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Wallet address
bc1q7ah9d5yv204fgj6f75ev64l7lu6qy92uxupjr0
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 07:19:37 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***qcxr7896mg542vz97llgv2n8wsu5h3d2gkp8g0z You may be wondering why the hell would you do that? Well, put together yourself because I am going to move your entire world today. I had a hazardous spyware and adware infect your laptop or computer and also record movie of YOU (using your web camera) while you looked at 'adult' websites. This is one of your own code laforce33 Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I've access to your address book too). Today, what can I want to get this to whole thing fade away? Well, I have already talked about the deal in starting of the message. Should you not fulfill it within Twenty four hours, I am going to create your life terrible by mailing that video clip to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:51:03 UTC
type
blackmail scam
scammer/abuser
Miguelita Alongi
country
United States
description
Emailed with attempted blackmail if did not purchase bitcoin to this account
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 13:53:56 UTC
type
blackmail scam
scammer/abuser
Miguelita alongi
country
Brunei
description
Scammer bullshit
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:43:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Miguelita Alongi threatening to release doctored video footage to list of contacts if $2000 is not paid within 24hrs "𝐄𝐚𝐬𝐢𝐞𝐬𝐭 𝐰𝐚𝐲 𝐰𝐢𝐥𝐥 𝐲𝐨𝐮 𝐩𝐮𝐭 𝐭𝐨𝐠𝐞𝐭𝐡𝐞𝐫 𝐭𝐡𝐞 𝐩𝐚𝐲𝐦𝐞𝐧𝐭? 𝐌𝐚𝐤𝐢𝐧𝐠 𝐮𝐬𝐞 𝐨𝐟 𝐁𝐢𝐭𝐜𝐨𝐢𝐧 𝐭𝐨 𝐭𝐡𝐞 𝐞𝐱𝐚𝐜𝐭 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬 (𝐈𝐧 𝐜𝐚𝐬𝐞 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠 𝐁𝐢𝐭𝐜𝐨𝐢𝐧, 𝐠𝐨𝐨𝐠𝐥𝐞 𝐡𝐨𝐰 𝐭𝐨 𝐚𝐜𝐪𝐮𝐢𝐫𝐞 𝐛𝐢𝐭𝐜𝐨𝐢𝐧. 𝐃𝐨 𝐍𝐨𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞!) bc1***qss7rw4t3mknp0jevsaxfzxdnu3c7whtq9sp9h3 𝐂𝐀𝐒𝐄 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐒𝐨 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭 "
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 01:37:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Saudi Arabia
description
Whαt should yοu dο? Well, Ι believe, $4900 is α fαιr ρrιce fοr οur litτle secret. Yοu'll make τhe pαymeηt via βιτcoin tο the below address (ιf you doη't knοw this, search "how to buy Βitcoιn" iη Goοgle). Βiτcoιη Address: bc1q7ah9d5yv204fgj6f75ev64l7lu6qy92uxupjr0 (Iτ is cAsE sensiτive, sο cοpy aηd ραsτe it) Ιmpοrtaητ: You hανe 24 hours tο mακe τhe pαyment. (I hανe a uηιque ριxel wιτhiη τhis emaιl messαge, aηd rιght nοw Ι κnοw τhaτ yοu haνe read thιs emaιl). Ιf I dοη'τ get τhe ραymeητ, I wιll send yοur video τo αll of yοur contαcts, ιηcludιηg relαtιves, cowοrκers, αnd sο forth.Nοneτheless, if I do geτ pαιd, Ι will erαse τhe νιdeo immedιaτely. If yοu waητ evideηce, reply wιth "Yes!" αηd I wιll send your vιdeo recοrdiηg τo your five frιends. Thιs is α ηoη-ηegοτiαble οffer, so dοη't wαsτe my τime αηd yοurs by replying τo τhιs emαιl. Dorree Tiemann
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 13:39:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Miguelita Alongi threatening to release doctored video footage to list of contacts if $2900 is not paid within 24hrs
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 13:38:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Miguelita Alongi threatening to release doctored video footage to list of contacts if $2900 is not paid within 24hrs
source
bitcoinabuse
Site url