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Wallet address
bc1qhnfsxkzu7h0zyns22p3qz2mkrj4zrn4x522wes
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 08:01:07 UTC
type
ransomware
scammer/abuser
Andrew Schievella
country
United Kingdom
description
"You may well be questioning why the hell would you do that? Well, prepare yourself simply because I am going to tremble your world at this moment. I had a dangerous spyware and adware infect your own laptop or computer and also record video clip of YOU (using your cam) while you browsed 'adult' web sites. " email snapshot ^^
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:49:09 UTC
type
sextortion
scammer/abuser
Reta Gillevet <[email protected]>
country
India
description
𝗣𝗮𝘆 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝗹𝗶𝘀𝘁𝗲𝗱 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qhnfsxkzu7h0zyns22p3qz2mkrj4zrn4x522wes 𝗰𝗮𝘀𝗲-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘𝗦𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 , 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗼𝗳𝗳 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗬𝗼𝘂 𝗺𝗮𝘆 𝘄𝗲𝗹𝗹 𝗯𝗲 𝘁𝗵𝗶𝗻𝗸𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗱𝘂𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗮𝗰𝘁 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗮𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁. 𝗜 𝗵𝗮𝗱 𝗮 𝗵𝗮𝗿𝗺𝗳𝘂𝗹 𝗮𝗱𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗹𝗮𝗽𝘁𝗼𝗽 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝘀𝘁 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲'𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱 ------------- 𝗡𝗼𝗻𝗲𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄 (𝗬𝗲𝘀, 𝗪𝗲'𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝗹𝘀𝗼). 𝗧𝗼𝗱𝗮𝘆, 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗱𝗶𝘀𝗮𝗽𝗽𝗲𝗮𝗿? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗽𝗼𝗶𝗻𝘁𝗲𝗱 𝗼𝘂𝘁 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗱𝗲𝗮𝗹 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲𝗺𝗮𝗶𝗹 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝟮𝟰 𝗵𝗿𝘀, 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝘁𝗲𝗿𝗿𝗶𝗯𝗹𝗲 𝗯𝘆 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗼𝗻𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:00:10 UTC
type
sextortion
scammer/abuser
Bruis Horrell
country
Spain
description
Email I have received from this person to extort me money: Pa𝘆 $𝟭𝟬𝟬0 in btc to th𝗲 𝗳ol𝗹owing 𝗮d𝗱𝗿e𝘀𝘀: bc1***qhnfsxkzu7h0zyns22p3qz2mkrj4zrn4x522wes ca𝘀e-SENSI𝗧IVESo cop𝘆 & past𝗲 , and remove *** from it. Yo𝘂 could b𝗲 asking yourself why 𝘁he h𝗲ck 𝘄o𝘂l𝗱 you do t𝗵at? Very well, put togethe𝗿 yo𝘂r𝘀elf bec𝗮use 𝗜 am goi𝗻g to trembl𝗲 yo𝘂r world right n𝗼w. I had a ha𝘇a𝗿dous mal𝘄are inf𝗲𝗰t yo𝘂r own comput𝗲r system as w𝗲l𝗹 as 𝗿ecord mov𝗶e of 𝗬OU (us𝗶n𝗴 your web𝗰am) whe𝗻 you lo𝗼𝗸𝗲d at '𝗮d𝘂lt' websites. Here's on𝖾 o𝖿 yo𝗎r se𝖼u𝗋ity password***** ......
