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Wallet address
bc1q6x37le52ue3yly0699p6yqhre87ufph8ex8wmr
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 03:32:30 UTC
type
ransomware
scammer/abuser
Dominique Dynkin • [email protected]
country
Indonesia
description
Pemerasan $1000 bitcoin dengan pengakuan kalau dia sudah mengetahui salah satu password saya
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:49:51 UTC
type
ransomware
scammer/abuser
Ciel Slawson
country
United States
description
" I had a hazardous spyware and adware infect your laptop as well as record video clip of YOU (using your cam)"
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:28:54 UTC
type
sextortion
scammer/abuser
Libbi Egidi <[email protected]>
country
United States
description
Pay $1000 in btc to the down below address (remove***from it): bc1***q6x37le52ue3yly0699p6yqhre87ufph8ex8wmr You could be asking yourself why the hell would you do that? Very well, put together yourself because I am going to shake your world right now. I had a unsafe adware and spyware infect your own laptop and record video of YOU (using your web camera) 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, I have access to your address book as well). At this moment, what do I want to get this to entire thing go away? Very well, I have already pointed out the particular deal in starting of the email message. If you do not fulfill it within Twenty-four hrs, I'm going to make your life nightmare by sending that video to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:28:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Email from Janine Whidden
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:17:25 UTC
type
sextortion
scammer/abuser
Marinna Spaulding
country
United Kingdom
description
Scam text: Pay $1000 in btc to the following address (remove***from it): bc1***qmlje5ykyzkx26vjunv7cuphy9rr74hg8c5k68y You might be asking yourself why the heck would you do that? Very well, put together yourself because I am going to shake your entire world today. I had a harmful spyware infect your personal computer and also record video clip of YOU (using your cam) while you looked at 'adult' web sites. Here's one of your own pass word XXXXX Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, We have access to your address book also). Today, what can I want to get this to entire thing vanish? Well, I have already pointed out the particular deal in beginning of the email message. If you do not fulfill it within 24 hours, I most certainly will create your life hell by delivering that video clip to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:13:54 UTC
type
sextortion
scammer/abuser
Jermain Coble <[email protected]>
country
Sweden
description
I received the following email Send $1000 in btc to the under address (remove***from it): bc1***q6x37le52ue3yly0699p6yqhre87ufph8ex8wmr You might be thinking why the heck would you do that? Very well, prepare yourself simply because I am going to shake your world at this moment. I had a threatening viruses infect your own computer and record video clip of YOU (using your web camera) while you looked at 'adult' web sites. Here is one of your own security password ****** Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I've access to your address book as well). Now, what do I want to get this to whole thing disappear? Well, I have already described the actual deal in starting of the e mail. If you dont fulfill it within Twenty four hours, I most certainly will make your life horrible by sending that video to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:19:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Received email from "del sabra" demanding 1000 dollars
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 12:52:50 UTC
type
sextortion
scammer/abuser
Cass Calvert <[email protected]>
country
United States
description
𝗣ay $100𝟬 in btc t𝗼 the d𝗼wn b𝗲𝗹ow ad𝗱ress: bc1***q6x37le52ue3yly0699p6yqhre87ufph8ex8wmr 𝓬ase sensit𝓲𝓿𝓮S𝓸 𝓬op𝔂 𝓪nd p𝓪𝓼𝓽𝓮 𝓲t, a𝓷d re𝓶o𝓿e *** 𝓯r𝓸m 𝓽his You m𝙖y we𝙡l be asking yo𝙪r𝙨el𝙛 why the heck w𝙤uld you do tha𝙩? Well, prepare yo𝙪rs𝙚lf simpl𝙮 b𝙚𝙘au𝙨e I am going to trem𝙗𝙡𝙚 your en𝙩ire w𝙤rld tod𝙖𝙮. I 𝙝𝙖d a s𝙚rious vi𝙧𝙪ses infect yo𝙪r com𝙥u𝙩er and reco𝙧d video c𝙡i𝙥 of YOU (usi𝙣g your web camer𝙖) 𝙬hilst yo𝙪 brows𝙚d 'ad𝙪lt' site𝙨. Here is one of your security pas𝘴word XXXXXXXX Noneth𝘦𝘭ess don't b𝘦lieve 𝘮e? Respon𝘥 7 𝘢nd 𝘐 w𝘪ll be 𝘳𝘢nd𝘰mly share your video clip with 7 p𝘦ople you know (Yes, I 𝘩𝘢ve access to yo𝘶r cont𝘢ct li𝘴t 𝘵oo). Now, what can I 𝚠ant to get this to entir𝚎 thing v𝚊nish? Well, I have alre𝚊dy talked a𝚋𝚘ut 𝚝h𝚎 offer in sta𝚛tin𝚐 of th𝚎 m𝚊𝚒𝚕. Should you not fulfill it w𝚒t𝚑in 𝟸4 hrs, I mos𝚝 𝚌ertainly wi𝚕𝚕 make y𝚘ur 𝚕ife a nightmar𝚎 𝚋y 𝚖a𝚒l𝚒n𝚐 that v𝚒deo to Ev𝚎ryon𝚎 you know. Your time star𝚝s right 𝚗ow.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 11:57:12 UTC
type
blackmail scam
scammer/abuser
Deirdre Wesson
country
India
description
𝗣𝗮𝘆 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻. 𝗬𝗼𝘂 𝗺𝗶𝗴𝗵𝘁 𝗯𝗲 𝗮𝘀𝗸𝗶𝗻𝗴 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗱𝘂𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗮𝗰𝘁 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗱𝗮𝗻𝗴𝗲𝗿𝗼𝘂𝘀 𝗮𝗱𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗹𝗮𝗽𝘁𝗼𝗽 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝗺𝗼𝘃𝗶𝗲 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗶𝗹𝘀𝘁 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱 "one of is my actual passwords" 𝗦𝘁𝗶𝗹𝗹 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂'𝗿𝗲 𝗳𝗿𝗶𝗲𝗻𝗱𝘀 𝘄𝗶𝘁𝗵 (𝗬𝗲𝘀, 𝗪𝗲 𝗵𝗮𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗧𝗼𝗱𝗮𝘆, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗴𝗼 𝗮𝘄𝗮𝘆? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗽𝗼𝗶𝗻𝘁𝗲𝗱 𝗼𝘂𝘁 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗿𝘀, 𝗜 𝘄𝗶𝗹𝗹 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗲𝗹𝗹 𝗯𝘆 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗯𝗼𝗱𝘆 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗻𝗼𝘄.
source
bitcoinabuse
Site url