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Wallet address
bc1qjdtcfhawkxfwu4pe8xw8jpmylj64x82hdt7vrn
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 03:17:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
Transfer $1000 in btc to the down below address (remove***from it): bc1***qjdtcfhawkxfwu4pe8xw8jpmylj64x82hdt7vrn You may well be questioning why the hell would you do that? Very well, prepare yourself due to the fact I am going to move your world today. I had a dangerous spyware and adware infect your own laptop or computer as well as record video clip of YOU (using your web camera) while you browsed 'adult' sites. Here's one of your own pass word ********** Still 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 address book also). Right now, exactly what do I want to make this entire thing vanish? Very well, I have already described the particular deal in beginning of the mail. If you dont fulfill it within 24 hrs, I'm going to create your life nightmare by sending that video clip to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:42:44 UTC
type
ransomware
scammer/abuser
Nicolas Goldstein
country
Argentina
description
Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***qjdtcfhawkxfwu4pe8xw8jpmylj64x82hdt7vrn You may well be thinking why the hell would you do that? Very well, put together yourself because I am going to shake your world at this moment. I had a harmful spyware infect your own laptop as well as record video of YOU (using your webcam) when you looked at 'adult' sites. This is one of your own code xxxxxx
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:04:07 UTC
type
sextortion
scammer/abuser
Franky Robins
country
India
description
I got an email from him. Transfer $1000 in bitcoin to the below address (remove***from it): bc1***qjdtcfhawkxfwu4pe8xw8jpmylj64x82hdt7vrn You might be wondering why the hell would you do that? Very well, put together yourself because I am going to shake your world right now. I had a hazardous spyware infect your own laptop or computer as well as record video of YOU (using your web cam) when you looked at 'adult' web sites. This is one of your own pass word ******** Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I have got access to your address book too). Right now, what can I want to make this entire thing vanish? Well, I have already described the actual deal in beginning of the email message. If you dont fulfill it within Twenty-four hours, I most certainly will create your life a nightmare by delivering that video to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:38:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***qjdtcfhawkxfwu4pe8xw8jpmylj64x82hdt7vrn You could be wondering why the heck 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 threatening adware and spyware infect your own computer system as well as record video clip of YOU (using your webcam) whilst you browsed 'adult' sites. Here's one of your own password *** Nevertheless don't believe me? Reply 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 moment, exactly what do I want to make this entire thing go away? Well, I have already described the offer in beginning of the email message. If you dont fulfill it within Twenty four hrs, I most certainly will make your life hell by mailing that video clip to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:59:19 UTC
type
blackmail scam
scammer/abuser
Steffen Estes <[email protected]>
country
United States
description
Transfer $1000 in btc to the down below address (remove***from it): bc1***qjdtcfhawkxfwu4pe8xw8jpmylj64x82hdt7vrn You may be questioning why the hell would you do that? Well, put together yourself simply because I am going to move your entire world today. I had a serious viruses infect your own computer and also record movie of YOU (using your web camera) while you looked at 'adult' websites. Here is one of your security password ************* Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, I have got access to your address book too). Right now, exactly what do I want to get this to whole thing go away? Very well, I have already described the particular deal in starting of the email message. If you do not fulfill it within Twenty-four hours, I most certainly will create your life terrible by delivering that video clip to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:11:31 UTC
type
ransomware
scammer/abuser
Shirah Friesinger
country
United States
description
[email protected] Send $1000 in btc to the beneath address (remove***from it): bc1***qt6uappjm9ajp6kmytj8dl5d99l55qdnhcdcq2y You may be thinking why the heck would you do that? Very well, prepare yourself simply because I am going to tremble your entire world today. I had a serious spyware and adware infect your own pc and record video of YOU (using your web cam) whilst you looked at 'adult' websites. This is one of your own password opus26one Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you're friends with (Yes, We have access to your contact list also). Now, exactly what do I want to make this entire thing go away? Very well, I have already described the actual deal in beginning of the message. Should you not fulfill it within Twenty-four hours, I am going to make your life terrible by delivering that video clip to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:01:11 UTC
type
blackmail scam
scammer/abuser
Lacie Berthold <[email protected]>
country
Canada
description
You might be thinking why the heck would you do that? Very well, prepare yourself due to the fact I am going to shake your world now. I had a serious viruses infect your own laptop as well as record video of YOU (using your web camera) whilst you looked at 'adult' sites. Nonetheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have access to your address book also). Now, what do I want to make this whole thing go away? Very well, I have already talked about the offer in starting of the e mail. If you dont fulfill it within 24 hrs, I'll create your life a nightmare by delivering that video clip to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:00:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in bitcoin to the under address (remove***from it): bc1***qjdtcfhawkxfwu4pe8xw8jpmylj64x82hdt7vrn You may well be thinking why the hell would you do that? Well, put together yourself because I am going to tremble your world today. I had a threatening adware and spyware infect your laptop and also record video of YOU (using your webcam) while 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 know (Yes, I have got access to your contact list as well). Today, exactly what do I want to get this to entire thing go away? Well, I have already mentioned the actual deal in starting of the email message. Should you not fulfill it within Twenty-four hours, I most certainly will make your life hell by mailing that video to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:59:53 UTC
type
blackmail scam
scammer/abuser
Lacie Berthold <[email protected]>
country
Canada
description
You might be thinking why the heck would you do that? Very well, prepare yourself due to the fact I am going to shake your world now. I had a serious viruses infect your own laptop as well as record video of YOU (using your web camera) whilst you looked at 'adult' sites. Here is one of your code anayounes Nonetheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have access to your address book also). Now, what do I want to make this whole thing go away? Very well, I have already talked about the offer in starting of the e mail. If you dont fulfill it within 24 hrs, I'll create your life a nightmare by delivering that video clip to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:55:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hong Kong
description
The email mention my email and my old password, claiming he has my web cam recordings of me watching porn and he also provide an old password from my email. The sender provide his bitcoin wallet and say if we r not paying him he will send out my vids to my friend on my address book.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:52:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Portugal
description
Threat of adware and clip while browsing adult sites.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:56:59 UTC
type
blackmail scam
scammer/abuser
Sarge Zeitlin <[email protected]>
country
United Kingdom
description
Wanted $1000 in BTC otherwise would send round a video of my webcam looking at porn sites (irrespective of the fact that I don't have a webcam). BUT the email did contain a valid password for some sites and Google did say that such password had been compromised
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:26:22 UTC
type
sextortion
scammer/abuser
Shirah Friesinger <[email protected]>
country
Spain
description
Claims to have my password, access to my webcam vids and complete contacts from my Messenger, FB and email. Asking for $1900 to destroy evidence otherwise he will send my video recording to all my contacts.
source
bitcoinabuse
Site url