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Wallet address
bc1qmsdk8ek8nc7xhk4uajua7qj62ns5juzadss5zn
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 00:08:42 UTC
type
ransomware
scammer/abuser
DALILA KINSLEY
country
Mexico
description
I am aware, XXXX is your password... Get USD 2000 in bitcoin and send them on the down below address: b***c1qxemthenzz2daxc5p23lcms9mntk0vcdda5hy5v [CASE-sensitive copy and paste it, and remove * from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:13:50 UTC
type
sextortion
scammer/abuser
Demetris Chaisson [email protected]
country
Argentina
description
Spam e-mail with the following: -------------------- I'mmaware,j993464756008332,NisHyourqpassword.vYouGmayNnotSknowcme,OandhyouuareImostSlikelyQwonderingPwhyOyou'reWgettingMthisZmail,zright?M Overview: IbinstalledPaCmalwaregonAtheMadultIvidso(sexpsites)jsite,XandJthere'sOmore,HyouvvisitedIthisDsiteltofhaveCfunA(youIknowDwhatJIQmean).TOnceeyouGweregthereJonGtheKwebsite,FmyHmalwarehtookWcontrolTofJyourdbrowser.ZItOstartedWoperatingxasbahkeyloggersandGremoteMdesktopEprotocolywhichggavejmefaccessetobyourlwebcam.aImmediatelyLaftermthat,gmyAsoftwareVcollectedXyourAcompleteGcontactsLfromyyourOMessenger, ------------------------ AND BLAH BLAH BLAH
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:17:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Send $1000 in btc to the following address (remove***from it): bc1***qmsdk8ek8nc7xhk4uajua7qj62ns5juzadss5zn You could be wondering why the heck would you do that? Well, prepare yourself simply because I am going to tremble your world at this moment. I had a unsafe spyware and adware infect your pc and record video of YOU (using your web cam) whilst you browsed 'adult' websites. Here's one of your own password Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, I've got access to your contact list as well). Right now, what do I want to make this entire thing go away? Well, I have already mentioned the particular offer in beginning of the email. If you dont fulfill it within 24 hours, I will make your life hell by delivering that video to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:46:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Pay $1000 in bitcoin to the underneath address (remove***from it): You might be wondering why the hell would you do that? Very well, put together yourself because I am going to move your world at this moment. I had a hazardous adware infect your own laptop and also record movie of YOU (using your cam) when you browsed 'adult' sites. Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I have access to your address book also). At this moment, what do I want to make this entire thing vanish? Well, I have already mentioned the particular deal in starting of the mail. Should you not fulfill it within Twenty four hrs, I am going to 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
16 April 2020 Thursday. 09:39:23 UTC
type
sextortion
scammer/abuser
Rena Tasat <[email protected]>
country
Netherlands
description
Transfer $1000 in bitcoin to the underneath address (remove***from it): bc1***qmsdk8ek8nc7xhk4uajua7qj62ns5juzadss5zn You might be wondering why the hell would you do that? Very well, put together yourself simply because I am going to tremble your world now. I had a harmful spyware infect your personal computer and record video of YOU (using your webcam) when you browsed 'adult' websites. This is one of your code ********** Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I've access to your address book also). Right now, what can I want to get this to whole thing vanish? Well, I have already described the offer in beginning of the e-mail. Should you not fulfill it within Twenty-four hrs, I will make your life nightmare by sending that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:21:23 UTC
type
ransomware
scammer/abuser
Myrtie Morton
country
Israel
description
Extortion $1000 bitcoin
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:50:46 UTC
type
ransomware
scammer/abuser
Waylen Sinn <[email protected]>
country
India
description
