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Wallet address
bc1q45u5cfanehtu03t5jgqxj537a8vdk4dm9lchfy
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 18:05:03 UTC
type
ransomware
scammer/abuser
Minette Theofanous
country
Czech Republic
description
Transfer $1000 in btc to the following address (remove***from it): bc1***q45u5cfanehtu03t5jgqxj537a8vdk4dm9lchfy You may be wondering why the heck would you do that? Well, put together yourself simply because I am going to move your entire world at this moment. I had a threatening adware infect your computer system as well as record video clip of YOU (using your web camera) whilst you browsed 'adult' web sites. This is one of your pass word (password removed) Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, I have got access to your contact list also). At this point, what can I want to make this entire thing go away? Very well, I have already talked about the actual offer in starting of the email message. If you dont fulfill it within 24 hours, I'm going to create your life terrible by mailing that video to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:01:47 UTC
type
ransomware
scammer/abuser
Valentin Ronsman [email protected]
country
United Kingdom
description
Transfer $1000 in bitcoin to the under address (remove***from it): bc1***q45u5cfanehtu03t5jgqxj537a8vdk4dm9lchfy You may be asking yourself why the hell would you do that? Well, prepare yourself because I am going to tremble your entire world today. I had a hazardous spyware and adware infect your own laptop or computer and also record video of YOU (using your web camera) when you browsed 'adult' web sites. Here's one of your code Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, We've access to your address book as well). Right now, what can I want to get this to whole thing vanish? Well, I have already talked about the offer in starting of the mail. Should you not fulfill it within Twenty four hrs, I am going to make your life terrible by mailing that video clip to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:22:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
Serbia
description
Sextortion blackmail
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:53:17 UTC
type
sextortion
scammer/abuser
Valery Grosdov
country
France
description
Send $1000 in bitcoin to the listed below address (remove***from it): bc1***q45u5cfanehtu03t5jgqxj537a8vdk4dm9lchfy You could be thinking why the hell would you do that? Well, put together yourself due to the fact I am going to move your entire world today. I had a unsafe spyware and adware infect your own personal computer as well as record movie of YOU (using your web cam) when you browsed 'adult' web sites. Here is one of your own code ####### Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I've got access to your address book too). At this moment, what can I want to get this to whole thing disappear? Well, I have already pointed out the actual deal in starting of the email. If you do not fulfill it within Twenty-four hours, I'm going to make your life nightmare by sending that video clip to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:45:33 UTC
type
sextortion
scammer/abuser
Danila Giorgi
country
Italy
description
Pay $1000 in bitcoin to the down below address (remove***from it): bc1***q45u5cfanehtu03t5jgqxj537a8vdk4dm9lchfy You may be thinking why the heck would you do that? Well, put together yourself due to the fact I am going to move your entire world today. I had a threatening malware infect your pc and also record video clip of YOU (using your web camera) while you looked at 'adult' web sites. Here's one of your security password 123123 Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I have access to your address book too). Right now, exactly what do I want to get this to whole thing fade away? Very well, I have already described the actual offer in starting of the e mail. Should you not fulfill it within Twenty-four hrs, I most certainly will make your life nightmare by delivering that video clip to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:37:13 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Demanding to blackmail and release ransomware if I do not pay bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:09:24 UTC
type
ransomware
scammer/abuser
Ava Hardison
country
United States
description
Required that I pay $1000 or would post videos of me
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:44:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
I had a hazardous spyware infect your personal computer and also record video clip of YOU (using your web camera) whilst you looked at 'adult' websites.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:16:19 UTC
type
sextortion
scammer/abuser
Darnell Keohan <[email protected]>
country
United States
description
Pay $1000 in bitcoin to the down below address (remove***from it): bc1***q45u5cfanehtu03t5jgqxj537a8vdk4dm9lchfy You may be asking yourself why the hell would you do that? Well, put together yourself due to the fact I am going to move your entire world now. I had a threatening malware infect your pc and also record movie of YOU (using your cam) while you looked at 'adult' websites. Here's one of your own security password **** Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, We have access to your address book also). Currently, exactly what do I want to get this to whole thing go away? Well, I have already described the actual offer in beginning of the mail. Should you not fulfill it within 24 hours, I'll make your life terrible by sending that video to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:03:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Claims to have your password and contact lists from Facebook and phone and will submit webcam video taken of you to your contacts if you do not pay within 24 hours.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:27:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Stanislas Urdang <[email protected]> 𝗬𝗼𝘂 𝗺𝗶𝗴𝗵𝘁 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗱𝘂𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗮𝗰𝘁 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘁𝗿𝗲𝗺𝗯𝗹𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝘂𝗻𝘀𝗮𝗳𝗲 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗽𝗰 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝗺𝗼𝘃𝗶𝗲 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗶𝗹𝘀𝘁 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗰𝗼𝗱𝗲 xxxx 1111 𝗡𝗼𝗻𝗲𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝘀𝗽𝗼𝗻𝗱 𝟳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄 (𝗬𝗲𝘀, 𝗜'𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗧𝗼𝗱𝗮𝘆, 𝗲𝘅𝗮𝗰𝘁𝗹𝘆 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗳𝗮𝗱𝗲 𝗮𝘄𝗮𝘆? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗺𝗲𝗻𝘁𝗶𝗼𝗻𝗲𝗱 𝘁𝗵𝗲 𝗮𝗰𝘁𝘂𝗮𝗹 𝗱𝗲𝗮𝗹 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆 𝗳𝗼𝘂𝗿 𝗵𝗿𝘀, 𝗜'𝗹𝗹 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗲𝗹𝗹 𝗯𝘆 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗯𝗼𝗱𝘆 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url