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Wallet address
bc1qda7d8rj25x6w9x355y9smpxquc44624l3pm04u
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 June 2020 Sunday. 19:06:29 UTC
type
sextortion
scammer/abuser
lnwcobntf.outlook.com
country
United States
description
Received this email today From outlook.com address. Claims to know pwd. Incorrect. Claims to have some type of nasty video with threat if not paid an X amount by bitcoin...2000 dollars, said video will be sent to people I know. These people suck. I am more than happy to locate & shut their crap down! ---------- Original Message --- From: Vere Shea [email protected] Return-Path: <[email protected]> Delivered-To: my email Received: from dovdir3-hob-01o.email.comcast.net ([96.114.154.177]) by dovback3-hob-07o.email.comcast.net with LMTP id +L9IHbei716GfAAAS+2raQ (envelope-from <[email protected]>) for <my email>; Sun, 21 Jun 2020 18:11:03 +0000 Received: from dovpxy-hoa-19o.email.comcast.net ([96.114.154.177]) by dovdir3-hob-01o.email.comcast.net with LMTP id IJKmGrei716rMAAAz46qbQ (envelope-from <[email protected]>) for <my email>; Sun, 21 Jun 2020 18:11:03 +0000 Received: from resimta-po-30v.sys.comcast.net ([96.114.154.177]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) by dovpxy-hoa-19o.email.comcast.net with LMTPS id iPOwFLei7156PwAAk8mprg (envelope-from <[email protected]>) for (my email)Sun, 21 Jun 2020 18:11:03 +0000 Received: from APC01-SG2-obe.outbound.protection.outlook.com ([40.92.253.56]) by resimta-po-30v.sys.comcast.net with ESMTP id n4QmjIsKk5U8fn4QnjjOSv; Sun, 21 Jun 2020 18:11:03 +0000 X-CAA-SPAM: F00000
source
bitcoinabuse
Site url
date
10 June 2020 Wednesday. 20:47:10 UTC
type
sextortion
scammer/abuser
"Olag Caudry" <[email protected]>
country
United States
description
Threatened top send compromising videos to my contacts if I did not send bitcoin to his account.
source
bitcoinabuse
Site url
date
09 May 2020 Saturday. 02:31:03 UTC
type
sextortion
scammer/abuser
Clarie Gelman <[email protected]>
country
United States
description
Transfer $1000 in btc to the following address (remove***from it): bc1***qda7d8rj25x6w9x355y9smpxquc44624l3pm04u You may be questioning why the hell would you do that? Very well, prepare yourself due to the fact I am going to tremble your world now. I had a dangerous spyware infect your own laptop and record video clip of YOU (using your web camera) when you browsed 'adult' web sites. This is one of your own code ****** Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We've access to your address book as well). Currently, what can I want to get this to whole thing disappear? Very well, I have already described the actual deal in beginning of the email. Should you not fulfill it within 24 hours, I'm going to create your life a nightmare by mailing that video clip to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:33:00 UTC
type
sextortion
scammer/abuser
[email protected] , Henriette Caudry
country
Thailand
description
Pay $1000 in bitcoin to the under address (remove***from it): bc1***qda7d8rj25x6w9x355y9smpxquc44624l3pm04u You might 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 at this moment. I had a hazardous viruses infect your laptop or computer and also record video clip of YOU (using your cam) while you browsed 'adult' sites. Here's one of your own code XXXXXXXXX Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have access to your address book also). Now, exactly what do I want to get this to whole thing vanish? Well, I have already mentioned the offer in starting of the email. If you do not fulfill it within Twenty four hours, I'm going to make your life horrible by sending that video clip to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:37:19 UTC
type
ransomware
scammer/abuser
Blair Horner <[email protected]>
country
India
description
Transfer $1000 in bitcoin to the below address (remove***from it): bc1***qda7d8rj25x6w9x355y9smpxquc44624l3pm04u You could be asking yourself why the hell would you do that? Well, prepare yourself simply because I am going to shake your world today. I had a harmful spyware infect your computer system and record video clip of YOU (using your webcam) whilst you looked at 'adult' sites. This is one of your own code #*#*#*#*#*#* Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I've access to your address book also). Currently, what do I want to get this to whole thing disappear? Very well, I have already mentioned the offer in beginning of the e mail. Should you not fulfill it within Twenty-four hours, I am going to create your life hell by mailing that video clip to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:21:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Denmark
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***qda7d8rj25x6w9x355y9smpxquc44624l3pm04u You might be questioning why the hell would you do that? Very well, prepare yourself due to the fact I am going to tremble your world at this moment. I had a harmful adware and spyware infect your pc as well as record video of YOU (using your web camera) while you looked at 'adult' websites. ...........
