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Wallet address
bc1qvkzfucu92ylq364tw9m7cwp6lz3hzttpe2prqh
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 June 2020 Friday. 10:35:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ghana
description
I am aware, 213760kojo, is your password. I require your 100% attention for the up coming 24 hours, or I will make sure you that you live out of shame for the rest of your life span. Hello, you do not know me personally. Yet I know all the things regarding you. Your personal fb contact list, smartphone contacts along with all the virtual activity in your computer from previous 129 days. Consisting of, your masturbation video, which brings me to the primary reason why I am composing this email to you. Well the previous time you went to see the porno webpages, my malware ended up being activated in your personal computer which ended up recording a beautiful footage of your masturbation act simply by triggering your cam. (you got a unquestionably strange taste btw haha) I own the full recording. In the case you think I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 5 people you know. It might end up being your friend, co workers, boss, mother and father (I don't know! My software will randomly pick the contacts). Will you be able to look into anyone's eyes again after it? I question it... Nonetheless, doesn't necessarily need to be that way. I'm going to make you a one time, non negotiable offer. Get $ 2000 in bitcoin and send it to the down below address: b***c1qvkzfucu92ylq364tw9m7cwp6lz3hzttpe2prqh [case-SENSITIVE, copy & paste it, and remove *** from it] (If you do not understand how, lookup how to purchase bitcoin. Do not waste my valuable time) If you send out this 'donation' (let's call it that?). Right after that, I will go away and never ever get in touch with you again. I will get rid of everything I have got in relation to you. You may very well carry on living your current regular day to day lifestyle with zero stress. You've 24 hours to do so. Your time starts as soon you read this mail. I have got an unique code that will inform me once you see this e mail so do not try to act smart.
source
bitcoinabuse
Site url
date
10 May 2020 Sunday. 00:29:56 UTC
type
ransomware
scammer/abuser
How does this fraudster know my password?
country
Germany
description
I do know, xxxxxxxxx5548, is your pass word. // How does this fraudster know my password? I need your complete attention for the the next Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hello, you don't know me personally. Yet I know everything regarding you. Your present fb contact list, phone contacts and all the digital activity in your computer from previous 169 days. Consisting of, your self pleasure video clips, which brings me to the main reason why I 'm crafting this particular e-mail to you. Well the previous time you visited the adult material online sites, my malware ended up being triggered in your computer which ended up saving a eye-catching footage of your masturbation act simply by triggering your web camera. you got a tremendously unusual preference by the way lol I have got the complete recording. If, perhaps you feel I am fooling around, just reply proof and I will be forwarding the recording randomly to 6 people you recognize. It may end up being your friend, co workers, boss, parents (I don't know! My system will randomly select the contact details). Would you be capable to look into anyone's eyes again after it? I doubt that... Nonetheless, it doesn't need to be that way. I'm going to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send them on the down below address: b***c1qvkzfucu92ylq364tw9m7cwp6lz3hzttpe2prqh [CASE sensitive so copy and paste it, and remove *** from it] Address may appear as "b***c1qvkzfucu92ylq364tw9m7cwp6lz3hzttpe2prqh".
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 01:05:01 UTC
type
blackmail scam
scammer/abuser
Ferris Bethell
country
Canada
description
Hello there, you do not know me personally. But I know all the things regarding you. All of your fb contact list, smartphone contacts as well as all the digital activity in your computer from past 122 days. And this includes, your masturbation video footage, which brings me to the primary reason why I am writing this specific e mail to you. Well the previous time you went to see the sexually graphic online sites, my spyware was activated in your computer system which ended up logging a lovely video of your masturbation play by triggering your cam. Purchase USD 2000 in bitcoin and send them to the listed below address: (If you do not know how, look online how to buy bitcoin. Do not waste my precious time) If you send this particular 'donation' (let's call this that?). Immediately after that, I will go away for good and never ever get in touch with you again.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 11:26:18 UTC
type
ransomware
scammer/abuser
Obidiah Lineback <[email protected]>
country
Canada
description
Buy USD 2000 in bitcoin and send them on the listed below address: b***c1qvkzfucu92ylq364tw9m7cwp6lz3hzttpe2prqh [case-SENSITIVE so copy and paste it, and remove *** from it] (If you don't know how, look online how to acquire bitcoin. Do not waste my valuable time) If you send this 'donation' (we will call this that?). After that, I will vanish and under no circumstances get in touch with you again. I will get rid of everything I have concerning you. You may continue living your current normal day to day lifestyle with no fear. You have got 24 hours to do so. Your time starts as quickly you read through this e mail. I have got an one of a kind program code that will notify me as soon as you read this e mail therefore do not attempt to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:15:49 UTC
type
sextortion
scammer/abuser
Lyon Franks <[email protected]>
country
Spain
description
Send email with sextortion
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:31:03 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
I have got the entire recording. Just in case you feel I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 5 people you recognize
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:30:10 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
I have got the entire recording. Just in case you feel I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 5 people you recognize
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:36:44 UTC
type
sextortion
scammer/abuser
Andriette Monque <[email protected]>
country
United States
description
know, xxxxx, is your pass word. I need your complete attention for the up coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your lifetime. Hello, you don't know me personally. However I know everything regarding you. Your entire fb contact list, smartphone contacts along with all the digital activity on your computer from past 153 days. Which includes, your self pleasure video footage, which brings me to the primary reason why I am writing this e mail to you. Well the previous time you visited the porno webpages, my malware ended up being activated in your personal computer which ended up logging a lovely video clip of your self pleasure play simply by activating your web camera.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:24:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion for USD 2000 of bitcoin. Claims that there is pornographic material accessed from one's pc and there are videos out there, that they will share - if there is no payment within 24 hours
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:04:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Email from - Kelbee Toscano Demanding 2000USD bitcoin. Claiming to have compromising video footage
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:13:37 UTC
type
sextortion
scammer/abuser
Sheelagh vanverth
country
United Kingdom
description
Hacker says has my email passwords, and videos of me sexing on porn sites, sorry not me😂
source
bitcoinabuse
Site url