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Wallet address
bc1qhscsqqn2npu8mhmsf3dvqqw5ze5vwrj0ewplhu
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 10:58:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Pay $1000 in btc to the following address (remove***from it): bc1***qhscsqqn2npu8mhmsf3dvqqw5ze5vwrj0ewplhu You may well be thinking why the heck would you do that? Well, prepare yourself due to the fact I am going to move your world at this moment. I had a hazardous spyware infect your computer system as well as record video clip of YOU (using your web camera) whilst you looked at 'adult' sites. This is one of your own security password jettskeee Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your contact list also). Now, what can I want to get this to whole thing fade away? Well, I have already talked about the particular offer in beginning of the e mail. If you do not fulfill it within 24 hours, I will make your life a nightmare by sending that video clip to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:47:45 UTC
type
ransomware
scammer/abuser
Annemarie Collier
country
United Kingdom
description
Ransom email for adult site
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:15:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
You could be thinking why the hell would you do that? Very well, put together yourself simply because I am going to move your 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 browsed 'adult' websites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:56:44 UTC
type
ransomware
scammer/abuser
Elmore Mohtashami [email protected]
country
New Zealand
description
You could be asking yourself why the hell would you do that? Well, prepare yourself simply because I am going to shake your world now. I had a serious spyware infect your computer system as well as record movie of YOU (using your web cam) while you looked at 'adult' web sites. Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, I've got access to your address book also). Today, what can I want to make this whole thing vanish? Well, I have already pointed out the particular deal in beginning of the mail. If you dont fulfill it within Twenty four hours, I'll make your life terrible by sending that video to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:18:03 UTC
type
blackmail scam
scammer/abuser
Ventura Mcewen [email protected]
country
United Kingdom
description
Asks you for bitcoin and claims to have recorded exposing content of you. WARNING: If you are on outlook it goes to your focused emails but don't be fooled.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:00:55 UTC
type
blackmail scam
scammer/abuser
George’s Allard [email protected]
country
United States
description
Email threatening to share compromising video
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:10:02 UTC
type
blackmail scam
scammer/abuser
Ventura Mcewen <[email protected]>
country
United States
description
𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝐭𝐨𝐭𝐚𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐧𝐞𝐱𝐭 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐨𝐮𝐫𝐬 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐛𝐞 𝐬𝐮𝐫𝐞 𝐭𝐨 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐬𝐢𝐦𝐩𝐥𝐲 𝐬𝐭𝐚𝐲 𝐨𝐮𝐭 𝐨𝐟 𝐬𝐡𝐚𝐦𝐞 𝐭𝐡𝐫𝐨𝐮𝐠𝐡𝐨𝐮𝐭 𝐲𝐨𝐮𝐫 𝐰𝐚𝐲 𝐨𝐟 𝐥𝐢𝐟𝐞 𝐇𝐢, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐇𝐨𝐰𝐞𝐯𝐞𝐫 𝐈 𝐤𝐧𝐨𝐰 𝐞𝐯𝐞𝐫𝐲 𝐥𝐢𝐭𝐭𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐜𝐨𝐥𝐥𝐞𝐜𝐭𝐢𝐨𝐧, 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬, 𝐲𝐨𝐮𝐫 𝐩𝐫𝐢𝐯𝐚𝐭𝐞 𝐝𝐚𝐭𝐚 𝟏𝟎𝟔𝟏𝟏𝟕𝟗𝟐𝟒𝟕𝟗𝟒𝟖𝟑𝟗 𝐚𝐧𝐝 𝐚𝐥𝐥 𝐬𝐨𝐫𝐭𝐬 𝐨𝐟 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐢𝐨𝐫 𝟏𝟖𝟗 𝐭𝐢𝐦𝐞. 𝐒𝐮𝐜𝐡 𝐚𝐬, 𝐲𝐨𝐮𝐫 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐩𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐞 𝐠𝐫𝐨𝐰𝐧𝐮𝐩 𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐰𝐚𝐬 𝐢𝐧𝐝𝐮𝐜𝐞𝐝 𝐢𝐧𝐬𝐢𝐝𝐞 𝐲𝐨𝐮𝐫 𝐥𝐚𝐩𝐭𝐨𝐩 𝐨𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐛𝐞𝐢𝐧𝐠 𝐬𝐚𝐯𝐢𝐧𝐠 𝐚 𝐥𝐨𝐯𝐞𝐥𝐲 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐫𝐞𝐬𝐩𝐨𝐧𝐝, 𝐛𝐲 𝐬𝐰𝐢𝐭𝐜𝐡𝐢𝐧𝐠 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛𝐜𝐚𝐦. (𝐲𝐨𝐮 𝐨𝐛𝐭𝐚𝐢𝐧𝐞𝐝 𝐚𝐧 𝐢𝐧𝐜𝐫𝐞𝐝𝐢𝐛𝐥𝐲 𝐰𝐞𝐢𝐫𝐝 𝐟𝐥𝐚𝐯𝐨𝐫 𝐛𝐭𝐰 𝐡𝐚𝐡𝐚) 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐭𝐡𝐞 𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐝𝐨𝐜𝐮𝐦𝐞𝐧𝐭𝐢𝐧𝐠. 𝐈𝐟 𝐲𝐨𝐮 𝐭𝐡𝐢𝐧𝐤 𝐈 𝐚𝐦 𝐦𝐞𝐬𝐬𝐢𝐧𝐠 𝐚𝐛𝐨𝐮𝐭, 𝐣𝐮𝐬𝐭 𝐫𝐞𝐩𝐥𝐲 𝐈𝐭 𝐜𝐚𝐧 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐠𝐨𝐨𝐝 𝐟𝐫𝐢𝐞𝐧𝐝, 𝐜𝐨 𝐰𝐨𝐫𝐤𝐞𝐫𝐬, 𝐦𝐚𝐧𝐚𝐠𝐞𝐫, 𝐩𝐚𝐫𝐞𝐧𝐭𝐬 (𝐈 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰! 𝐌𝐲 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐰𝐢𝐥𝐥 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐩𝐢𝐜𝐤 𝐭𝐡𝐞 𝟏𝟎 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐬). 𝐀𝐜𝐪𝐮𝐢𝐫𝐞 .𝟑 (𝐂𝐥𝐨𝐬𝐞 𝐭𝐨 $𝟐𝟎𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐠𝐢𝐯𝐞 𝐢𝐭 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐭𝐡𝐞 𝐥𝐢𝐬𝐭𝐞𝐝 𝐛𝐞𝐥𝐨𝐰 𝐝𝐞𝐚𝐥 𝐰𝐢𝐭𝐡:
source
bitcoinabuse
Site url