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Wallet address
bc1qz6y660sdp9jt67zsdj9ujxy3h3h4secm2crett
date
2020-04-11 01:29:32
type
scammer/abuser
[email protected]
country
description
Extorsión en bitcoin
source
bitcoinabuse
Site url
Wallet address
bc1qz6y660sdp9jt67zsdj9ujxy3h3h4secm2crett
date
2020-04-11 01:32:08
type
scammer/abuser
Candie Cortiell [email protected]
country
description
Extorsión en BTC
source
bitcoinabuse
Site url
Wallet address
bc1qepzpegtry39cywed4zqlvkxvmhv9mty20tl9hy
date
2020-04-15 19:14:36
type
scammer/abuser
Candie Cortell <[email protected]>
country
description
𝐀𝐧𝐲𝐰𝐚𝐲, 𝐧𝐨𝐭 𝐭𝐨𝐨 𝐦𝐞𝐫𝐞𝐥𝐲 𝐓𝐡𝐚𝐭 𝐰𝐞 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐮𝐧𝐟𝐨𝐫𝐭𝐮𝐧𝐚𝐭𝐞𝐥𝐲 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐲𝐨𝐮𝐫 𝐚𝐜𝐭𝐮𝐚𝐥 𝐄𝐧𝐭𝐢𝐫𝐞 𝐯𝐢𝐝𝐞𝐨 𝐝𝐨𝐢𝐧𝐠 𝐮𝐠𝐥𝐲 𝐦𝐚𝐭𝐭𝐞𝐫𝐬 𝐰𝐡𝐢𝐥𝐬𝐭 𝐲𝐨𝐮 𝐚𝐜𝐜𝐞𝐬𝐬𝐞𝐝 𝐭𝐡𝐚𝐭 𝐬𝐞𝐱 𝐬𝐢𝐭𝐞𝐬 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮'𝐥𝐥 𝐤𝐧𝐨𝐰 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝟏 𝐡𝐚) 𝐈𝐟 𝐩𝐞𝐫𝐡𝐚𝐩𝐬 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐚𝐬𝐬𝐮𝐦𝐞 𝐈 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐛𝐞 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐚𝐧𝐬𝐰𝐞𝐫 𝐛𝐚𝐜𝐤 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐬𝐨 𝐈 𝐰𝐢𝐥𝐥 𝐩𝐨𝐬𝐬𝐢𝐛𝐥𝐲 𝐛𝐞 𝐝𝐞𝐥𝐢𝐯𝐞𝐫𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐜𝐡𝐚𝐫𝐦𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐧𝐢𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐫𝐚𝐧𝐝𝐨𝐦 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 (𝐰𝐢𝐭𝐡𝐨𝐮𝐭 𝐚 𝐝𝐨𝐮𝐛𝐭, 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐟𝐛 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬) 𝐏𝐚𝐲 𝐨𝐮𝐭 𝐭𝐨 𝐦𝐞 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 𝐭𝐨 𝐛𝐞 𝐚𝐛𝐥𝐞 𝐭𝐨 𝐞𝐥𝐢𝐦𝐢𝐧𝐚𝐭𝐞 𝐞𝐚𝐜𝐡 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐈𝐧 𝐰𝐡𝐚𝐭 𝐰𝐚𝐲 𝐰𝐢𝐥𝐥 𝐲𝐨𝐮 𝐩𝐮𝐭 𝐭𝐨𝐠𝐞𝐭𝐡𝐞𝐫 𝐭𝐡𝐞 𝐩𝐚𝐲𝐦𝐞𝐧𝐭? 𝐔𝐬𝐢𝐧𝐠 𝐁𝐢𝐭𝐜𝐨𝐢𝐧 𝐭𝐨 𝐭𝐡𝐞 𝐞𝐱𝐚𝐜𝐭 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬 (𝐈𝐟 𝐲𝐨𝐮 𝐫𝐞𝐚𝐥𝐥𝐲 𝐝𝐨𝐧'𝐭 𝐟𝐮𝐥𝐥𝐲 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠 𝐁𝐢𝐭𝐜𝐨𝐢𝐧, 𝐠𝐨𝐨𝐠𝐥𝐞 𝐡𝐨𝐰 𝐭𝐨 𝐩𝐮𝐫𝐜𝐡𝐚𝐬𝐞 𝐛𝐢𝐭𝐜𝐨𝐢𝐧. 𝐃𝐨 𝐀𝐛𝐬𝐨𝐥𝐮𝐭𝐞𝐥𝐲 𝐧𝐨𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞!) bc1***qepzpegtry39cywed4zqlvkxvmhv9mty20tl9hy 𝐜𝐚𝐬𝐞-𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐒𝐨 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭
source
bitcoinabuse
Site url
Wallet address
bc1qeprfazqgcm96vj4hn4xmz2hzdvwvfa92ag0lkd
date
2020-04-15 22:30:26
type
scammer/abuser
[email protected]
country
description
Ransom ware from a LinkedIn old security breach
source
bitcoinabuse
Site url
Wallet address
bc1qu23rxh40ka5nrqv3e8hg0f8j35jlqcw2d2crec
date
2020-04-15 22:31:07
type
scammer/abuser
[email protected]
country
description
Pay $1000 in bitcoin to the following address (remove***from it): bc1***qu23rxh40ka5nrqv3e8hg0f8j35jlqcw2d2crec You may well be thinking why the heck would you do that? Well, prepare yourself simply because I am going to tremble your world today. I had a unsafe adware infect your own computer as well as record video clip of YOU (using your web cam) while you looked at 'adult' websites. Here is one of your own code xxxxxxxxxxxx Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've got access to your contact list also). At this point, exactly what do I want to get this to entire thing disappear? Well, I have already mentioned the actual deal in beginning of the e-mail. Should you not fulfill it within Twenty-four hrs, I'll make your life terrible by mailing that video to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
