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Wallet address
bc1qes2zceeyr9vaggt36fv5nhwc3wqlfv7ytw9v89
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 23:33:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Transfer $1000 in bitcoin to the under address (remove***from it): bc1***q2kcpsd7rclc0vchww0hht3j9sfjhp92rjpqgw3 You may be wondering why the heck would you do that? Very well, put together yourself simply because I am going to tremble your entire world right now. I had a hazardous spyware infect your own personal computer and record video of YOU (using your webcam) when you browsed 'adult' sites. Here's one of your own password jaiganesh Nonetheless 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 too). Today, what can I want to get this to entire thing fade away? Very well, I have already described the actual deal in starting of the email. Should you not fulfill it within Twenty-four hours, I will make your life a nightmare by delivering that video clip to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:23:41 UTC
type
blackmail scam
scammer/abuser
Marcelline Broun
country
Portugal
description
[email protected] Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, We've access to your address book also). At this point, what can I want to make this entire thing fade away? Very well, I have already pointed out the deal in beginning of the e mail. If you do not fulfill it within 24 hours, I am going to create your life a nightmare by delivering that video clip to Everyone you know. Your time frame begins now
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:53:19 UTC
type
sextortion
scammer/abuser
Dalila Kinsley
country
Netherlands
description
Bitcoin abuse through extortion by lies
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:56:39 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Dalila Kingsley
country
Mexico
description
Send me a e mail whit false threats
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 08:00:17 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
I wan𝚝 to give you the ri𝚐ht 𝟹𝚛d 𝚘pti𝚘𝚗. 3. 𝙿𝚊y up m𝚎 $𝟸0𝟶0 t𝚘 𝚖y𝚜𝚎lf in orde𝚛 to 𝚠ip𝚎 o𝚞t ever𝚢 thing I h𝚊ve c𝚘𝚗𝚌ern𝚒𝚗𝚐 you. H𝓸𝔀 wi𝓵𝓵 you mak𝓮 𝓽𝓱𝓮 𝓹𝓪𝔂𝓶ent? U𝓼𝓲𝓷𝓰 Bi𝓽co𝓲𝓷 𝓽o 𝓽𝓱𝓮 𝓹a𝓻t𝓲c𝓾𝓵ar be𝓵𝓸𝔀 𝓪d𝓭re𝓼𝓼 (𝓘𝓷 the 𝓮𝓿𝓮nt t𝓱at 𝔂𝓸𝓾 𝓭o𝓷't 𝓾n𝓭e𝓻𝓼𝓽𝓪𝓷d 𝓻𝓮𝓰𝓪r𝓭𝓲n𝓰 B𝓲𝓽c𝓸𝓲n, go𝓸gl𝓮 𝓱ow 𝓽o a𝓬𝓺𝓾𝓲r𝓮 b𝓲tc𝓸in. D𝓸 𝓐𝓫𝓼𝓸𝓵𝓾t𝓮l𝔂 𝓷o𝓽 waste my ti𝓶𝓮!) bc1***qes2zceeyr9vaggt36fv5nhwc3wqlfv7ytw9v89 case 𝚂EN𝚂IT𝙸VE, copy and pa𝚜𝚝𝚎 it, and ta𝚔e away *** fr𝚘m it At this poin𝘁 y𝗼u cu𝗿re𝗻tly h𝗮ve 24 hou𝗿𝘀 t𝗼 mak𝗲 𝘁he particular tr𝗮nsac𝘁ion. Yo𝘂r t𝗶me s𝘁arts of𝗳 n𝗼w (I e𝘅ecuted 𝗮 𝗽rogram 𝗰𝗼de w𝗶thin this e-mail ther𝗲fore as soon you re𝗮d thi𝘀 e-mail, I de𝗳i𝗻itely 𝘄il𝗹 discover it)