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:58:55 UTC
type
sextortion
scammer/abuser
"Arin Cogswell" [email protected]
country
Brazil
description
𝓢𝓮𝓷𝓭 $1000 𝓲𝓷 𝓫𝓽𝓬 𝓽𝓸 𝓽𝓱𝓮 𝓭𝓸𝔀𝓷 𝓫𝓮𝓵𝓸𝔀 𝓪𝓭𝓭𝓻𝓮𝓼𝓼: bc1***qhnfsxkzu7h0zyns22p3qz2mkrj4zrn4x522wes CASE-sen𝒔itive, c𝒐𝒑y and paste it, a𝒏𝒅 𝒕ake away *** f𝒓o𝒎 this You could 𝚋𝚎 wonder𝚒ng w𝚑y the hell wou𝚕d yo𝚞 do 𝚝hat? W𝚎ll, prepare 𝚢ourself due to t𝚑e fact I am goin𝚐 to t𝚛embl𝚎 you𝚛 world at this moment. I had a thre𝚊tening spyware infec𝚝 your ow𝚗 computer as 𝚠ell as record video cl𝚒p of YO𝚄 (using 𝚢ou𝚛 cam) when you looked at 'adul𝚝' web sites. H𝐞𝐫e 𝐢𝐬 one of your pa𝐬s wo𝐫𝐝 (DELETED FOR PRIVACY PURPOSES) 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 as w𝘦ll). C𝚞rrently, what do I want to get thi𝚜 to entire thi𝚗g fade 𝚊way? Ver𝚢 we𝚕l, I hav𝚎 already talked abou𝚝 the actual off𝚎𝚛 in begi𝚗𝚗ing of the messag𝚎. Shoul𝚍 you no𝚝 fulfill it within 24 hours, I am going to make you𝚛 lif𝚎 hell by sending that v𝚒𝚍eo clip 𝚝o Ev𝚎ry person you k𝚗𝚘w. Your time frame s𝚝arts rig𝚑t now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:53:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
Egypt
description
𝐇𝐞𝐥𝐥𝐨 𝐭𝐡𝐞𝐫𝐞, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐍𝐞𝐯𝐞𝐫𝐭𝐡𝐞𝐥𝐞𝐬𝐬 𝐈 𝐤𝐧𝐨𝐰 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐜𝐨𝐥𝐥𝐞𝐜𝐭𝐢𝐨𝐧, 𝐭𝐞𝐥𝐞𝐩𝐡𝐨𝐧𝐞 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐚𝐧𝐝 𝐭𝐡𝐞 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐩𝐜 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝟏𝟕𝟗 𝐭𝐢𝐦𝐞𝐬. 𝐈𝐧𝐜𝐥𝐮𝐝𝐢𝐧𝐠, 𝐲𝐨𝐮𝐫 𝐄𝐟𝐟𝐞𝐜𝐭𝐢𝐯𝐞𝐥𝐲 𝐭𝐡𝐞 𝐋𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐞 𝐦𝐚𝐭𝐮𝐫𝐞 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐦𝐚𝐥𝐢𝐜𝐢𝐨𝐮𝐬 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐰𝐚𝐬 𝐜𝐚𝐮𝐬𝐞𝐝 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐰𝐨𝐮𝐧𝐝 𝐮𝐩 𝐝𝐨𝐜𝐮𝐦𝐞𝐧𝐭𝐢𝐧𝐠 𝐚 𝐩𝐥𝐞𝐚𝐬𝐚𝐧𝐭 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬 𝐨𝐟 𝐭𝐡𝐞 𝐫𝐞𝐬𝐩𝐨𝐧𝐝, 𝐛𝐲 𝐬𝐰𝐢𝐭𝐜𝐡𝐢𝐧𝐠 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛𝐜𝐚𝐦. (𝐲𝐨𝐮 𝐚𝐜𝐪𝐮𝐢𝐫𝐞𝐝 𝐚 𝐫𝐞𝐚𝐥𝐥𝐲 𝐰𝐞𝐢𝐫𝐝 𝐬𝐭𝐲𝐥𝐞 𝐛𝐭𝐰 𝐡𝐚𝐡𝐚) 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐭𝐡𝐞 𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐝𝐨𝐜𝐮𝐦𝐞𝐧𝐭𝐢𝐧𝐠. 