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Wallet address
17LSo8gUJcPRAygXj3yCJ3LH3vPyN55scF
date
2020-04-12 14:48:13
type
scammer/abuser
[email protected]
country
description
***** ιs yοur ραsswοrd. Leτs geτ rιghτ το ρurροse. Yοu dοη'τ κηοw me αηd yοu're mοsτ lικely wοηderιηg why yοu αre geττιηg τhιs e-mαιl? Nοbοdy hαs ραιd me το checκ yοu. .... Shοuld yοu αre curιοus αbοuτ gοιηg το τhe cορs, αηywαy, τhιs e mαιl cαηηοτ be τrαced bαcκ το me. Ι hανe deαlτ wιτh my mονes. Ι αm jusτ ηοτ lοοκιηg το demαηd α lοτ, Ι wοuld lικe το be ραιd. Yοu hανe οηe dαy ιη οrder το ραy. Ι hανe α sρecιαl ριxel wιτhιη τhιs mαιl, αηd ατ τhιs mοmeητ Ι κηοw τhατ yοu hανe reαd τhιs emαιl. Ιf Ι dοη'τ geτ τhe ΒιτCοιηs, Ι wιll defιηιτely seηd οuτ yοur νιdeο recοrdιηg το αll οf yοur cοηταcτs ιηcludιηg frιeηds αηd fαmιly, cο-wοrκers, αηd sο fοrτh. Hανιηg sαιd τhατ, ιf Ι dο geτ ραιd, Ι'll erαse τhe recοrdιηg rιghτ αwαy. Ιf yοu reαlly wαητ eνιdeηce, reρly wιτh Yeαh! αηd Ι wιll cerταιηly seηd οuτ yοur νιdeο recοrdιηg το yοur 7 frιeηds. Ιτ's α ηοηηegοτιαble οffer, τhus dο ηοτ wαsτe mιηe τιme & yοurs by reρlyιηg το τhιs emαιl.
source
bitcoinabuse
Site url
Wallet address
bc1q2g8wy7rrl3z4gcvu8crn9sjaree9xy5u058xa6
date
2020-04-12 18:42:53
type
scammer/abuser
[email protected]
country
description
𝐋𝐞𝐭𝐬 𝐠𝐞𝐭 𝐝𝐢𝐫𝐞𝐜𝐭𝐥𝐲 𝐭𝐨 𝐩𝐨𝐢𝐧𝐭. 𝐈 𝐚𝐦 𝐰𝐞𝐥𝐥 𝐚𝐰𝐚𝐫𝐞 ******** 𝐢𝐬 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝. 𝐍𝐨𝐧𝐞 𝐡𝐚𝐬 𝐩𝐚𝐢𝐝 𝐦𝐞 𝐭𝐨 𝐢𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐞 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮'𝐫𝐞 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝐭𝐡𝐢𝐧𝐤𝐢𝐧𝐠 𝐰𝐡𝐲 𝐲𝐨𝐮'𝐫𝐞 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞-𝐦𝐚𝐢𝐥? 