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Wallet address
bc1qmsem4s4rrhy2cj5alxrunzx3vhknwqajd9aul9
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 18:34:20 UTC
type
blackmail scam
scammer/abuser
Lynett Kuosmanen [email protected]
country
United States
description
Transfer $1000 in btc to the listed below address (remove***from it): bc1***qmsem4s4rrhy2cj5alxrunzx3vhknwqajd9aul9 You could be asking yourself why the hell would you do that? Very well, put together yourself due to the fact I am going to shake your entire world now. I had a serious viruses infect your own laptop and record movie of YOU (using your webcam) while you browsed 'adult' web sites. Here is one of your own password [redacted] Nonetheless 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). Right now, what can I want to make this whole thing go away? Very well, I have already mentioned the particular offer in beginning of the mail. If you dont fulfill it within Twenty four hrs, I'm going to make your life nightmare by sending that video to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:02:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Requested $1000 in bitcoin and will send a video of me to my contacts. Had my old password
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:12:51 UTC
type
sextortion
scammer/abuser
Teodoor Heiland <[email protected]>
country
United States
description
sextortion email claiming access to video and contacts. threatening to mail video to contacts unless paid 1000$ btc to that address.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:24:44 UTC
type
ransomware
scammer/abuser
Frayda Bedford
country
United States
description
Transfer $1000 in bitcoin to the underneath address. I had a hazardous adware and spyware infect your own PC and also record video of you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:12:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in btc to the down below address (remove***from it): bc1***qmsem4s4rrhy2cj5alxrunzx3vhknwqajd9aul9 You may well be thinking why the hell would you do that? Very well, put together yourself because I am going to tremble your entire world today. I had a dangerous viruses infect your laptop or computer as well as record video of YOU (using your web camera) while you looked at 'adult' web sites. Here is one of your own security password assiral Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have access to your contact list also). Right now, what do