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Wallet address
bc1q9n0qdwr4y5wtrmwaa8vytwdgg9q877jvw566x8
Report number
42
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 April 2020 Thursday. 22:15:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
𝗜'𝗺 𝗮𝘄𝗮𝗿𝗲, 𝗳𝗲𝗿𝘇𝗶𝗶𝟴𝟴, 𝗶𝘀 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱. 𝗜 𝗿𝗲𝗾𝘂𝗶𝗿𝗲 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝗹𝗲𝘁𝗲 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘂𝗽 𝗰𝗼𝗺𝗶𝗻𝗴 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗿𝘀, 𝗼𝗿 𝗜 𝗺𝗮𝘆 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝗲𝗺𝗯𝗮𝗿𝗿𝗮𝘀𝘀𝗺𝗲𝗻𝘁 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝘀𝗽𝗮𝗻. 𝗛𝗲𝗹𝗹𝗼, 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗬𝗲𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗿𝗲𝗴𝗮𝗿𝗱𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗳𝗯 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗺𝗼𝗯𝗶𝗹𝗲 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝗻𝗱 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗼𝗻𝗹𝗶𝗻𝗲 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝟭𝟵𝟳 𝗱𝗮𝘆𝘀. 𝗪𝗵𝗶𝗰𝗵 𝗶𝗻𝗰𝗹𝘂𝗱𝗲𝘀, 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽𝘀, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗽𝗿𝗶𝗺𝗮𝗿𝘆 𝗺𝗼𝘁𝗶𝘃𝗲 𝘄𝗵𝘆 𝗜 '𝗺 𝘄𝗿𝗶𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗲-𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗪𝗲𝗹𝗹 𝘁𝗵𝗲 𝗹𝗮𝘀𝘁 𝘁𝗶𝗺𝗲 𝘆𝗼𝘂 𝘃𝗶𝘀𝗶𝘁𝗲𝗱 𝘁𝗵𝗲 𝗽𝗼𝗿𝗻 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀, 𝗺𝘆 𝗺𝗮𝗹𝘄𝗮𝗿𝗲 𝘄𝗮𝘀 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗲𝗱 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘄𝗵𝗶𝗰𝗵 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗮 𝗯𝗲𝗮𝘂𝘁𝗶𝗳𝘂𝗹 𝘃𝗶𝗱𝗲𝗼 𝗳𝗼𝗼𝘁𝗮𝗴𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝗽𝗹𝗮𝘆 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝘆 𝗮𝗰𝘁𝗶𝘃𝗮𝘁𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮. (𝘆𝗼𝘂 𝗴𝗼𝘁 𝗮 𝗿𝗲𝗮𝗹𝗹𝘆 𝘀𝘁𝗿𝗮𝗻𝗴𝗲 𝘁𝗮𝘀𝘁𝗲 𝗯𝘁𝘄 𝗹𝗺𝗮𝗼) 𝗜 𝗵𝗮𝘃𝗲 𝘁𝗵𝗲 𝗲𝗻𝘁𝗶𝗿𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴. 