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Wallet address
bc1qg76clasejrs7rteykwnrwr4q05rtsuxg59duz5
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 May 2020 Tuesday. 11:07:42 UTC
type
sextortion
scammer/abuser
Sidnee Yeh <[email protected]>
country
Germany
description
"𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩@𝐬𝐬𝐰𝐨𝐫𝐝 : ________ 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***qg76clasejrs7rteykwnrwr4q05rtsuxg59duz5 𝐂𝐀𝐒𝐄 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐒𝐨 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐚𝐰𝐚𝐲 *** 𝐟𝐫𝐨𝐦 𝐢𝐭 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!"
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 09:56:27 UTC
type
ransomware
scammer/abuser
Ambrosi Hexner < [email protected] >
country
United Kingdom
description
Apparently i visited a porn site and his spyware triggered my web cam to record my activities which is an amazing feat considering I don't have a web cam connected to my PC he, she or it then went on to demand a ransom in bit coin or these videos would be released on to my face book account.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 17:43:01 UTC
type
ransomware
scammer/abuser
Bonnee Faries ([email protected])
country
India
description
Transfer $1000 in btc to the beneath address (remove***from it): bc1***qg76clasejrs7rteykwnrwr4q05rtsuxg59duz5 You may well be wondering why the hell would you do that? Very well, prepare yourself due to the fact I am going to shake your entire world now. I had a threatening spyware infect your personal computer and also record movie of YOU (using your webcam) when you browsed 'adult' sites. This is one of your own pass word suspensioninbm Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've got access to your contact list also). At this moment, what can I want to make this whole thing vanish? Very well, I have already pointed out the offer in beginning of the email message. If you do not fulfill it within 24 hours, I'm going to create your life nightmare by mailing that video clip to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:13:00 UTC
type
ransomware
scammer/abuser
Reta Gillevet <[email protected]>
country
India
description
Asked to send 1000$ to bitcoin address otherwise would send adult contents to my contact list.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:25:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Russia
description
Transfer $1000 in btc to the below address (remove***from it): bc1***qg76clasejrs7rteykwnrwr4q05rtsuxg59duz5 You may well be thinking why the heck would you do that? Well, put together yourself because I am going to tremble your entire world at this moment. I had a dangerous adware infect your laptop as well as record movie of YOU (using your webcam) while you looked at 'adult' websites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:12:42 UTC
type
blackmail scam
scammer/abuser
Cicely Zappala <[email protected]>
country
United States
description
what a lamer lol, my webcam is taped over abridged contents of email: Transfer $1000 in bitcoin to the under address (remove***from it): bc1***qg76clasejrs7rteykwnrwr4q05rtsuxg59duz5 You may be questioning why the heck would you do that? Very well, put together yourself due to the fact I am going to shake your entire world right now. I had a unsafe adware and spyware infect your own laptop or computer and record video clip of YOU (using your cam) when you browsed 'adult' web sites. This is one of your security password [ed: an absolutely ancient password of mine lol]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:33:47 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Email claiming he have passwords and claiming he have access to video on watching porn sites
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:22:33 UTC
type
sextortion
scammer/abuser
Rebekkah Pinero
country
United States
description
Transfer $1000 in btc to the listed below address (remove***from it): bc1***qg76clasejrs7rteykwnrwr4q05rtsuxg59duz5 You could be questioning why the heck would you do that? Very well, prepare yourself simply because I am going to shake your entire world now. I had a harmful adware infect your own pc and also record video clip of YOU (using your cam) whilst you looked at 'adult' websites. Here's one of your pass word M0ntyburns Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, I have access to your contact list also). At this point, what can I want to make this whole thing disappear? Very well, I have already pointed out the particular offer in beginning of the email. Should you not fulfill it within 24 hrs, I am going to make your life nightmare by delivering that video to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:14:40 UTC
type
sextortion
scammer/abuser
Gipsy Epps <[email protected]>
country
United States
description
Transfer $1000 in bitcoin to the underneath address (remove***from it): bc1***qg76clasejrs7rteykwnrwr4q05rtsuxg59duz5 You might be wondering why the hell would you do that? Well, prepare yourself because I am going to move your entire world now. I had a serious adware infect your own personal computer and also record movie of YOU (using your cam) whilst you looked at 'adult' sites. This is one of your own pass word Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, We've access to your contact list as well). Now, what can I want to make this entire thing disappear? Well, I have already talked about the particular deal in starting of the e-mail. Should you not fulfill it within Twenty-four hours, I will make your life a nightmare by delivering that video clip to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:50:27 UTC
type
ransomware
scammer/abuser
[email protected], Korrie Shieber
country
Norway
description
Pay $1000 in bitcoin to the beneath address (remove***from it): bc1***qg76clasejrs7rteykwnrwr4q05rtsuxg59duz5 You may be wondering why the heck would you do that? Well, prepare yourself because I am going to shake your entire world now. I had a harmful malware infect your own personal computer as well as record movie of YOU (using your web camera) while you looked at 'adult' sites. This is one of your code ***** Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, We have access to your address book also). Currently, exactly what do I want to make this entire thing disappear? Very well, I have already mentioned the particular deal in starting of the message. If you do not fulfill it within Twenty-four hrs, I will create your life a nightmare by sending that video to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 06:43:41 UTC
type
ransomware
scammer/abuser
Ambrosi Hexner <[email protected]>
country
India
description
Demanded 0.3 Bitcoin ~$2000USD
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:53:43 UTC
type
sextortion
scammer/abuser
Jennifer Hsu
country
Taiwan
description
𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩@𝐬𝐬𝐰𝐨𝐫𝐝 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***qg76clasejrs7rteykwnrwr4q05rtsuxg59duz5 𝐂𝐀𝐒𝐄 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐒𝐨 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐨𝐟𝐟 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!
source
bitcoinabuse
Site url