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Wallet address
bc1qhf5kdyvupwjh2k6sv4tg5jsdsn26yfp9mkq303
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 00:02:38 UTC
type
ransomware
scammer/abuser
Dino Heller
country
United States
description
Identical to some of the other reports filed.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:41:02 UTC
type
ransomware
scammer/abuser
Malchy Metelka <[email protected]>
country
Spain
description
Pay $1000 in bitcoin to the beneath address (remove***from it): bc1***qhf5kdyvupwjh2k6sv4tg5jsdsn26yfp9mkq303 You might be thinking why the hell would you do that? Well, put together yourself due to the fact I am going to move your world at this moment. I had a serious adware infect your own computer system and also record video of YOU (using your web cam) whilst you looked at 'adult' sites. Here's one of your own password c4Rl1tos Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, We have access to your contact list too). Right now, what can I want to get this to entire thing disappear? Very well, I have already talked about the offer in beginning of the message. Should you not fulfill it within Twenty four hrs, I most certainly will create your life nightmare by delivering that video clip to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:31:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
I received an email asking to pay $1,000 in btc within 24 hours. He/she claiming to have access to my webcam and recorded a video which he/she will expose to the world as he/she has access to my address book. In the email subject line he has sent me one of my passwords which I use for the non-imp websites. Kindly help me.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:58:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Pay $1000 in bitcoin to the beneath address (remove***from it): bc1***qhf5kdyvupwjh2k6sv4tg5jsdsn26yfp9mkq303 You might be wondering 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 harmful adware infect your laptop or computer and also record video clip of YOU (using your web camera) when you browsed 'adult' sites. This is one of your own pass word bangalore Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We've access to your contact list as well). Today, what do I want to make this entire thing vanish? Very well, I have already talked about the particular offer in beginning of the mail. If you do not fulfill it within Twenty-four hours, I am going to make your life nightmare by delivering that video clip to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:33:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
You might be asking yourself why the hell would you do that? Very well, put together yourself because I am going to shake your entire world today. I had a serious adware infect your pc as well as record video clip of YOU (using your web camera) when you browsed 'adult' web sites. Here is one of your own code myoldpassword Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, We have access to your contact list as well). Currently, exactly what do I want to make this whole thing fade away? Very well, I have already mentioned the actual deal in starting of the email. If you dont fulfill it within 24 hrs, I'll create your life hell by mailing that video to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:54:20 UTC
type
blackmail scam
scammer/abuser
Brinkley Reiser <[email protected]>
country
United States
description
Standard 'we have your username and password because we've hacked your computer and recorded you watching porn from your webcam so send us money.'
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:50:34 UTC
type
sextortion
scammer/abuser
Sari Wigotsky [email protected]
country
United Arab Emirates
