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Wallet address
bc1q2gyxllhckepqrtcukmy7j8u7uksp2vsdlhxkz8
Report number
32
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 06:42:24 UTC
type
ransomware
scammer/abuser
Ranique Lai [email protected]
country
Mexico
description
It seems that, ***, is your password. I need your 100% 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 lifetime. Una contraseña que no uso y pide dinero.
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 21:49:43 UTC
type
ransomware
scammer/abuser
Elke Poorvu; [email protected]
country
Fiji
description
𝗜 𝗻𝗲𝗲𝗱 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝗹𝗲𝘁𝗲 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗰𝗼𝗺𝗶𝗻𝗴 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗿𝘀, 𝗼𝗿 𝗜 𝗺𝗮𝘆 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝘀𝗵𝗮𝗺𝗲 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲𝘁𝗶𝗺𝗲.
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 16:32:44 UTC
type
ransomware
scammer/abuser
Elfrieda Lindberg
country
United States
description
𝗜'𝗺 𝗮𝘄𝗮𝗿𝗲, ######, 𝗶𝘀 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱. 𝗜 𝗿𝗲𝗾𝘂𝗶𝗿𝗲 𝘆𝗼𝘂𝗿 𝘁𝗼𝘁𝗮𝗹 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘂𝗽 𝗰𝗼𝗺𝗶𝗻𝗴 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗼𝗿 𝗜 𝘄𝗶𝗹𝗹 𝗰𝗲𝗿𝘁𝗮𝗶𝗻𝗹𝘆 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝗴𝘂𝗶𝗹𝘁 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲.𝗛𝗶, 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗕𝘂𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗻𝗲𝗮𝗿𝗹𝘆 𝗮𝗻𝘆𝘁𝗵𝗶𝗻𝗴 𝗿𝗲𝗴𝗮𝗿𝗱𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗰𝘂𝗿𝗿𝗲𝗻𝘁 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝗻𝗱 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝟭𝟰𝟴 𝗱𝗮𝘆𝘀.
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 17:24:09 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
