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Wallet address
19rBa6V36ZKQksSpRkE8PJAhfbXfowChPR
date
2020-04-12 15:52:48
type
scammer/abuser
Clarisse Sklar [email protected]
country
description
I received this Email: " Leτs geτ dιrecτly το ροιητ. Ι αm well αwαre XXXXX οηe οf yοur ραsswοrd. Neιτher αηyοηe hαs cοmρeηsατed me το ιηνesτιgατe αbοuτ yοu. Yοu mαy ηοτ κηοw me αηd yοu're ρrοbαbly τhιηκιηg why yοu're geττιηg τhιs e-mαιl? Ι αcτuαlly ιηsταlled α sοfτwαre οη τhe xxx νιdeο clιρs (αdulτ ροrη) web-sιτe αηd dο yοu κηοw whατ, yοu νιsιτed τhιs sιτe το hανe fuη (yοu κηοw whατ Ι meαη). Whιle yοu were wατchιηg νιdeο clιρs, yοur ιητerηeτ brοwser sταrτed οuτ ορerατιηg αs α Remοτe cοητrοl Desκτορ hανιηg α κey lοgger whιch gανe me αccessιbιlιτy το yοur dιsρlαy αηd web cαm. αfτer τhατ, my sοfτwαre gατhered eνery οηe οf yοur cοηταcτs frοm yοur Messeηger, FΒ, αηd e-mαιlαccοuητ. Afτer τhατ Ι mαde α dοuble-screeη νιdeο. Fιrsτ ραrτ shοws τhe νιdeο yοu were νιewιηg (yοu'νe gοτ α fιηe ταsτe hαhαh), αηd ηexτ ραrτ dιsρlαys τhe νιew οf yοur web cαmerα, yeα ιτs yοu. Yοu gοτ 2 ροssιbιlιτιes. Why dοητ we reνιew τhese ροssιbιlιτιes ιη ραrτιculαrs: .....
source
bitcoinabuse
Site url
Wallet address
bc1qqznxr80c20pzhdvnnh73nsdu8823cxxatp4pts
date
2020-04-14 11:08:59
type
scammer/abuser
Clarisse Sklar <[email protected]>
country
description
𝗦𝗲𝗻𝗱 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝘂𝗻𝗱𝗲𝗿𝗻𝗲𝗮𝘁𝗵 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qqznxr80c20pzhdvnnh73nsdu8823cxxatp4pts 𝗖𝗔𝗦𝗘 𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲𝗦𝗼 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 , 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗼𝗳𝗳 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗰𝗼𝘂𝗹𝗱 𝗯𝗲 𝗮𝘀𝗸𝗶𝗻𝗴 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘁𝗿𝗲𝗺𝗯𝗹𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗮𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁. 𝗜 𝗵𝗮𝗱 𝗮 𝗵𝗮𝘇𝗮𝗿𝗱𝗼𝘂𝘀 𝘃𝗶𝗿𝘂𝘀𝗲𝘀 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗽𝗰 𝗮𝗻𝗱 𝗿𝗲𝗰𝗼𝗿𝗱 𝗺𝗼𝘃𝗶𝗲 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝘀𝗲𝗰𝘂𝗿𝗶𝘁𝘆 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 𝗮𝗴𝗲𝗻𝘁𝗷𝟮𝟯 𝗦𝘁𝗶𝗹𝗹 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲 (𝗬𝗲𝘀, 𝗪𝗲 𝗵𝗮𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝗮𝗹𝘀𝗼). 𝗧𝗼𝗱𝗮𝘆, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝗴𝗼 𝗮𝘄𝗮𝘆? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝘁𝗮𝗹𝗸𝗲𝗱 𝗮𝗯𝗼𝘂𝘁 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗱𝗲𝗮𝗹 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲 𝗺𝗮𝗶𝗹. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝟮𝟰 𝗵𝗿𝘀, 𝗜 𝘄𝗶𝗹𝗹 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗲𝗹𝗹 𝗯𝘆 𝗺𝗮𝗶𝗹𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆 𝗽𝗲𝗿𝘀𝗼𝗻 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
Wallet address
bc1qc0lr0ap6ztpl6z77gf0e03nwwfkhv78nc7rms7
date
2020-04-14 22:58:46
type
scammer/abuser
[email protected]
country
description
They wanted to pay them to not share a video of me...