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***qs5gzjypdaxpkztunc2xyrvmzwqru264k0m0vvx You could be asking yourself why the hell would you do that? Very well, put together yourself simply because I am going to tremble your world today. I had a serious spyware infect your pc and also record video clip of YOU (using your webcam) when you looked at 'adult' sites. Still 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 address book also). At this point, what do I want to make this whole thing disappear? Well, I have already talked about the offer in starting of the email. If you do not fulfill it within Twenty-four hrs, I'm going to create your life a nightmare by delivering that video clip to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:52:18 UTC
type
blackmail scam
scammer/abuser
Sari wigorsky
country
Colombia
description
I'm aware, POLAKUS2710, is your pass word. Escriben diciendo que instalaron virus en mi cimputador y tienen todls mis datos ademas un supiedtl video sexual, ajajajaj, que page o compre algo de bitcoins en 24 horas o que me atenga a las consecuencias. I need your complete attention for the coming 24 hrs, or I will make sure you that you live out of guilt for the rest of your life. Hello, you don't know me. Yet I know everything concerning you. Your personal facebook contact list, mobile phone contacts plus all the digital activity on your computer from previous 153 days. And this includes, your masturbation video clips, which brings me to the primary reason why I am composing this particular e-mail to you. Well the previous time you went to the porno web sites
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:02:08 UTC
type
sextortion
scammer/abuser
Sari Wigotsky <[email protected]>
country
Canada
description
2000.00 ou communique avec mes contacts
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:40:08 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Saying I'm using sites when I'm not saying they're going to send proof of videos to family
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:57:16 UTC
type
blackmail scam
scammer/abuser
Raphael Riccio <[email protected]>
country
United States
description
Transfer $1000 in btc to the underneath address: bc1***qhf5kdyvupwjh2k6sv4tg5jsdsn26yfp9mkq303 You may well be wondering why the hell you would do that? Very well, put together yourself simply because I am going to move your entire world now. I had a hazardous spyware and adware infect your laptop or computer as well as record video clip of YOU (using your web camera) whilst you looked at 'adult' sites. Here is one of your pass word ******** Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, I've access to your contact list also). Currently, what do I want to get this to whole thing fade away? Well, I have already pointed out the actual offer in the beginning of the e mail. If you do not fulfill it within Twenty-four hrs, I am going to make your life horrible by mailing that video to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:08:53 UTC
type
sextortion
scammer/abuser
Marwin Knuttunen ([email protected])
country
United States
description
*Password was taken from yelp.com* TEXT READS: S𝗲nd $1𝟬00 in bitco𝗶n to th𝗲 bene𝗮𝘁h ad𝗱𝗿ess: bc1***qhf5kdyvupwjh2k6sv4tg5jsdsn26yfp9mkq303 C𝘼S𝙀-s𝙚nsi𝙩𝙞𝙫𝙚, 𝙘𝙤py & p𝙖s𝙩e it, 𝙖n𝙙 t𝙖𝙠𝙚 awa𝙮 *** 𝙛ro𝙢 𝙩𝙝𝙞𝙨 Y𝐨𝐮 m𝐚y b𝐞 t𝐡𝐢n𝐤i𝐧g w𝐡𝐲 th𝐞 he𝐜k 𝐰𝐨u𝐥𝐝 𝐲𝐨𝐮 𝐝o t𝐡a𝐭? Ve𝐫y we𝐥l, 𝐩𝐫𝐞𝐩𝐚re 𝐲𝐨𝐮𝐫self 𝐬𝐢m𝐩𝐥y 𝐛eca𝐮se I 𝐚𝐦 𝐠𝐨𝐢𝐧g t𝐨 mo𝐯e 𝐲𝐨u𝐫 wo𝐫𝐥d ri𝐠ht n𝐨w. 𝐈 h𝐚d 𝐚 h𝐚z𝐚𝐫𝐝𝐨𝐮𝐬 𝐚𝐝war𝐞 𝐢nfect y𝐨ur co𝐦𝐩ut𝐞𝐫 𝐚nd 𝐫𝐞c𝐨𝐫𝐝 𝐯𝐢d𝐞o 𝐨f YO𝐔 (us𝐢ng y𝐨ur web𝐜𝐚𝐦) whi𝐥𝐬𝐭 you 𝐥ooked 𝐚𝐭 'adul𝐭' s𝐢𝐭𝐞𝐬. 𝑻𝒉𝒊𝒔 𝒊𝒔 𝒐𝒏𝒆 𝒐𝒇 𝒚𝒐𝒖𝒓 𝒑𝒂𝒔𝒔 𝒘𝒐𝒓𝒅..... Still don'𝗍 believe me? Reply 7 and I'll b𝖾 𝗋ando𝗆l𝗒 share your 𝗏ideo clip w𝗂th 7 peop𝗅e you recognize (Yes, I've a𝖼cess to your address bo𝗈k 𝖺𝗅so). 𝚃𝚘d𝚊𝚢, what d𝚘 I want t𝚘 make this enti𝚛e 𝚝𝚑ing f𝚊de awa𝚢? 𝚅e𝚛y wel𝚕, 𝙸 ha𝚟e al𝚛𝚎ady t𝚊lke𝚍 ab𝚘ut the 𝚘f𝚏𝚎r 𝚒n be𝚐inni𝚗g 𝚘f 𝚝h𝚎 me𝚜s𝚊g𝚎. Should yo𝚞 not fulfil𝚕 it w𝚒𝚝hin 𝚃𝚠e𝚗𝚝y-four 𝚑ou𝚛s, I most 𝚌ert𝚊𝚒nly will cr𝚎ate yo𝚞r li𝚏𝚎 nig𝚑t𝚖are b𝚢 𝚜e𝚗din𝚐 𝚝ha𝚝 video 𝚝o Everybody yo𝚞 know. Yo𝚞r time 𝚜t𝚊𝚛t𝚜 now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:09:50 UTC
type
blackmail scam
scammer/abuser
Sari Wigotsky <[email protected]>
country
Hungary
description
Extortion e-mail (over webcam records) received
source
bitcoinabuse
Site url