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Wallet address
bc1q7v0r2xn72pv0t2eufvgx9pelr07lnh55sld7kh
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 09:22:36 UTC
type
blackmail scam
scammer/abuser
Carrie Bardwell <[email protected]
country
India
description
T𝗋a𝗇𝗌fer $1000 in b𝗂𝗍c𝗈in...............T𝖍i𝖘 is one of you𝖗 security pa𝖘𝖘wo𝖗d .......R𝖊spo𝖓d 7 a𝖓d I will b𝖊 r𝖆𝖓dom𝖑y shar𝖊 y𝖔u𝖗 video clip 𝖜it𝖍 7 peo𝖕𝖑e you rec𝖔gnize (𝖄es, 𝖂e'𝖛e a𝖈cess 𝖙𝖔 your a𝖉d𝖗ess bo𝖔k 𝖆lso)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:48:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Czech Republic
description
Blackmailing about videos
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:38:52 UTC
type
ransomware
scammer/abuser
Danice Gevelinger <[email protected]>
country
Malaysia
description
Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***q7v0r2xn72pv0t2eufvgx9pelr07lnh55sld7kh You might be wondering why the heck would you do that? Very well, put together yourself because I am going to move your entire world at this moment. I had a hazardous adware and spyware infect your pc and also record video of YOU (using your webcam) when you browsed 'adult' websites. Here is one of your own code <old password> Nonetheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have access to your address book too). At this moment, what do I want to make this whole thing vanish? Very well, I have already mentioned the particular offer in beginning of the e-mail. If you dont fulfill it within Twenty-four hours, I most certainly will make your life hell by sending that video clip to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:52:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Some old password provided as "legitimacy" of a threat to release videos
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:16:39 UTC
type
sextortion
scammer/abuser
Sybila Ogata <[email protected]>
country
United States
description
Pay $1000 in btc to the following address (remove***from it): bc1***q7v0r2xn72pv0t2eufvgx9pelr07lnh55sld7kh You could be asking yourself why the heck would you do that? Very well, prepare yourself because I am going to tremble your entire world today. I had a unsafe spyware and adware infect your computer and record movie of YOU (using your webcam) while you looked at 'adult' websites. Here's one of your code 108300831560729 Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've access to your address book too). Right now, exactly what do I want to get this to entire thing disappear? Very well, I have already mentioned the offer in starting of the e-mail. If you dont fulfill it within 24 hours, I am going to make your life horrible by mailing that video clip to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:53:41 UTC
type
ransomware
scammer/abuser
Oral Polak <[email protected]
country
United States
description
Transfer $1000 in btc to the following address (remove***from it): bc1***qes2zceeyr9vaggt36fv5nhwc3wqlfv7ytw9v89 You may be asking yourself why the hell would you do that? Very well, prepare yourself because I am going to shake your entire world now. I had a dangerous viruses infect your own laptop or computer as well as record video of YOU (using your cam) whilst you browsed 'adult' web sites. Here is one of your password ******* Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We've access to your address book as well). At this point, what can I want to make this whole thing go away? Very well, I have already pointed out the particular deal in beginning of the email message. Should you not fulfill it within Twenty four hrs, I will make your life terrible by delivering that video to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:41:42 UTC
type
ransomware
scammer/abuser
[email protected]/Clyve Juritz
country
United States
description
Sent email with one old password and demanded $1000 bitcoin. If I don't pay will release webcam footage of me looking at adult websites to everyone I know.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:41:54 UTC
type
sextortion
scammer/abuser
Oral Polak <[email protected]>
country
Canada
description
𝟭) 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝟮) 𝗣𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝟯) 𝗔𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟯𝟲 𝗱𝗮𝘆𝘀. 𝟰) 𝘆𝗼𝘂𝗿 𝗳𝘂𝗻 𝘁𝗶𝗺𝗲 𝘃𝗶𝗱𝗲𝗼 𝟰𝘁𝗵 𝗽𝗼𝗶𝗻𝘁 𝗶𝘀 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝘄𝗿𝗶𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗲𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗜 𝗵𝗮𝘃𝗲 𝘆𝗼𝘂𝗿 𝗳𝘂𝗹𝗹 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝘄𝗲𝗿𝗲 𝗱𝗼𝗶𝗻𝗴 𝗻𝗮𝘀𝘁𝘆 𝘁𝗵𝗶𝗻𝗴𝘀 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝘃𝗶𝘀𝗶𝘁𝗲𝗱 𝘁𝗵𝗮𝘁 𝗽𝗼𝗿𝗻 𝘄𝗲𝗯𝘀𝗶𝘁𝗲 (𝘆𝗼𝘂 𝘀𝗵𝗼𝘂𝗹𝗱 𝗰𝗼𝘃𝗲𝗿 𝘂𝗽 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺 𝗵𝗮𝗵𝗮) 𝗜𝗳 𝘆𝗼𝘂 𝘁𝗵𝗶𝗻𝗸 𝗜 𝗮𝗺 𝗷𝗼𝗸𝗶𝗻𝗴, 𝗹𝗲𝘁 𝗺𝗲 𝗸𝗻𝗼𝘄 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝘀𝗲𝗻𝗱 𝘁𝗵𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟭𝟬 𝗽𝗲𝗼𝗽𝗹𝗲 𝗰𝗹𝗼𝘀𝗲 𝘁𝗼 𝘆𝗼𝘂 :) 𝗡𝗼𝘄, 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂 𝗮 𝗼𝗻𝗲 𝘁𝗶𝗺𝗲, 𝗻𝗼𝗻 𝗻𝗲𝗴𝗼𝘁𝗶𝗮𝗯𝗹𝗲 𝗼𝗳𝗳𝗲𝗿. 𝗕𝘂𝘆 𝟬.𝟯 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝗶𝘁 𝘁𝗼 𝘁𝗵𝗲 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***q7v0r2xn72pv0t2eufvgx9pelr07lnh55sld7kh 𝗰𝗮𝘀𝗲-𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲, 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗼𝗳𝗳 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁, 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗯𝗿𝗼𝗮𝗱𝗰𝗮𝘀𝘁𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝗽𝗿𝗲𝘁𝘁𝘆 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗮𝗹𝗹 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 + 𝗿𝗲𝗹𝗲𝗮𝘀𝗶𝗻𝗴 𝗮 𝗳𝘂𝗹𝗹 𝗱𝗮𝘁𝗮 𝗹𝗲𝗮𝗸 𝘄𝗶𝘁𝗵 𝗮𝗹𝗹 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗶𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 𝗮𝗹𝗹 𝗼𝘃𝗲𝗿 𝗶𝗻𝘁𝗲𝗿𝗻𝗲𝘁. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝘀𝗲𝗻𝗱, 𝗜 𝘄𝗶𝗹𝗹 𝗱𝗲𝗹𝗲𝘁𝗲 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂. 𝗬𝗼𝘂 𝗵𝗮𝘃𝗲 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀 𝘁𝗼 𝗱𝗼 𝘀𝗼 𝗳𝗿𝗼𝗺 𝘁𝗵𝗲 𝗺𝗼𝗺𝗲𝗻𝘁 𝘆𝗼𝘂 𝗿𝗲𝗮𝗱 𝘁𝗵𝗶𝘀 𝗲𝗺𝗮𝗶𝗹.
source
bitcoinabuse
Site url