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Wallet address
bc1qg9jf2usyw5ew3cq783mqmg9y46l7ssr5wa2eqd
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 02:20:55 UTC
type
sextortion
scammer/abuser
Quintin Preucel
country
Australia
description
Stating that he knows my password and trying to blackmail me into sending 2000 bitcoin otherwise he will “expose my masturbation videos to my Facebook and phone contacts” saying he also knows all my online activity on my computer... tosser
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:47:54 UTC
type
sextortion
scammer/abuser
quintin preucel
country
Colombia
description
Sending extortion messages and blackmail.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:57:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Kuwait
description
Abuse and blackmail
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:10:34 UTC
type
sextortion
scammer/abuser
Torr Kester
country
United Kingdom
description
says your password (which is accurate), then threatens you with 24 hours to send 2000USD to this address. says it has footage of you masturbating and will leak. It's fake..
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:13:24 UTC
type
sextortion
scammer/abuser
Leonardo Woolf
country
Netherlands
description
Pay $1000 in btc to the listed below address (remove***from it): bc1***qg9jf2usyw5ew3cq783mqmg9y46l7ssr5wa2eqd You might be questioning why the heck would you do that? Very well, prepare yourself because I am going to tremble your world at this moment. I had a harmful malware infect your personal computer and record video of YOU (using your web camera) while you browsed 'adult' sites. Here's one of your own security password Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you're friends with (Yes, We've access to your address book as well). Currently, exactly what do I want to make this whole thing vanish? Very well, I have already pointed out the actual deal in starting of the e-mail. If you dont fulfill it within Twenty-four hours, I am going to make your life hell by sending that video clip to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:05:55 UTC
type
blackmail scam
scammer/abuser
Neysa Dolan <[email protected]>
country
Australia
description
Transfer $1000 in bitcoin to the under address (remove***from it): bc1***qg9jf2usyw5ew3cq783mqmg9y46l7ssr5wa2eqd You might be wondering why the hell would you do that? Very well, prepare yourself simply because I am going to tremble your world today. I had a harmful spyware infect your own pc and also record video clip of YOU (using your cam) whilst you browsed 'adult'websites. This is one of your own code ******************* Nevertheless don't believe me? Reply 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 as well). At this point, what do I want to get this to entire thing disappear? Very well, I have already mentioned the particular deal in starting of the mail. If you do not fulfill it within Twenty-four hrs, I most certainly will create your life hell by deliveringthat video clip to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:15:01 UTC
type
blackmail scam
scammer/abuser
Quintin Preucel
country
United States
description
Pay $1000 in bitcoin to the under address (remove***from it): bc1***qz2jzplyy0v636vrleafpvjnzfd6v8lswt4jdrk You might be questioning why the heck would you do that? Very well, put together yourself because I am going to tremble your entire world now. I had a threatening spyware and adware infect your own computer system as well as record movie of YOU (using your cam) whilst you looked at 'adult' websites. Here is one of your own pass word mh890730 Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you recognize (Yes, We have access to your contact list too). Today, what can I want to get this to entire thing vanish? Very well, I have already mentioned the actual offer in beginning of the e-mail. If you do not fulfill it within Twenty-four hours, I am going to create your life hell by delivering that video clip to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:59:36 UTC
type
sextortion
scammer/abuser
Ernst Mcdowell <[email protected]>
country
United States
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***q0ga6j893v2ty7ywzcw5yg2kntstg5u5cgke40v You may well be wondering why the hell would you do that? Well, put together yourself simply because I am going to tremble your world right now. I had a unsafe malware infect your own personal computer and also record video clip of YOU (using your cam) when you looked at 'adult' websites. Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've got access to your address book too). Now, what can I want to make this entire thing go away? Well, I have already described the deal in starting of the message. Should you not fulfill it within 24 hrs, I most certainly will create your life horrible by mailing that video clip to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:46:20 UTC
type
blackmail scam
scammer/abuser
Quintin Preucel <[email protected]>
country
United States
description
Send $1000 in btc to the down below address (remove***from it): bc1***qg9jf2usyw5ew3cq783mqmg9y46l7ssr5wa2eqd You might be wondering why the heck would you do that? Very well, prepare yourself simply because I am going to shake your world now. I had a serious spyware infect your computer as well as record video of YOU (using your web camera) whilst you browsed 'adult' sites. Here's one of your password 516ZHWas Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've access to your address book as well). At this point, what do I want to make this whole thing go away? Well, I have already pointed out the actual deal in starting of the email. If you do not fulfill it within Twenty four hrs, I most certainly will make your life horrible by sending that video to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:00:05 UTC
type
sextortion
scammer/abuser
Torr Kester <[email protected]>
country
Netherlands
description
Transfer $1000 in bitcoin to the below address: bc1***qg9jf2usyw5ew3cq783mqmg9y46l7ssr5wa2eqd case SENSITIVESo copy and paste , and remove *** from it You might be thinking why the heck would you do that? Very well, prepare yourself because I am going to move you entire world now. I had a unsafe spyware infect your computer system and record video clip of YOU (using your webcam) whilst you looked at 'adult' sites. Here's one of your password
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:52:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
𝗬𝗼𝘂 𝗰𝗼𝘂𝗹𝗱 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘁𝗿𝗲𝗺𝗯𝗹𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝘁𝗼𝗱𝗮𝘆. 𝗜 𝗵𝗮𝗱 𝗮 𝗱𝗮𝗻𝗴𝗲𝗿𝗼𝘂𝘀 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝗮𝗱𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗶𝗹𝘀𝘁 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲'𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝘀𝗲𝗰𝘂𝗿𝗶𝘁𝘆 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 ******* 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 𝗴𝗼𝘁 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝘁𝗼𝗼). 𝗔𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁, 𝗲𝘅𝗮𝗰𝘁𝗹𝘆 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝗳𝗮𝗱𝗲 𝗮𝘄𝗮𝘆? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗺𝗲𝗻𝘁𝗶𝗼𝗻𝗲𝗱 𝘁𝗵𝗲 𝗱𝗲𝗮𝗹 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲𝗺𝗮𝗶𝗹 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀, 𝗜 𝗺𝗼𝘀𝘁 𝗰𝗲𝗿𝘁𝗮𝗶𝗻𝗹𝘆 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗼𝗿𝗿𝗶𝗯𝗹𝗲 𝗯𝘆 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆 𝗽𝗲𝗿𝘀𝗼𝗻 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗻𝗼𝘄.
source
bitcoinabuse
Site url