𝗜𝗳 𝘆𝗼𝘂 𝘁𝗵𝗶𝗻𝗸 𝗜 '𝗺 𝗳𝗼𝗼𝗹𝗶𝗻𝗴 𝗮𝗿𝗼𝘂𝗻𝗱, 𝘀𝗶𝗺𝗽𝗹𝘆 𝗿𝗲𝗽𝗹𝘆 𝗽𝗿𝗼𝗼𝗳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗳𝗼𝗿𝘄𝗮𝗿𝗱𝗶𝗻𝗴 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟲 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂'𝗿𝗲 𝗳𝗿𝗶𝗲𝗻𝗱𝘀 𝘄𝗶𝘁𝗵. 𝗜𝘁 𝗰𝗼𝘂𝗹𝗱 𝗲𝗻𝗱 𝘂𝗽 𝗯𝗲𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗳𝗿𝗶𝗲𝗻𝗱𝘀, 𝗰𝗼 𝘄𝗼𝗿𝗸𝗲𝗿𝘀, 𝗯𝗼𝘀𝘀, 𝗽𝗮𝗿𝗲𝗻𝘁𝘀 (𝗜'𝗺 𝗻𝗼𝘁 𝘀𝘂𝗿𝗲! 𝗠𝘆 𝘀𝗼𝗳𝘁𝘄𝗮𝗿𝗲 𝘄𝗶𝗹𝗹 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝗰𝗵𝗼𝗼𝘀𝗲 𝘁𝗵𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀). 𝗪𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗯𝗲 𝗮𝗯𝗹𝗲 𝘁𝗼 𝗹𝗼𝗼𝗸 𝗶𝗻𝘁𝗼 𝗮𝗻𝘆𝗼𝗻𝗲'𝘀 𝗲𝘆𝗲𝘀 𝗮𝗴𝗮𝗶𝗻 𝗮𝗳𝘁𝗲𝗿 𝗶𝘁? 𝗜 𝗾𝘂𝗲𝘀𝘁𝗶𝗼𝗻 𝘁𝗵𝗮𝘁... 𝗕𝘂𝘁, 𝗶𝘁 𝗱𝗼𝗲𝘀 𝗻𝗼𝘁 𝗻𝗲𝗲𝗱 𝘁𝗼 𝗯𝗲 𝘁𝗵𝗮𝘁 𝗿𝗼𝘂𝘁𝗲. 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂 𝗮 𝗼𝗻𝗲 𝘁𝗶𝗺𝗲, 𝗻𝗼𝗻 𝗻𝗲𝗴𝗼𝘁𝗶𝗮𝗯𝗹𝗲 𝗼𝗳𝗳𝗲𝗿. 𝗚𝗲𝘁 $ 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝘁𝗵𝗲𝗺 𝘁𝗼 𝘁𝗵𝗲 𝗱𝗼𝘄𝗻 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 1EGEiq7pFTg**9ztWZuWe5i8PU3QEgQh7HvC [𝗖𝗔𝗦𝗘 𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲 𝘀𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 ** 𝗳𝗿𝗼𝗺 𝗶𝘁] (𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝘂𝗻𝗱𝗲𝗿𝘀𝘁𝗮𝗻𝗱 𝗵𝗼𝘄, 𝗴𝗼𝗼𝗴𝗹𝗲 𝗵𝗼𝘄 𝘁𝗼 𝗽𝘂𝗿𝗰𝗵𝗮𝘀𝗲 𝗯𝗶𝘁𝗰𝗼𝗶𝗻. 𝗗𝗼 𝗻𝗼𝘁 𝘄𝗮𝘀𝘁𝗲 𝗺𝘆 𝗶𝗺𝗽𝗼𝗿𝘁𝗮𝗻𝘁 𝘁𝗶𝗺𝗲) 𝗜𝗳 𝘆𝗼𝘂 𝘀𝗲𝗻𝗱 𝘁𝗵𝗶𝘀 '𝗱𝗼𝗻𝗮𝘁𝗶𝗼𝗻' (𝘄𝗲 𝘄𝗶𝗹𝗹 𝗰𝗮𝗹𝗹 𝘁𝗵𝗶𝘀 𝘁𝗵𝗮𝘁?). 𝗔𝗳𝘁𝗲𝗿 𝘁𝗵𝗮𝘁, 𝗜 𝘄𝗶𝗹𝗹 𝗱𝗶𝘀𝗮𝗽𝗽𝗲𝗮𝗿 𝗮𝗻𝗱 𝘂𝗻𝗱𝗲𝗿 𝗻𝗼 𝗰𝗶𝗿𝗰𝘂𝗺𝘀𝘁𝗮𝗻𝗰𝗲𝘀 𝗺𝗮𝗸𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝘄𝗶𝘁𝗵 𝘆𝗼𝘂 𝗮𝗴𝗮𝗶𝗻. 𝗜 𝘄𝗶𝗹𝗹 𝗲𝗿𝗮𝘀𝗲 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗜'𝘃𝗲 𝗴𝗼𝘁 𝗶𝗻 𝗿𝗲𝗹𝗮𝘁𝗶𝗼𝗻 𝘁𝗼 𝘆𝗼𝘂. 𝗬𝗼𝘂 𝗺𝗮𝘆 𝗸𝗲𝗲𝗽 𝗼𝗻 𝗹𝗶𝘃𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗼𝗿𝗱𝗶𝗻𝗮𝗿𝘆 𝗱𝗮𝘆 𝘁𝗼 𝗱𝗮𝘆 𝗹𝗶𝗳𝗲 𝘄𝗶𝘁𝗵 𝗻𝗼 𝗰𝗼𝗻𝗰𝗲𝗿𝗻. 𝗬𝗼𝘂'𝘃𝗲 𝗴𝗼𝘁 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀 𝘁𝗼 𝗱𝗼 𝘀𝗼. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗮𝘀 𝘀𝗼𝗼𝗻 𝘆𝗼𝘂 𝗴𝗼 𝘁𝗵𝗿𝗼𝘂𝗴𝗵 𝘁𝗵𝗶𝘀 𝗲𝗺𝗮𝗶𝗹. 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗻 𝗼𝗻𝗲 𝗼𝗳 𝗮 𝗸𝗶𝗻𝗱 𝗰𝗼𝗱𝗲 𝘁𝗵𝗮𝘁 𝘄𝗶𝗹𝗹 𝗻𝗼𝘁𝗶𝗳𝘆 𝗺𝗲 𝗼𝗻𝗰𝗲 𝘆𝗼𝘂 𝗴𝗼 𝘁𝗵𝗿𝗼𝘂𝗴𝗵 𝘁𝗵𝗶𝘀 𝗲-𝗺𝗮𝗶𝗹 𝘀𝗼 𝗱𝗼𝗻'𝘁 𝘁𝗿𝘆 𝘁𝗼 𝗽𝗹𝗮𝘆 𝘀𝗺𝗮𝗿𝘁.
