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Wallet address
bc1qf00sytfzkg0sfmuugxvp4eddtxh3v0225ncqjg
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 23:42:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
1000 dollar blackmail
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:37:06 UTC
type
blackmail scam
scammer/abuser
Eben Rothstein <[email protected]>
country
Germany
description
Transfer $1000 in bitcoin to the below address (remove***from it): bc1***qf00sytfzkg0sfmuugxvp4eddtxh3v0225ncqjg You may be thinking why the heck would you do that? Well, prepare yourself because I am going to move your entire world today. I had a serious viruses infect your own personal computer as well as record video of YOU (using your cam) whilst you looked at 'adult' sites. Here is one of your own password xxxxxxx Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, We have access to your contact list too). At this moment, what do I want to make this entire thing disappear? Very well, I have already pointed out the offer in beginning of the email message. If you dont fulfill it within Twenty four hrs, I most certainly will create your life horrible by mailing that video to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:43:00 UTC
type
sextortion
scammer/abuser
Maxfield Terzi <[email protected]>
country
Italy
description
Send $1000 in bitcoin to the listed below address (remove***from it): bc1qf00sytfzkg0sfmuugxvp4eddtxh3v0225ncqjg You could be thinking why the heck would you do that? Very well, put together yourself simply because I am going to tremble your entire world today. I had a hazardous adware infect your computer and record video clip of YOU (using your cam) when you looked at 'adult' web sites. Nevertheless 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 also). At this moment, exactly what do I want to make this entire thing fade away? Very well, I have already pointed out the actual deal in starting of the email. Should you not fulfill it within Twenty four hours, I am going to create your life nightmare by mailing that video clip to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:04:35 UTC
type
sextortion
scammer/abuser
bc1qf00sytfzkg0sfmuugxvp4eddtxh3v0225ncqjg
country
United States
description
Sextortion
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:07:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Email I got : Send $1000 in btc to the beneath address (remove***from it): bc1***qf00sytfzkg0sfmuugxvp4eddtxh3v0225ncqjg You could be asking yourself why the hell would you do that? Well, put together yourself because I am going to tremble your entire world at this moment. I had a hazardous spyware and adware infect your computer and also record video of YOU (using your web camera) when you browsed 'adult' sites. This is one of your own password xxxxxxx Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I have access to your contact list too). Right now, exactly what do I want to get this to entire thing disappear? Very well, I have already talked about the particular deal in beginning of the message. Should you not fulfill it within Twenty four hrs, I'm going to create your life hell by sending that video clip to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:39:43 UTC
type
sextortion
scammer/abuser
Email
country
United States
description
Send bitcoin or expose
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:24:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sent this email to me: Pay $1000 in bitcoin to the under address (remove***from it): bc1***qf00sytfzkg0sfmuugxvp4eddtxh3v0225ncqjg You may well be questioning why the hell would you do that? Very well, prepare yourself because I am going to shake your entire world now. I had a hazardous spyware infect your computer and record movie of YOU (using your cam) when you browsed 'adult' web sites. Here is one of your code [my old password] Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, We've access to your contact list too). At this moment, exactly what do I want to get this to whole thing disappear? Well, I have already mentioned the actual offer in starting of the e mail. If you do not fulfill it within Twenty four hrs, I am going to create your life a nightmare by sending that video to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:40:46 UTC
type
sextortion
scammer/abuser
Jeffy Siladi <[email protected]>
country
Sweden
description
"I have a video of you watching bla bla bla... Pay 0,3 bitcoins otherwise..."
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 08:15:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
𝕾end $1000 𝖎n 𝖇i𝖙c𝖔𝖎𝖓 t𝖔 𝖙h𝖊 𝖇elo𝖜 a𝖉𝖉re𝖘s: bc1***qf00sytfzkg0sfmuugxvp4eddtxh3v0225ncqjg CASE sensiti𝘷e, copy & 𝘱aste , and r𝘦m𝘰ve *** from this You might be won𝖉ering wh𝖞 the hell would you do that? Well, p𝖚t t𝖔g𝖊th𝖊r you𝖗s𝖊lf due to the fact I 𝖆m 𝖌oing to 𝖙remble your world at thi𝖘 momen𝖙. I ha𝖉 𝖆 harmf𝖚l malware infect your laptop 𝖆𝖘 well as reco𝖗d v𝖎𝖉eo clip of Y𝕺U (𝖚si𝖓g your cam) 𝖜hen y𝖔u looked at 'adu𝖑t' websites. 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 kn𝙤𝙬 (Yes, We have access to your address 𝙗𝙤ok a𝙨 well). 𝙰t this moment, what do I 𝚠a𝚗t to 𝚐et this to w𝚑𝚘le thing van𝚒sh? Ver𝚢 well, I h𝚊ve a𝚕read𝚢 d𝚎scribed the actua𝚕 deal in s𝚝ar𝚝in𝚐 of the e m𝚊i𝚕. Should 𝚢ou not f𝚞l𝚏ill 𝚒t wi𝚝hin 2𝟺 h𝚘urs, I w𝚒l𝚕 make yo𝚞r life terrib𝚕e by 𝚜en𝚍i𝚗g that vid𝚎𝚘 to 𝙴v𝚎r𝚢one yo𝚞 know. Y𝚘ur ti𝚖e starts now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:16:16 UTC
type
sextortion
scammer/abuser
Claiborn Wigbout
country
Brazil
description
Said it had a video of me, will disclosure if i don't pay 0.3 BTC....
source
bitcoinabuse
Site url