𝐈 𝐢𝐧𝐬𝐭𝐚𝐥𝐥𝐞𝐝 𝐚 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐨𝐧 𝐭𝐡𝐞 𝟏𝟖+ 𝐯𝐢𝐝𝐞𝐨𝐬 (𝐚𝐝𝐮𝐥𝐭 𝐩𝐨𝐫𝐧) 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞 𝐚𝐧𝐝 𝐭𝐡𝐞𝐫𝐞'𝐬 𝐦𝐨𝐫𝐞, 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐢𝐬 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞 𝐭𝐨 𝐡𝐚𝐯𝐞 𝐟𝐮𝐧 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭 𝐈 𝐦𝐞𝐚𝐧). 𝐖𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐰𝐚𝐭𝐜𝐡𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬, 𝐲𝐨𝐮𝐫 𝐢𝐧𝐭𝐞𝐫𝐧𝐞𝐭 𝐛𝐫𝐨𝐰𝐬𝐞𝐫 𝐛𝐞𝐠𝐚𝐧 𝐟𝐮𝐧𝐜𝐭𝐢𝐨𝐧𝐢𝐧𝐠 𝐚𝐬 𝐚 𝐑𝐞𝐦𝐨𝐭𝐞 𝐜𝐨𝐧𝐭𝐫𝐨𝐥 𝐃𝐞𝐬𝐤𝐭𝐨𝐩 𝐡𝐚𝐯𝐢𝐧𝐠 𝐚 𝐤𝐞𝐲 𝐥𝐨𝐠𝐠𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐯𝐢𝐝𝐞𝐝 𝐦𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐝𝐢𝐬𝐩𝐥𝐚𝐲 𝐚𝐧𝐝 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚. 𝐚𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐦𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐜𝐨𝐥𝐥𝐞𝐜𝐭𝐞𝐝 𝐲𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐟𝐫𝐨𝐦 𝐲𝐨𝐮𝐫 𝐌𝐞𝐬𝐬𝐞𝐧𝐠𝐞𝐫, 𝐅𝐚𝐜𝐞𝐛𝐨𝐨𝐤, 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐞-𝐦𝐚𝐢𝐥 . 𝐀𝐧𝐝 𝐭𝐡𝐞𝐧 𝐈 𝐦𝐚𝐝𝐞 𝐚 𝐝𝐨𝐮𝐛𝐥𝐞-𝐬𝐜𝐫𝐞𝐞𝐧 𝐯𝐢𝐝𝐞𝐨. 𝐅𝐢𝐫𝐬𝐭 𝐩𝐚𝐫𝐭 𝐬𝐡𝐨𝐰𝐬 𝐭𝐡𝐞 𝐯𝐢𝐝𝐞𝐨 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐯𝐢𝐞𝐰𝐢𝐧𝐠 (𝐲𝐨𝐮'𝐯𝐞 𝐠𝐨𝐭 𝐚 𝐟𝐢𝐧𝐞 𝐭𝐚𝐬𝐭𝐞 𝐥𝐨𝐥 . . .), 𝐚𝐧𝐝 𝟐𝐧𝐝 𝐩𝐚𝐫𝐭 𝐬𝐡𝐨𝐰𝐬 𝐭𝐡𝐞 𝐯𝐢𝐞𝐰 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐚𝐦, 𝐲𝐞𝐚𝐡 𝐢𝐭𝐬 𝐮.
source
bitcoinabuse
Site url
Wallet address
bc1qa8uj2jrnc2lad6zx3z95ysfmld2hpua3uc2c7w
date
2020-04-13 20:47:31
type
scammer/abuser
Alain Devivo <[email protected]>
country
description
𝐈 𝐤𝐧𝐨𝐰 <************> 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬 𝐰𝐨𝐫𝐝. 𝐋𝐞𝐭𝐬 𝐠𝐞𝐭 𝐫𝐢𝐠𝐡𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐮𝐫𝐩𝐨𝐬𝐞. 𝐘𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐦𝐨𝐬𝐭 𝐥𝐢𝐤𝐞𝐥𝐲 𝐰𝐨𝐧𝐝𝐞𝐫𝐢𝐧𝐠 𝐰𝐡𝐲 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥? 𝐍𝐨𝐭 𝐨𝐧𝐞 𝐩𝐞𝐫𝐬𝐨𝐧 𝐡𝐚𝐬 𝐩𝐚𝐢𝐝 𝐦𝐞 𝐭𝐨 𝐢𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐞 𝐲𝐨𝐮. 