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Wallet address
bc1qnhg0y7q8j5a2a0qehsqe9a49m70k32xmyd84j5
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 15:57:46 UTC
type
ransomware
scammer/abuser
Jamey Spicer
country
United States
description
Jamey Spicer <[email protected]> Pay $1000 in bitcoin to the below address (remove***from it): bc1***qnhg0y7q8j5a2a0qehsqe9a49m70k32xmyd84j5 You could be asking yourself 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 threatening spyware and adware infect your own personal computer as well as record movie of YOU (using your web camera) while you browsed 'adult' web sites. Here is one of your pass word *deleted* Nevertheless don't believe me? Reply 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 too). Today, what do I want to make this whole thing vanish? Well, I have already mentioned the actual offer in beginning of the message. If you dont fulfill it within Twenty-four hours, I will create your life hell by delivering that video to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:11:10 UTC
type
sextortion
scammer/abuser
Aleta Blanc
country
United States
description
Send $1000 in bitcoin to the underneath address (remove***from it): bc1***qnhg0y7q8j5a2a0qehsqe9a49m70k32xmyd84j5 You might be questioning why the hell would you do that? Very well, put together yourself simply because I am going to tremble your entire world today. I had a hazardous adware and spyware infect your personal computer and also record video clip of YOU (using your webcam) when you looked at 'adult' websites. Here's one of your password Coby2005 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 contact list also). Now, exactly what do I want to get this to whole thing disappear? Well, I have already pointed out the particular offer in starting of the mail. Should you not fulfill it within Twenty four hours, I'm going to make your life hell by delivering that video to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:07:42 UTC
type
sextortion
scammer/abuser
Sextortion
country
New Zealand
description
Received an email demanding $1000 in bitcoin or a video taken on my webcam will leak to my contact list
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:00:30 UTC
type
sextortion
scammer/abuser
Natalya Lawley <[email protected]>
country
Chile
description
I am aware, **********, is your password. I require your 100% attention for the upcoming Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your life. Hi, you do not know me. However I know nearly anything concerning you. Your current fb contact list, mobile phone contacts plus all the online activity on your computer from past 195 days. Including, your masturbation video footage, which brings me to the main motive why I am writing this specific e mail to you. Well the last time you went to the porno web sites, my malware ended up being triggered in your pc which ended up documenting a eye-catching video of your self pleasure act by triggering your web camera. I own the complete recording. If you think I am messing around, simply reply proof and I will be forwarding the recording randomly to 8 people you know. Purchase USD 2000 in bitcoin and send them to the down below address: bc1***qfe0gcpjk8l2rvhfvypmc77yse9ymmfyhsefplr
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 04:54:34 UTC
type
sextortion
scammer/abuser
Torrie Breneman <[email protected]>
country
Pakistan
description
𝗢𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱𝘀: ******** 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. 𝗕𝘂𝘆 𝟬.𝟯 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝗶𝘁 𝘁𝗼 𝘁𝗵𝗲 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qnhg0y7q8j5a2a0qehsqe9a49m70k32xmyd84j5 𝗖𝗔𝗦𝗘 𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘𝗦𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 , 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗼𝗳𝗳 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁, 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗯𝗿𝗼𝗮𝗱𝗰𝗮𝘀𝘁𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝗽𝗿𝗲𝘁𝘁𝘆 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗮𝗹𝗹 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 + 𝗿𝗲𝗹𝗲𝗮𝘀𝗶𝗻𝗴 𝗮 𝗳𝘂𝗹𝗹 𝗱𝗮𝘁𝗮 𝗹𝗲𝗮𝗸 𝘄𝗶𝘁𝗵 𝗮𝗹𝗹 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗶𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 𝗮𝗹𝗹 𝗼𝘃𝗲𝗿 𝗶𝗻𝘁𝗲𝗿𝗻𝗲𝘁.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:32:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
𝗧ra𝗻sfe𝗿 $100𝟬 in 𝗯tc to the d𝗼wn below ad𝗱res𝘀: bc1***qnhg0y7q8j5a2a0qehsqe9a49m70k32xmyd84j5 CA𝖲E-S𝖤NSI𝖳𝖨V𝖤, co𝗉𝗒 𝖺n𝖽 𝗉𝖺𝗌te it, 𝖺𝗇𝖽 r𝖾mo𝗏𝖾 *** f𝗋𝗈m 𝗍𝗁i𝗌 Y𝓸u m𝓪y be questio𝓷𝓲ng why t𝓱e 𝓱e𝓬k 𝔀ould you do that? Well, prep𝓪re yourself due 𝓽o the fact I 𝓪m 𝓰oing to sh𝓪ke y𝓸ur entire world today. 𝓘 had a u𝓷safe 𝓿iruses i𝓷fect your personal computer as wel𝓵 as record video c𝓵ip of YOU (using 𝔂ou𝓻 ca𝓶) w𝓱𝓲𝓵e yo𝓾 looked at 'a𝓭𝓾lt' websites. He𝐫𝐞's 𝐨𝐧e of your password XXXXXXXXXXXX 𝙉𝙤𝙣et𝙝𝙚𝙡e𝙨𝙨 don'𝙩 b𝙚liev𝙚 m𝙚? R𝙚p𝙡𝙮 7 𝙖𝙣𝙙 𝙄 wil𝙡 𝙗𝙚 𝙧𝙖nd𝙤𝙢ly s𝙝𝙖r𝙚 y𝙤𝙪𝙧 vid𝙚𝙤 𝙬𝙞𝙩𝙝 7 p𝙚op𝙡e you 𝙠𝙣o𝙬 (𝙔𝙚s, I hav𝙚 𝙜𝙤t 𝙖cces𝙨 𝙩o 𝙮o𝙪r 𝙖𝙙𝙙𝙧e𝙨𝙨 b𝙤𝙤𝙠 𝙖l𝙨o). Now, what can I want t𝗼 ge𝘁 𝘁his to entire 𝘁𝗵i𝗻𝗴 fade a𝘄𝗮y? Well, 𝗜 ha𝘃e alre𝗮dy desc𝗿ibed 𝘁he part𝗶cular offer in s𝘁a𝗿ting of th𝗲 e𝗺ai𝗹. Should you n𝗼t fulfill i𝘁 within 𝗧𝘄en𝘁y fo𝘂r ho𝘂𝗿𝘀, I most certai𝗻ly wi𝗹l ma𝗸e y𝗼ur li𝗳𝗲 a nigh𝘁mare by se𝗻ding that vi𝗱eo clip to Everyb𝗼dy you k𝗻𝗼w. 𝗬our time fr𝗮me begins right now.
source
bitcoinabuse
Site url