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Wallet address
bc1q7a7529z9njr88wkyld59tuydnumpckv0hl0get
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 May 2020 Monday. 12:09:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Same message as everyone else. The prat says they will post an embarrassing message to other contacts. The prat quotes a password I don't use and an email address I dont use but still have redirects. The prat is blocked
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 07:58:13 UTC
type
ransomware
scammer/abuser
Doria Trinkler [email protected]
country
Belgium
description
𝖨 𝗇𝖾𝖾𝖽 𝗒𝗈𝗎𝗋 𝖼𝗈𝗆𝗉𝗅𝖾𝗍𝖾 𝖺𝗍𝗍𝖾𝗇𝗍𝗂𝗈𝗇 𝖿𝗈𝗋 𝗍𝗁𝖾 𝗎𝗉𝖼𝗈𝗆𝗂𝗇𝗀 𝟤𝟦 𝗁𝗋𝗌, 𝗈𝗋 𝖨 𝗆𝖺𝗒 𝗆𝖺𝗄𝖾 𝗌𝗎𝗋𝖾 𝗒𝗈𝗎 𝗍𝗁𝖺𝗍 𝗒𝗈𝗎 𝗅𝗂𝗏𝖾 𝗈𝗎𝗍 𝗈𝖿 𝖾𝗆𝖻𝖺𝗋𝗋𝖺𝗌𝗌𝗆𝖾𝗇𝗍 𝖿𝗈𝗋 𝗍𝗁𝖾 𝗋𝖾𝗌𝗍 𝗈𝖿 𝗒𝗈𝗎𝗋 𝗅𝗂𝖿𝖾. 𝖧𝗂, 𝗒𝗈𝗎 𝖽𝗈 𝗇𝗈𝗍 𝗄𝗇𝗈𝗐 𝗆𝖾. 𝖡𝗎𝗍 𝖨 𝗄𝗇𝗈𝗐 𝖾𝗏𝖾𝗋𝗒 𝗍𝗁𝗂𝗇𝗀 𝖺𝖻𝗈𝗎𝗍 𝗒𝗈𝗎. 𝖸𝗈𝗎𝗋 𝖾𝗇𝗍𝗂𝗋𝖾 𝖿𝖻 𝖼𝗈𝗇𝗍𝖺𝖼𝗍 𝗅𝗂𝗌𝗍, 𝗌𝗆𝖺𝗋𝗍𝗉𝗁𝗈𝗇𝖾 𝖼𝗈𝗇𝗍𝖺𝖼𝗍𝗌 𝖺𝗌 𝗐𝖾𝗅𝗅 𝖺𝗌 𝖺𝗅𝗅 𝗍𝗁𝖾 𝖽𝗂𝗀𝗂𝗍𝖺𝗅 𝖺𝖼𝗍𝗂𝗏𝗂𝗍𝗒 𝗈𝗇 𝗒𝗈𝗎𝗋 𝖼𝗈𝗆𝗉𝗎𝗍𝖾𝗋 𝖿𝗋𝗈𝗆 𝗉𝖺𝗌𝗍 𝟣𝟨𝟪 𝖽𝖺𝗒𝗌. 𝖠𝗇𝖽 𝗍𝗁𝗂𝗌 𝗂𝗇𝖼𝗅𝗎𝖽𝖾𝗌, 𝗒𝗈𝗎𝗋 𝗆𝖺𝗌𝗍𝗎𝗋𝖻𝖺𝗍𝗂𝗈𝗇 𝗏𝗂𝖽𝖾𝗈, 𝗐𝗁𝗂𝖼𝗁 𝖻𝗋𝗂𝗇𝗀𝗌 𝗆𝖾 𝗍𝗈 𝗍𝗁𝖾 𝗉𝗋𝗂𝗆𝖺𝗋𝗒 𝗋𝖾𝖺𝗌𝗈𝗇 𝗐𝗁𝗒 𝖨 '𝗆 𝖼𝗋𝖺𝖿𝗍𝗂𝗇𝗀 𝗍𝗁𝗂𝗌 𝗉𝖺𝗋𝗍𝗂𝖼𝗎𝗅𝖺𝗋 𝖾 𝗆𝖺𝗂𝗅 𝗍𝗈 𝗒𝗈𝗎. 𝖶𝖾𝗅𝗅 𝗍𝗁𝖾 𝗉𝗋𝖾𝗏𝗂𝗈𝗎𝗌 𝗍𝗂𝗆𝖾 𝗒𝗈𝗎 𝗏𝗂𝗌𝗂𝗍𝖾𝖽 𝗍𝗁𝖾 𝗌𝖾𝗑𝗎𝖺𝗅𝗅𝗒 𝗀𝗋𝖺𝗉𝗁𝗂𝖼 𝗐𝖾𝖻𝗉𝖺𝗀𝖾𝗌, 𝗆𝗒 𝗆𝖺𝗅𝗐𝖺𝗋𝖾 𝖾𝗇𝖽𝖾𝖽 𝗎𝗉 𝖻𝖾𝗂𝗇𝗀 𝗍𝗋𝗂𝗀𝗀𝖾𝗋𝖾𝖽 𝗂𝗇𝗌𝗂𝖽𝖾 𝗒𝗈𝗎𝗋 𝖼𝗈𝗆𝗉𝗎𝗍𝖾𝗋 𝗐𝗁𝗂𝖼𝗁 𝖾𝗇𝖽𝖾𝖽 𝗎𝗉 𝗌𝗁𝗈𝗈𝗍𝗂𝗇𝗀 𝖺 𝖻𝖾𝖺𝗎𝗍𝗂𝖿𝗎𝗅 𝗏𝗂𝖽𝖾𝗈 𝖼𝗅𝗂𝗉 𝗈𝖿 𝗒𝗈𝗎𝗋 𝗆𝖺𝗌𝗍𝗎𝗋𝖻𝖺𝗍𝗂𝗈𝗇 𝖺𝖼𝗍 𝖻𝗒 𝖺𝖼𝗍𝗂𝗏𝖺𝗍𝗂𝗇𝗀 𝗒𝗈𝗎𝗋 𝖼𝖺𝗆. (𝗒𝗈𝗎 𝗀𝗈𝗍 𝖺 𝗂𝗇𝖼𝗋𝖾𝖽𝗂𝖻𝗅𝗒 𝗐𝖾𝗂𝗋𝖽 𝗉𝗋𝖾𝖿𝖾𝗋𝖾𝗇𝖼𝖾 𝖻𝗒 𝗍𝗁𝖾 𝗐𝖺𝗒 𝗁𝖺𝗁𝖺) 𝖨 𝗈𝗐𝗇 𝗍𝗁𝖾 𝖼𝗈𝗆𝗉𝗅𝖾𝗍𝖾 𝗋𝖾𝖼𝗈𝗋𝖽𝗂𝗇𝗀. 𝖨𝖿, 𝗉𝖾𝗋𝗁𝖺𝗉𝗌 𝗒𝗈𝗎 𝖿𝖾𝖾𝗅 𝖨 𝖺𝗆 𝖿𝗈𝗈𝗅𝗂𝗇𝗀 𝖺𝗋𝗈𝗎𝗇𝖽, 𝗃𝗎𝗌𝗍 𝗋𝖾𝗉𝗅𝗒 𝗉𝗋𝗈𝗈𝖿 𝖺𝗇𝖽 𝖨 𝗐𝗂𝗅𝗅 𝖻𝖾 𝖿𝗈𝗋𝗐𝖺𝗋𝖽𝗂𝗇𝗀 𝗍𝗁𝖾 𝗉𝖺𝗋𝗍𝗂𝖼𝗎𝗅𝖺𝗋 𝗋𝖾𝖼𝗈𝗋𝖽𝗂𝗇𝗀 𝗋𝖺𝗇𝖽𝗈𝗆𝗅𝗒 𝗍𝗈 𝟣𝟤 𝗉𝖾𝗈𝗉𝗅𝖾 𝗒𝗈𝗎 𝗋𝖾𝖼𝗈𝗀𝗇𝗂𝗓𝖾.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 18:41:35 UTC
type
ransomware
scammer/abuser
Cristen Bronicki <[email protected]
country
Portugal
description
I am aware, xxxxxxx, is your password... Buy USD 2000 in bitcoin and send them to the below address: b***c1qgl5rhd4cfx2dq2up5n5waacehlsjekwp3f6fhs (If you don't know how, lookup how to purchase bitcoin. Do not waste my precious time) If you send this 'donation' (let us call it that?). Right after that, I will go away for good and never ever get in touch with you again. I will erase everything I've got concerning you. You may very well carry on living your regular day to day lifestyle with no concern. You've 1 day to do so. Your time will start as quickly you go through this e-mail. I have an special program code that will alert me as soon as you read this e-mail therefore don't attempt to act smart.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 07:54:19 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cristen Bronicki [email protected]
country
Spain
description
