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Wallet address
bc1q4u756x7uxa4gcmnmj230n7p962pcqw48x0258d
Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 13:16:12 UTC
type
ransomware
scammer/abuser
Nevil Bronski
country
United States
description
Exactly the same as the one below. Had an old password and threatened to send sexually explicit videos, which don't exist unless I sent $2,ooo in bitcoin.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:53:58 UTC
type
blackmail scam
scammer/abuser
Tarrance morenoleon
country
Qatar
description
[email protected] And this includes, your masturbation video, which brings me to the primary motive why I 'm writing this e-mail to you. Well the last time you went to see the sexually graphic websites, my spyware ended up being activated in your computer system which ended up recording a eye-catching video clip of your masturbation act simply by triggering your cam. (you got a exceptionally weird taste btw lmao) I own the whole recording. Just in case you think I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 6 people you're friends with. It could be your friends, co workers, boss, mother and father (I'm not sure! My software program will randomly select the contacts). I would like to make you a one time, non negotiable offer. Get $ 2000 in bitcoin and send them to the down below address: b***c1qhclajqvmkzyw4xlyxn5ayyms7n2p54fdu7lya6
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:35:48 UTC
type
ransomware
scammer/abuser
[email protected] / Tessa sekler
country
France
description
Ransomware on porn watching material. Email written in correct English, probably native tongue
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:18:17 UTC
type
sextortion
scammer/abuser
Sukey Scanlan <[email protected]>
country
United Kingdom
description
Transfer $1000 in btc to the under address (remove***from it): bc1***q4u756x7uxa4gcmnmj230n7p962pcqw48x0258d You may be asking yourself why the hell would you do that? Very well, prepare yourself simply because I am going to shake your entire world now. I had a harmful spyware and adware infect your own laptop or computer and record movie of YOU (using your webcam) while you looked at 'adult' web sites. Nevertheless 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 also). At this moment, what do I want to make this whole thing vanish? Well, I have already talked about the actual deal in starting of the email message. Should you not fulfill it within Twenty four hrs, I am going to create your life terrible by mailing that video to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:48:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Looking to extort $1000 in btc.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:55:59 UTC
type
ransomware
scammer/abuser
Torey Jaworski
country
United States
description
Sent me an email showing me one of my passwords and if I don’t pay $1000 they will make my life terrible.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:41:05 UTC
type
ransomware
scammer/abuser
Nevil Bronski
country
Italy
description
Sent an email in which he wrote my access credentials to my outlook (username and password)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:27:02 UTC
type
ransomware
scammer/abuser
Heather Koestler
country
Mexico
description
This person sent an email stating that she has a personal video of me. If I dont transfer money to her then she will send that video to my family and friends.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:40:02 UTC
type
blackmail scam
scammer/abuser
Tessa Sekler <[email protected]>
country
Indonesia
description
Transfer $1000 in bitcoin to the under address (remove***from it): bc1***q4u756x7uxa4gcmnmj230n7p962pcqw48x0258d You may well be questioning why the heck would you do that? Well, prepare yourself due to the fact I am going to move your world right now. I had a harmful viruses infect your own laptop or computer as well as record video of YOU (using your web cam) when you looked at 'adult' websites. Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I have access to your contact list too). At this moment, exactly what do I want to get this to entire thing vanish? Well, I have already described the particular deal in starting of the email message. Should you not fulfill it within Twenty-four hours, I most certainly will create your life hell by mailing that video to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:28:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
Send $1000 in btc to the underneath address (remove***from it): bc1***q4u756x7uxa4gcmnmj230n7p962pcqw48x0258d You might be questioning why the heck would you do that? Very well, put together yourself simply because I am going to move your entire world right now. I had a harmful spyware infect your laptop or computer and also record video of YOU (using your webcam) whilst you looked at 'adult' sites. This is one of your code *** Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I've access to your contact list also). Currently, what can I want to make this entire thing fade away? Well, I have already pointed out the deal in beginning of the e mail. If you do not fulfill it within Twenty four hours, I'll make your life a nightmare by delivering that video clip to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:15:37 UTC
type
blackmail scam
scammer/abuser
[email protected] Tarrance Morenoleon
country
