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Wallet address
bc1qgnpmck87hjzfsf9nm3shxv273026lc572dalqf
Report number
15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 10:56:20 UTC
type
sextortion
scammer/abuser
Aharon Francis <[email protected]>
country
Netherlands
description
Blackmail threatening to put video with me masturbating on the internet if i don't pay 2000 USD
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:59:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Leτs geτ rιghτ το ροιητ. Ι κηοw -redacted- ιs yοur ραsswοrd. Nο ρersοη hαs ραιd me το ιηνesτιgατe αbοuτ yοu. Yοu dοη'τ κηοw me αηd yοu αre mοsτ lικely wοηderιηg why yοu're geττιηg τhιs email -redacted body of email due to description text limitations- Secοηd αlτerηατινe wοuld be το gινe me 1900 USD. Ι wιll ηαme ιτ αs α dοηατιοη. Ιη τhιs ιηsταηce, Ι wιll αsαρ remονe yοur νιdeο. Yοu cαη cοητιηue οη yοur wαy οf lιfe lικe τhιs ηeνer hαρρeηed αηd yοu αre ηeνer gοιηg το heαr bαcκ αgαιη frοm me. βTC Address: 14HX9WETzei8K3wj9fusupSj67VY3wyZPR [CASE-SENSΙTΙVEsο cορy αηd ραsτe ιτ]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 04:51:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Asking for $2k in bit coin because they have a video of you browsing porn and masterbating
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 03:28:51 UTC
type
ransomware
scammer/abuser
Aharon Francis =:[email protected]
country
United States
description
I know, brakeman, is your password. I need your 100% attention for the up coming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hello, you don't know me. However I know just about everything concerning you. Your present fb contact list, phone contacts as well as all the online activity on your computer from past 135 days. Consisting of, your masturbation video footage, which brings me to the main reason why I 'm crafting this specific mail to you. Well the last time you went to the porn material web sites, my spyware ended up being triggered inside your personal computer which ended up recording a beautiful video of your masturbation act simply by triggering your cam. (you got a exceptionally strange taste by the way lol) I own the full recording. If you feel I 'm fooling around, simply reply proof and I will be forwarding the particular recording randomly to 10 people you know.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:57:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
New Zealand
description
Hello there, you do not know me. But I know nearly anything about you. Your present fb contact list, mobile phone contacts along with all the virtual activity in your computer from past 196 days. Consisting of, your masturbation video clips, which brings me to the primary motive why I am composing this specific mail to you. Well the last time you went to see the adult porn web sites, my malware was activated inside your computer system
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 22:03:57 UTC
type
ransomware
scammer/abuser
Asshole asking for money for sharing porn videa
country
United States
description
This person claims to have gotten a portion of my password. Is claiming to contact my friends with porn with me in it. Shut this crap down!
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:42:48 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
demading bitcoin, for not exposing my "porn" addiction...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:20:42 UTC
type
blackmail scam
scammer/abuser
[email protected] Joselyn Speirs
country
Portugal
description
Send $1000 in bitcoin to the down below address (remove***from it): bc1***qgnpmck87hjzfsf9nm3shxv273026lc572dalqf You may well be questioning why the hell would you do that? Well, put together yourself due to the fact I am going to shake your entire world now. I had a dangerous spyware and adware infect your pc as well as record video clip of YOU (using your web cam) while you browsed 'adult' websites. Here's one of your security password rimarcantar Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I have access to your address book also). Right now, exactly what do I want to make this whole thing fade away? Very well, I have already described the deal in beginning of the email message. If you dont fulfill it within Twenty-four hours, I am going to make your life terrible by mailing that video to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:20:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***qgnpmck87hjzfsf9nm3shxv273026lc572dalqf You may be thinking why the hell would you do that? Well, prepare yourself due to the fact I am going to move your entire world now. I had a serious spyware infect your computer system and also record movie of YOU (using your cam) while you browsed 'adult' sites. Here's one of your own code ******** 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 also). Right now, exactly what do I want to make this whole thing disappear? Very well, I have already mentioned the actual offer in starting of the mail. If you dont fulfill it within Twenty-four hrs, I'm going to make your life terrible by sending that video to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:55:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***qgnpmck87hjzfsf9nm3shxv273026lc572dalqf You may well be asking yourself why the heck would you do that? Well, put together yourself simply because I am going to move your world at this moment. I had a unsafe adware infect your own computer and also record video of YOU (using your cam) while you looked at 'adult' websites. Here's one of your own password xxxxxxxxxxxxxx Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I have access to your address book too). Now, what do I want to get this to entire thing go away? Well, I have already talked about the particular deal in beginning of the message. Should you not fulfill it within 24 hrs, I will create your life horrible by sending that video clip to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:42:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Uganda