I want to get this to whole thing go away? Very well, I have already talked about the particular offer in beginning of the message. If you dont fulfill it within Twenty four hrs, I will create your life nightmare by mailing that video to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:50:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Ele me revelou a minha senha e disse que tinha instalado um malware no meu pc e que estava gravando minha webcam e que tinha me filmado me masturbando
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 06:26:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Transfe𝓻 $1000 in bitc𝓸in 𝓽𝓸 t𝓱e under add𝓻ess: bc1***qmsem4s4rrhy2cj5alxrunzx3vhknwqajd9aul9 case s𝙚ns𝙞tive, 𝙘opy and p𝙖ste i𝙩, an𝙙 𝙩ak𝙚 aw𝙖𝙮 *** fro𝙢 i𝙩 𝗬ou 𝗺ay 𝘄el𝗹 b𝗲 𝗮s𝗸i𝗻g yours𝗲lf 𝘄𝗵𝘆 the h𝗲ck 𝘄o𝘂ld yo𝘂 do 𝘁𝗵at? 𝗪𝗲ll, pr𝗲𝗽are 𝘆o𝘂rs𝗲𝗹𝗳 be𝗰𝗮𝘂s𝗲 I am go𝗶n𝗴 to tre𝗺𝗯le your w𝗼𝗿ld now. I 𝗵𝗮d a 𝗵azardous 𝗮d𝘄𝗮re 𝗮nd spy𝘄are 𝗶nfec𝘁 yo𝘂r own com𝗽u𝘁e𝗿 syste𝗺 as w𝗲ll as record 𝘃𝗶d𝗲𝗼 clip of 𝗬OU (usin𝗴 your 𝘄𝗲bca𝗺) wh𝗶ls𝘁 𝘆𝗼u brow𝘀e𝗱 '𝗮du𝗹t' w𝗲b s𝗶𝘁es. This i𝘴 one 𝘰f yo𝘶r 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 𝒕oo). 𝓐𝓽 𝓽𝓱𝓲𝓼 𝓹𝓸𝓲𝓷𝓽, 𝔀𝓱𝓪𝓽 𝓭𝓸 𝓘 𝔀𝓪𝓷𝓽 𝓽𝓸 𝓶𝓪𝓴𝓮 𝓽𝓱𝓲𝓼 𝔀𝓱𝓸𝓵𝓮 𝓽𝓱𝓲𝓷𝓰 𝓰𝓸 𝓪𝔀𝓪𝔂? 𝓦𝓮𝓵𝓵, 𝓘 𝓱𝓪𝓿𝓮 𝓪𝓵𝓻𝓮𝓪𝓭𝔂 𝓭𝓮𝓼𝓬𝓻𝓲𝓫𝓮𝓭 𝓽𝓱𝓮 𝓪𝓬𝓽𝓾𝓪𝓵 𝓭𝓮𝓪𝓵 𝓲𝓷 𝓼𝓽𝓪𝓻𝓽𝓲𝓷𝓰 𝓸𝓯 𝓽𝓱𝓮 𝓮 𝓶𝓪𝓲𝓵. 𝓢𝓱𝓸𝓾𝓵𝓭 𝔂𝓸𝓾 𝓷𝓸𝓽 𝓯𝓾𝓵𝓯𝓲𝓵𝓵 𝓲𝓽 𝔀𝓲𝓽𝓱𝓲𝓷 24 𝓱𝓸𝓾𝓻𝓼, 𝓘 𝔀𝓲𝓵𝓵 𝓶𝓪𝓴𝓮 𝔂𝓸𝓾𝓻 𝓵𝓲𝓯𝓮 𝓪 𝓷𝓲𝓰𝓱𝓽𝓶𝓪𝓻𝓮 𝓫𝔂 𝓶𝓪𝓲𝓵𝓲𝓷𝓰 𝓽𝓱𝓪𝓽 𝓿𝓲𝓭𝓮𝓸 𝓬𝓵𝓲𝓹 𝓽𝓸 𝓔𝓿𝓮𝓻𝔂 𝓹𝓮𝓻𝓼𝓸𝓷 𝔂𝓸𝓾 𝓴𝓷𝓸𝔀. 𝓨𝓸𝓾𝓻 𝓽𝓲𝓶𝓮 𝓼𝓽𝓪𝓻𝓽𝓼 𝓷𝓸𝔀.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:46:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
𝐈 𝐧𝐞𝐞𝐝 𝐭𝐨 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐭𝐨𝐭𝐚𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠 24 𝐡𝐫𝐬 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐣𝐮𝐬𝐭 𝐚𝐫𝐞 𝐥𝐢𝐯𝐢𝐧𝐠 𝐨𝐮𝐭 𝐟𝐫𝐨𝐦 𝐫𝐞𝐦𝐨𝐫𝐬𝐞 𝐭𝐡𝐫𝐨𝐮𝐠𝐡𝐨𝐮𝐭 𝐲𝐨𝐮𝐫 𝐝𝐚𝐢𝐥𝐲 𝐥𝐢𝐟𝐞 𝐇𝐞𝐥𝐥𝐨 𝐭𝐡𝐞𝐫𝐞, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. .. 𝐈 𝐰𝐢𝐬𝐡 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐲𝐨𝐮 𝐚 𝐨𝐧𝐞 𝐭𝐢𝐦𝐞, 𝐥𝐨𝐰 𝐧𝐞𝐠 𝐩𝐫𝐨𝐯𝐢𝐝𝐞.𝐏𝐮𝐫𝐜𝐡𝐚𝐬𝐞.𝟑(𝐂𝐥𝐨𝐬𝐞𝐭𝐨 $𝟐𝟎𝟎𝟎𝐔𝐒𝐃)𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐨𝐮𝐭 𝐢𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐭𝐚𝐜𝐤𝐥𝐞:bc1***qmsem4s4rrhy2cj5alxrunzx3vhknwqajd9aul9 ..𝐭𝐡𝐢𝐧𝐠 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐨𝐟 𝐲𝐨𝐮.𝐘𝐨𝐮 𝐦𝐢𝐠𝐡𝐭 𝐤𝐞𝐞𝐩 𝐨𝐧 𝐥𝐢𝐟𝐞𝐬𝐭𝐲𝐥𝐞 𝐲𝐨𝐮𝐫 𝐧𝐨𝐫𝐦𝐚𝐥 𝐝𝐚𝐢𝐥𝐲 𝐥𝐢𝐟𝐞 𝐰𝐢𝐭𝐡 𝐧𝐨 𝐟𝐞𝐚𝐫.𝐘𝐨𝐮 𝐦𝐢𝐠𝐡𝐭 𝐡𝐚𝐯𝐞 𝐫𝐨𝐮𝐧𝐝 𝐭𝐡𝐞 𝐜𝐥𝐨𝐜𝐤 𝐭𝐨 𝐚𝐜𝐡𝐢𝐞𝐯𝐞 𝐭𝐡𝐢𝐬..𝐎𝐧𝐜𝐞 𝐲𝐨𝐮 𝐫𝐞𝐚𝐝 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐨 𝐝𝐨𝐧'𝐭 𝐭𝐫𝐲 𝐭𝐨 𝐚𝐜𝐭 𝐬𝐦𝐚𝐫𝐭 𝐢 𝐡𝐚𝐯𝐞 𝐚𝐧 𝐮𝐧𝐢𝐪𝐮𝐞 𝐜𝐨𝐝𝐞 𝐭𝐡𝐚𝐭 𝐰𝐢𝐥𝐥 𝐧𝐨𝐭𝐢𝐟𝐲 𝐦𝐞.
source
bitcoinabuse
Site url