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Wallet address
bc1q4pfpcwxwlv34awqc05e2l5ca6vk2vkfdh2u0lk
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 20:40:12 UTC
type
ransomware
scammer/abuser
Morganica Alwin <[email protected]>
country
United States
description
Pay $1000 in bitcoin to the below address (remove***from it): bc1***q4pfpcwxwlv34awqc05e2l5ca6vk2vkfdh2u0lk You may well be thinking why the hell would you do that? Very well, put together yourself because I am going to tremble your entire world right now. I had a serious viruses infect your own laptop or computer and record movie of YOU (using your web cam) whilst you browsed 'adult' sites. Here is one of your own code r24086600 Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, We have access to your contact list as well). At this moment, exactly what do I want to get this to whole thing fade away? Well, I have already mentioned the actual offer in starting of the e mail. If you do not fulfill it within Twenty four hrs, I most certainly will make your life a nightmare by mailing that video clip to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:15:53 UTC
type
ransomware
scammer/abuser
Phil Marruco [email protected]
country
United States
description
Send $1000 in btc to the listed below address (remove***from it): bc1***q4pfpcwxwlv34awqc05e2l5ca6vk2vkfdh2u0lk You might be questioning why the hell would you do that? Very well, put together yourself simply because I am going to tremble your world right now. I had a harmful spyware and adware infect your own computer system and also record video of YOU (using your web cam) whilst you looked at 'adult' websites. This is one of your pass word teklord99 Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have got access to your address book as well). At this point, what do I want to make this entire thing go away? Very well, I have already described the deal in starting of the message. If you dont fulfill it within Twenty-four hours, I will make your life nightmare by sending that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:15:59 UTC
type
blackmail scam
scammer/abuser
Revkah Bollino <[email protected]>
country
South Africa
description
Send $1000 in bitcoin to the following address (remove***from it): bc1***q4pfpcwxwlv34awqc05e2l5ca6vk2vkfdh2u0lk You may well be questioning why the hell would you do that? Very well, put together yourself simply because I am going to shake your world now. I had a hazardous viruses infect your own computer as well as record movie of YOU (using your cam) when you browsed 'adult' sites. Here's one of your password ** Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I have got access to your contact list as well). Right now, what can I want to get this to entire thing fade away? Very well, I have already pointed out the particular deal in beginning of the message. Should you not fulfill it within 24 hours, I most certainly will make your life terrible by sending that video to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:14:56 UTC
type
sextortion
scammer/abuser
Capella hagopian [email protected]
country
Ireland
description
Transfer $1000 in btc to the underneath address (remove***from it): bc1***q4pfpcwxwlv34awqc05e2l5ca6vk2vkfdh2u0lk You may well be asking yourself why the hell would you do that? Well, prepare yourself because I am going to shake your entire world today. I had a serious spyware infect your own computer and also record movie of YOU (using your web cam) when you browsed 'adult' sites. This is one of your password Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, We've access to your contact list too). Today, what do I want to make this entire thing vanish? Well, I have already described the particular deal in starting of the email. If you dont fulfill it within Twenty four hours, I am going to make your life terrible by sending that video to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:26:05 UTC
type
sextortion
scammer/abuser
Maureene Mitter <[email protected]>
country
United States
description
Blackmails you that he/she has 𝐦𝐚𝐥𝐢𝐜𝐢𝐨𝐮𝐬 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐰𝐚𝐬 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐞𝐝 𝐢𝐧𝐬𝐢𝐝𝐞 𝐲𝐨𝐮𝐫 𝐥𝐚𝐩𝐭𝐨𝐩 𝐨𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐛𝐞𝐢𝐧𝐠 𝐝𝐨𝐜𝐮𝐦𝐞𝐧𝐭𝐢𝐧𝐠 𝐚 𝐛𝐞𝐚𝐮𝐭𝐢𝐟𝐮𝐥 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐚𝐜𝐭, 𝐛𝐲 𝐟𝐥𝐢𝐩𝐩𝐢𝐧𝐠 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:16:05 UTC
type
blackmail scam
scammer/abuser
Dafna Wendell <[email protected]>
country
Brazil
description
