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Wallet address
bc1qeya7qhg7a462wmmrc5s2az0t4gfjuy29y432vx
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 19:36:35 UTC
type
sextortion
scammer/abuser
Rainer Penkethman <[email protected]>
country
France
description
Pay $1000 in btc to the listed below address (remove***from it): bc1***qeya7qhg7a462wmmrc5s2az0t4gfjuy29y432vx You could be questioning why the heck would you do that? Very well, put together yourself because I am going to move your entire world at this moment. I had a harmful adware infect your own personal computer and record movie of YOU (using your cam) while you looked at 'adult' sites. Here's one of your own password *********** Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, I have got access to your contact list too). Currently, what do I want to make this entire thing disappear? Well, I have already pointed out the actual offer in starting of the mail. If you do not fulfill it within 24 hrs, I most certainly will create your life nightmare by mailing that video to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:40:42 UTC
type
sextortion
scammer/abuser
Ilyse Apgar <[email protected]>
country
Israel
description
The abuser emailed me the following message: Transfer $1000 in bitcoin to the listed below address (remove***from it): bc1***qeya7qhg7a462wmmrc5s2az0t4gfjuy29y432vx You may be questioning why the hell would you do that? Well, put together yourself because I am going to tremble your world at this moment. I had a hazardous adware infect your computer as well as record video of YOU (using your cam) when you browsed 'adult' websites. Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We've access to your address book too). At this moment, what can I want to get this to entire thing vanish? Very well, I have already talked about the actual deal in starting of the email. Should you not fulfill it within 24 hrs, I will create your life horrible by mailing that video clip to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:58:21 UTC
type
sextortion
scammer/abuser
Deirdre Wesson
country
Spain
description
They stole one of my passwords and try to extort me with this message: 𝐏𝐚𝐲 $𝟏𝟎𝟎𝟎 𝐢𝐧 𝐛𝐭𝐜 𝐭𝐨 𝐭𝐡𝐞 𝐟𝐨𝐥𝐥𝐨𝐰𝐢𝐧𝐠 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***qeya7qhg7a462wmmrc5s2az0t4gfjuy29y432vx CA𝗦E SENSI𝗧IVE, copy & 𝗽𝗮ste , a𝗻d re𝗺ove *** 𝗳rom 𝘁his You mi𝗴ht b𝗲 as𝗸𝗶ng 𝘆ourself why t𝗵e h𝗲ll would 𝘆ou do that? Very 𝘄ell, pre𝗽are your𝘀e𝗹f 𝗱ue to the fact I am goin𝗴 to tremble your ent𝗶r𝗲 𝘄orld right 𝗻ow. I had a threatening spyware a𝗻d adware infect yo𝘂𝗿 own laptop as well as r𝗲cord video of Y𝗢U (usi𝗻g your webcam) when 𝘆ou bro𝘄sed 'adult' website𝘀. Thi𝖘 is one 𝖔f your 𝖔wn p𝖆ssword maderas12 Nonethe𝓵es𝓼 don't believe me? 𝓡espon𝓭 7 and I'll be r𝓪ndomly sha𝓻e your video clip with 7 𝓹eople 𝔂ou're friends with (𝓨es, I 𝓱𝓪ve g𝓸t ac𝓬ess to your ad𝓭ress b𝓸ok also). 𝕬t 𝖙his poi𝖓t, w𝖍at do 𝕴 wan𝖙 𝖙o 𝖌e𝖙 this to wh𝖔le thing go away? V𝖊ry well, 𝕴 have al𝖗ead𝖞 men𝖙𝖎oned t𝖍e p𝖆rt𝖎cula𝖗 of𝖋er i𝖓 beg𝖎nning 𝖔f th𝖊 mess𝖆ge. I𝖋 𝖞ou 𝖉o 𝖓ot fu𝖑fill i𝖙 withi𝖓 Twenty-four h𝖔u𝖗s, ..
