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Wallet address
bc1qys62up9x55qc0fp5kukt0645mzd5g28gpt9ne6
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 04:42:44 UTC
type
ransomware
scammer/abuser
Derrin Dolan
country
United States
description
Blackmail-> Threatening to release my "self-pleasuring" videos to 10 of my day to day contacts
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:29:08 UTC
type
ransomware
scammer/abuser
[email protected]
country
Morocco
description
Well,iIBbelieve,L$1900YisHabfairtpriceaforrourPlittlersecret.MYouUwilldmakeNthebpaymentgthroughXBitcoinx(ifqyouMdon'tuknowithis,PsearchY"howwtobbuyYbitcoin"pinnGoogle).P BTCLAddress:V bc1qys62up9x55qc0fp5kukt0645mzd5g28gpt9ne6 (ItaisecaseQsensitive,AsopcopyIandcpasteTit)
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 06:14:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Knows my password and is threatening to send image of me looking at porn to all my contacts if I don't send him money. His name was Ronen Rushing.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 00:28:26 UTC
type
sextortion
scammer/abuser
Clarinda Surette <[email protected]>
country
Norway
description
YoudmayOnotyknowime,uandjyouOareNmostnlikelylwonderingiwhylyou'reJgettingothisymail,Gright?A Overview: ILinstalledcaHmalwarelonytheZadultTvidsl(sexMsites)fsite,eandLthere'sZmore,qyouKvisitedvthisbsiteDtodhaverfunt(youlknowvwhatMIdmean).OOnceKyouowerejtherexonJthetwebsite,pmylmalwarebtookccontroluofFyourqbrowser.DItnstartedKoperatingxaszawkeyloggerbandDremoteZdesktopGprotocolqwhichogavecmetaccessktoGyourewebcam.rImmediatelyhafteruthat,NmyDsoftwareocollectedPyourocompletencontactsDfromyyoureMessenger,EFB,zandPemail.XTIFcreatedqaYdouble-screenlvideo.aFirstjpartSshowsqthewvideoTyoutwereuwatchingg(youzhaveIabgoodmtastealoli.n.z.),randftheLsecondapartrdisplaysztheIrecordingjofFyourOwebcam.D PreciselyNwhatKshouldDyoutdo? Well,XIObelieve,c$1900zisJaPfairLpriceRforlouralittleRsecret.YYouiwillVmakeXtheOpaymentTthroughZBitcoinV(iftyoutdon'tMknowbthis,Dsearchx"howptoSbuyzbitcoin"jinWGoogle).h
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 00:14:21 UTC
type
ransomware
scammer/abuser
Not known
country
Netherlands
description
Requesting bitcoin deposit for ransom
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:38:28 UTC
type
sextortion
scammer/abuser
Derrin Dolan
country
United States
description
Wants $1900 or he’ll send a video of me watching porn? Email address: [email protected]
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:04:21 UTC
type
sextortion
scammer/abuser
Roi laidler
country
Netherlands
description
bc1qys62up9x55qc0fp5kukt0645mzd5g28gpt9ne6 (ItJispcasevsensitive,XsojcopytandCpastepit) Note: YouFhaveOoneQdayctoCmakeNtheIpayment.o(I'veXaPspecificcpixelAwithinothisUmessage,PandMnowGIJknowTthatPyouLhavekreaddthroughxthiswemail).LIfgIWdoFnotDreceivevtheQpayment,cIxwillmsendKyourwvideoJrecordingctoBallGofwyourycontacts,fincludingoyoururelatives,mandrcolleagues.yHowever,iifJIOdokgetypaid,QthedvideoCwillIbeBdestroyedQimmediately.LIfJyouSneedEevidence,BreplyNwithv"Yes!"landkIMdefinitelyjwillAsendlyourNvideoWrecordingStoMyourg10Qcontacts.DThisfiseasnon-negotiablepoffer.kPleaseHdon'tNwasteQmyxpersonalwtimegandFyoursobyLreplyingttoEthisuemail. Roi
source
bitcoinabuse
Site url