourself due to the fact I am going to tremble your entire world right now. I had a threatening adware and spyware infect your own pc and also record video clip of YOU (using your cam) while you browsed 'adult' sites. This is one of your own password ******* (deleted) Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, I have access to your address book also). Now, what can I want to get this to entire thing fade away? Very well, I have already talked about the actual offer in beginning of the mail. Should you not fulfill it within Twenty-four hours, I will create your life a nightmare by delivering that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:14:26 UTC
type
ransomware
scammer/abuser
Cully nystrom
country
Italy
description
Sextortion and request of bitcoin
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:28:08 UTC
type
ransomware
scammer/abuser
CULLY NYSTROM
country
Mexico
description
Shares password. Blackmail. Extortion..
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 08:51:49 UTC
type
ransomware
scammer/abuser
Cully nystrom
country
Australia
description
Extortion, blackmail
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:31:34 UTC
type
ransomware
scammer/abuser
Cully Nystrom [email protected]
country
United Kingdom
description
Request for $𝟐𝟎𝟎𝟎 in bitcoins or they will send videos to my contacts
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:35:30 UTC
type
ransomware
scammer/abuser
Cully Nystorm [email protected]
country
Turkey
description
Shares password and request .3 bitcoin otherwise will share all personal information and videos.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:57:39 UTC
type
ransomware
scammer/abuser
Cully Nystrom ([email protected])
country
Canada
description
Request asking for 0.3 bitcoins or they will release personal information and videos to all my contacts
source
bitcoinabuse
Site url