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Wallet address
bc1q2kcpsd7rclc0vchww0hht3j9sfjhp92rjpqgw3
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 14:13:38 UTC
type
blackmail scam
scammer/abuser
Jeniffer Najmi
country
Colombia
description
Asking for $1000 in btc in exchange for not publishing intimate videos.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:26:19 UTC
type
sextortion
scammer/abuser
Celestyn Burger
country
Ukraine
description
Pay $1000 in bitcoin to the listed below address (remove***from it): bc1***q2kcpsd7rclc0vchww0hht3j9sfjhp92rjpqgw3 You may well be questioning why the heck would you do that? Very well, put together yourself simply because I am going to tremble your world now. I had a serious adware infect your personal computer and also record video of YOU (using your webcam) while you looked at 'adult' websites. Here is one of your password ****** Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've got access to your contact list too). Right now, what do I want to make this entire thing vanish? Well, I have already pointed out the deal in starting of the message. If you dont fulfill it within Twenty four hrs, I am going to make your life nightmare by delivering that video clip to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:15:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***q2kcpsd7rclc0vchww0hht3j9sfjhp92rjpqgw3 You may be wondering why the hell would you do that? Well, put together yourself due to the fact I am going to shake your world right now. I had a unsafe adware infect your own personal computer and also record video clip of YOU (using your cam) while you browsed 'adult' websites. This is one of your own pass word 741319431146721 Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have access to your contact list also). Today, what can I want to make this whole thing disappear? Well, I have already mentioned the actual deal in beginning of the e-mail. If you dont fulfill it within 24 hours, I'll make your life nightmare by mailing that video to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:59:03 UTC
type
sextortion
scammer/abuser
Ado Zajac ([email protected])
country
United States
description
Pay $1000 in bitcoin to the under address (remove***from it): bc1***q2kcpsd7rclc0vchww0hht3j9sfjhp92rjpqgw3 You may be wondering why the hell would you do that? Very well, put together yourself simply because I am going to move your entire world at this moment. I had a dangerous adware infect your laptop as well as record video of YOU (using your web camera) whilst you browsed 'adult' sites. Here's one of your own security password sultana0 Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I have access to your address book as well). Now, what can I want to get this to whole thing disappear? Very well, I have already pointed out the particular deal in starting of the email message. If you do not fulfill it within Twenty four hrs, I will create your life hell by mailing that video clip to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:44:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***q2kcpsd7rclc0vchww0hht3j9sfjhp92rjpqgw3 You might be wondering why the hell would you do that? Well, prepare yourself because I am going to shake your entire world now. I had a serious spyware infect your laptop and record video clip of YOU (using your web camera) while you browsed 'adult' web sites. Here's one of your pass word xxxxx Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, We've access to your contact list also). Right now, what can I want to get this to entire thing vanish? Very well, I have already pointed out the offer in starting of the mail. Should you not fulfill it within Twenty-four hrs, I most certainly will create your life horrible by sending that video to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:42:04 UTC
type
blackmail scam
scammer/abuser
Ilyse Apgar
country
Portugal
description
said had a recorded video seeing porno video and ask me to transfer $1000 in bitcoin if not he send video to contact list
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:00:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Send $1000 in bitcoin to the following address (remove***from it): bc1***q2kcpsd7rclc0vchww0hht3j9sfjhp92rjpqgw3 You may well be thinking why the heck would you do that? Very well, prepare yourself due to the fact I am going to move your world now. I had a threatening spyware and adware infect your own computer and also record video of YOU (using your web cam) while you browsed 'adult' web sites. Here is one of your own pass word ******** Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, I have access to your contact list as well). Now, what do I want to get this to entire thing disappear? Well, I have already described the offer in beginning of the e mail. If you do not fulfill it within Twenty four hours, I most certainly will create your life a nightmare by sending that video to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:52:37 UTC
type
ransomware
scammer/abuser
Eachelle Bosch
country
United States
description
Transfer $1000 in btc to the underneath address (remove***from it): bc1***q2kcpsd7rclc0vchww0hht3j9sfjhp92rjpqgw3 You may be asking yourself why the heck would you do that? Well, prepare yourself due to the fact I am going to move your world at this moment. I had a harmful viruses infect your pc as well as record movie of YOU (using your webcam) when you looked at 'adult' web sites.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:42:35 UTC
type
blackmail scam
scammer/abuser
Celestyn Burger
country
Canada
description
Will send video of my webcam showing me watching adult Video unless I pay $1000
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:34:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Transfer $1000 in bitcoin to the under address (remove***from it): bc1***q2kcpsd7rclc0vchww0hht3j9sfjhp92rjpqgw3 You may be wondering why the heck would you do that? Very well, put together yourself simply because I am going to tremble your entire world right now. I had a hazardous spyware infect your own personal computer and record video of YOU (using your webcam) when you browsed 'adult' sites. Here's one of your own password jaiganesh Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We've access to your address book too). Today, what can I want to get this to entire thing fade away? Very well, I have already described the actual deal in starting of the email. Should you not fulfill it within Twenty-four hours, I will make your life a nightmare by delivering that video clip to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:31:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
Pay $1000 in bitcoin to the listed below address (remove***from it): bc1***q2kcpsd7rclc0vchww0hht3j9sfjhp92rjpqgw3 You may well be questioning why the heck would you do that? Very well, put together yourself simply because I am going to tremble your world now. I had a serious adware infect your personal computer and also record video of YOU (using your webcam) while you looked at 'adult' websites. Here is one of your password ****** Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've got access to your contact list too). Right now, what do I want to make this entire thing vanish? Well, I have already pointed out the deal in starting of the message. If you dont fulfill it within Twenty four hrs, I am going to make your life nightmare by delivering that video clip to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url