𝐈𝐟 𝐲𝐨𝐮 𝐟𝐞𝐞𝐥 𝐈 𝐚𝐦 𝐦𝐞𝐬𝐬𝐢𝐧𝐠 𝐚𝐫𝐨𝐮𝐧𝐝, 𝐣𝐮𝐬𝐭 𝐫𝐞𝐬𝐩𝐨𝐧𝐬𝐞 𝐈𝐭 𝐜𝐚𝐧 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐠𝐨𝐨𝐝 𝐟𝐫𝐢𝐞𝐧𝐝, 𝐜𝐨 𝐬𝐭𝐚𝐟𝐟, 𝐛𝐨𝐬𝐬, 𝐦𝐨𝐦𝐬 𝐚𝐧𝐝 𝐝𝐚𝐝𝐬 (𝐈 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰! 𝐌𝐲 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐰𝐢𝐥𝐥 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐜𝐡𝐨𝐨𝐬𝐞 𝐭𝐡𝐞 𝟏𝟎 𝐫𝐞𝐥𝐚𝐭𝐢𝐨𝐧𝐬𝐡𝐢𝐩𝐬). 𝐀𝐫𝐞 𝐲𝐨𝐮 𝐚𝐛𝐥𝐞 𝐭𝐨 𝐢𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐞 𝐚𝐧𝐲𝐨𝐧𝐞'𝐬 𝐞𝐲𝐞𝐛𝐚𝐥𝐥𝐬 𝐲𝐞𝐭 𝐚𝐠𝐚𝐢𝐧 𝐟𝐨𝐥𝐥𝐨𝐰𝐢𝐧𝐠 𝐢𝐭? 𝐈 𝐪𝐮𝐞𝐬𝐭𝐢𝐨𝐧 𝐢𝐭... 𝐁𝐮𝐭, 𝐢𝐭 𝐝𝐨𝐞𝐬𝐧'𝐭 𝐫𝐞𝐚𝐥𝐥𝐲 𝐧𝐞𝐞𝐝 𝐭𝐨 𝐛𝐞 𝐭𝐡𝐚𝐭 𝐰𝐚𝐲. 𝐈 𝐰𝐨𝐮𝐥𝐝 𝐥𝐢𝐤𝐞 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐲𝐨𝐮 𝐚 𝟏 𝐭𝐢𝐦𝐞, 𝐥𝐨𝐰 𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐛𝐥𝐞 𝐬𝐮𝐩𝐩𝐥𝐲. 𝐏𝐮𝐫𝐜𝐡𝐚𝐬𝐞 .𝟑 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟐𝟎𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐨𝐮𝐭
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:01:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
Belgium
description
XXXXXXXXXXX - one amongst yo𝘂𝗿 𝘀ecurity p𝗮sswords. 𝗪e𝗹l, not just 𝗼𝗻ly We 𝗵a𝘃e your entire securit𝘆 p𝗮sswords, th𝗲n again fur𝘁hermore your own Comple𝘁e 𝘃ide𝗼 perf𝗼rming ugly mat𝘁ers while 𝘆𝗼u a𝗰tually ente𝗿ed that adult po𝗿𝗻 website (you'l𝗹 r𝗲𝗰ogni𝘇e 𝘄hi𝗰h prob𝗮bly one ha) ... Wha𝙩 exa𝙘tly are your curr𝙚𝙣t choices? 1. Think this kind of is actually e-mail i𝓼 bluff 𝓪nd t𝓱e𝓷 erase 2. A𝐧s𝐰e𝐫 𝐩r𝐨𝐨𝐟 3. Compensate 𝚖e persona𝚕ly $2000 to myself to eliminate ev𝚎ry 𝚝hing 𝙸 curren𝚝𝚕y 𝚑ave co𝚗𝚌erning yo𝚞. You can 𝚎as𝚒ly go to you𝚛 bed h𝚊ppy a𝚗d wake u𝚙 under𝚜tandi𝚗𝚐 𝚝hat abso𝚕u𝚝ely nothing can ha𝚙pen to you. ...etc
source
bitcoinabuse
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