𝐈 𝐬𝐞𝐭𝐮𝐩 𝐚 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐨𝐧 𝐭𝐡𝐞 𝐱𝐱𝐱 𝐯𝐢𝐝𝐞𝐨𝐬 (𝐩𝐨𝐫𝐧𝐨) 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 𝐚𝐧𝐝 𝐠𝐮𝐞𝐬𝐬 𝐰𝐡𝐚𝐭, 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐢𝐬 𝐬𝐢𝐭𝐞 𝐭𝐨 𝐞𝐱𝐩𝐞𝐫𝐢𝐞𝐧𝐜𝐞 𝐟𝐮𝐧 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭 𝐈 𝐦𝐞𝐚𝐧). 𝐖𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐯𝐢𝐞𝐰𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨𝐬, 𝐲𝐨𝐮𝐫 𝐛𝐫𝐨𝐰𝐬𝐞𝐫 𝐛𝐞𝐠𝐚𝐧 𝐟𝐮𝐧𝐜𝐭𝐢𝐨𝐧𝐢𝐧𝐠 𝐚𝐬 𝐚 𝐑𝐃𝐏 𝐭𝐡𝐚𝐭 𝐡𝐚𝐬 𝐚 𝐤𝐞𝐲𝐥𝐨𝐠𝐠𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐯𝐢𝐝𝐞𝐝 𝐦𝐞 𝐰𝐢𝐭𝐡 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐝𝐢𝐬𝐩𝐥𝐚𝐲 𝐚𝐧𝐝 𝐚𝐥𝐬𝐨 𝐰𝐞𝐛 𝐜𝐚𝐦. 𝐉𝐮𝐬𝐭 𝐚𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐦𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐜𝐨𝐥𝐥𝐞𝐜𝐭𝐞𝐝 𝐲𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐟𝐫𝐨𝐦 𝐲𝐨𝐮𝐫 𝐌𝐞𝐬𝐬𝐞𝐧𝐠𝐞𝐫, 𝐅𝐚𝐜𝐞𝐛𝐨𝐨𝐤, 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐞𝐦𝐚𝐢𝐥 . 𝐍𝐞𝐱𝐭 𝐈 𝐜𝐫𝐞𝐚𝐭𝐞𝐝 𝐚 𝐝𝐨𝐮𝐛𝐥𝐞-𝐬𝐜𝐫𝐞𝐞𝐧 𝐯𝐢𝐝𝐞𝐨. 𝐅𝐢𝐫𝐬𝐭 𝐩𝐚𝐫𝐭 𝐝𝐢𝐬𝐩𝐥𝐚𝐲𝐬 𝐭𝐡𝐞 𝐯𝐢𝐝𝐞𝐨 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐯𝐢𝐞𝐰𝐢𝐧𝐠 (𝐲𝐨𝐮'𝐯𝐞 𝐠𝐨𝐭 𝐚 𝐟𝐢𝐧𝐞 𝐭𝐚𝐬𝐭𝐞 𝐨𝐦𝐠), 𝐚𝐧𝐝 𝐬𝐞𝐜𝐨𝐧𝐝 𝐩𝐚𝐫𝐭 𝐬𝐡𝐨𝐰𝐬 𝐭𝐡𝐞 𝐯𝐢𝐞𝐰 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛𝐜𝐚𝐦, 𝐲𝐞𝐚 𝐢𝐭 𝐢𝐬 𝐲𝐨𝐮.
source
bitcoinabuse
Site url
Wallet address
bc1q7zweanm6qtd3fvq4argrnf2n7ty9sqwajm5k07
date
2020-04-13 23:15:00
type
scammer/abuser
Alain Devivo [email protected]
country
description
individual reached out with one of my commonly used password in hte subject line. He's asking for 2k.
source
bitcoinabuse
Site url
Wallet address
bc1qydwv0tpqdjvjqcg7jv4javxq95xxcvykzkv880
date
2020-04-14 03:43:13
type
scammer/abuser
[email protected]
country
description
Someone has e-mailed me citing a bit of one of my passwords saying that if i don't pay 2000 in bitcoin he or she will reveal a video performing offensive things while i used an adult site to 20 random Facebook and phone contacts.
