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Wallet address
bc1q9w0eq6etezmeps0z0hxdsyr3h74fpsqt2vmejs
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 19:39:56 UTC
type
ransomware
scammer/abuser
Zed lesse
country
India
description
Transfer $1000 in bitcoin to the listed below address (remove***from it): bc1***q9w0eq6etezmeps0z0hxdsyr3h74fpsqt2vmejs You may well be questioning why the hell would you do that? Well, prepare yourself simply because I am going to shake your world at this moment. I had a unsafe malware infect your laptop and record movie of YOU (using your cam) whilst you browsed 'adult' websites. Here's one of your own security password*********. Nevertheless 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 as well). Currently, what do I want to make this whole thing disappear? Very well, I have already pointed out the actual offer in starting of the e mail. If you do not fulfill it within 24 hrs, I am going to create your life terrible by mailing that video clip to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:33:52 UTC
type
sextortion
scammer/abuser
Nealy Zoldak <[email protected]>
country
Netherlands
description
Send $1000 in bitcoin to the beneath address (remove***from it): bc1***q9w0eq6etezmeps0z0hxdsyr3h74fpsqt2vmejs You might be questioning why the heck would you do that? Well, put together yourself due to the fact I am going to move your entire world right now. I had a threatening spyware infect your laptop and record video of YOU (using your web cam) while you looked at 'adult' websites. This is one of your pass word XXXXXX Still 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 got access to your contact list too). At this point, what do I want to make this entire thing disappear? Well, I have already pointed out the deal in starting of the e-mail. If you dont fulfill it within Twenty four hours, I am going to create your life a nightmare by sending that video clip to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:15:12 UTC
type
blackmail scam
scammer/abuser
Natalee Wainford <[email protected]>
country
United Kingdom
description
Pay $1000 in bitcoin to the beneath address (remove***from it): bc1***q9w0eq6etezmeps0z0hxdsyr3h74fpsqt2vmejs You may well be asking yourself why the heck would you do that? Very well, prepare yourself simply because I am going to tremble your world at this moment. I had a hazardous spyware and adware infect your own pc and record video clip of YOU (using your webcam) while you looked at 'adult' websites. This is one of your code egypt Nonetheless 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 as well). Today, exactly what do I want to get this to whole thing go away? Well, I have already pointed out the actual deal in starting of the email message. If you dont fulfill it within Twenty four hrs, I will make your life hell by delivering that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:43:16 UTC
type
ransomware
scammer/abuser
Patriece Zwiers
country
Germany
description
Uses an actual "password hint" which is pretty old. Claims to have hacked my computer (which doesn't have a webcam) and will send a video of myself surfing on "adult" sites to people from address book. >>> Pay $1000 in bitcoin to the following address (remove***from it): bc1***q9w0eq6etezmeps0z0hxdsyr3h74fpsqt2vmejs You could be wondering why the heck would you do that? Very well, put together yourself due to the fact I am going to move your world now. I had a serious malware infect your own computer and also record movie of YOU (using your web camera) whilst you browsed 'adult' sites. Here's one of your code XXX. Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, We've access to your address book also). Right now, what can I want to get this to whole thing fade away? Well, I have already described the actual deal in starting of the e-mail.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:06:10 UTC
type
sextortion
scammer/abuser
York Finau
country
Brazil
description
Transfer $1000 in bitcoin to the following address (remove***from it): bc1***q9w0eq6etezmeps0z0hxdsyr3h74fpsqt2vmejs You may well be thinking why the heck would you do that? Very well, prepare yourself because I am going to shake your world right now. I had a hazardous viruses infect your personal computer and record video of YOU (using your webcam) when you looked at 'adult' sites. Here is one of your own pass word xxxxx Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I've got access to your contact list also). Now, exactly what do I want to make this whole thing disappear? Very well, I have already mentioned the offer in beginning of the email. If you do not fulfill it within Twenty four hrs, I'm going to create your life horrible by delivering that video clip to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:01:48 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in btc to the listed below address (remove***from it): bc1***q9w0eq6etezmeps0z0hxdsyr3h74fpsqt2vmejs You might be asking yourself why the hell would you do that? Well, prepare yourself simply because I am going to tremble your entire world at this moment. I had a harmful spyware and adware infect your own personal computer as well as record movie of YOU (using your web camera) when you looked at 'adult' sites.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:48:04 UTC
type
blackmail scam
scammer/abuser
I dunno which is. They sign under the name Harriott Couclelis.
country
Indonesia
description
Telling me that they had installed some adware to my PC and threatened to share my shameful video(?) to others. Somehow they knew one of my passcode. Asking around 1000$.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 12:09:37 UTC
type
sextortion
scammer/abuser
Tait Bebchuk <[email protected]>
country
France
description
T𝙧𝙖nsf𝙚r $1000 i𝙣 b𝙞t𝙘oin to t𝙝e f𝙤llo𝙬ing addre𝙨s: bc1***q9w0eq6etezmeps0z0hxdsyr3h74fpsqt2vmejs CASE-sensitiveS𝘰 𝘤𝘰𝘱y and paste , an𝘥 remove *** from this Y𝖔u may 𝖜ell be thin𝖐ing why t𝖍𝖊 𝖍eck would you do that? Ve𝖗y we𝖑l, put t𝖔gether y𝖔𝖚rsel𝖋 bec𝖆use 𝕴 a𝖒 going 𝖙𝖔 tremble yo𝖚r 𝖜orld rig𝖍t now. I h𝖆d a hazardous spyw𝖆re infect you𝖗 pers𝖔na𝖑 𝖈o𝖒pute𝖗 and also record 𝖛i𝖉eo of YOU (usi𝖓g you𝖗 web came𝖗a) when you looked at 'adult' sites. This is one of yo𝘶r 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 conta𝐜t list a𝐬 well). T𝒐day, wha𝒕 do 𝑰 𝒘ant t𝒐 𝒎𝒂𝒌e th𝒊𝒔 𝒆nt𝒊re 𝒕𝒉i𝒏𝒈 𝒇𝒂de a𝒘ay? Ver𝒚 we𝒍l, I 𝒉𝒂ve already d𝒆𝒔𝒄𝒓𝒊𝒃𝒆d the ac𝒕ua𝒍 d𝒆𝒂l in st𝒂𝒓ting 𝒐f th𝒆 e ma𝒊l. Should 𝒚ou no𝒕 fu𝒍f𝒊ll 𝒊𝒕 wit𝒉i𝒏 24 h𝒐ur𝒔, I 𝒂m 𝒈𝒐𝒊𝒏𝒈 t𝒐 cre𝒂𝒕e your l𝒊f𝒆 𝒉𝒐r𝒓ible b𝒚 𝒔en𝒅𝒊n𝒈 th𝒂t video to Ev𝒆rybo𝒅y you kn𝒐w. 𝒀our time 𝒔tart𝒔 righ𝒕 now.
source
bitcoinabuse
Site url