Pay $1000 in bitcoin to the listed below address (remove***from it): bc1***qmsdk8ek8nc7xhk4uajua7qj62ns5juzadss5zn You may be wondering why the heck would you do that? Very well, put together yourself simply because I am going to tremble your entire world now. I had a harmful spyware infect your computer and record movie of YOU (using your web cam) when you looked at 'adult' web sites. Here is one of your security password ********* Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, We've access to your address book too). Right now, what do I want to make this entire thing vanish? Well, I have already described the deal in beginning of the email message. Should you not fulfill it within Twenty-four hours, I'm going to make your life hell by sending that video to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:36:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
description
Blackmailing me with delivering my video if i don't send 1000 $ as bitcoin.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:00:34 UTC
type
sextortion
scammer/abuser
Georgy Yoder
country
United States
description
From: Georgy Yoder <[email protected]> Transfer $1000 in btc to the beneath address (remove***from it): bc1***qmsdk8ek8nc7xhk4uajua7qj62ns5juzadss5zn You might be questioning why the heck would you do that? Well, put together yourself because I am going to shake your entire world right now. I had a hazardous viruses infect your computer system as well as record video clip of YOU (using your web camera) whilst you browsed 'adult' sites. Here's one of your own password XXXXX (a password I used a decade ago) Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, We've access to your address book also). Today, what do I want to get this to entire thing disappear? Very well, I have already described the actual offer in starting of the e mail. If you dont fulfill it within Twenty-four hrs, I am going to make your life hell by delivering that video to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:44:38 UTC
type
sextortion
scammer/abuser
Dalila Kinsley - [email protected]
country
Hungary
description
Transfer $1000 in btc to the underneath address (remove***from it): bc1***qmsdk8ek8nc7xhk4uajua7qj62ns5juzadss5zn You might be questioning why the heck would you do that? Well, put together yourself because I am going to move your world now. I had a harmful adware and spyware infect your laptop or computer and also record movie of YOU (using your web camera) whilst you looked at 'adult' sites. Here's one of your own pass word **************** Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, We have access to your contact list as well). Currently, what do I want to get this to whole thing disappear? Well, I have already mentioned the deal in beginning of the email. If you do not fulfill it within 24 hrs, I'm going to create your life terrible by mailing that video clip to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:44:26 UTC
type
sextortion
scammer/abuser
Valentine Cuffaro
country
United States
description
Got an email demanding $1000 BTC on 15th April 2020.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:30:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
standard webcam porn extortion scam
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:18:53 UTC
type
blackmail scam
scammer/abuser
Annamaria Matthies <[email protected]>
country
United States
description
Not sure who the abuser is, I provided the email address they emailed me from. They posted one of my passwords and told me to send them .3 BTC otherwise they would be sending all my contacts video of me masterbating taken from hacking into my webcam.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:55:02 UTC
type
sextortion
scammer/abuser
Valma Barchard
country
United States
description
𝗛𝗲𝗹𝗹𝗼. 𝗡𝗼𝘁 𝗼𝗻𝗹𝘆 𝗜 𝗵𝗮𝘃𝗲 𝘁𝗵𝗮𝘁. 𝗕𝘂𝘁 𝗜 𝗮𝗹𝘀𝗼 𝗵𝗮𝘃𝗲 𝘁𝗵𝗲 𝗳𝗼𝗹𝗹𝗼𝘄𝗶𝗻𝗴 𝗶𝗻𝗳𝗼 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂: 𝟭) 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝟮) 𝗣𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝟯) 𝗔𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟯𝟲 𝗱𝗮𝘆𝘀. 𝟰) 𝘆𝗼𝘂𝗿 𝗳𝘂𝗻 𝘁𝗶𝗺𝗲 𝘃𝗶𝗱𝗲𝗼 𝟰𝘁𝗵 𝗽𝗼𝗶𝗻𝘁 𝗶𝘀 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝘄𝗿𝗶𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗲𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗜 𝗵𝗮𝘃𝗲 𝘆𝗼𝘂𝗿 𝗳𝘂𝗹𝗹 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝘄𝗲𝗿𝗲 𝗱𝗼𝗶𝗻𝗴 𝗻𝗮𝘀𝘁𝘆 𝘁𝗵𝗶𝗻𝗴𝘀 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝘃𝗶𝘀𝗶𝘁𝗲𝗱 𝘁𝗵𝗮𝘁 𝗽𝗼𝗿𝗻 𝘄𝗲𝗯𝘀𝗶𝘁𝗲 (𝘆𝗼𝘂 𝘀𝗵𝗼𝘂𝗹𝗱 𝗰𝗼𝘃𝗲𝗿 𝘂𝗽 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺 𝗵𝗮𝗵𝗮) 𝗜𝗳 𝘆𝗼𝘂 𝘁𝗵𝗶𝗻𝗸 𝗜 𝗮𝗺 𝗷𝗼𝗸𝗶𝗻𝗴, 𝗹𝗲𝘁 𝗺𝗲 𝗸𝗻𝗼𝘄 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝘀𝗲𝗻𝗱 𝘁𝗵𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟭𝟬 𝗽𝗲𝗼𝗽𝗹𝗲 𝗰𝗹𝗼𝘀𝗲 𝘁𝗼 𝘆𝗼𝘂 :) 𝗡𝗼𝘄, 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂 𝗮 𝗼𝗻𝗲 𝘁𝗶𝗺𝗲, 𝗻𝗼𝗻 𝗻𝗲𝗴𝗼𝘁𝗶𝗮𝗯𝗹𝗲 𝗼𝗳𝗳𝗲𝗿.
source
bitcoinabuse
Site url