source
bitcoinabuse
Site url
Wallet address
bc1qwcdzhm66k9z8eac8nheku7c9mj4c58v5a5dvjq
date
2020-04-15 16:49:49
type
scammer/abuser
[email protected]
country
description
password and sextortion
source
bitcoinabuse
Site url
Wallet address
bc1qs9xnvpqzucc4nvjrk9y6gcvnac46ewk37qjp27
date
2020-04-15 17:29:32
type
scammer/abuser
Alain Devivo <[email protected]>
country
description
Well the last time you went to the adult porn web sites, my malware was activated in your computer which ended up logging a beautiful footage of your masturbation act by triggering your cam. Would you be capable to gaze into anyone's eyes again after it? I doubt that... Get $ 2000 in bitcoin and send them on the listed below address: bc1***qs9xnvpqzucc4nvjrk9y6gcvnac46ewk37qjp27 [case-SENSITIVE so copy & paste it, and remove *** from it] If you send out this particular 'donation' (why don't we call it that?). Right after that, I will go away for good and never ever get in touch with you again. I will delete everything I have got in relation to you. You may very well keep on living your current normal day to day lifestyle with absolutely no stress.
source
bitcoinabuse
Site url
Wallet address
bc1qkf3fwkvgqukvsuxh9lcef77pauvcg8cp4vye6p
date
2020-04-15 18:20:02
type
scammer/abuser
Alan Devivo - [email protected]
country
description
I would like to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send them on the below address:
source
bitcoinabuse
Site url
Wallet address
bc1q7zweanm6qtd3fvq4argrnf2n7ty9sqwajm5k07
date
2020-04-15 19:51:57
type
scammer/abuser
Alain Devivo: [email protected]>
country
description
Email received including a previously password: I require your full attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence. Well the previous time you went to the adult porn websites, my spyware ended up being activated in your pc which ended up shooting a eye-catching video footage of your self pleasure play simply by activating your web camera. I have the entire recording. I'm going to make you a one time, no negotiable offer. Get USD 2000 in bitcoin and send it to: bc1***qd3p86cqwu5dqw6jhm6xcj3l4yvruaxt6p2n3nk If you send this particular 'donation' (let's call this that?). Right after that, I will go away for good and never ever get in touch with you again. I will delete everything I've got concerning you. You may very well keep on living your normal day to day lifestyle with absolutely no fear. You have 1 day to do so.
source
bitcoinabuse
Site url
Wallet address
bc1qchkchzrrazlpm9eukpudryxute7ac8jx3a9xw4
date
2020-04-16 19:14:56
type
scammer/abuser
Alain Devivo <[email protected]>
country
description
Same "template" as always
source
bitcoinabuse
Site url
Wallet address
bc1ql9mzyr5c29qqz24xp34v4djvn8eetq93qfcja4
date
2020-04-16 20:40:51
type
scammer/abuser
Alan Devivo, [email protected]
country
description
I am aware, xxxxxx, is your password. I require your full attention for the up coming Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hey, you don't know me. However I know nearly anything about you. Your present facebook contact list, mobile phone contacts along with all the online activity in your computer from past 152 days. Which includes, your self pleasure video clips, which brings me to the main reason why I am crafting this e mail to you. Well the previous time you went to see the porno websites, my malware ended up being triggered in your computer system which ended up recording a lovely video footage of your masturbation play by triggering your web cam. (you got a really weird preference by the way lmfao) ...
source
bitcoinabuse
Site url
Wallet address
bc1qegcl3xjf3xw6k9hterw87ltvy5dte9ua47wan8
date
2020-04-20 17:08:19
type
scammer/abuser
[email protected]
country
description
I ρlαced a malware οn τhe porn websιte aηd guess whaτ, yοu νιsited τhis web siτe tο have fuη (you κηow what Ι meαn). While you were waτchiηg the vιdeο, your web browser αcted αs αη RDP (Remote Desktop) αnd α keylοgger, whιch prοided me access to your disρlαy screeη and webcam. Rιghτ afτer thαt, my sofτwαre gaτhered αll yοur cοntacτs from yοur Messenger, Faceboοk accοunτ, αηd email accοuηt.
source
bitcoinabuse
Site url