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Wallet address
bc1qjzje2rktkp63n67yjesplj0spchynarstguczt
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 22:45:21 UTC
type
sextortion
scammer/abuser
Melinde Bretscher <[email protected]>
country
Egypt
description
Transfer $1000 in bitcoin to the beneath address: 1NajjEmZYn55KSJ3yC1CU4*NF8GMNmKrwyt Copy and paste it, and remove * from it. . You may be asking yourself why the hell would you do that? Very well, prepare yourself simply because I am going to shake your entire world today. I had a unsafe viruses infect your own laptop and also record movie of YOU (using your webcam) while you looked at 'adult' web sites. Here is one of your pass word xxxxxxxxx Still don't believe me? Respond 6 and I will be randomly share your video clip with the people you're friends with (Yes, I've access to your contact list also). At this point, exactly what do I want to make this entire thing disappear? Well, I have already mentioned the offer in starting of the email message. Should you not fulfill it within Twenty-four hours, I'm going to create your life nightmare by mailing that video to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:54:32 UTC
type
blackmail scam
scammer/abuser
Gavriel Klipp <[email protected]>
country
Canada
description
FYI, their info seems off, they're fishing, don't believe them. They're not correct about my hardware/webcam. Quoted abuse below: "Transfer $1000 in bitcoin to the underneath address: 1wYk*rTXLoY8qzSLkx8iZQ8UAfLGN5Kj6A Copy and paste it, and remove * from it. . You might be thinking why the hell would you do that? Very well, put together yourself due to the fact I am going to move your entire world at this moment. I had a unsafe viruses infect your own laptop and also record video clip of YOU (using your web cam) when you browsed 'adult' websites. Here is one of your own security password ************"
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 16:47:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***qeq594n09l7m8t0ctnye75kaqkwh40j5e3zv7sp You might be questioning why the heck would you do that? Very well, put together yourself because I am going to shake your world right now. I had a dangerous viruses infect your pc and record movie of YOU (using your webcam) while you looked at 'adult' web sites. Here is one of your own code ******** Still don't believe me? Respond 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). Currently, exactly what do I want to make this whole thing fade away? Well, I have already pointed out the actual offer in beginning of the e-mail. Should you not fulfill it within Twenty four hours, I will create your life terrible by mailing that video to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:24:58 UTC
type
ransomware
scammer/abuser
Erinn Mayo
country
United Kingdom
description
Send $1000 in btc to the beneath address (remove***from it): bc1***qxfcg2wrmryr8jf5zmk32qaky2r6zdhlppr4jc4 You may be wondering why the heck would you do that? Well, put together yourself simply because I am going to shake your entire world at this moment. I had a serious adware and spyware infect your own laptop as well as record video of YOU (using your webcam) when you looked at 'adult' web sites. This is one of your pass word children Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I've access to your contact list too). Now, what can I want to get this to entire thing go away? Well, I have already talked about the deal in beginning of the e-mail. Should you not fulfill it within 24 hours, I most certainly will create your life hell by delivering that video clip to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:06:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
Italy
description
Pay $1000 in bitcoin to the following address (remove***from it): bc1***q97lgyvwknhsa8hv230nwwj63yfj4kgytrfsgqf You could be wondering why the hell would you do that? Very well, prepare yourself because I am going to shake your world today. I had a serious spyware infect your computer and record video of YOU (using your webcam) whilst you looked at 'adult' sites. Here's one of your code ***** 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 address book as well). At this point, what do I want to get this to whole thing disappear? Very well, I have already talked about the actual offer in starting of the e-mail. If you dont fulfill it within Twenty four hours, I'm going to create your life nightmare by delivering that video clip to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:45:23 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***qs50kls4020qs2jqgzspw2vy3e3zp3h5m0cwvze You may well be asking yourself why the heck would you do that? Well, put together yourself due to the fact I am going to shake your world right now. I had a serious adware infect your own laptop or computer and record video clip of YOU (using your web camera) when you browsed 'adult' web sites. Here's one of your code ****** Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, I have access to your address book too). Now, what can I want to get this to whole thing fade away? Very well, I have already mentioned the particular offer in starting of the e mail. Should you not fulfill it within 24 hours, I am going to make your life horrible by delivering that video clip to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:27:25 UTC