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 13:15:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Sent an email with a password I used to use from a compromised site and threatened to release pictures of me from my webcam (which I don't have) if I didn't pay $2000 in bitcoin.
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 06:51:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
Hong Kong
description
𝙸 𝚛𝚎𝚚𝚞𝚒𝚛𝚎 𝚢𝚘𝚞𝚛 𝚏𝚞𝚕𝚕 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚞𝚙𝚌𝚘𝚖𝚒𝚗𝚐 𝚃𝚠𝚎𝚗𝚝𝚢-𝚏𝚘𝚞𝚛 𝚑𝚘𝚞𝚛𝚜, 𝚘𝚛 𝙸 𝚠𝚒𝚕𝚕 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚎𝚖𝚋𝚊𝚛𝚛𝚊𝚜𝚜𝚖𝚎𝚗𝚝 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚎𝚡𝚒𝚜𝚝𝚎𝚗𝚌𝚎. 𝙸'𝚖 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚖𝚊𝚔𝚎 𝚢𝚘𝚞 𝚊 𝟷 𝚝𝚒𝚖𝚎, 𝚗𝚘 𝚗𝚎𝚐𝚘𝚝𝚒𝚊𝚋𝚕𝚎 𝚘𝚏𝚏𝚎𝚛. 𝙿𝚞𝚛𝚌𝚑𝚊𝚜𝚎 $ 𝟸𝟶𝟶𝟶 𝚒𝚗 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚗𝚍 𝚜𝚎𝚗𝚍 𝚝𝚑𝚎𝚖 𝚘𝚗 𝚝𝚑𝚎 𝚍𝚘𝚠𝚗 𝚋𝚎𝚕𝚘𝚠 𝚊𝚍𝚍𝚛𝚎𝚜𝚜: 17iPjcRj3iWQDNi6cS3*bBCaem8H9oXdtv6 [𝙲𝙰𝚂𝙴-𝚂𝙴𝙽𝚂𝙸𝚃𝙸𝚅𝙴 𝚜𝚘 𝚌𝚘𝚙𝚢 & 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝, 𝚊𝚗𝚍 𝚛𝚎𝚖𝚘𝚟𝚎 * 𝚏𝚛𝚘𝚖 𝚒𝚝] (𝙸𝚏 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚞𝚗𝚍𝚎𝚛𝚜𝚝𝚊𝚗𝚍 𝚑𝚘𝚠, 𝚐𝚘𝚘𝚐𝚕𝚎 𝚑𝚘𝚠 𝚝𝚘 𝚋𝚞𝚢 𝚋𝚒𝚝𝚌𝚘𝚒𝚗. 𝙳𝚘 𝚗𝚘𝚝 𝚠𝚊𝚜𝚝𝚎 𝚖𝚢 𝚙𝚛𝚎𝚌𝚒𝚘𝚞𝚜 𝚝𝚒𝚖𝚎) 𝙸𝚏 𝚢𝚘𝚞 𝚜𝚎𝚗𝚍 𝚘𝚞𝚝 𝚝𝚑𝚒𝚜 𝚙𝚊𝚛𝚝𝚒𝚌𝚞𝚕𝚊𝚛 '𝚍𝚘𝚗𝚊𝚝𝚒𝚘𝚗' (𝚠𝚎 𝚠𝚒𝚕𝚕 𝚌𝚊𝚕𝚕 𝚒𝚝 𝚝𝚑𝚊𝚝?). 𝚁𝚒𝚐𝚑𝚝 𝚊𝚏𝚝𝚎𝚛 𝚝𝚑𝚊𝚝, 𝙸 𝚠𝚒𝚕𝚕 𝚍𝚒𝚜𝚊𝚙𝚙𝚎𝚊𝚛 𝚏𝚘𝚛 𝚐𝚘𝚘𝚍 . 𝚊𝚗𝚍 𝚗𝚎𝚟𝚎𝚛 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚢𝚘𝚞 𝚊𝚐𝚊𝚒𝚗. 𝙸 𝚠𝚒𝚕𝚕 𝚎𝚕𝚒𝚖𝚒𝚗𝚊𝚝𝚎 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 𝙸 𝚑𝚊𝚟𝚎 𝚐𝚘𝚝 𝚒𝚗 𝚛𝚎𝚕𝚊𝚝𝚒𝚘𝚗 𝚝𝚘 𝚢𝚘𝚞. 𝚈𝚘𝚞 𝚖𝚊𝚢 𝚟𝚎𝚛𝚢 𝚠𝚎𝚕𝚕 𝚌𝚘𝚗𝚝𝚒𝚗𝚞𝚎 𝚕𝚒𝚟𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚌𝚞𝚛𝚛𝚎𝚗𝚝 𝚘𝚛𝚍𝚒𝚗𝚊𝚛𝚢 𝚍𝚊𝚢 𝚝𝚘 𝚍𝚊𝚢 𝚕𝚒𝚏𝚎𝚜𝚝𝚢𝚕𝚎 𝚠𝚒𝚝𝚑 𝚗𝚘 𝚌𝚘𝚗𝚌𝚎𝚛𝚗. 𝚈𝚘𝚞 𝚑𝚊𝚟𝚎 𝚐𝚘𝚝 𝟸𝟺 𝚑𝚘𝚞𝚛𝚜 𝚝𝚘 𝚍𝚘 𝚜𝚘. 𝚈𝚘𝚞𝚛 𝚝𝚒𝚖𝚎 𝚠𝚒𝚕𝚕 𝚜𝚝𝚊𝚛𝚝 𝚊𝚜 𝚚𝚞𝚒𝚌𝚔𝚕𝚢 𝚢𝚘𝚞 𝚛𝚎𝚊𝚍 𝚝𝚑𝚛𝚘𝚞𝚐𝚑 𝚝𝚑𝚒𝚜 𝚎 𝚖𝚊𝚒𝚕. 𝙸 𝚑𝚊𝚟𝚎 𝚊𝚗 𝚜𝚙𝚎𝚌𝚒𝚊𝚕 𝚌𝚘𝚍𝚎 𝚝𝚑𝚊𝚝 𝚠𝚒𝚕𝚕 𝚒𝚗𝚏𝚘𝚛𝚖 𝚖𝚎 𝚘𝚗𝚌𝚎 𝚢𝚘𝚞 𝚜𝚎𝚎 𝚝𝚑𝚒𝚜 𝚎𝚖𝚊𝚒𝚕 𝚜𝚘 𝚍𝚘 𝚗𝚘𝚝 𝚊𝚝𝚝𝚎𝚖𝚙𝚝 𝚝𝚘 𝚊𝚌𝚝 𝚜𝚖𝚊𝚛𝚝.
