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Wallet address
bc1q8x3zzqsy9t6ap7p66mlsg8ukkleddr4aqptqzw
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 13:43:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
You might be wondering why the heck would you do that? Well, put together y= ourself because I am going to tremble your world now. I had a dangerous mal= ware infect your own computer system as well as record movie of YOU (using = your webcam) whilst you looked at 'adult' sites. Here is one of your own security password imprincefan Nonetheless don't believe me? Respond 7 and I will be randomly share your v= ideo with 7 people you know (Yes, I have access to your address book too). At this moment, what do I want to make this entire thing go away? Very well= , I have already described the particular offer in beginning of the email. = Should you not fulfill it within Twenty-four hrs, I am going to make your l= ife horrible by delivering that video clip to Every person you know. Your t= ime frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:30:08 UTC
type
sextortion
scammer/abuser
Louella Truss
country
United States
description
bc1***q8x3zzqsy9t6ap7p66mlsg8ukkleddr4aqptqzw You might be asking yourself why the hell would you do that? Well, prepare yourself because I am going to tremble your entire world today. I had a harmful spyware and adware infect your own laptop or computer and also record video of YOU (using your webcam) while you browsed 'adult' websites. Here is one of your security password november Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, We have access to your contact list as well). At this point, exactly what do I want to make this whole thing fade away? Well, I have already talked about the particular offer in beginning of the email. Should you not fulfill it within Twenty four hrs, I'll make your life terrible by mailing that video to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:13:11 UTC
type
ransomware
scammer/abuser
Delbert Lue
country
India
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***q8x3zzqsy9t6ap7p66mlsg8ukkleddr4aqptqzw You might be asking yourself why the hell would you do that? Very well, prepare yourself because I am going to tremble your world today. I had a dangerous adware infect your computer as well as record video clip of YOU (using your webcam) whilst you browsed 'adult' websites. Here's one of your security password 548034635779211 Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've got access to your address book too). Currently, what can I want to get this to entire thing disappear? Well, I have already mentioned the deal in starting of the email. Should you not fulfill it within Twenty four hrs, I will make your life a nightmare by delivering that video clip to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:52:30 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
Transfer $1000 in btc to the following address (remove***from it): bc1***q8x3zzqsy9t6ap7p66mlsg8ukkleddr4aqptqzw You may be asking yourself why the hell would you do that? Well, put together yourself because I am going to shake your entire world today. I had a dangerous spyware and adware infect your own personal computer and record video of YOU (using your cam) when you looked at 'adult' websites. This is one of your password pianca2010 Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, We have access to your contact list also). Today, exactly what do I want to make this whole thing fade away? Very well, I have already pointed out the deal in beginning of the email message. If you dont fulfill it within Twenty four hours, I'll create your life hell by mailing that video to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:17:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Transfer $1000 in btc to the following address (remove***from it): bc1***q8x3zzqsy9t6ap7p66mlsg8ukkleddr4aqptqzw You might be questioning why the heck would you do that? Very well, prepare yourself simply because I am going to tremble your world today. I had a threatening spyware infect your computer and record video clip of YOU (using your web camera) whilst you looked at 'adult' websites. Here is one of your own password Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, We've access to your address book also). Now, exactly what do I want to get this to whole thing go away? Very well, I have already mentioned the particular deal in beginning of the email. Should you not fulfill it within Twenty four hrs, I'm going to create your life a nightmare by delivering that video to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:15:10 UTC
type
sextortion
scammer/abuser
Renelle Zimmerman <[email protected]>
country
Netherlands
description
Added email address of abuser.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:13:10 UTC
type
sextortion
scammer/abuser
Renelle Zimmerman
country
Netherlands
description
Criminal wants you to send $1000,- to the bitcoin address within 24 hours and threatens to share recordings, made with webcam of me watching adult websites, to people from my contact lists. "At this moment, what do I want to get this to whole thing fade away? Well, I have already talked about the offer in starting of the email message. If you dont fulfill it within Twenty-four hours, I'm going to make your life nightmare by sending that video to Every person you know. Your time begins right now."
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:06:41 UTC
type
sextortion
scammer/abuser
Madel Dacosta <[email protected]>
country
United States
description
Pay $1000 in btc to the listed below address (remove***from it): bc1***q8x3zzqsy9t6ap7p66mlsg8ukkleddr4aqptqzw You might be wondering why the heck would you do that? Well, prepare yourself because I am going to shake your world today. I had a dangerous viruses infect your own pc and also record video of YOU (using your cam) whilst you looked at 'adult' sites. Here is one of your own security password ******** 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 too). At this point, exactly what do I want to get this to entire thing fade away? Very well, I have already described the deal in starting of the message. If you dont fulfill it within Twenty-four hrs, I most certainly will make your life a nightmare by delivering that video to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:02:52 UTC
type
sextortion
scammer/abuser
Will Riccio <[email protected]>
country
Brazil
description
The person claims that he has used a unsafe adware and spyware infect your own laptop or computer and also record movie of YOU (using your cam) while you browsed 'adult' web sites and want to receive $1000 in btc
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:17:52 UTC
type
ransomware
scammer/abuser
Nertie Holt [email protected]
country
Guam
description
Asks for $1000 in bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 16:27:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brunei
description
Blackmail for $2000 for recordings of a sexual nature whilst viewing adult sites. Very nasty.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:29:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
He is trying to blackmail using some stolen password that I only use in non important websites. He is asking me to send 2000 usd to that bitcoin account or otherwise make public supposed webcam recordings watching adult sites.
source
bitcoinabuse
Site url