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Wallet address
bc1qfl233n4t2lxyunzak35xlzfnxw2pzzdfcc0ncx
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 20:23:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I'm going to make you a one time, no negotiable offer. Get $ 2000 in bitcoin and send them on the down below address: b***c1qfl233n4t2lxyunzak35xlzfnxw2pzzdfcc0ncx [case-sensitive so copy and paste it, and remove *** from it] If you send out this particular 'donation' (let us call it that?). Immediately after that, I will go away for good and never ever make contact with you again. I will delete everything I have concerning you. You may proceed living your regular day to day lifestyle with absolutely no stress. You've 24 hours in order to do so. Your time begins as soon you read through this e mail. I have an one of a kind program code that will inform me once you go through this e-mail so do not try to play smart.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:20:10 UTC
type
sextortion
scammer/abuser
Tedi Burridge
country
Italy
description
pay € 2000 in bitcoin or a compromising video from my webcam wil be published
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:32:28 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Received email and tying to blackmail me and asking money I want to make you a 1 time, non negotiable offer. Purchase $ 2000 in bitcoin and send them to the listed below address: bc1qfl233n4t2lxyunzak35xlzfnxw2pzzdfcc0ncx
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:20:41 UTC
type
sextortion
scammer/abuser
Izzy Cuabernard
country
United States
description
I have the complete recording. In the case you feel I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 8 people you recognize. It could be your friend, co workers, boss, mother and father (I don't know! My software will randomly choose the contacts). Would you be able to look into anyone's eyes again after it? I question that... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Get USD 2000 in bitcoin and send it on the below address: b***c1qfl233n4t2lxyunzak35xlzfnxw2pzzdfcc0ncx [case sensitive, copy & paste it, and remove *** from it] (If you don't know how, google how to acquire bitcoin. Do not waste my important time)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:07:06 UTC
type
sextortion
scammer/abuser
Kenton Schmuland
country
Netherlands
description
pay € 2000 in bitcoin or a compromising video from my webcam wil be published.
source
bitcoinabuse
Site url