You could be thinking 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 threatening adware and spyware infect your own laptop and record movie of YOU (using your webcam) when you browsed 'adult' sites. This is one of your security password 12345 Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We've access to your address book also). Today, what do I want to make this entire thing vanish? Well, I have already described the deal in starting of the e mail. If you dont fulfill it within Twenty four hours, I am going to create your life terrible by delivering that video to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:08:08 UTC
type
ransomware
scammer/abuser
[email protected] Anetta Santos
country
Taiwan
description
It sent an email of extortion demanding ransom.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:56:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in bitcoin to the following address (remove***from it): bc1***q4pfpcwxwlv34awqc05e2l5ca6vk2vkfdh2u0lk You might be thinking why the heck would you do that? Very well, prepare yourself because I am going to move your world today. I had a serious spyware infect your own laptop as well as record video of YOU (using your webcam) while you browsed 'adult' sites. Here's one of your own pass word ______ Nevertheless 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 contact list as well). At this point, what can I want to get this to whole thing disappear? Very well, I have already talked about the offer in starting of the email. If you dont fulfill it within Twenty four hours, I'm going to make your life horrible by mailing that video clip to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 11:05:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Blondy Woyak
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:54:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
𝙎𝙚𝙣𝙙 $1000 𝙞𝙣 𝙗𝙞𝙩𝙘𝙤𝙞𝙣 𝙩𝙤 𝙩𝙝𝙚 𝙪𝙣𝙙𝙚𝙧 𝙖𝙙𝙙𝙧𝙚𝙨𝙨: bc1***q4pfpcwxwlv34awqc05e2l5ca6vk2vkfdh2u0lk 𝐜𝐚𝐬𝐞-𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄, 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐨𝐟𝐟 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 You migh𝐭 be questioning why t𝐡e hell would you d𝐨 tha𝐭? Wel𝐥, prepar𝐞 your𝐬el𝐟 simply because I am goin𝐠 to m𝐨ve yo𝐮r world a𝐭 this moment. I had a harmful spyware and adwa𝐫e infect your own l𝐚ptop as 𝐰ell as re𝐜ord vide𝐨 of YO𝐔 (using your w𝐞b camera) 𝐰hi𝐥e you browsed 'adult' sites. Here's one of you𝗿 own p𝗮sswor𝗱 Ne𝙫ertheless 𝙙o𝙣't b𝙚lieve me? R𝙚spond 7 𝙖𝙣d I w𝙞ll be randomly sha𝙧e your video w𝙞th 7 pe𝙤ple you're 𝙛riends with (Yes, I've got acce𝙨𝙨 t𝙤 you𝙧 address boo𝙠 as w𝙚ll). 𝐀t 𝐭𝐡𝐢𝐬 m𝐨m𝐞𝐧𝐭, wh𝐚𝐭 do I 𝐰𝐚nt to 𝐠𝐞𝐭 t𝐡𝐢𝐬 t𝐨 𝐰𝐡ole 𝐭hi𝐧g 𝐯a𝐧𝐢sh? 𝐕𝐞ry 𝐰e𝐥𝐥, 𝐈 𝐡ave al𝐫e𝐚d𝐲 t𝐚l𝐤ed a𝐛ou𝐭 th𝐞 a𝐜t𝐮a𝐥 𝐝𝐞al 𝐢n 𝐛𝐞𝐠i𝐧n𝐢𝐧g o𝐟 the 𝐞m𝐚i𝐥. 𝐈f 𝐲ou d𝐨 𝐧𝐨𝐭 f𝐮𝐥fi𝐥l i𝐭 𝐰𝐢𝐭hi𝐧 Twe𝐧ty f𝐨ur 𝐡𝐫s, 𝐈 𝐰i𝐥l m𝐚𝐤e y𝐨ur 𝐥ife 𝐧𝐢𝐠h𝐭𝐦𝐚r𝐞 𝐛y m𝐚il𝐢𝐧𝐠 𝐭h𝐚𝐭 v𝐢d𝐞𝐨 𝐜𝐥𝐢𝐩 𝐭o 𝐄ve𝐫y p𝐞𝐫𝐬𝐨𝐧 𝐲𝐨u 𝐤n𝐨𝐰. Y𝐨𝐮𝐫 t𝐢me f𝐫𝐚𝐦e st𝐚𝐫t𝐬 𝐫𝐢ght 𝐧𝐨𝐰.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:59:24 UTC
type
blackmail scam
scammer/abuser
Grenville Crook
country
Poland
description
𝗦𝗲𝗻𝗱 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗱𝗼𝘄𝗻 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***q4pfpcwxwlv34awqc05e2l5ca6vk2vkfdh2u0lk 𝗖𝗔𝗦𝗘 𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘𝗦𝗼 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗼𝗳𝗳 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗰𝗼𝘂𝗹𝗱 𝗯𝗲 𝗮𝘀𝗸𝗶𝗻𝗴 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗮𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁. 𝗜 𝗵𝗮𝗱 𝗮 𝗱𝗮𝗻𝗴𝗲𝗿𝗼𝘂𝘀 𝗺𝗮𝗹𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗹𝗮𝗽𝘁𝗼𝗽 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:20:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
E-mail extortion: 𝗦𝗲𝗻𝗱 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗱𝗼𝘄𝗻 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***q4pfpcwxwlv34awqc05e2l5ca6vk2vkfdh2u0lk 𝗰𝗮𝘀𝗲 𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘, 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗼𝗳𝗳 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗶𝗴𝗵𝘁 𝗯𝗲 𝘁𝗵𝗶𝗻𝗸𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝘁𝗼𝗱𝗮𝘆. 𝗜 𝗵𝗮𝗱 𝗮 𝘀𝗲𝗿𝗶𝗼𝘂𝘀 𝗮𝗱𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗹𝗮𝗽𝘁𝗼𝗽 𝗼𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝘀𝗲𝗰𝘂𝗿𝗶𝘁𝘆 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 𝗗𝘂𝗹𝘂𝘁𝗵𝗺𝗻*𝟮 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄 (𝗬𝗲𝘀, 𝗜 𝗵𝗮𝘃𝗲 𝗴𝗼𝘁 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗥𝗶𝗴𝗵𝘁 𝗻𝗼𝘄, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗱𝗶𝘀𝗮𝗽𝗽𝗲𝗮𝗿? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗺𝗲𝗻𝘁𝗶𝗼𝗻𝗲𝗱 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗱𝗲𝗮𝗹 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲𝗺𝗮𝗶𝗹 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗿𝘀, 𝗜'𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗮 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲 𝗯𝘆 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗼𝗻𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗻𝗼𝘄.
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