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Wallet address
bc1qap3y4htecffr8as9l0sy8e3vg8yyp5xfu2cr2w
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 20:06:07 UTC
type
ransomware
scammer/abuser
[email protected] (Gib Holiday)
country
United States
description
I need your 100% attention for the next 24 hrs, or I will make sure you that you live out of guilt for the rest of your existence. Hello there, you do not know me. Yet I know pretty much everything regarding you. Your present facebook contact list, smartphone contacts and all the online activity in your computer from previous 193 days. I would like to make you a one time, no negotiable offer. Purchase USD 2000 in bitcoin and send it to the listed below address: bc1qap3y4htecffr8as9l0sy8e3vg8yyp5xfu2cr2w If you send out this 'donation' (we will call this that?). Immediately after that, I will go away for good and never contact you again. I will eliminate everything I've got concerning you. You may keep on living your normal day to day lifestyle with absolutely no fear. You've 24 hours to do so. Your time will start as quickly you read this mail. I have got an unique program code that will inform me as soon as you read this email so don't try to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:05:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I require your 100% attention for the coming Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your lifetime. Hey, you do not know me personally. However I know everything regarding you. Your fb contact list, phone contacts and all the digital activity on your computer from previous 172 days. And this includes, your masturbation video footage, which brings me to the main reason why I 'm crafting this particular e mail to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:19:33 UTC
type
sextortion
scammer/abuser
Mair Casarez <[email protected]>
country
Brazil
description
I'm aware, XXXXXXXX, is your pass word. I require your complete attention for the up coming 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life span. Hi, you don't know me personally. Yet I know pretty much everything concerning you. Your personal facebook contact list, phone contacts and all the virtual activity in your computer from previous 121 days. Which includes, your masturbation video clips, which brings me to the main reason why I 'm writing this e mail to you. ….. I'm going to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send it on the down below address: bc1***qap3y4htecffr8as9l0sy8e3vg8yyp5xfu2cr2w [case SENSITIVE copy and paste it, and remove *** from it] ….. You've got 1 day in order to do so. Your time will start as quickly you read this e mail. I have got an unique code that will inform me as soon as you read this email therefore don't attempt to play smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:44:15 UTC
type
sextortion
scammer/abuser
Aryn Teneryck
country
United States
description
Asking For money saying that has sexual pictures
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:23:52 UTC
type
blackmail scam
scammer/abuser
Kathye Dower
country
Brazil
description
Hello there, you do not know me. But I know nearly anything about you. Your fb contact list, mobile phone contacts along with all the digital activity on your computer from past 128 days. Consisting of, your self pleasure video, which brings me to the main reason why I 'm crafting this specific e-mail to you. … I have the full recording. If, perhaps you think I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 7 people you recognize. It could end up being your friends, co workers, boss, parents (I'm not sure! My system will randomly select the contact details). … Get USD 2000 in bitcoin and send them on the listed below address: … If you send this particular 'donation' (we will call it that?). Right after that, I will disappear and never ever contact you again. I will remove everything I have about you. You may very well proceed living your current ordinary day to day life with zero concerns. ...
source
bitcoinabuse
Site url