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Wallet address
1Cvfn2C2vKwJ2fyDgUNKge5aqBc9NDJXQ3
Report number
24
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 October 2018 Thursday. 13:56:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
foreigner. It means nobody can catch my location even for 5 months. This is my last warning!
source
bitcoinabuse
Site url
date
11 October 2018 Thursday. 07:56:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
We upload a malware on your devise. We turned on your webcam, at the moment you went to the porn web-page. And now I have the video with your masturbation. I copied all your contacts and if you want me to delete this compromising evidence you must pay 410 dollars in bitcoins.
source
bitcoinabuse
Site url
date
10 October 2018 Wednesday. 22:56:31 UTC
type
blackmail scam
scammer/abuser
aaronandharper.com>
country
United States
description
essage-ID: <[email protected]> From: "ouZT" <[email protected]> To: Subject: You have to think Date: Thu, 11 Oct 2018 01:46:11 +0300 MIME-Version: 1.0 You can complain to the police but they will not solve your problem. I am foreigner. It means nobody can track me even for 2 weeks. This is my last warning! Your system was infected by my virus. I recorded you through your web-cam, at the moment you went to the porn web-page. And now we have a video with your masturbation. I copied all your contacts and if you ask us to delete this compromising evidence you should send 370 dollars in bitcoins. Copy this bitcoin address to pay 1Cvfn2C2vKwJ2fyDgUNKge5aqBc9NDJXQ3 (use it like your credit card number) m. So right after your answer you will receive new payment info and you will need to send 10000 dollars instead of the previous amount. Good luck. Dont forget about the disgrace.
source
bitcoinabuse
Site url
date
08 October 2018 Monday. 14:15:26 UTC
type
blackmail scam
scammer/abuser
Sextortionist
country
United States
description
I uрlоaded thе maliciоus рrоgrаm оn yоur systеm. Sinсе thаt mоmеnt I рilfеrеd аll рrivy bасkgrоund frоm yоur system. Аdditiоnаlly I hаve sоmе morе соmрrоmising evidеnсе. Thе mоst intеrеsting evidenсе thаt I stоlе- its а videоtарe with yоur masturbаtiоn. I adjustеd virus оn a роrn wеb sitе аnd аftеr yоu loadеd it. Whеn yоu dесidеd with thе vidеo аnd tарpеd оn а рlаy buttоn, my dеlеtеrious sоft at оnсе sеt uр оn your systеm. Аfter аdjusting, yоur саmera shооt thе vidеоtаре with yоu sеlf-аbusing, in аdditiоn it sаved рrесisеly the рorn vidеo yоu mаsturbаtеd оn. In nеxt fеw dаys my mаlwаrе collесtеd аll yоur sосial аnd wоrk сontасts. If you want to dеlеtе the recоrds- рay mе 700 еuro in BTС(cryрtосurrency). I рrovide you my Btc numbеr - 1Cvfn2C2vKwJ2fyDgUNKge5aqBc9NDJXQ3 You have 24 hours аfter reаding. Whеn I get transfеr I will destrоy thе vidеоtaрe evermоre. Оthеr way I will sеnd the tape tо аll yоur сollеagues and friеnds.
source
bitcoinabuse
Site url