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Wallet address
bc1q53rygqxe6tw86yed99q6sxlk0tj5j2h0tdguvg
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 April 2020 Tuesday. 19:54:41 UTC
type
ransomware
scammer/abuser
Roldon chiado
country
India
description
𝙏r𝙖𝙣sfe𝙧 $1000 in btc t𝙤 t𝙝e d𝙤wn 𝙗𝙚lo𝙬 𝙖ddress: bc1***q53rygqxe6tw86yed99q6sxlk0tj5j2h0tdguvg 𝖢AS𝖤 se𝗇𝗌i𝗍i𝗏e𝖲o copy and paste , 𝖺nd remove *** 𝖿r𝗈m i𝗍 Yo𝐮 𝐦ay 𝐰e𝐥l 𝐛e asking y𝐨ur𝐬elf why 𝐭he 𝐡ec𝐤 would y𝐨u do tha𝐭? V𝐞r𝐲 wel𝐥, put to𝐠e𝐭her you𝐫se𝐥f 𝐝ue to the 𝐟act 𝐈 𝐚m g𝐨ing t𝐨 mov𝐞 𝐲𝐨u𝐫 𝐞nt𝐢re worl𝐝 𝐚t this moment. I had a haza𝐫dou𝐬 spyware an𝐝 adware infect your lap𝐭op 𝐨r computer a𝐧d also record 𝐯ideo 𝐨f YOU (us𝐢ng your ca𝐦) w𝐡ile you 𝐥o𝐨ked at 'adult' s𝐢tes. 𝙃e𝙧e's one 𝙤f 𝙮our own code (he sent my old password) Never𝒕hel𝒆𝒔s 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 𝒂s w𝒆𝒍𝒍). Currently, wha𝙩 c𝙖n I w𝙖nt to 𝙢a𝙠e this entire 𝙩hi𝙣g disappear? Very w𝙚ll, I 𝙝ave already described th𝙚 p𝙖rticular deal in beginning of the mes𝙨ag𝙚. I𝙛 you dont fulfi𝙡𝙡 it with𝙞n Tw𝙚nty-four hrs, I am g𝙤ing to make your life nightmare by d𝙚l𝙞vering th𝙖t video to Eve𝙧yone you kn𝙤w. 𝙔our ti𝙢e begin𝙨 rig𝙝t now. Address may appear as "bc1***q53rygqxe6tw86yed99q6sxlk0tj5j2h0tdguvg".
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:31:12 UTC
type
blackmail scam
scammer/abuser
Kliment Peligrad <[email protected]>
country
United Kingdom
description
Transfer $1000 in btc to the beneath address (remove***from it): bc1***q53rygqxe6tw86yed99q6sxlk0tj5j2h0tdguvg You may be asking yourself why the hell would you do that? Very well, prepare yourself due to the fact I am going to move your entire world at this moment. I had a hazardous adware infect your own pc as well as record video of YOU (using your cam) whilst you browsed 'adult' web sites. Here is one of your own pass word ******* Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've got access to your address book also). At this point, what can I want to make this entire thing vanish? Well, I have already talked about the offer in starting of the e mail. If you dont fulfill it within Twenty four hours, I will create your life a nightmare by delivering that video clip to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:37:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
1000$ scammer w password
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:08:27 UTC
type
blackmail scam
scammer/abuser
Lena Hambly , [email protected]
country
India
description
Pay $1000 in btc to the below address (remove***from it): bc1***q53rygqxe6tw86yed99q6sxlk0tj5j2h0tdguvg You might be asking yourself why the hell would you do that? Well, prepare yourself due to the fact I am going to tremble your entire world right now. I had a unsafe viruses infect your own computer system and also record movie of YOU (using your cam) whilst you browsed 'adult' websites. This is one of your own code XXXXXXXXXXXXXXXXXXX Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I have access to your contact list too). Today, what do I want to make this whole thing disappear? Well, I have already described the offer in starting of the e mail. If you do not fulfill it within Twenty-four hours, I most certainly will make your life horrible by mailing that video to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:57:57 UTC
type
blackmail scam
scammer/abuser
Ansley Feitt
country
United States
description
Said that he/she wanted 1000 bitcoins or would send videos of me to my email list
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:34:47 UTC
type
blackmail scam
scammer/abuser
Carlynne Rangecroft • [email protected]
country
United States
description
You may be questioning why the heck would you do that? Very well, prepare yourself due to the fact I am going to shake your world at this moment. I had a hazardous malware infect your own personal computer and also record movie of YOU (using your webcam) when you looked at 'adult' websites.Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have access to your address book too). At this moment, what do I want to make this entire thing go away? Very well, I have already talked about the offer in starting of the message. Should you not fulfill it within 24 hrs, I most certainly will create your life horrible by mailing that video clip to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:23:24 UTC
type
blackmail scam
scammer/abuser
Bentlee Townsend, [email protected]
country
United States
description
Send $1000 in btc to the under address (remove***from it): bc1***q53rygqxe6tw86yed99q6sxlk0tj5j2h0tdguvg You might be asking yourself why the hell would you do that? Well, prepare yourself simply because I am going to tremble your entire world now. I had a serious malware infect your own computer system and also record video of YOU (using your cam) whilst you looked at 'adult' websites. 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've access to your contact list as well). At this point, exactly what do I want to get this to entire thing go away? Very well, I have already pointed out the deal in starting of the message. If you dont fulfill it within Twenty four hours, I'll make your life nightmare by mailing that video to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:08:09 UTC
type
sextortion
scammer/abuser
Ashlen Kalt [email protected]
country
United States
description
Pay $1000 in btc to the down below address (remove***from it): bc1***q53rygqxe6tw86yed99q6sxlk0tj5j2h0tdguvg You may well be thinking why the hell would you do that? Well, put together yourself simply because I am going to move your world at this moment. I had a harmful spyware infect your own laptop as well as record video clip of YOU (using your web camera) whilst you looked at 'adult' websites. This is one of your own password ****** Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We have access to your contact list too). Today, what do I want to make this whole thing fade away? Very well, I have already talked about the particular offer in beginning of the message. If you dont fulfill it within Twenty four hours, I most certainly will create your life a nightmare by delivering that video to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:03:35 UTC
type
blackmail scam
scammer/abuser
Lynett Kuosmanen
country
United Kingdom
description
Send $1000 in bitcoin to the beneath address (remove***from it): bc1***q53rygqxe6tw86yed99q6sxlk0tj5j2h0tdguvg You could be wondering why the hell would you do that? Well, prepare yourself because I am going to tremble your world at this moment. I had a serious spyware and adware infect your own pc as well as record video clip of YOU (using your web camera) when you looked at 'adult' web sites. Here's one of your own pass word chodder Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I've got access to your address book too). Currently, what do I want to make this entire thing go away? Very well, I have already mentioned the actual deal in beginning of the mail. If you dont fulfill it within Twenty four hours, I'll create your life a nightmare by sending that video clip to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url