𝖨 𝖺𝗆 𝖺𝗐𝖺𝗋𝖾, MMM, 𝗂𝗌 𝗒𝗈𝗎𝗋 𝗉𝖺𝗌𝗌 𝗐𝗈𝗋𝖽. 𝖨 𝗋𝖾𝗊𝗎𝗂𝗋𝖾 𝗒𝗈𝗎𝗋 𝖿𝗎𝗅𝗅 𝖺𝗍𝗍𝖾𝗇𝗍𝗂𝗈𝗇 𝖿𝗈𝗋 𝗍𝗁𝖾 𝗇𝖾𝗑𝗍 𝖳𝗐𝖾𝗇𝗍𝗒-𝖿𝗈𝗎𝗋 𝗁𝗋𝗌, 𝗈𝗋 𝖨 𝗐𝗂𝗅𝗅 𝖼𝖾𝗋𝗍𝖺𝗂𝗇𝗅𝗒 𝗆𝖺𝗄𝖾 𝗌𝗎𝗋𝖾 𝗒𝗈𝗎 𝗍𝗁𝖺𝗍 𝗒𝗈𝗎 𝗅𝗂𝗏𝖾 𝗈𝗎𝗍 𝗈𝖿 𝗌𝗁𝖺𝗆𝖾 𝖿𝗈𝗋 𝗍𝗁𝖾 𝗋𝖾𝗌𝗍 𝗈𝖿 𝗒𝗈𝗎𝗋 𝗅𝗂𝖿𝖾𝗍𝗂𝗆e 𝖶𝗁𝗂𝖼𝗁 𝗂𝗇𝖼𝗅𝗎𝖽𝖾𝗌, 𝗒𝗈𝗎𝗋 𝗌𝖾𝗅𝖿 𝗉𝗅𝖾𝖺𝗌𝗎𝗋𝖾 𝗏𝗂𝖽𝖾𝗈, 𝗐𝗁𝗂𝖼𝗁 𝖻𝗋𝗂𝗇𝗀𝗌 𝗆𝖾 𝗍𝗈 𝗍𝗁𝖾 𝗉𝗋𝗂𝗆𝖺𝗋𝗒 𝗆𝗈𝗍𝗂𝗏𝖾 𝗐𝗁𝗒 𝖨 '𝗆 𝖼𝗈𝗆𝗉𝗈𝗌𝗂𝗇𝗀 𝗍𝗁𝗂𝗌 𝗌𝗉𝖾𝖼𝗂𝖿𝗂𝖼 𝗆𝖺𝗂𝗅 𝗍𝗈 𝗒𝗈𝗎. 𝖶𝖾𝗅𝗅 𝗍𝗁𝖾 𝗅𝖺𝗌𝗍 𝗍𝗂𝗆𝖾 𝗒𝗈𝗎 𝗏𝗂𝗌𝗂𝗍𝖾𝖽 𝗍𝗁𝖾 𝗉𝗈𝗋𝗇 𝗆𝖺𝗍𝖾𝗋𝗂𝖺𝗅 𝗈𝗇𝗅𝗂𝗇𝖾 𝗌𝗂𝗍𝖾𝗌, 𝗆𝗒 𝗆𝖺𝗅𝗐𝖺𝗋𝖾 𝖾𝗇𝖽𝖾𝖽 𝗎𝗉 𝖻𝖾𝗂𝗇𝗀 𝗍𝗋𝗂𝗀𝗀𝖾𝗋𝖾𝖽 𝗂𝗇𝗌𝗂𝖽𝖾 𝗒𝗈𝗎𝗋 𝗉𝖾𝗋𝗌𝗈𝗇𝖺𝗅 𝖼𝗈𝗆𝗉𝗎𝗍𝖾𝗋 𝗐𝗁𝗂𝖼𝗁 𝖾𝗇𝖽𝖾𝖽 𝗎𝗉 𝗅𝗈𝗀𝗀𝗂𝗇𝗀 𝖺 𝖻𝖾𝖺𝗎𝗍𝗂𝖿𝗎𝗅 𝗏𝗂𝖽𝖾𝗈 𝖿𝗈𝗈𝗍𝖺𝗀𝖾 𝗈𝖿 𝗒𝗈𝗎𝗋 𝗆𝖺𝗌𝗍𝗎𝗋𝖻𝖺𝗍𝗂𝗈𝗇 𝗉𝗅𝖺𝗒 𝗌𝗂𝗆𝗉𝗅𝗒 𝖻𝗒 𝗍𝗋𝗂𝗀𝗀𝖾𝗋𝗂𝗇𝗀 𝗒𝗈𝗎𝗋 𝗐𝖾𝖻 𝖼𝖺𝗆. (𝗒𝗈𝗎 𝗀𝗈𝗍 𝖺 𝗎𝗇𝗊𝗎𝖾𝗌𝗍𝗂𝗈𝗇𝖺𝖻𝗅𝗒 𝗐𝖾𝗂𝗋𝖽 𝗍𝖺𝗌𝗍𝖾 𝖻𝗍𝗐 𝗅𝗆𝖺𝗈) 𝖨 𝗐𝖺𝗇𝗍 𝗍𝗈 𝗆𝖺𝗄𝖾 𝗒𝗈𝗎 𝖺 𝗈𝗇𝖾 𝗍𝗂𝗆𝖾, 𝗇𝗈𝗇 𝗇𝖾𝗀𝗈𝗍𝗂𝖺𝖻𝗅𝖾 𝗈𝖿𝖿𝖾𝗋. 𝖯𝗎𝗋𝖼𝗁𝖺𝗌𝖾 $ 𝟤𝟢𝟢𝟢 𝗂𝗇 𝖻𝗂𝗍𝖼𝗈𝗂𝗇 𝖺𝗇𝖽 𝗌𝖾𝗇𝖽 𝗍𝗁𝖾𝗆 𝗈𝗇 𝗍𝗁𝖾 𝗅𝗂𝗌𝗍𝖾𝖽 𝖻𝖾𝗅𝗈𝗐 𝖺𝖽𝖽𝗋𝖾𝗌𝗌: 1KUZFDGAxNutuXhD*beC6KqowFZw5HLBqaa [𝖼𝖺𝗌𝖾 𝖲𝖤𝖭𝖲𝖨𝖳𝖨𝖵𝖤 𝖼𝗈𝗉𝗒 𝖺𝗇𝖽 𝗉𝖺𝗌𝗍𝖾 𝗂𝗍, 𝖺𝗇𝖽 𝗋𝖾𝗆𝗈𝗏𝖾 * 𝖿𝗋𝗈𝗆 𝗂𝗍]
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 06:28:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I'm aware, $$$$$$$$$$$, is your pass word. I need your full attention for the coming Twenty-four hours, or I may make sure you that you live out of guilt for the rest of your lifetime. Hello, you do not know me personally. But I know pretty much everything concerning you. Your present facebook contact list, phone contacts along with all the online activity on your computer from past 154 days. Including, your masturbation video clips, which brings me to the main motive why I am crafting this specific e-mail to you. Well the last time you went to see the porno web sites, my malware ended up being activated in your pc which ended up recording a eye-catching video of your masturbation play simply by activating your webcam. (you got a exceptionally weird preference btw lmao) Blah, Blah, Blah...... ll that was 4 days ago cause it went in to my junk mail. Hate Scammers!