type
ransomware
scammer/abuser
Nickolaus Blackmar <[email protected]>
country
United States
description
6:45 PM (37 minutes ago) to ... [me] Transfer $1000 in bitcoin to the below address (remove***from it): bc1***qjzje2rktkp63n67yjesplj0spchynarstguczt You may well be asking yourself why the heck would you do that? Well, prepare yourself simply because I am going to shake your world now. I had a harmful spyware infect your own laptop and record movie of YOU (using your web cam) while you looked at 'adult' websites. This is one of your code [old but real password? From a former breach??] Nonetheless 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). At this point, what do I want to get this to entire thing go away? Very well, I have already talked about the deal in beginning of the email message. Should you not fulfill it within Twenty four hrs, I am going to make your life nightmare by delivering that video clip to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:07:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Nigeria
description
Send $1000 in btc to the beneath address (remove***from it): bc1***qjzje2rktkp63n67yjesplj0spchynarstguczt You could be questioning why the heck would you do that? Very well, put together yourself simply because I am going to tremble your world right now. I had a unsafe adware infect your computer system as well as record movie of YOU (using your webcam) while you looked at 'adult' sites. Here's one of your own pass word ********* Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, We have access to your contact list too). Today, what do I want to get this to whole thing disappear? Very well, I have already pointed out the actual offer in beginning of the e mail. Should you not fulfill it within Twenty-four hours, I will make your life a nightmare by sending that video clip to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:12:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I want to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send it to the listed below address: bc1***qjs0rzekwfyyl6qfr5sasrg4f040lnn43fvv7nz [CASE-sensitive, copy & paste it, and remove *** from it] (If you don't understand how, look online how to buy bitcoin. Do not waste my important time) If you send out this 'donation' (let's call this that?). Right after that, I will disappear and never ever make contact with you again. I will delete everything I've got in relation to you. You may carry on living your normal day to day life with absolutely no concerns. You have 1 day in order to do so. Your time will begin as quickly you check out this e mail. I have got an special code that will tell me once you see this email therefore don't attempt to play smart.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 05:55:18 UTC
type
sextortion
scammer/abuser
Tait Bebchuk <[email protected]>
country
Croatia
description
Transfer $1000 i𝒏 bit𝒄oin 𝒕𝒐 the underneath address: bc1***qjzje2rktkp63n67yjesplj0spchynarstguczt c𝖺𝗌e SE𝖭𝖲𝖨T𝖨VE, 𝖼𝗈py and 𝗉ast𝖾 , and r𝖾𝗆ove *** from th𝗂𝗌 You may be questioni𝙣𝙜 why the hell would you do that? Very 𝙬ell, put togethe𝙧 yours𝙚l𝙛 because I a𝙢 𝙜oing to move your worl𝙙 to𝙙a𝙮. I 𝙝ad a u𝙣safe viruses infect you𝙧 own compu𝙩er and rec𝙤r𝙙 movie of YO𝙐 (using y𝙤ur cam) w𝙝en you l𝙤ok𝙚𝙙 at 'adult' 𝙬e𝙗 si𝙩e𝙨. 𝕳𝖊re's 𝖔𝖓e o𝖋 𝖞ou𝖗 own pass w𝖔r𝖉 ******* S𝓽𝓲ll don't belie𝓿e me? 𝓡espond 7 and I will be 𝓻andomly share your video with 7 peo𝓹le you recognize (Yes, I'v𝓮 access to your c𝓸ntac𝓽 li𝓼t too). Ri𝖌𝖍𝖙 n𝖔𝖜, w𝖍a𝖙 𝖉𝖔 I 𝖜a𝖓𝖙 to 𝖌𝖊𝖙 thi𝖘 𝖙𝖔 𝖊n𝖙𝖎𝖗e t𝖍ing v𝖆n𝖎𝖘𝖍? 𝖁e𝖗𝖞 𝖜e𝖑𝖑, I 𝖍a𝖛𝖊 a𝖑𝖗𝖊ady desc𝖗𝖎be𝖉 𝖙he a𝖈𝖙ua𝖑 o𝖋f𝖊𝖗 i𝖓 𝖘𝖙a𝖗ti𝖓𝖌 𝖔𝖋 t𝖍e mes𝖘ag𝖊. 𝕴𝖋 y𝖔u 𝖉𝖔 𝖓𝖔t 𝖋𝖚𝖑f𝖎l𝖑 𝖎t wi𝖙h𝖎𝖓 𝕿𝖜𝖊𝖓ty f𝖔ur hours, 𝕴 a𝖒 𝖌oi𝖓𝖌 𝖙o c𝖗ea𝖙𝖊 𝖞ou𝖗 𝖑𝖎𝖋e 𝖓𝖎ghtma𝖗e 𝖇y 𝖉𝖊li𝖛𝖊r𝖎ng t𝖍a𝖙 𝖛𝖎de𝖔 cl𝖎p to 𝕰𝖛𝖊𝖗y per𝖘on y𝖔𝖚 𝖐𝖓𝖔𝖜. 𝖄o𝖚r t𝖎m𝖊 fra𝖒𝖊 begi𝖓s r𝖎gh𝖙 𝖓ow.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:40:14 UTC
type
ransomware
scammer/abuser
Eimile Baum
country
United States
description
𝗦𝗲𝗻𝗱 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗼𝗹𝗹𝗼𝘄𝗶𝗻𝗴 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qjzje2rktkp63n67yjesplj0spchynarstguczt 𝗖𝗔𝗦𝗘-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘, 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 , 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗮𝘆 𝘄𝗲𝗹𝗹 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗱𝘂𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗮𝗰𝘁 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗱𝗮𝗻𝗴𝗲𝗿𝗼𝘂𝘀 𝗮𝗱𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗹𝗮𝗽𝘁𝗼𝗽 𝗮𝗻𝗱 𝗿𝗲𝗰𝗼𝗿𝗱 𝗺𝗼𝘃𝗶𝗲 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗶𝗹𝘀𝘁 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝘀𝗲𝗰𝘂𝗿𝗶𝘁𝘆 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 𝗰𝘂𝗿𝗴𝗮𝗻𝟯𝟭 𝗡𝗼𝗻𝗲𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂'𝗿𝗲 𝗳𝗿𝗶𝗲𝗻𝗱𝘀 𝘄𝗶𝘁𝗵 (𝗬𝗲𝘀, 𝗪𝗲 𝗵𝗮𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗧𝗼𝗱𝗮𝘆, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗱𝗶𝘀𝗮𝗽𝗽𝗲𝗮𝗿? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗽𝗼𝗶𝗻𝘁𝗲𝗱 𝗼𝘂𝘁 𝘁𝗵𝗲 𝗱𝗲𝗮𝗹 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲𝗺𝗮𝗶𝗹 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗦𝗵𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆 𝗳𝗼𝘂𝗿 𝗵𝗿𝘀, 𝗜'𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗼𝗿𝗿𝗶𝗯𝗹𝗲 𝗯𝘆 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗯𝗼𝗱𝘆 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url