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***qagfm5fsk7hg9zejtxpmh2jugwm67gqwemntn5m You might be wondering why the heck would you do that? Well, put together yourself because I am going to shake your world today. I had a hazardous adware infect your own laptop and record video of YOU (using your web camera) whilst you browsed 'adult' web sites. Here is one of your code mahone Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, We have access to your contact list as well). At this point, what can I want to make this whole thing vanish? Well, I have already described the particular deal in beginning of the email. Should you not fulfill it within 24 hrs, I'll create your life terrible by sending that video to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:40:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in btc to the beneath address (remove***from it): bc1***qgnpmck87hjzfsf9nm3shxv273026lc572dalqf You might be thinking why the heck would you do that? Very well, prepare yourself due to the fact I am going to tremble your entire world at this moment. I had a dangerous viruses infect your computer as well as record video of YOU (using your web camera) while you looked at 'adult' sites. Here's one of your own security password hareram121 Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I have got access to your address book as well). Now, 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 message. Should you not fulfill it within 24 hours, I am going to make your life terrible by mailing that video clip to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:43:30 UTC
type
sextortion
scammer/abuser
Eduard Haley <[email protected]>
country
United States
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***qgnpmck87hjzfsf9nm3shxv273026lc572dalqf You may be asking yourself why the heck would you do that? Very well, put together yourself simply because I am going to shake your world at this moment. I had a harmful viruses infect your own laptop or computer as well as record movie of YOU (using your web cam) while you looked at 'adult' websites. Here's one of your security password ********* Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I've got access to your contact list as well). At this point, exactly what do I want to make this entire thing vanish? Very well, I have already pointed out the particular offer in beginning of the mail. If you dont fulfill it within 24 hrs, I most certainly will create your life horrible by sending that video to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:31:50 UTC
type
blackmail scam
scammer/abuser
Aharon Francis <[email protected]>
country
Brazil
description
Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***qgnpmck87hjzfsf9nm3shxv273026lc572dalqf You might be thinking 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 harmful adware and spyware infect your own pc and record video of YOU (using your cam) while you looked at 'adult' sites. Here's one of your own security password ***** Still 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 do I want to make this whole thing go away? Very well, I have already pointed out the actual offer in starting of the e-mail. Should you not fulfill it within Twenty-four hrs, I most certainly will make your life terrible by mailing that video clip to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:46:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
𝗦𝗲𝗻𝗱 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗼𝗹𝗹𝗼𝘄𝗶𝗻𝗴 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qgnpmck87hjzfsf9nm3shxv273026lc572dalqf 𝗖𝗔𝗦𝗘-𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲𝗦𝗼 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 , 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗶𝗴𝗵𝘁 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗱𝗮𝗻𝗴𝗲𝗿𝗼𝘂𝘀 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝗮𝗱𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲'𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 𝗦𝘁𝗶𝗹𝗹 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲 (𝗬𝗲𝘀, 𝗜 𝗵𝗮𝘃𝗲 𝗴𝗼𝘁 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝘁𝗼𝗼). 𝗧𝗼𝗱𝗮𝘆, 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝗱𝗶𝘀𝗮𝗽𝗽𝗲𝗮𝗿? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗱𝗲𝘀𝗰𝗿𝗶𝗯𝗲𝗱 𝘁𝗵𝗲 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆 𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜'𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗮 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲 𝗯𝘆 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗯𝗼𝗱𝘆 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url