Wallet address
bc1q0n9zr5pwj0g597w04xeanujcez3k5xuun37cg0
date
2020-04-15 22:40:18
type
scammer/abuser
Candie Cortell [email protected]
country
description
Send $1000 in bitcoin to the under address (remove***from it): bc1***q0n9zr5pwj0g597w04xeanujcez3k5xuun37cg0 You could be questioning why the heck would you do that? Well, put together yourself because I am going to shake your entire world at this moment. I had a threatening adware and spyware infect your own laptop or computer and also record video of YOU (using your webcam) whilst you looked at 'adult' web sites. Here's one of your password ********* Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, I've got access to your address book also). At this moment, what can I want to get this to entire thing disappear? Very well, I have already talked about the actual offer in beginning of the email. Should you not fulfill it within Twenty four hours, I most certainly will make your life nightmare by mailing that video clip to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
Wallet address
bc1qqar69m6zp4lcgz20van5plfsntld493c9q5gun
date
2020-04-15 22:57:59
type
scammer/abuser
Candie Cortell
country
description
Abuser’s email: [email protected]
source
bitcoinabuse
Site url
Wallet address
bc1qzwd4dy0qxlex7yhccpwmjd4s9jnw56fqqlgzep
date
2020-04-15 23:18:11
type
scammer/abuser
Candie Cortell • [email protected]
country
description
Threatened to share videos and says has passwords
source
bitcoinabuse
Site url
Wallet address
bc1qz6y660sdp9jt67zsdj9ujxy3h3h4secm2crett
date
2020-04-15 23:19:06
type
scammer/abuser
[email protected]
country
description
Extorsión en BTC
source
bitcoinabuse
Site url
Wallet address
bc1quj6uujqt6j47rrmwcawrhplpjmquch2pfdysr0
date
2020-07-21 19:58:15
type
scammer/abuser
[email protected]
country
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***qwxgctkuun0h7tfqz2s3napqpl0kdhx0lqqxuht You may be asking yourself why the heck would you do that? Well, put together yourself because I am going to shake your world today. I had a hazardous adware and spyware infect your own personal computer and also record movie of YOU (using your web cam) whilst you browsed 'adult' sites. Here's one of your own code ******* Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have access to your contact list as well). Today, what can I want to make this whole thing fade away? Well, I have already pointed out the actual deal in beginning of the message. Should you not fulfill it within Twenty four hours, I will make your life horrible by sending that video clip to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
Wallet address
bc1qz6y660sdp9jt67zsdj9ujxy3h3h4secm2crett
date
2020-04-16 01:47:41
type
scammer/abuser
[email protected]
country
description
blackmail scam
source
bitcoinabuse
Site url
Wallet address
bc1qz6y660sdp9jt67zsdj9ujxy3h3h4secm2crett
date
2020-04-16 12:42:39
type
scammer/abuser
Candie Cortell / [email protected]
country
description
Threats to send video to my contact list. Reported to ACCC SCAMWATCH.
