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Wallet address
bc1qyjndc2lczqhagnvwzezxr9fnd8dqcgkllfh3pg
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 08:41:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
Transfer $1000 in btc to the listed below address (remove***from it): bc1***qyjndc2lczqhagnvwzezxr9fnd8dqcgkllfh3pg You might be thinking why the heck would you do that? Very well, put together yourself because I am going to move your entire world right now. I had a serious adware infect your personal computer and record video of YOU (using your webcam) whilst you browsed 'adult' sites. Here is one of your own code zainantk Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've access to your address book as well). Right now, exactly what do I want to get this to entire thing fade away? Well, I have already talked about the deal in beginning of the message. Should you not fulfill it within Twenty-four hrs, I will create your life terrible by mailing that video clip to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:22:29 UTC
type
sextortion
scammer/abuser
Kathleen Lovison <[email protected]>
country
Turkey
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***qyjndc2lczqhagnvwzezxr9fnd8dqcgkllfh3pg You may be asking yourself why the hell would you do that? Very well, prepare yourself due to the fact I am going to tremble your entire world now. I had a threatening spyware infect your laptop and record video of YOU (using your web camera) when you browsed 'adult' sites. This is one of your own pass word sanane12 Still 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 as well). At this point, what can I want to get this to whole thing fade away? Very well, I have already pointed out the actual deal in starting of the e mail. Should you not fulfill it within Twenty four hours, I most certainly will create your life horrible by sending that video clip to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:58:14 UTC
type
blackmail scam
scammer/abuser
Ludvig Zavanella <[email protected]>
country
United Kingdom
description
Pay $1000 in bitcoin to the listed below address (remove***from it): bc1***qyjndc2lczqhagnvwzezxr9fnd8dqcgkllfh3pg You may be questioning why the hell would you do that? Very well, put together yourself because I am going to move your world now. I had a threatening spyware and adware infect your pc and also record video clip of YOU (using your cam) while you looked at 'adult' websites. Here's one of your own pass word *** Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I've got access to your contact list too). Currently, exactly what do I want to make this entire thing vanish? Very well, I have already talked about the particular offer in beginning of the mail. Should you not fulfill it within Twenty-four hours, I most certainly will create your life a nightmare by delivering that video to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:19:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***qyjndc2lczqhagnvwzezxr9fnd8dqcgkllfh3pg You may be questioning why the hell would you do that? Very well, prepare yourself simply because I am going to shake your entire world right now. I had a unsafe spyware infect your personal computer and also record movie of YOU (using your web cam) when you browsed 'adult' websites. This is one of your own password Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I have got access to your address book as well). Currently, what can I want to make this whole thing disappear? Very well, I have already mentioned the actual deal in starting of the email message. If you dont fulfill it within 2
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:18:20 UTC
type
blackmail scam
scammer/abuser
bc1qyjndc2lczqhagnvwzezxr9fnd8dqcgkllfh3pg
country
United States
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***qyjndc2lczqhagnvwzezxr9fnd8dqcgkllfh3pg You may be questioning why the hell would you do that? Very well, prepare yourself simply because I am going to shake your entire world right now. I had a unsafe spyware infect your personal computer and also record movie of YOU (using your web cam) when you browsed 'adult' websites. This is one of your own password Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I have got access to your address book as well). Currently, what can I want to make this whole thing disappear? Very well, I have already mentioned the actual deal in starting of the email message. If you dont fulfill it within 2
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:17:36 UTC
type
ransomware
scammer/abuser
bc1qyjndc2lczqhagnvwzezxr9fnd8dqcgkllfh3pg
country
United States
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***qyjndc2lczqhagnvwzezxr9fnd8dqcgkllfh3pg You may be questioning why the hell would you do that? Very well, prepare yourself simply because I am going to shake your entire world right now. I had a unsafe spyware infect your personal computer and also record movie of YOU (using your web cam) when you browsed 'adult' websites. This is one of your own password Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I have got access to your address book as well). Currently, what can I want to make this whole thing disappear? Very well, I have already mentioned the actual deal in starting of the email message. If you dont fulfill it within 2
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:11:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***qyjndc2lczqhagnvwzezxr9fnd8dqcgkllfh3pg You could be questioning why the heck would you do that? Very well, prepare yourself because I am going to shake your world today. I had a serious adware and spyware infect your own computer and record movie of YOU (using your webcam) whilst you browsed 'adult' websites. This is one of your own code abc1234567 Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've access to your contact list too). Today, exactly what do I want to get this to whole thing vanish? Very well, I have already described the particular offer in beginning of the email message. If you dont fulfill it within 24 hours, I am going to create your life horrible by mailing that video to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:50:19 UTC
type
sextortion
scammer/abuser
Ernestine Comolli <[email protected]>
country
United States
description
𝗧𝗿𝗮𝗻𝘀𝗳𝗲𝗿 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗱𝗼𝘄𝗻 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qyjndc2lczqhagnvwzezxr9fnd8dqcgkllfh3pg 𝗰𝗮𝘀𝗲-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘𝗦𝗼 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗼𝗳𝗳 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗬𝗼𝘂 𝗰𝗼𝘂𝗹𝗱 𝗯𝗲 𝗾𝘂𝗲𝘀𝘁𝗶𝗼𝗻𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗵𝗮𝘇𝗮𝗿𝗱𝗼𝘂𝘀 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝘀𝘁 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 𝗽𝗹𝘂𝗺𝗳𝗶𝗿𝗲𝟱𝟴 𝗡𝗼𝗻𝗲𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂'𝗿𝗲 𝗳𝗿𝗶𝗲𝗻𝗱𝘀 𝘄𝗶𝘁𝗵 (𝗬𝗲𝘀, 𝗜'𝘃𝗲 𝗴𝗼𝘁 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝘁𝗼𝗼). 𝗥𝗶𝗴𝗵𝘁 𝗻𝗼𝘄, 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝗳𝗮𝗱𝗲 𝗮𝘄𝗮𝘆? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗱𝗲𝘀𝗰𝗿𝗶𝗯𝗲𝗱 𝘁𝗵𝗲 𝗱𝗲𝗮𝗹 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲𝗺𝗮𝗶𝗹 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗦𝗵𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆 𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗮 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲 𝗯𝘆 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆 𝗽𝗲𝗿𝘀𝗼𝗻 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:11:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Asking for bitcoins ($1000) to not release a compromising video.
source
bitcoinabuse
Site url