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:09:11 UTC
type
sextortion
scammer/abuser
Uses the name Dyane Shaman
country
Israel
description
Sextortion exactly as described by the previous reports here.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:24:26 UTC
type
sextortion
scammer/abuser
Enrique Haycock ([email protected])
country
India
description
Send $1000 in btc to the down below address (remove***from it). You might be thinking why the heck would you do that? Very well, put together yourself because I am going to shake your entire world now. I had a unsafe spyware infect your own computer and also record movie of YOU (using your cam) when you browsed 'adult' sites. 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 have access to your contact list also). Currently, exactly what do I want to get this to whole thing vanish? Well, I have already mentioned the offer in starting of the email. Should you not fulfill it within 24 hours, I will create your life nightmare by mailing that video clip to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:48:20 UTC
type
sextortion
scammer/abuser
Luce Colen
country
Poland
description
Pay $1000 in bitcoin to the listed below address (remove***from it): bc1***qeya7qhg7a462wmmrc5s2az0t4gfjuy29y432vx You may be wondering why the heck would you do that? Very well, put together yourself because I am going to shake your world today. I had a unsafe adware and spyware infect your laptop or computer and record movie of YOU (using your webcam) whilst you looked at 'adult' websites. Here's one of your own code ... Still 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 also). Today, exactly what do I want to make this entire thing vanish? Well, I have already pointed out the offer in beginning of the mail. If you do not fulfill it within Twenty-four hours, I will create your life horrible by sending that video clip to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:44:38 UTC
type
sextortion
scammer/abuser
Nathan Polya <[email protected]>
country
United States
description
Pay $1000 in btc to the following address (remove***from it): bc1***qeya7qhg7a462wmmrc5s2az0t4gfjuy29y432vx You may well be questioning why the heck would you do that? Very well, prepare yourself because I am going to tremble your entire world right now. I had a hazardous adware infect your own pc and also record movie of YOU (using your cam) whilst you looked at 'adult' sites. Here's one of your own security password Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, I have got access to your contact list too). Currently, what do I want to get this to whole thing disappear? Well, I have already pointed out the actual deal in starting of the mail. If you dont fulfill it within Twenty four hours, I'm going to create your life a nightmare by delivering that video to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:41:20 UTC
type
ransomware
scammer/abuser
Sigismund Kovaks <[email protected]>
country
United States
description
Send $1000 in btc to the listed below address (remove***from it): bc1***qeya7qhg7a462wmmrc5s2az0t4gfjuy29y432vx You may well be questioning why the heck would you do that? Well, prepare yourself due to the fact I am going to move your world today. I had a dangerous viruses infect your computer as well as record video of YOU (using your webcam) whilst you looked at 'adult' sites. Here's one of your password... Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I've got access to your address book as well). Right now, what can I want to make this entire thing vanish? Very well, I have already pointed out the actual deal in beginning of the e-mail. If you dont fulfill it within Twenty four hours, I'll create your life a nightmare by sending that video clip to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:05:11 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Emailed: "You may be thinking why the heck would you do that? Very well, prepare yourself due to the fact I am going to move your world at this moment. I had a threatening adware and spyware infect your own computer and also record video of YOU (using your cam) whilst you browsed 'adult' sites. Here is one of your own security password... Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We have access to your contact list as well). At this point, exactly what do I want to get this to whole thing fade away? Very well, I have already mentioned the particular offer in starting of the email message. If you dont fulfill it within Twenty-four hours, I will make your life hell by mailing that video to Every person you know. Your time starts now."
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:27:09 UTC
type
sextortion
scammer/abuser
Drew Torres <[email protected]>
country
United States
description
Received this message: Pay $1000 in bitcoin to the underneath address (remove***from it): bc1***qeya7qhg7a462wmmrc5s2az0t4gfjuy29y432vx You could be thinking why the hell would you do that? Very well, put together yourself because I am going to shake your world at this moment. I had a dangerous viruses infect your pc as well as record video of YOU (using your webcam) whilst you browsed 'adult' web sites. Here is one of your security password sanzed14 Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, We have access to your contact list as well). At this point, exactly what do I want to get this to whole thing fade away? Well, I have already described the offer in starting of the e mail. Should you not fulfill it within Twenty-four hours, I am going to make your life a nightmare by mailing that video to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:48:25 UTC
type
sextortion
scammer/abuser
Fonz Riordan <[email protected]>
country
Spain
description
𝗣𝗮𝘆 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗼𝗹𝗹𝗼𝘄𝗶𝗻𝗴 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qeya7qhg7a462wmmrc5s2az0t4gfjuy29y432vx 𝗖𝗔𝗦𝗘-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘𝗦𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 , 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗮𝘆 𝗯𝗲 𝘁𝗵𝗶𝗻𝗸𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝘁𝗼𝗱𝗮𝘆. 𝗜 𝗵𝗮𝗱 𝗮 𝘀𝗲𝗿𝗶𝗼𝘂𝘀 𝗮𝗱𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗰𝗼𝗱𝗲 XXXXXXXXXX 𝗡𝗼𝗻𝗲𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄 (𝗬𝗲𝘀, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝗹𝘀𝗼). 𝗔𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁, 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝗱𝗶𝘀𝗮𝗽𝗽𝗲𝗮𝗿? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗽𝗼𝗶𝗻𝘁𝗲𝗱 𝗼𝘂𝘁 𝘁𝗵𝗲 𝗱𝗲𝗮𝗹 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆 𝗳𝗼𝘂𝗿 𝗵𝗿𝘀, 𝗜 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗼𝗿𝗿𝗶𝗯𝗹𝗲 𝗯𝘆 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗼𝗻𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗻𝗼𝘄.
source
bitcoinabuse
Site url