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Wallet address
bc1q5yuajd98s08h58z3ekwr8yt95jlzkdcajxa9k9
Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 21:02:36 UTC
type
sextortion
scammer/abuser
Darci Dimare
country
United States
description
Wants me to send $2000 in bitcoin in return for not sending out videos of me pleasuring myself.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:48:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail attempted extortion
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:02:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
I'm aware, ***, is your pass word I need your total attention for the upcoming Twenty-four hours, or I will certainly make sure you that you live out of embarrassment for the rest of your existence Hello there, you do not know me personally. But I know every thing regarding you. Your entire facebook contact list, smartphone contacts along with all the virtual activity in your computer from previous 199 days And this includes, your self pleasure video footage, which brings me to the primary reason why I am crafting this e-mail to you Well the last time you went to the sexually graphic websites, my spyware ended up being triggered inside your personal computer which ended up shooting a eye-catching video clip of your masturbation play by activating your cam. (you got a tremendously unusual preference btw lmao)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:52:40 UTC
type
blackmail scam
scammer/abuser
Loleta Patrice <[email protected]>
country
United States
description
am aware, ****, is your password. I require your total attention for the upcoming 24 hours, or I will make sure you that you live out of shame for the rest of your life span. Hey, you don't know me personally. But I know all the things concerning you. Your entire fb contact list, smartphone contacts as well as all the digital activity on your computer from previous 188 days. Including, your masturbation video clips, which brings me to the primary motive why I 'm crafting this specific e-mail to you. Well the last time you visited the porn material online sites, my spyware was activated in your computer system which ended up saving a lovely video of your self pleasure play simply by activating your web cam.(you got a incredibly strange taste by the way lmao)
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:38:22 UTC
type
sextortion
scammer/abuser
ABIGAIL BAUGHMAN
country
United States
description
THREATHENING TO SEND SEX VIDEOS TO MY FAMILY AND FRIENDS UNLESS I SEND MONEY.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:02:14 UTC
type
sextortion
scammer/abuser
Loleta Patrice
country
United Kingdom
description
Threatening to send pictures of me to all my contacts. Cannot even be possible!!!
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:09:30 UTC
type
sextortion
scammer/abuser
Garrett Tryon <[email protected]
country
United States
description
𝐋𝐞𝐭 𝐦𝐞 𝐭𝐞𝐥𝐥 𝐲𝐨𝐮, 𝐧𝐨𝐭 𝐭𝐨𝐨 𝐨𝐧𝐥𝐲 𝐓𝐡𝐚𝐭 𝐰𝐞 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐭𝐡𝐞𝐧 𝐚𝐠𝐚𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐲𝐨𝐮𝐫 𝐚𝐜𝐭𝐮𝐚𝐥 𝐖𝐡𝐨𝐥𝐞 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐢𝐧𝐭𝐨 𝐝𝐢𝐫𝐭𝐲 𝐭𝐡𝐢𝐧𝐠𝐬 𝐚𝐬 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐲𝐨𝐮 𝐞𝐧𝐭𝐞𝐫𝐞𝐝 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝟏 𝐡𝐚)𝐈𝐧 𝐭𝐡𝐞 𝐞𝐯𝐞𝐧𝐭 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐟𝐞𝐞𝐥 𝐈 𝐚𝐦 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐚𝐧𝐬𝐰𝐞𝐫 𝐛𝐚𝐜𝐤 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐜𝐨𝐧𝐬𝐞𝐪𝐮𝐞𝐧𝐭𝐥𝐲 𝐈'𝐥𝐥 𝐛𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫𝐥𝐲 𝐬𝐞𝐧𝐝𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐰𝐨𝐧𝐝𝐞𝐫𝐟𝐮𝐥 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝟐𝟎 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐢𝐧 𝐫𝐚𝐧𝐝𝐨𝐦 𝐜𝐨𝐥𝐥𝐞𝐚𝐠𝐮𝐞𝐬 𝐏𝐚𝐲 𝐮𝐩 𝐦𝐞 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐭𝐨 𝐝𝐞𝐬𝐭𝐫𝐨𝐲 𝐭𝐡𝐞 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐠𝐨 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐛𝐞𝐝 𝐫𝐞𝐥𝐢𝐞𝐯𝐞𝐝 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐫𝐞𝐚𝐥𝐢𝐳𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐚𝐛𝐬𝐨𝐥𝐮𝐭𝐞𝐥𝐲 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐜𝐚𝐧 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲𝐨𝐮. 𝐄𝐚𝐬𝐢𝐞𝐬𝐭 𝐰𝐚𝐲 𝐰𝐢𝐥𝐥 𝐲𝐨𝐮 𝐩𝐮𝐭 𝐭𝐨𝐠𝐞𝐭𝐡𝐞𝐫 𝐭𝐡𝐞 𝐭𝐫𝐚𝐧𝐬𝐚𝐜𝐭𝐢𝐨𝐧? 𝐔𝐬𝐢𝐧𝐠 𝐁𝐢𝐭𝐜𝐨𝐢𝐧 𝐭𝐨 𝐭𝐡𝐞 𝐞𝐱𝐚𝐜𝐭 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬 (𝐈𝐧 𝐭𝐡𝐞 𝐞𝐯𝐞𝐧𝐭 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐚𝐛𝐨𝐮𝐭 𝐁𝐢𝐭𝐜𝐨𝐢𝐧, 𝐠𝐨𝐨𝐠𝐥𝐞 𝐡𝐨𝐰 𝐭𝐨 𝐨𝐛𝐭𝐚𝐢𝐧 𝐛𝐢𝐭𝐜𝐨𝐢𝐧. 𝐃𝐨 𝐀𝐛𝐬𝐨𝐥𝐮𝐭𝐞𝐥𝐲 𝐧𝐨𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞!)bc1***qdzdt05vxszwt8jrpzurufxqnhu8p0t5gu004zc 𝐜𝐚𝐬𝐞-𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄, 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 10:22:01 UTC
type
sextortion
scammer/abuser
tobit aubrei
country
Germany
description
This bit coin account send me an sextortion mail demanding bitcoins
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 07:53:08 UTC
type
sextortion
scammer/abuser
Bruno Rutkowski
country
Mexico
description
From [email protected] this mail.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 07:06:10 UTC
type
sextortion
scammer/abuser
Darci Dimare [email protected]
country
Netherlands
description
Extortion mail asking for 1900 dollars
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 05:43:40 UTC
type
sextortion
scammer/abuser
Darci Dimare
country
Netherlands
description
This bit coin account send me an sextortion mail demanding bitcoins
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 02:55:33 UTC
type
ransomware
scammer/abuser
Tobit Aubrey [email protected]
country
Australia
description
IP Address Information (Email received from this IP Address) at Thu, 9 Apr 2020 19:53:58 His ip address: 40.92.41.73 Scammer Location Des Monies (United States Of America)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 02:48:07 UTC
type
ransomware
scammer/abuser
Tobit Aubrey [email protected]
country
Australia
description
Scam fraud Ransom for $1900 due to hacking people's email, and contacts. Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Tobit BTC Address: bc1q6n7avwz7y2e609rygvecxa74g77k0t8s39fhua (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:37:27 UTC
type
sextortion
scammer/abuser
Loleta Patrice <[email protected]>
country
Canada
description
I know, xxxx, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:52:36 UTC
type
ransomware
scammer/abuser
Abigail baughman
country
United States
description
asking for money or will send video to all relatives
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 21:13:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Saudi Arabia
description
know, XXXXX, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Site url