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 16:12:43 UTC
type
sextortion
scammer/abuser
Lion Boschee <[email protected]>
country
United States
description
Send $1000 in btc to the following address (remove***from it): bc1***qja74v9uk2hmlweqawn0z3r93et03dvx5vsew8k You may well be questioning why the heck would you do that? Well, prepare yourself because I am going to shake your world right now. I had a hazardous spyware and adware infect your laptop or computer as well as record video clip of YOU (using your web cam) when you browsed 'adult' sites. Here is one of your password ____ Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, I have got access to your contact list as well). Today, what can I want to make this whole thing go away? Very well, I have already pointed out the actual offer in beginning of the e-mail. If you do not fulfill it within 24 hrs, I most certainly will create your life hell by delivering that video clip to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 21:17:22 UTC
type
ransomware
scammer/abuser
Tatum Bading <[email protected]>
country
United States
description
Pay $1000 in btc to the down below address: 1PjH2vxHUYGC6NdKV5g541VEgX8z*C4JnZT Copy and paste it, and remove * from it. . You could be questioning why the hell would you do that? Very well, prepare yourself due to the fact I am going to tremble your entire world right now. I had a unsafe spyware infect your own laptop and also record movie of YOU (using your cam) when you browsed 'adult' web sites. This is one of your password xyzabc Still don't believe me? Reply 6 and I'll be randomly share your video clip with the people you're friends with (Yes, We've access to your contact list also). Now, what do I want to get this to entire thing go away? Very well, I have already mentioned the actual offer in starting of the email message. If you dont fulfill it within Twenty-four hrs, I most certainly will create your life a nightmare by sending that video to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 04:28:12 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Pay $1000 in bitcoin to the under address: 1N71mPp*Tz1SWqX3g6y3i1C3u5HSwW72pmY Copy and paste it, and remove * from it. . You may be questioning why the heck would you do that? Well, prepare yourself because I am going to move your entire world at this moment. I had a hazardous malware infect your own personal computer as well as record video of YOU (using your cam) when you browsed 'adult' sites. Here's one of your own password il63303 Nevertheless don't believe me? Reply 6 and I will be randomly share your video with the people you know (Yes, I have got access to your contact list also). At this moment, what do I want to make this whole thing disappear? Well, I have already pointed out the particular deal in starting of the mail. If you dont fulfill it within 24 hours, I'm going to create your life a nightmare by mailing that video clip to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 16:39:17 UTC
type
blackmail scam
scammer/abuser
Adware
country
United States
description
Tried to blackmail me for watching porn sites
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 15:06:38 UTC
type
sextortion
scammer/abuser
[email protected], Kraig Yokoe
country
United States
description
Send $1000 in bitcoin to the listed below address: 1RGRRzdQXzzXsUAtwfc6JUm32*tfdDQg3h Copy and paste it, and remove * from it. . You could be questioning why the hell would you do that? Well, put together yourself simply because I am going to tremble your world now. I had a dangerous adware and spyware infect your pc and also record video of YOU (using your web cam) whilst you browsed 'adult' sites. Here's one of your Password Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with the people you know (Yes, I've got access to your address book also). Right now, what can I want to get this to whole thing vanish? Very well, I have already mentioned the offer in beginning of the e mail. Should you not fulfill it within Twenty four hours, I'm going to create your life hell by mailing that video to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:20:02 UTC
type
sextortion
scammer/abuser
Stephen schaff
country
Pakistan
description
Pay $1000 in bitcoin to the under address: 1G8FiwQ4ZtkM5k*WtGHQDM8R19EWvnxqMDE Copy and paste it, and remove * from it. . You may well be wondering why the hell would you do that? Well, prepare yourself due to the fact I am going to shake your entire world right now. I had a dangerous spyware infect your own laptop or computer and also record video clip of YOU (using your cam) when you looked at 'adult' websites. This is one of your own security password 123456 Nonetheless don't believe me? Respond 5 and I'll be randomly share your video clip with the people you know (Yes, We've access to your contact list too). Currently, what do I want to make this entire thing vanish? Well, I have already pointed out the deal in starting of the e-mail. If you do not fulfill it within Twenty-four hrs, I will make your life terrible by delivering that video clip to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 18:05:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Got this message 2 days ago as well. They have one of the passwords I'm currently using. Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***qncn9u334c97knezz57fpz2qst3nns9qmqzgyhm You may well be questioning why the heck would you do that? Well, put together yourself because I am going to tremble your world at this moment. I had a harmful adware infect your own laptop and record video clip of YOU (using your webcam) while you browsed 'adult' websites. This is one of your own code : my password Nevertheless 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 also). Currently, what do I want to get this to entire thing vanish? Well, I have already pointed out the actual offer in beginning of the e mail. If you do not fulfill it within 24 hrs, I'm going to create your life nightmare by delivering that video clip to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 13:10:23 UTC
type
ransomware
scammer/abuser
Felicdad Hoaglin <[email protected]
country
United States
description