source
bitcoinabuse
Site url
Wallet address
bc1qk72ejzrwkna7xg7k9ykzz7359j86vatqzndzwf
date
2020-04-14 23:38:39
type
scammer/abuser
[email protected]
country
description
Threatening to exploit sexual imagery if bitcoin isn’t bought
source
bitcoinabuse
Site url
Wallet address
bc1qq4pc36whdl6qdl9v4qcz2myzmxwssyu0hx9l6t
date
2020-04-16 00:02:55
type
scammer/abuser
Clarisse Sklar ([email protected])
country
description
Send $1000 in btc to the down below address (remove***from it): bc1***qq4pc36whdl6qdl9v4qcz2myzmxwssyu0hx9l6t You may well be thinking why the hell would you do that? Well, put together yourself due to the fact I am going to tremble your entire world right now. I had a serious viruses infect your own laptop or computer and record video of YOU (using your web cam) when you looked at 'adult' web sites. Here is one of your code [old password] Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have got access to your contact list too). Now, what do I want to get this to whole thing disappear? Well, I have already mentioned the offer in beginning of the e-mail. If you do not fulfill it within Twenty-four hrs, I will create your life terrible by sending that video clip to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
Wallet address
bc1qzwd4dy0qxlex7yhccpwmjd4s9jnw56fqqlgzep
date
2020-04-16 00:55:18
type
scammer/abuser
[email protected]
country
description
Emailed with an old password of mine in the subject. "Transfer $1000 in btc to the below address (remove***from it): bc1***q7rgvyydmnwtz5m95dzy4spvpz4n5zqsqy4v26f You could be questioning why the hell would you do that? Very well, prepare yourself due to the fact I am going to shake your entire world today. I had a harmful adware infect your own personal computer and also record video of YOU (using your webcam) whilst you browsed 'adult' sites. This is one of your security password iamastar 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 address book as well). At this point, exactly what do I want to make this whole thing vanish? Very well, I have already talked about the deal in starting of the email message. If you do not fulfill it within 24 hrs, I'm going to create your life a nightmare by mailing that video clip to Everybody you know. Your time starts now."
source
bitcoinabuse
Site url
Wallet address
bc1qadlq8j7u48fwdlqqqah24cselchsv8gjnjxev6
date
2020-04-16 03:00:32
type
scammer/abuser
Clarisse Sklar <[email protected]>
country
description
Send $1000 in btc to the following address (remove***from it): bc1***qadlq8j7u48fwdlqqqah24cselchsv8gjnjxev6 You may well be asking yourself why the heck would you do that? Well, put together yourself because I am going to shake your world at this moment. I had a serious adware and spyware infect your own laptop and record video of YOU (using your web cam) whilst you browsed 'adult' websites. Here's one of your own security password xxxxxxx Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I have got access to your contact list too). Today, what do I want to make this entire thing vanish? Very well, I have already talked about the particular offer in starting of the mail. Should you not fulfill it within Twenty-four hrs, I am going to make your life terrible by sending that video to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
Wallet address
bc1q87zxtf05js7c8j95ltza3u7jlwg75v6e6rtf3z
date
2020-04-16 19:07:00
type
scammer/abuser
(Clarisse Sklar) [email protected]
country
description
I do know, is your password. I require your complete attention for the upcoming 24 hrs, or I will make sure you that you live out of guilt for the rest of your life. I own the whole recording. Just in case you feel I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 5 people you're friends with.(...) Would you be capable to look into anyone's eyes again after it? I doubt that... However, it does not have to be that path. I would like to make you a 1 time, non negotiable offer. Purchase USD 2000 in bitcoin and send it on the below address: Hey, you don't know me personally. However I know every thing about you. Your facebook contact list, smartphone contacts as well as all the virtual activity on your computer from previous 199 days. bc1***q87zxtf05js7c8j95ltza3u7jlwg75v6e6rtf3z [CASE sensitive so copy and paste it, and remove *** from it] You have 1 day to do so.
source
bitcoinabuse
Site url
Wallet address
19rBa6V36ZKQksSpRkE8PJAhfbXfowChPR
date
2020-04-17 13:26:20
type
scammer/abuser
[email protected]
country
description
ransfer $1000 in btc to the below address (remove***from it): bc1***qk7l2zh03ygcc5jv4pgk7ssqn8sv7rpgjz2s7nc You may well be asking yourself why the heck would you do that? Very well, prepare yourself simply because I am going to move your entire world right now. I had a threatening spyware infect your laptop and record video of YOU (using your cam) when you browsed 'adult' sites. Here is one of your own security password spitfire Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I've got access to your contact list too). Currently, exactly what do I want to make this whole thing disappear? Well, I have already described the deal in beginning of the message. If you dont fulfill it within Twenty four hours, I'll make your life terrible by mailing that video to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
Wallet address
1Kxr9oxiUf3wuRvVEBfg7qvJPrvV4rLCU5
date
2020-04-17 20:45:04
type
scammer/abuser
Clarisse Sklar [email protected]
country
description
Blackmail scam
source
bitcoinabuse
Site url