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Wallet address
bc1q0k3mjdy0gfm5drxzl3en5e3t04tctxz0lzw66e
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 03:15:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
He or she has my old password email. Installed a malware on the adult sex sites asking for$1900 bit pin. Name Harlene Platais
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 05:32:04 UTC
type
ransomware
scammer/abuser
Vassili Carrillo - [email protected]
country
Canada
description
IHinstalledoaGmalwareAondtheFadultpvidsc(sexPsites)Vsite,Aandjthere'scmore,wyouYvisitedethisvsiteztothavepfunG(youQknowswhatFIImean).vOncelyouDwerekthereAonSthekwebsite,TmyAmalwareDtookccontrolNoflyourRbrowser.jItdstartedxoperatingKasBaSkeyloggerfanddremotexdesktopLprotocolOwhichqgaveGmevaccessmtoayourjwebcam.XImmediatelyAafternthat,smyKsoftwarewcollectedeyourecompleteqcontactsEfromXyourjMessenger,CFB,Gandpemail.bVIVcreatedCaBdouble-screenYvideo.oFirstzparteshowsDtheMvideoIyouowereHwatchingA(youDhaveoaXgoodctastedlolg.F.r.),candUtheOsecondUpartWdisplayscthenrecordingHofMyourWwebcam.M Well,GIAbelieve,U$1900AisPanfairnpriceEforiourMlittlersecret.GYoucwillQmakenthespaymentdthroughRBitcoinR(ifUyouadon'tEknowBthis,vsearchY"howJtoHbuyxbitcoin"DinxGoogle).E BTCJAddress:u bc1q0k3mjdy0gfm5drxzl3en5e3t04tctxz0lzw66e (ItXismcasemsensitive,PsoLcopyaandxpasteeit)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 23:09:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
IfinstalledJaEmalwareRonUtheNadultLvidsM(sexJsites)Isite,kandDthere'sbmore,syouWvisitedmthisqsiteAtohhavetfunO(youZknowZwhatHIHmean).nOnceByouewereNthereHonXtheFwebsite,kmySmalwareCtookHcontrolRofwyourYbrowser.PItrstarteddoperatingiaszaKkeyloggerXandrremoteUdesktopGprotocolewhichIgaveBmeAaccessGtosyourgwebcam.pImmediatelyvafteruthat,bmyhsoftwareecollectedayourzcompleteOcontactscfromwyourZMessenger,UFB,Fandzemail.OqIacreatedeaDdouble-screenavideo.EFirstxpartyshowspthevvideoxyouKwererwatchingC(youVhavevadgoodVtasterlolO.t.u.),xandjthegsecondkpartqdisplaysrtheUrecordingaofPyourlwebcam.m PreciselyVwhatCshouldlyoumdo? Well,EIzbelieve,C$1900MispaNfairPpriceWfortourflittlelsecret.UYoucwillumakeqtheVpaymentOthroughtBitcoinQ(ifIyouidon'tAknowethis,Osearchg"howutodbuyobitcoin"pinJGoogle).e BTCaAddress:i bc1q0k3mjdy0gfm5drxzl3en5e3t04tctxz0lzw66e
source
bitcoinabuse
Site url