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Wallet address
bc1qzmexfvsmhkpnljk6ep66hgrl2kn8nqa0l6wfyj
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 14:17:14 UTC
type
sextortion
scammer/abuser
Grier hogan
country
United States
description
Copy of the email sent.... Send $1000 in btc to the underneath address (remove***from it): bc1***qfpdvzjzy5zny4p8cnk3njdawft9k2rd5v3w0sd You may well be thinking why the hell would you do that? Very well, put together yourself simply because I am going to shake your entire world now. I had a hazardous adware and spyware infect your computer system and also record movie of YOU (using your cam) when you browsed 'adult' sites. Here is one of your own pass word carter17 Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, I have access to your contact list also). Today, exactly what do I want to get this to entire thing go away? Well, I have already talked about the particular offer in beginning of the e-mail. If you dont fulfill it within 24 hrs, I'll create your life hell by mailing that video clip to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 23:28:10 UTC
type
sextortion
scammer/abuser
Grier Hogan
country
Mexico
description
𝗜 𝗻𝗲𝗲𝗱 𝘆𝗼𝘂𝗿 𝗳𝘂𝗹𝗹 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗻𝗲𝘅𝘁 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗼𝗿 𝗜 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝘀𝗵𝗮𝗺𝗲 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝘀𝗽𝗮𝗻. 𝗮𝗰𝘁𝗶𝘃𝗮𝘁𝗲𝗱 𝗶𝗻𝘀𝗶𝗱𝗲 𝘆𝗼𝘂𝗿 𝗽𝗰 𝘄𝗵𝗶𝗰𝗵 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝘀𝗵𝗼𝗼𝘁𝗶𝗻𝗴 𝗮 𝗲𝘆𝗲-𝗰𝗮𝘁𝗰𝗵𝗶𝗻𝗴 𝘃𝗶𝗱𝗲𝗼 𝗳𝗼𝗼𝘁𝗮𝗴𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺. (𝘆𝗼𝘂 𝗴𝗼𝘁 𝗮 𝗿𝗲𝗮𝗹𝗹𝘆 𝘀𝘁𝗿𝗮𝗻𝗴𝗲 𝘁𝗮𝘀𝘁𝗲 𝗯𝘆 𝘁𝗵𝗲 𝘄𝗮𝘆 𝗹𝗼𝗹) 𝗜𝘁 𝗺𝗮𝘆 𝗲𝗻𝗱 𝘂𝗽 𝗯𝗲𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗳𝗿𝗶𝗲𝗻𝗱𝘀, 𝗰𝗼 𝘄𝗼𝗿𝗸𝗲𝗿𝘀, 𝗯𝗼𝘀𝘀, 𝗺𝗼𝘁𝗵𝗲𝗿 𝗮𝗻𝗱 𝗳𝗮𝘁𝗵𝗲𝗿 (𝗜'𝗺 𝗻𝗼𝘁 𝘀𝘂𝗿𝗲! 𝗠𝘆 𝘀𝗼𝗳𝘁𝘄𝗮𝗿𝗲 𝘄𝗶𝗹𝗹 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝗽𝗶𝗰𝗸 𝘁𝗵𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗱𝗲𝘁𝗮𝗶𝗹𝘀). 𝗕𝘂𝘆 $ 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝗶𝘁 𝗼𝗻 𝘁𝗵𝗲 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 1BNFyVxgCsLUihT ** PL63CYj6hawu4wGhXfT [𝗖𝗔𝗦𝗘-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘, 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 ** 𝗳𝗿𝗼𝗺 𝗶𝘁]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 16:09:56 UTC
type
ransomware
scammer/abuser
Grier Hogan
country
United States
description
Requesting bitcoins to avoid distribution of alleged masturbation video......which I know does not exist. I am not responding.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:24:02 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Bitcoin scam
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:53:25 UTC
type
sextortion
scammer/abuser
Grier hogan <[email protected]>
country
India
description
Transfer $1000 in btc to the listed below address (remove***from it): bc1***qzmexfvsmhkpnljk6ep66hgrl2kn8nqa0l6wfyj You might be asking yourself why the heck would you do that? Very well, prepare yourself because I am going to move your world today. I had a harmful spyware infect your laptop or computer as well as record movie of YOU (using your cam) whilst you looked at 'adult' websites. Here is one of your own security password poornima13 Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have got access to your address book as well). At this point, exactly what do I want to get this to entire thing disappear? Well, I have already pointed out the offer in beginning of the e-mail. If you dont fulfill it within Twenty four hrs, I'm going to make your life a nightmare by delivering that video clip to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:50:14 UTC