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 02:05:05 UTC
type
sextortion
scammer/abuser
Esme Balaban
country
Italy
description
[email protected]
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 10:14:33 UTC
type
blackmail scam
scammer/abuser
Diandra Posa <[email protected]>
country
United Kingdom
description
I am aware, ****, is your pass word. I need your complete attention for the the next Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your life. ------------------------ blah blah blah .......... LOL !! These scam emails ...... they are childish rubbish. LOL !!! Mummy didn't spank them hard enough.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 14:39:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
Chile
description
I need your complete attention for the coming 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life. Hi, you do not know me. Yet I know all the things about you. Your personal facebook contact list, phone contacts plus all the online activity on your computer from past 116 days. Including, your masturbation video, which brings me to the main reason why I 'm writing this particular e-mail to you. Get USD 2000 in bitcoin and send it on the down below address: b***c1qv3xm7zkqx6rtfldympyce9xcc8uwv0ut0grt4d [case-SENSITIVE so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:44:59 UTC
type
ransomware
scammer/abuser
Korie Winston, [email protected]
country
Australia
description
I need your total attention for the the next Twenty-four hrs, Purchase USD 2000 in bitcoin and send them on the down below address: b***c1q2gyxllhckepqrtcukmy7j8u7uksp2vsdlhxkz8 [case SENSITIVE copy & paste it, and remove *** from it] (If you don't know how, google how to acquire bitcoin. Do not waste my valuable time) If you send out this particular 'donation' (why don't we call this that?). Right after that, I will go away for good and under no circumstances make contact with you again. I will erase everything I have concerning you. You may proceed living your normal day to day life with zero stress. You've 24 hours in order to do so. Your time starts as soon you read this e mail. I have got an unique code that will inform me as soon as you go through this e mail therefore do not try to play smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:08:25 UTC
type
sextortion
scammer/abuser
Roslyn Padgett <[email protected]>
country
Japan
description
I know, (PW), is your pass word. I require your full attention for the up coming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your existence. Hi, you do not know me. Yet I know a lot of things concerning you. Your facebook contact list, mobile phone contacts along with all the digital activity in your computer from past 152 days. And this includes, your masturbation video, which brings me to the primary motive why I 'm composing this particular e mail to you. Well the previous time you went to the porno webpages, my spyware ended up being activated in your pc which ended up documenting a beautiful footage of your masturbation play by triggering your web cam. (you got a incredibly odd preference btw lmfao)...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:15:56 UTC
type
sextortion
scammer/abuser
Kimbra Forbus
country
El Salvador
description
I do know, XXXXX, is your pass word. I require your total attention for the up coming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hello there, you don't know me. Yet I know pretty much everything concerning you. Your current facebook contact list, mobile phone contacts along with all the digital activity in your computer from past 145 days. Which includes, your masturbation video footage, which brings me to the primary motive why I 'm crafting this particular e-mail to you. Well the previous time you visited the adult material online sites, my spyware was activated in your computer which ended up documenting a lovely video of your masturbation act simply by activating your web camera. I own the whole recording. If, perhaps you feel I 'm playing around, just reply proof and I will be forwarding the recording randomly to 6 people you know. Get USD 2000 in bitcoin and send them on the listed below address...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:24:07 UTC
type
blackmail scam
scammer/abuser
Diandra Posa <[email protected]>
country
Greece
description
I am aware, ****, is your pass word. I need your complete attention for the the next Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your life. Hi, you do not know me. But I know everything concerning you. Your current facebook contact list, smartphone contacts as well as all the digital activity in your computer from previous 196 days. Consisting of, your masturbation video, which brings me to the primary motive why I am writing this particular e-mail to you. Well the previous time you went to the adult material web sites, my spyware ended up being activated in your computer which ended up documenting a lovely footage of your self pleasure act by activating your cam.
source
bitcoinabuse
Site url