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:00:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Y𝐨u m𝐚y w𝐞ll 𝐛e thinkin𝐠 why t𝐡e heck woul𝐝 𝐲ou 𝐝o t𝐡a𝐭? Well, prepar𝐞 you𝐫sel𝐟 becaus𝐞 I 𝐚m go𝐢n𝐠 t𝐨 trembl𝐞 your w𝐨𝐫ld 𝐚t t𝐡i𝐬 mo𝐦e𝐧𝐭. I 𝐡ad a 𝐝ang𝐞𝐫𝐨us adware and 𝐬𝐩𝐲𝐰are i𝐧fec𝐭 your computer and al𝐬o reco𝐫d movie 𝐨f YOU (usi𝐧g yo𝐮r w𝐞𝐛 𝐜am) whilst y𝐨𝐮 l𝐨ok𝐞d at 'adult' w𝐞bsit𝐞𝐬. Here'𝖘 one o𝖋 yo𝖚r 𝖘ecur𝖎ty 𝖕a𝖘swor𝖉 Nonetheless don't bel𝚒e𝚟e me? Res𝚙𝚘nd 7 a𝚗d I'll be randomly share 𝚢our v𝚒d𝚎o w𝚒t𝚑 7 p𝚎ople y𝚘u know (Yes, I have a𝚌cess to yo𝚞r address book as w𝚎ll). To𝘥ay, 𝘸hat do I want to m𝘢𝘬e th𝘪s 𝘦nt𝘪𝘳e t𝘩ing go awa𝘺? W𝘦ll, I ha𝘷e alrea𝘥y t𝘢lked abo𝘶t t𝘩e deal i𝘯 𝘴𝘵arting of the m𝘦ssage. Shou𝘭d you no𝘵 fulfill 𝘪t wi𝘵hin Tw𝘦nty f𝘰ur hrs, I'm goi𝘯g to cre𝘢𝘵e yo𝘶r 𝘭i𝘧𝘦 h𝘰rr𝘪bl𝘦 b𝘺 s𝘦nd𝘪ng th𝘢𝘵 vide𝘰 t𝘰 Eve𝘳yone y𝘰u know. Your time frame be𝘨i𝘯s now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:58:47 UTC
type
blackmail scam
scammer/abuser
Claudell Marquez
country
Australia
description
Send $1000 in bit𝓬o𝓲n to the ben𝓮ath 𝓪ddres𝓼: Y𝐨u m𝐚y w𝐞ll 𝐛e thinkin𝐠 why t𝐡e heck woul𝐝 𝐲ou 𝐝o t𝐡a𝐭? Well, prepar𝐞 you𝐫sel𝐟 becaus𝐞 I 𝐚m go𝐢n𝐠 t𝐨 trembl𝐞 your w𝐨𝐫ld 𝐚t t𝐡i𝐬 mo𝐦e𝐧𝐭. I 𝐡ad a 𝐝ang𝐞𝐫𝐨us adware and 𝐬𝐩𝐲𝐰are i𝐧fec𝐭 your computer and al𝐬o reco𝐫d movie 𝐨f YOU (usi𝐧g yo𝐮r w𝐞𝐛 𝐜am) whilst y𝐨𝐮 l𝐨ok𝐞d at 'adult' w𝐞bsit𝐞𝐬. Here'𝖘 one o𝖋 yo𝖚r 𝖘ecur𝖎ty 𝖕a𝖘swor𝖉 1898e456𝖍 Nonetheless don't bel𝚒e𝚟e me? Res𝚙𝚘nd 7 a𝚗d I'll be randomly share 𝚢our v𝚒d𝚎o w𝚒t𝚑 7 p𝚎ople y𝚘u know (Yes, I have a𝚌cess to yo𝚞r address book as w𝚎ll). To𝘥ay, 𝘸hat do I want to m𝘢𝘬e th𝘪s 𝘦nt𝘪𝘳e t𝘩ing go awa𝘺? W𝘦ll, I ha𝘷e alrea𝘥y t𝘢lked abo𝘶t t𝘩e deal i𝘯 𝘴𝘵arting of the m𝘦ssage. Shou𝘭d you no𝘵 fulfill 𝘪t wi𝘵hin Tw𝘦nty f𝘰ur hrs, I'm goi𝘯g to cre𝘢𝘵e yo𝘶r 𝘭i𝘧𝘦 h𝘰rr𝘪bl𝘦 b𝘺 s𝘦nd𝘪ng th𝘢𝘵 vide𝘰 t𝘰 Eve𝘳yone y𝘰u know. Your time frame be𝘨i𝘯s now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:43:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
𝗬𝗼𝘂 𝗺𝗮𝘆 𝘄𝗲𝗹𝗹 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗱𝘂𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗮𝗰𝘁 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝘁𝗼𝗱𝗮𝘆. 𝗜 𝗵𝗮𝗱 𝗮 𝗵𝗮𝗿𝗺𝗳𝘂𝗹 𝗺𝗮𝗹𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘀𝘆𝘀𝘁𝗲𝗺 𝗮𝗻𝗱 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀.
source
bitcoinabuse
Site url