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:28:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
Transfer $1000 in bitcoin to the below address (remove***from it): You could be asking yourself why the hell would you do that? Well, prepare yourself simply because I am going to shake your world today. I had a harmful spyware infect your computer system and record video clip of YOU (using your webcam) whilst you looked at 'adult' sites. This is one of your own code **** Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I've access to your address book also). Currently, what do I want to get this to whole thing disappear? Very well, I have already mentioned the offer in beginning of the e mail. Should you not fulfill it within Twenty-four hours, I am going to create your life hell by mailing that video clip to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:20:53 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Received the following message ------------------------------------------------------------------------------ 𝗣𝗮𝘆 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝘂𝗻𝗱𝗲𝗿𝗻𝗲𝗮𝘁𝗵 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qda7d8rj25x6w9x355y9smpxquc44624l3pm04u 𝗖𝗔𝗦𝗘-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘, 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 , 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗶𝗴𝗵𝘁 𝗯𝗲 𝘁𝗵𝗶𝗻𝗸𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗵𝗮𝘇𝗮𝗿𝗱𝗼𝘂𝘀 𝘃𝗶𝗿𝘂𝘀𝗲𝘀 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝘀𝘁 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀. etc.....
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 04:53:04 UTC
type
blackmail scam
scammer/abuser
Shena Stuber <[email protected]>
country
India
description
Asking for ransom. threatening to send compromised videos to contacts
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:03:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Stupid asian script kiddie looked up the downjones data breach data and sent out an email pretending that they had access to other accounts through a throwaway outlook email. Didn't even bother to cross check or verify login validity before sending out a scam.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:01:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Threatening blackmail. ..."𝐋𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐟𝐫𝐞𝐪𝐮𝐞𝐧𝐭𝐞𝐝 𝐭𝐡𝐞 𝐠𝐫𝐨𝐰𝐧𝐮𝐩 𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐯𝐢𝐫𝐮𝐬𝐞𝐬 𝐰𝐚𝐬 𝐢𝐧𝐝𝐮𝐜𝐞𝐝 𝐰𝐢𝐭𝐡𝐢𝐧 𝐲𝐨𝐮𝐫 𝐩𝐜 𝐰𝐡𝐢𝐜𝐡 𝐰𝐨𝐮𝐧𝐝 𝐮𝐩 𝐬𝐚𝐯𝐢𝐧𝐠 𝐚 𝐩𝐥𝐞𝐚𝐬𝐚𝐧𝐭 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬 𝐨𝐟 𝐭𝐡𝐞 𝐫𝐞𝐬𝐩𝐨𝐧𝐝, 𝐛𝐲 𝐭𝐮𝐫𝐧𝐢𝐧𝐠 𝐎𝐍 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛𝐜𝐚𝐦"... ... "𝐈 𝐦𝐚𝐲 𝐞𝐧𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐫𝐞𝐬𝐢𝐝𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐬𝐡𝐚𝐦𝐞 𝐚𝐥𝐥 𝐭𝐡𝐫𝐨𝐮𝐠𝐡 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞𝐬𝐭𝐲𝐥𝐞" ...
source
bitcoinabuse
Site url