Purchase USD 2000 in bitcoin and send them on the down below address: b***c1qd62u0hqrgvzuxeg6jn8j69tcmsva4enk7p3k5y [case SENSITIVE, copy and paste it, and remove *** from it] (If you do not know how, google how to buy bitcoin. Do not waste my valuable time) If you send this 'donation' (we will call this that?). Immediately after that, I will vanish and never ever make contact with you again. I will erase everything I have got about you. You may very well keep on living your ordinary day to day life with absolutely no concern.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 01:19:57 UTC
type
ransomware
scammer/abuser
Grover Cuneo <[email protected]>
country
United States
description
Sent a mail specifying my password and asking me to send $200 for not having my data published
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:18:03 UTC
type
blackmail scam
scammer/abuser
Eleni Leydon
country
United States
description
𝗜𝘁 𝘀𝗲𝗲𝗺𝘀 𝘁𝗵𝗮𝘁, ****, 𝗶𝘀 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱. 𝗜 𝗻𝗲𝗲𝗱 𝘆𝗼𝘂𝗿 𝗳𝘂𝗹𝗹 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗰𝗼𝗺𝗶𝗻𝗴 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗿𝘀, 𝗼𝗿 𝗜 𝘄𝗶𝗹𝗹 𝗰𝗲𝗿𝘁𝗮𝗶𝗻𝗹𝘆 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝗲𝗺𝗯𝗮𝗿𝗿𝗮𝘀𝘀𝗺𝗲𝗻𝘁 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲. 𝗛𝗲𝘆, 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹𝗹𝘆. 𝗬𝗲𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗰𝘂𝗿𝗿𝗲𝗻𝘁 𝗳𝗯 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝘀𝗺𝗮𝗿𝘁𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗽𝗹𝘂𝘀 𝗮𝗹𝗹 𝘁𝗵𝗲 𝘃𝗶𝗿𝘁𝘂𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟱𝟯 𝗱𝗮𝘆𝘀.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 13:31:27 UTC
type
blackmail scam
scammer/abuser
Westleigh Troy
country
Portugal
description
Outlook - [email protected]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:40:05 UTC
type
blackmail scam
scammer/abuser
Bettine Kemper <[email protected]>
country
United States
description
I'm aware, *********, is your password. I require your full attention for the next 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your existence. Hey, you don't know me. Yet I know all the things concerning you. Your entire fb contact list, smartphone contacts as well as all the virtual activity in your computer from past 153 days. Which includes, your masturbation video footage, which brings me to the primary reason why I am crafting this particular e mail to you. I'm going to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send them to the listed below address: bc1***q7a7529z9njr88wkyld59tuydnumpckv0hl0get [case SENSITIVE so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:46:23 UTC
type
blackmail scam
scammer/abuser
Cristen Bronicki <[email protected]>
country
Canada
description