Transfer $1000 in bitcoin to the under address (remove***from it): bc1***qm7x2gu6gvayndh48deusqjpqs86e2xxj8nmu94 You might be wondering why the hell would you do that? Very well, put together yourself due to the fact I am going to shake your entire world at this moment. I had a unsafe adware infect your own pc and also record movie of YOU (using your web cam) whilst you browsed 'adult' sites. This is one of your pass word 123456789 Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, I have access to your address book also). At this moment, what can I want to make this whole thing fade away? Well, I have already pointed out the particular deal in starting of the email. Should you not fulfill it within Twenty four hrs, I'm going to create your life terrible by delivering that video to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:29:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
sends e-mail with your password (which is an old one)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 02:48:19 UTC
type
ransomware
scammer/abuser
Rafi Cumberland <[email protected]>
country
India
description
Pay $1000 in btc to the beneath address (remove***from it): bc1***qw7jhn455625vqsrjmd65dfudln5maa0tf5pgte You may be questioning why the hell would you do that? Very well, prepare yourself simply because I am going to move your entire world now. I had a serious viruses infect your own personal computer and also record video of YOU (using your web cam) whilst you browsed 'adult' web sites. Here is one of your code top Nonetheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I've access to your address book also). Today, exactly what do I want to make this whole thing fade away? Very well, I have already described the actual deal in starting of the email. If you do not fulfill it within Twenty-four hours, I'm going to create your life nightmare by delivering that video to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:51:16 UTC
type
ransomware
scammer/abuser
Dora Gaylord <[email protected]>
country
United States
description
Pay $1000 in btc to the beneath address (remove***from it): bc1***q9mvj8hde37llv26cs9gae5x80kamkwuu76jq3c You might be questioning why the heck would you do that? Well, put together yourself due to the fact I am going to tremble your world right now. I had a unsafe viruses infect your laptop and also record video of YOU (using your web cam) while you looked at 'adult' websites. This is one of your pass word XXXXXXXXXX Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, We have access to your address book too). At this moment, exactly what do I want to make this entire thing fade away? Well, I have already talked about the particular deal in starting of the email. If you do not fulfill it within Twenty four hours, I will make your life hell by mailing that video clip to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:56:30 UTC
type
sextortion
scammer/abuser
Sonny Calderon [email protected]
country
Mexico
description
Sending email with accounts and asking for a payment for not publish porn videos
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:26:27 UTC
type
sextortion
scammer/abuser
Barney Oostendorp <[email protected]>
country
United States
description
Transfer $1000 in bitcoin to the below address (remove***from it): bc1***q9n0qdwr4y5wtrmwaa8vytwdgg9q877jvw566x8 You could be wondering why the heck would you do that? Very well, put together yourself simply because I am going to move your world today. I had a hazardous adware and spyware infect your computer system and record video of YOU (using your web camera) when you browsed 'adult' web sites. Here is one of your pass word ..... Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I have got access to your contact list also). At this point, what can I want to make this entire thing go away? Very well, I have already mentioned the deal in starting of the e mail. Should you not fulfill it within 24 hrs, I'll create your life horrible by delivering that video to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:33:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
same...has old password want $ not to share my sex videos
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:15:10 UTC
type
ransomware
scammer/abuser
Gwyneth Routh
country
Canada
description
Same wording as others listed "have your password .. unless you send 2000 in bit coin .... etc"
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:12:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
The scammer has one of my old passwords (available in some of the multiple password dumps after several webs got hacked) and wants me to pay 1000$ "Send $1000 in btc to the listed below address (remove***from it): bc1***qqhldu9ccmmkuqnkxegpcs2nfvxumye2alqcjy5 You may be wondering why the hell would you do that? Well, prepare yourself simply because I am going to move your world at this moment. I had a harmful adware infect your own computer and record movie of YOU (using your cam) whilst you looked at 'adult' websites. This is one of your own password *********** Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, We've access to your address book too). Right now, exactly what do I want to get this to entire thing fade away? ... " and blablabla
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 14:08:03 UTC
type
sextortion
scammer/abuser
Sonny Calderon <[email protected]>
country
Spain
description
Send $1000 in btc to the down below address (remove***from it): bc1***q9l4rwcwx038unwhl6gv2g66tgqf03xt7czfcjn You might be asking yourself why the hell would you do that? Very well, put together yourself because I am going to tremble your world today. I had a harmful adware infect your laptop or computer and record movie of YOU (using your web cam) whilst you looked at 'adult' web sites. Here's one of your own security password -deleted- Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I've got access to your address book too). Right now, what can I want to get this to entire thing disappear? Well, I have already described the particular offer in beginning of the e-mail. If you do not fulfill it within 24 hrs, I will create your life terrible by mailing that video clip to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url