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Wallet address
bc1q7ljy47cpajs5j78ly848k3dyhuehz394cagzg7
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 22:43:40 UTC
type
ransomware
scammer/abuser
Ariella Vilasboas <[email protected]>
country
United States
description
Asked for $1000 in 24 hours
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:28:14 UTC
type
ransomware
scammer/abuser
Winona Grayson
country
United States
description
Asked for $1000 in btc by threatening sending my video to all contacts otherwise.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:46:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Asking for bitcoin and threatens people by saying “192 days of data ...”
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:42:03 UTC
type
blackmail scam
scammer/abuser
scmadalenalk
country
Argentina
description
Send $1000 in btc to the beneath address (remove***from it): bc1***q7ljy47cpajs5j78ly848k3dyhuehz394cagzg7 You may well be thinking why the heck would you do that? Well, prepare yourself due to the fact I am going to shake your entire world today. I had a threatening spyware and adware infect your own computer and record video of YOU (using your web camera) while you looked at 'adult' websites. Here is one of your own pass word XXXXXXXXX Nonetheless 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). Today, what can I want to make this whole thing go away? Very well, I have already talked about the actual deal in beginning of the message. If you do not fulfill it within Twenty-four hours, I am going to make your life terrible by sending that video clip to Everyone you know. Your time starts now
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:49:00 UTC
type
ransomware
scammer/abuser
[email protected]
country
Spain
description
The ask me 2000usd bitcoin within 24 hours
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:35:41 UTC
type
ransomware
scammer/abuser
[email protected] Luke Felino
country
United Kingdom
description
I would like to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send them on the down below address: bc1***qqc6w3jjmygr7ceahsqxwrw5ck9les4nwrt236h [CASE sensitive, copy and paste it, and remove *** from it] (If you do not understand how, lookup how to buy bitcoin. Do not waste my precious time) If you send this particular 'donation' (let's call this that?). After that, I will disappear for good . and never get in touch with you again. I will eliminate everything I've got concerning you. You may very well continue living your ordinary day to day lifestyle with absolutely no stress. You have 24 hours to do so. Your time starts off as quickly you check out this mail. I have got an unique code that will inform me as soon as you read this email therefore don't try to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:27:31 UTC
type
ransomware
scammer/abuser
bitcoin
country
United Kingdom
description
Pay $1000 in bitcoin to the beneath address (remove***from it): bc1***q7ljy47cpajs5j78ly848k3dyhuehz394cagzg7 You may well be thinking why the heck would you do that? Well, put together yourself due to the fact I am going to shake your entire world at this moment. I had a threatening adware infect your computer and record video clip of YOU (using your web camera) when you browsed 'adult' web sites. Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, I have got access to your contact list also). At this moment, what can I want to get this to entire thing fade away? Well, I have already mentioned the actual deal in beginning of the email. Should you not fulfill it within Twenty-four hours, I am going to create your life a nightmare by delivering that video clip to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:59:35 UTC
type
sextortion
scammer/abuser
[email protected] / Lyndy Kinoshita
country
United Kingdom
description
Send $1000 in bitcoin to the down below address (remove***from it): bc1***q7ljy47cpajs5j78ly848k3dyhuehz394cagzg7 You could be asking yourself why the hell would you do that? Very well, put together yourself simply because I am going to shake your entire world right now. I had a serious spyware and adware infect your own computer system and also record movie of YOU (using your web camera) while you looked at 'adult' websites. Here's one of your own security password apache200 Nonetheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, We've access to your contact list as well). At this point, what do I want to get this to whole thing vanish? Well, I have already pointed out the offer in beginning of the e-mail. If you do not fulfill it within 24 hrs, I most certainly will create 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. 03:53:31 UTC
type
blackmail scam
scammer/abuser
Heinrick Marchetti
country
Brazil
description
This is the email: Send $1000 in btc to the listed below address (remove***from it): bc1***q7ljy47cpajs5j78ly848k3dyhuehz394cagzg7 You might be thinking why the hell would you do that? Well, prepare yourself due to the fact I am going to shake your entire world now. I had a dangerous adware and spyware infect your own laptop or computer and also record video clip of YOU (using your web camera) while you looked at 'adult' websites. Here's one of your password ********* Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, We have access to your address book too). Right now, exactly what do I want to get this to entire thing fade away? Well, I have already talked about the actual offer in starting of the message. If you dont fulfill it within 24 hrs, I will create 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. 02:00:43 UTC
type
ransomware
scammer/abuser
Dix Pasko <[email protected]>
country
Germany
description
Transfer $1000 in btc to the following address (remove***from it): bc1***q7ljy47cpajs5j78ly848k3dyhuehz394cagzg7 You may be questioning why the hell would you do that? Well, prepare yourself due to the fact I am going to tremble your entire world now. I had a hazardous adware infect your own personal computer and also record movie of YOU (using your web camera) when you browsed 'adult' web sites. This is one of your own password hesamavr Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I have access to your address book also). At this moment, what can I want to make this entire thing vanish? Very well, I have already mentioned the deal in starting of the mail. If you do not fulfill it within Twenty four hours, I'll create your life nightmare by sending that video to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:51:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Transfer $1000 in bitcoin to the following address (remove***from it): bc1***q7ljy47cpajs5j78ly848k3dyhuehz394cagzg7 You could be questioning why the heck would you do that? Well, put together yourself simply because I am going to shake your entire world at this moment. I had a serious adware infect your own laptop and record video of YOU (using your cam) whilst you browsed 'adult' sites. Here's one of your password *************** Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I have got access to your contact list too). At this point, what do I want to get this to entire thing fade away? Well, I have already pointed out the actual deal in beginning of the email message. If you dont fulfill it within 24 hours, I am going to create your life a nightmare by delivering that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:49:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Send $1000 in btc to the below address (remove***from it): bc1***q7ljy47cpajs5j78ly848k3dyhuehz394cagzg7 You may well be thinking why the hell would you do that? Well, put together yourself because I am going to move your world today. I had a harmful adware and spyware infect your own laptop and also record movie of YOU (using your web cam) while you looked at 'adult' web sites. Here is one of your code OMITTED Nevertheless 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 as well). At this point, what can I want to make this entire thing disappear? Well, I have already mentioned the offer in starting of the email. Should you not fulfill it within Twenty four hrs, I will make your life terrible by sending that video to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:25:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Send $1000 in btc to the below address (remove***from it): bc1***q7ljy47cpajs5j78ly848k3dyhuehz394cagzg7 You may well be thinking why the hell would you do that? Well, put together yourself because I am going to move your world today. I had a harmful adware and spyware infect your own laptop and also record movie of YOU (using your web cam) while you looked at 'adult' web sites. Here is one of your code OMITTED Nevertheless 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 as well). At this point, what can I want to make this entire thing disappear? Well, I have already mentioned the offer in starting of the email. Should you not fulfill it within Twenty four hrs, I will make your life terrible by sending that video to Every person you know. Your time starts now.
source
bitcoinabuse
Site url