I need your full attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your existence. Hello, you do not know me personally. However I know pretty much everything regarding you. Your personal facebook contact list, smartphone contacts plus all the online activity on your computer from past 172 days.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:06:31 UTC
type
ransomware
scammer/abuser
Darien Hettlinger
country
Mexico
description
[email protected]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:24:31 UTC
type
blackmail scam
scammer/abuser
Jeanlou Bollani
country
United States
description
Well the last time you visited the sexually graphic webpages, my malware was activated inside your pc which ended up saving a eye-catching video clip of your self pleasure act simply by triggering your web camera. Get USD 2000 in bitcoin and send them to the listed below address:
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:16:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
Pakistan
description
I know, shumaila, is your pass word. I require your total attention for the the next 24 hours, or I may make sure you that you live out of shame for the rest of your life. Hi, you don't know me personally. But I know every thing concerning you. Your current facebook contact list, mobile phone contacts and all the digital activity on your computer from previous 154 days. I'm going to make you a 1 time, non negotiable offer. Purchase USD 2000 in bitcoin and send it to the listed below address: bc1***q7a7529z9njr88wkyld59tuydnumpckv0hl0get [case SENSITIVE, copy & paste it, and remove *** from it] (If you do not understand how, lookup how to buy bitcoin. Do not waste my precious time)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:43:58 UTC
type
ransomware
scammer/abuser
Grover Cuneo <[email protected]>
country
Brazil
description
I require your 100% attention for the coming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your life. Hey, you don't know me personally. However I know every thing concerning you. Your entire facebook contact list, smartphone contacts along with all the online activity in your computer from past 191 days. Well the previous time you went to see the adult porn websites, my malware ended up being activated in your pc which ended up logging a lovely video of your self pleasure play simply by triggering your web camera. (you got a incredibly odd taste btw lmao) I have got the complete recording. Just in case you feel I am messing around, just reply proof and I will be forwarding the particular recording randomly to 11 people you know. I would like to make you a one time, no negotiable offer. Purchase USD 2000 in bitcoin and send them on the down below address: bc1***q7a7529z9njr88wkyld59tuydnumpckv0hl0get
source
bitcoinabuse
Site url