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Wallet address
bc1q9umq6y0fg7dpzhmt7qarnmhdkl5yct8rxzvw9q
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 08:44:23 UTC
type
ransomware
scammer/abuser
Donetta Loehr <[email protected]>
country
Australia
description
𝑻𝒓𝒂𝒏𝒔𝒇𝒆𝒓 $1000 𝒊𝒏 𝒃𝒊𝒕𝒄𝒐𝒊𝒏 𝒕𝒐 𝒕𝒉𝒆 𝒍𝒊𝒔𝒕𝒆𝒅 𝒃𝒆𝒍𝒐𝒘 𝒂𝒅𝒅𝒓𝒆𝒔𝒔: You m𝘢y well be askin𝘨 you𝘳s𝘦lf why the he𝘤k woul𝘥 you 𝘥o that? Well, p𝘳e𝘱are y𝘰u𝘳self simply because I am g𝘰ing to tremble you𝘳 entire world today. 𝘐 had a unsafe 𝘷irus𝘦s infect yo𝘶r laptop a𝘴 we𝘭l 𝘢s reco𝘳d video of YOU (using your 𝘸e𝘣ca𝘮) 𝘸h𝘪lst you loo𝘬e𝘥 𝘢t 'adult' websites. 𝐇er𝐞 is on𝐞 of your p𝐚𝐬s wor𝐝 (One of old Passwords and unsure how he got it???) 𝐍𝐞𝐯𝐞𝐫𝐭𝐡𝐞𝐥𝐞𝐬𝐬 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟕 𝐚𝐧𝐝 𝐈 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐞 𝐲𝐨𝐮𝐫 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐰𝐢𝐭𝐡 𝟕 𝐩𝐞𝐨𝐩𝐥𝐞 𝐲𝐨𝐮 𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞 (𝐘𝐞𝐬, 𝐈'𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐚𝐝𝐝𝐫𝐞𝐬𝐬 𝐛𝐨𝐨𝐤 𝐚𝐬 𝐰𝐞𝐥𝐥). Today, wha𝐭 do I 𝐰ant to get t𝐡is 𝐭o e𝐧𝐭ire thing f𝐚de away? V𝐞ry w𝐞𝐥l, I have already mentioned the 𝐚ctu𝐚l deal in start𝐢ng of the e mail. If you do𝐧t 𝐟ulfill it w𝐢thin 𝟐4 hrs, I am going to make you𝐫 life t𝐞rrible by delivering that video 𝐜lip to 𝐄very person y𝐨u know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:44:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
Demanded 1000$ in bitcoins within 24 hrs. Claimed he recoded a video of me through my webcam while I watching adult videos. As a proof provided me with a security pass code that I didn’t even recognised, but according to him it was mine.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:33:34 UTC
type
sextortion
scammer/abuser
Manish Shultz ([email protected])
country
United States
description
Asking for $1000 or else they'll release video that was recorded from webcam
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:21:11 UTC
type
sextortion
scammer/abuser
bc1***qm3yp96rtagd0fhlhenrc9ctrguzg73f4vw6y8a
country
Nicaragua
description
𝗬𝗼𝘂 𝗺𝗮𝘆 𝘄𝗲𝗹𝗹 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗱𝗮𝗻𝗴𝗲𝗿𝗼𝘂𝘀 𝗮𝗱𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀. 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂'𝗿𝗲 𝗳𝗿𝗶𝗲𝗻𝗱𝘀 𝘄𝗶𝘁𝗵 (𝗬𝗲𝘀, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝗹𝘀𝗼). 𝗥𝗶𝗴𝗵𝘁 𝗻𝗼𝘄, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝘃𝗮𝗻𝗶𝘀𝗵? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗽𝗼𝗶𝗻𝘁𝗲𝗱 𝗼𝘂𝘁 𝘁𝗵𝗲 𝗮𝗰𝘁𝘂𝗮𝗹 𝗱𝗲𝗮𝗹 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗦𝗵𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆 𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜 𝗺𝗼𝘀𝘁 𝗰𝗲𝗿𝘁𝗮𝗶𝗻𝗹𝘆 𝘄𝗶𝗹𝗹 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗼𝗿𝗿𝗶𝗯𝗹𝗲 𝗯𝘆 𝗺𝗮𝗶𝗹𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗼𝗻𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:54:16 UTC
type
sextortion
scammer/abuser
Brigham Marlowe
country
United Kingdom
description
𝐈 𝐤𝐧𝐨𝐰 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐰𝐢𝐭𝐡 𝐫𝐞𝐠𝐚𝐫𝐝𝐬 𝐭𝐨 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐟𝐛 𝐬𝐩𝐞𝐚𝐤 𝐭𝐨 𝐜𝐡𝐞𝐜𝐤𝐥𝐢𝐬𝐭, 𝐜𝐞𝐥𝐥 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬, 𝐲𝐨𝐮𝐫 𝐩𝐫𝐢𝐯𝐚𝐭𝐞 𝐝𝐚𝐭𝐚 𝐚𝐮𝐫𝐞𝐥𝐢𝐚 𝐚𝐧𝐝 𝐚𝐥𝐥 𝐨𝐟 𝐚 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐚𝐜𝐭𝐢𝐨𝐧 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐞𝐚𝐫𝐥𝐢𝐞𝐫 𝟏𝟗𝟐 𝐭𝐢𝐦𝐞𝐬.𝐒𝐮𝐜𝐡 𝐚𝐬, 𝐲𝐨𝐮𝐫 𝐏𝐫𝐨𝐩𝐞𝐫𝐥𝐲 𝐭𝐡𝐞 𝐟𝐢𝐧𝐚𝐥 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐛𝐞𝐞𝐧 𝐭𝐨 𝐭𝐡𝐞 𝐚𝐝𝐮𝐥𝐭 𝐢𝐧𝐭𝐞𝐫𝐧𝐞𝐭 𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐰𝐚𝐬 𝐢𝐧𝐝𝐮𝐜𝐞𝐝 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐛𝐞𝐢𝐧𝐠 𝐭𝐚𝐤𝐢𝐧𝐠 𝐚 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬 𝐨𝐟 𝐭𝐡𝐞 𝐰𝐨𝐫𝐤, 𝐛𝐲 𝐬𝐰𝐢𝐭𝐜𝐡𝐢𝐧𝐠 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚.(𝐲𝐨𝐮 𝐨𝐛𝐭𝐚𝐢𝐧𝐞𝐝 𝐚𝐧 𝐞𝐱𝐭𝐫𝐞𝐦𝐞𝐥𝐲 𝐨𝐝𝐝 𝐟𝐥𝐚𝐯𝐨𝐫 𝐛𝐭𝐰 𝐡𝐚𝐡𝐚)𝐈 𝐡𝐚𝐯𝐞 𝐭𝐡𝐞 𝐞𝐧𝐭𝐢𝐫𝐞 𝐝𝐨𝐜𝐮𝐦𝐞𝐧𝐭𝐢𝐧𝐠. 𝐈𝐟 𝐲𝐨𝐮 𝐜𝐨𝐧𝐬𝐢𝐝𝐞𝐫 𝐈 𝐚𝐦 𝐦𝐞𝐬𝐬𝐢𝐧𝐠 𝐜𝐥𝐨𝐬𝐞 𝐭𝐨, 𝐣𝐮𝐬𝐭 𝐫𝐞𝐩𝐥𝐲 𝐈𝐭 𝐜𝐨𝐮𝐥𝐝 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐟𝐫𝐢𝐞𝐧𝐝, 𝐜𝐨 𝐬𝐭𝐚𝐟𝐟, 𝐦𝐚𝐧𝐚𝐠𝐞𝐫, 𝐦𝐨𝐭𝐡𝐞𝐫𝐬 𝐚𝐧𝐝 𝐟𝐚𝐭𝐡𝐞𝐫𝐬 (𝐈 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰! 𝐌𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐰𝐢𝐥𝐥 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐞𝐥𝐞𝐜𝐭 𝐭𝐡𝐞 𝟏𝟎 𝐫𝐞𝐥𝐚𝐭𝐢𝐨𝐧𝐬𝐡𝐢𝐩𝐬).𝐖𝐢𝐥𝐥 𝐲𝐨𝐮 𝐛𝐞 𝐞𝐪𝐮𝐢𝐩𝐩𝐞𝐝 𝐭𝐨 𝐥𝐨𝐨𝐤 𝐢𝐧𝐭𝐨 𝐚𝐧𝐲𝐨𝐧𝐞'𝐬 𝐯𝐢𝐞𝐰 𝐨𝐧𝐜𝐞 𝐦𝐨𝐫𝐞 𝐟𝐨𝐥𝐥𝐨𝐰𝐢𝐧𝐠 𝐢𝐭? 𝐈 𝐝𝐨𝐮𝐛𝐭 𝐢𝐭...𝐁𝐮𝐭, 𝐢𝐭 𝐝𝐨𝐞𝐬𝐧'𝐭 𝐡𝐚𝐯𝐞 𝐭𝐨 𝐛𝐞 𝐥𝐢𝐤𝐞 𝐭𝐡𝐚𝐭. 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐜𝐚𝐮𝐬𝐞 𝐲𝐨𝐮 𝐭𝐨 𝐚 𝟏 𝐭𝐢𝐦𝐞, 𝐥𝐨𝐰 𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐛𝐥𝐞 𝐬𝐮𝐩𝐩𝐥𝐲.𝐆𝐞𝐭 .𝟑 (𝐂𝐥𝐨𝐬𝐞 𝐭𝐨 $𝟐𝟎𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐠𝐢𝐯𝐞 𝐢𝐭 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐭𝐡𝐞 𝐥𝐢𝐬𝐭𝐞𝐝 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬:bc1***q9umq6y0fg7dpzhmt7qarnmhdkl5yct8rxzvw9q
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 02:47:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Ask $1000 in btc claiming had infected my computer and recorded videos using my webcam.
source
bitcoinabuse
Site url