United States
description
Transfer $1000 in btc to the following address (remove***from it): bc1***qx2xk0nutu0d4w44w0ust4nsyh3p2ssa3pzv3jn You might be questioning why the hell would you do that? Well, put together yourself simply because I am going to shake your entire world now. I had a serious viruses infect your computer system as well as record video clip of YOU (using your web cam) when you looked at 'adult' websites. Here is one of your pass word *** Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, We've access to your contact list too). Right now, exactly what do I want to make this entire thing disappear? Very well, I have already mentioned the actual deal in beginning of the message. If you dont fulfill it within Twenty-four hours, I will make your life nightmare by mailing that video clip to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:06:50 UTC
type
ransomware
scammer/abuser
Jaye Striker
country
Canada
description
Pay $1000 in bitcoin to the down below address (remove***from it): bc1***qwy8xvmtd5805q5l0kj3cmyteekwt8yj0reas0g You may well be thinking why the hell would you do that? Very well, prepare yourself due to the fact I am going to move your entire world at this moment. I had a serious malware infect your laptop and also record video clip of YOU (using your cam) while you browsed 'adult' web sites. This is one of your security password xxxxxxxx Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have got access to your contact list also). Currently, exactly what do I want to get this to whole thing fade away? Well, I have already talked about the offer in beginning of the email. Should you not fulfill it within Twenty-four hrs, I am going to make your life horrible by sending that video clip to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:41:03 UTC
type
ransomware
scammer/abuser
Torey Jaworski <[email protected]>
country
United States
description
Pay $1000 in btc to the below address (remove***from it): bc1***q4u756x7uxa4gcmnmj230n7p962pcqw48x0258d You may well be wondering why the heck would you do that? Well, put together yourself simply because I am going to tremble your world at this moment. I had a hazardous viruses infect your own laptop as well as record video of YOU (using your web cam) while you looked at 'adult' websites. Here's one of your own password Camera8 Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, We have access to your address book as well). Right now, exactly what do I want to get this to whole thing vanish? Well, I have already talked about the deal in beginning of the e mail. If you dont fulfill it within 24 hours, I most certainly will make your life nightmare by mailing that video clip to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:19:07 UTC
type
ransomware
scammer/abuser
Pierson Oneill <[email protected]>
country
United States
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***q4u756x7uxa4gcmnmj230n7p962pcqw48x0258d You may well be questioning why the heck would you do that? Very well, put together yourself because I am going to tremble your world now. I had a dangerous spyware and adware infect your own pc and also record video of YOU (using your web camera) when you browsed 'adult' web sites. Here's one of your own code Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, We've access to your address book as well). At this point, what can I want to make this entire thing disappear? Well, I have already described the particular deal in starting of the e mail. If you dont fulfill it within 24 hrs, I am going to make your life horrible by delivering that video to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:15:14 UTC
type
sextortion
scammer/abuser
Nevil Bronski <[email protected]>
country
United States
description
Send $1000 in bitcoin to the underneath address (remove***from it): bc1***q4u756x7uxa4gcmnmj230n7p962pcqw48x0258d You may be thinking why the heck would you do that? Very well, put together yourself simply because I am going to shake your entire world at this moment. I had a dangerous viruses infect your computer system and record video of YOU (using your webcam) whilst you looked at 'adult' sites. Here is one of your pass word g6k19841 Nonetheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, I've got access to your contact list too). At this point, what do I want to get this to entire thing vanish? Well, I have already talked about 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 mailing that video clip to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:35:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Africa
description
Pay $1000 in bitcoin to the down below address (remove***from it): bc1***q4u756x7uxa4gcmnmj230n7p962pcqw48x0258d You may be thinking why the hell would you do that? Very well, prepare yourself simply because I am going to move your world at this moment. I had a dangerous viruses infect your laptop and also record video of YOU (using your web camera) whilst you browsed 'adult' sites. Here's one of your pass word XXXXXX Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, We have access to your address book too). At this point, what do I want to make this entire thing vanish? Very well, I have already mentioned the offer in beginning of the e-mail. If you dont fulfill it within Twenty-four hrs, I'll create your life a nightmare by sending that video to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url