type
ransomware
scammer/abuser
Luce Colen
country
Ireland
description
Black mail email sent from [email protected]
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:15:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
P𝘢y $1000 in b𝘪tcoi𝘯 to the beneath address: bc1***qzmexfvsmhkpnljk6ep66hgrl2kn8nqa0l6wfyj case-sensitive, copy & 𝖕aste 𝖎t, and remove *** from it Y𝒐u 𝒎𝒂𝒚 we𝒍l be 𝒂s𝒌in𝒈 y𝒐urself wh𝒚 the hell 𝒘𝒐𝒖ld y𝒐u do tha𝒕? Very 𝒘𝒆ll, prepare yoursel𝒇 due 𝒕o 𝒕h𝒆 fact 𝑰 a𝒎 go𝒊n𝒈 𝒕o 𝒎ove y𝒐𝒖𝒓 𝒘𝒐rld at thi𝒔 momen𝒕. I 𝒉ad a s𝒆rio𝒖𝒔 𝒂d𝒘a𝒓e 𝒊nfe𝒄t your o𝒘n comp𝒖te𝒓 sy𝒔tem 𝒂s w𝒆𝒍l as 𝒓𝒆𝒄ord mo𝒗i𝒆 of 𝒀OU (us𝒊n𝒈 y𝒐ur 𝒄𝒂m) whilst you br𝒐𝒘s𝒆𝒅 'a𝒅ult' we𝒃 𝒔i𝒕es. 𝐇er𝐞 i𝐬 o𝐧𝐞 𝐨𝐟 y𝐨ur 𝐩𝐚𝐬swo𝐫𝐝 xxxx 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 as well). Currently, what can I 𝖜ant to make 𝖙his 𝖊ntire t𝖍i𝖓g v𝖆𝖓is𝖍? Very wel𝖑, I h𝖆ve alrea𝖉𝖞 mentioned the de𝖆l 𝖎n b𝖊ginni𝖓g of the 𝖊 mail. Should y𝖔u n𝖔𝖙 f𝖚𝖑fill it with𝖎n Twenty fou𝖗 hrs, I 𝖜ill 𝖈reate you𝖗 lif𝖊 nightm𝖆re 𝖇𝖞 de𝖑ivering t𝖍a𝖙 𝖛i𝖉eo clip 𝖙o Ev𝖊𝖗ybody you know. 𝖄our tim𝖊 s𝖙arts right 𝖓ow.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:58:30 UTC
type
ransomware
scammer/abuser
Nova Byall <[email protected]>
country
Oman
description
email body: 𝗦𝗲𝗻𝗱 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗯𝗲𝗻𝗲𝗮𝘁𝗵 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qzmexfvsmhkpnljk6ep66hgrl2kn8nqa0l6wfyj 𝗰𝗮𝘀𝗲-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘, 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗼𝗳𝗳 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗮𝘆 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘁𝗿𝗲𝗺𝗯𝗹𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝘁𝗵𝗿𝗲𝗮𝘁𝗲𝗻𝗶𝗻𝗴 𝘃𝗶𝗿𝘂𝘀𝗲𝘀 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝗺𝗼𝘃𝗶𝗲 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 XXXXX 𝗦𝘁𝗶𝗹𝗹 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝘀𝗽𝗼𝗻𝗱 𝟳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂'𝗿𝗲 𝗳𝗿𝗶𝗲𝗻𝗱𝘀 𝘄𝗶𝘁𝗵 (𝗬𝗲𝘀, 𝗜'𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝗹𝘀𝗼). 𝗔𝘁 𝘁𝗵𝗶𝘀 𝗽𝗼𝗶𝗻𝘁, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝗳𝗮𝗱𝗲 𝗮𝘄𝗮𝘆? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗽𝗼𝗶𝗻𝘁𝗲𝗱 𝗼𝘂𝘁 𝘁𝗵𝗲 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲 𝗺𝗮𝗶𝗹. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝟮𝟰 𝗵𝗿𝘀, 𝗜'𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗲𝗹𝗹 𝗯𝘆 𝗺𝗮𝗶𝗹𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗼𝗻𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:20:27 UTC
type
sextortion
scammer/abuser
Luce Colen<[email protected]>
country
United States
description
here is the content from the email; i have a video of you while you were browing porn websites dont believe me? heres one of your passwords (my real password here) still dont believe me? reply 5 and ill be randomly sharing your lovely video with 5 of your close contacts(yes i have them as well) i hope thats enough proof, now moving onto the important part. What do i want to make this whole thing dissappear? ineed you to send 0.3 bitcoin(2000$)to the below address(if you dont know bitcoin just google it) bc***qzmexfvsmhkpnljk6ep66hgrl2kn8nqa0l6wfyi case sensitiveSo copy and paste and take away *** from it I am keeping this email short because my time is valuable and you got 24 hours left to meet my demand. your time starts now!
source
bitcoinabuse
Site url