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Wallet address
bc1q0nnje3ukwtgtjgwjfzsvjjja5ne72j64fzkteu
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 08:27:38 UTC
type
ransomware
scammer/abuser
Toiboid Rozario
country
Romania
description
Buy USD 2000 in bitcoin and send it to the listed below address: b***c1q0nnje3ukwtgtjgwjfzsvjjja5ne72j64fzkteu [CASE-SENSITIVE copy and paste it, and remove *** from it] (If you do not understand how, look online how to acquire bitcoin. Do not waste my important time) If you send out this particular 'donation' (we will call this that?). Immediately after that, I will disappear and never ever make contact with you again. I will erase everything I have concerning you. You may very well proceed living your regular day to day life with no concerns. You've 24 hours to do so. Your time will begin as soon you read through this e mail. I have got an unique code that will inform me as soon as you read this email therefore don't attempt to act smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:16:09 UTC
type
blackmail scam
scammer/abuser
Micheil Kull
country
United Kingdom
description
I do know, ****, is your pass word. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your life. Hello there, you do not know me. Well the previous time you went to the adult material online sites, my spyware was activated in your computer which ended up shooting a lovely footage of your self pleasure play by riggering your web cam. (you got a incredibly odd taste btw lmfao) I own the whole recording. Will you be able to gaze into anyone's eyes again after it? I doubt it... However, it does not need to be that route. I want to make you a 1 time, no negotiable offer. Purchase $ 2000 in bitcoin and send them on the down below address: bc1q0nnje3ukwtgtjgwjfzsvjjja5ne72j64fzkteu
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:06:34 UTC
type
sextortion
scammer/abuser
Anderea Theroux • [email protected]
country
United States
description
I need your total attention for the next 24 hrs, or I will make sure you that you live out of shame for the rest of your life. Hello there, you don't know me personally. Yet I know pretty much everything concerning you. Your entire facebook contact list, mobile phone contacts and all the virtual activity on your computer from past 177 days. Consisting of, your masturbation video footage, which brings me to the primary motive why I 'm writing this email to you. Well the last time you visited the porn online sites, my malware ended up being triggered inside your computer which ended up saving a beautiful video footage of your self pleasure act by activating your cam. (you got a exceptionally unusual taste by the way haha)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:50:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
Peru
description
I own the full recording. Just in case you think I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 4 people you recognize. It could be your friends, co workers, boss, mother and father (I don't know! My software will randomly select the contacts). Will you be capable to look into anyone's eyes again after it? I doubt that... But, it doesn't need to be that way. I'm going to make you a one time, non negotiable offer. Buy USD 2000 in bitcoin and send them to the down below address: b***c1q0nnje3ukwtgtjgwjfzsvjjja5ne72j64fzkteu [CASE sensitive so copy & paste it, and remove *** from it] (If you do not know how, look online how to acquire bitcoin. Do not waste my precious time)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:21:57 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
.... I have got the entire recording. In the case you feel I am messing around, just reply proof and I will be forwarding the recording randomly to 9 people you recognize. It could be your friend, co workers, boss, parents (I'm not sure! My software program will randomly pick the contact details). Would you be able to look into anyone's eyes again after it? I question it... However, it does not have to be that path. I would like to make you a 1 time, non negotiable offer. Buy USD 2000 in bitcoin and send them to the below address: b***c1q0nnje3ukwtgtjgwjfzsvjjja5ne72j64fzkteu [case-sensitive copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:10:29 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
.... I have got the entire recording. In the case you feel I am messing around, just reply proof and I will be forwarding the recording randomly to 9 people you recognize. It could be your friend, co workers, boss, parents (I'm not sure! My software program will randomly pick the contact details). Would you be able to look into anyone's eyes again after it? I question it... However, it does not have to be that path. I would like to make you a 1 time, non negotiable offer. Buy USD 2000 in bitcoin and send them to the below address: b***c1q0nnje3ukwtgtjgwjfzsvjjja5ne72j64fzkteu [case-sensitive copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url