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Wallet address
bc1q9ggegu6g2zf8lchj0wxfjwq6aarhr0unrvakpj
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 01:27:17 UTC
type
ransomware
scammer/abuser
Daisey Blanche [email protected]
country
Morocco
description
I would like to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send them to the listed below address: bc1***q9ggegu6g2zf8lchj0wxfjwq6aarhr0unrvakpj [case SENSITIVE, copy & paste it, and remove *** from it] If you don't know how, look online how to acquire bitcoin. Do not waste my important time) If you send out this 'donation' (let us call this that?). Immediately after that, I will go away for good and never ever make contact with you again. I will eliminate everything I've got about you. You may continue living your current normal day to day life with absolutely no stress. You have got 24 hours in order to do so. Your time starts as soon you read through this mail. I have got an unique code that will notify me as soon as you read this mail so don't attempt to act smart.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:57:05 UTC
type
blackmail scam
scammer/abuser
Ellyn Georges <[email protected]>
country
Netherlands
description
ransomware, pay USD 2000 in bitcoin or else all your contact will receive pictures of you on a pornsite.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:10:44 UTC
type
sextortion
scammer/abuser
Ingemar stiles
country
United States
description
Extortion , pay or porno email will be sent to contacts
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:02:10 UTC
type
sextortion
scammer/abuser
Ingemar Stiles
country
United States
description
Abuser wants bitcoin in exchange to not sent Porno emails to my contacts
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:39:11 UTC
type
blackmail scam
scammer/abuser
Elbertina Pankhurst
country
United States
description
It seems that, xxxxxxx, is your password. I require your full attention for the up coming Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life span. Hello, you don't know me. However I know pretty much everything concerning you. Your current facebook contact list, mobile phone contacts along with all the virtual activity on your computer from previous 158 days. Including, your self pleasure video footage, which brings me to the main reason why I am crafting this email to you. Well the previous time you went to see the sexually graphic online sites, my malware was activated in your computer which ended up saving a beautiful video of your masturbation play simply by activating your web camera. (you got a really odd preference btw lmao)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:19:32 UTC
type
blackmail scam
scammer/abuser
Hilarie Appel [email protected]
country
India
description
ransomware, pay 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) or else all your contact will receive pictures of you on a pornsite
source
bitcoinabuse
Site url