source
bitcoinabuse
Site url
Wallet address
bc1qkmwrf9f2y37u3c7urzdawqvp4lzwh8dh7mg3rg
date
2020-04-16 12:44:41
type
scammer/abuser
Candie Cortell / [email protected]
country
description
Threats to send non-existent video to contact list if Bitcoin not transferred. Reported.
source
bitcoinabuse
Site url
Wallet address
bc1qq2cmjwz33vru2mu3vchqe2grgfsac9dhg7hec6
date
2020-04-16 13:56:30
type
scammer/abuser
Candie Cortel
country
description
[email protected]
source
bitcoinabuse
Site url
Wallet address
bc1qepzpegtry39cywed4zqlvkxvmhv9mty20tl9hy
date
2020-04-17 16:37:42
type
scammer/abuser
[email protected] CANDIE CORTELL
country
description
I need your total attention for the up coming Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hi, you do not know me. However I know just about everything regarding you. Your present fb contact list, phone contacts and all the virtual activity on your computer from past 185 days.
source
bitcoinabuse
Site url
Wallet address
bc1qh238kzcmdjm7duspmka5rn4x5uf7n7zme58gpx
date
2020-04-17 22:54:05
type
scammer/abuser
"Candie Cortell" [email protected]
country
description
FAKE SEXTORTION SCAM. Read following article: https://lasvegassun.com/news/2020/apr/16/metro-police-feds-warn-sextortion-email-scam/ I do know, [redacted], is your password. I need your complete attention for the the next Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your existence. Hello there, you do not know me. However I know nearly anything concerning you. Your facebook contact list, phone contacts along with all the virtual activity in your computer from previous 111 days........
source
bitcoinabuse
Site url
Wallet address
bc1qz2r0mcslrwdmh7jpfh827kavj7ygjdmm4he9y8
date
2020-04-18 17:51:53
type
scammer/abuser
[email protected]
country
description
Pay $1000 in btc to the beneath address (remove***from it): bc1***qz2r0mcslrwdmh7jpfh827kavj7ygjdmm4he9y8 You may be asking yourself why the heck would you do that? Well, put together yourself simply because I am going to move your entire world today. I had a hazardous malware infect your pc and record video clip of YOU (using your cam) when you looked at 'adult' websites. This is one of your own security password Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've got access to your address book too). At this point, what do I want to get this to entire thing vanish? Well, I have already mentioned the deal in beginning of the email. If you dont fulfill it within Twenty-four hours, I'll create your life hell by mailing that video clip to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
Wallet address
bc1qea5dkx7nucduha8m852mvr5h0lsn0728e79m2w
date
2020-04-20 02:36:02
type
scammer/abuser
Candie Cortell [email protected]
country
description
You could be asking yourself why the hell would you do that? Well, put together yourself because I am going to move your world today. I had a serious viruses infect your own pc as well as record video clip of YOU (using your webcam) when you looked at 'adult' web sites. Here is one of your security password Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have access to your address book too). Right now, what do I want to get this to whole thing disappear? Very well, I have already mentioned the particular offer in starting of the message. Should you not fulfill it within Twenty four hours, I most certainly will make your life nightmare by sending that video to Every person you know. Your time begins now.
source
bitcoinabuse
Site url