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Wallet address
bc1qqtn6tc3jrmss7ak6cm95pyuyhuwg4ypxqkxfpt
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 17:09:11 UTC
type
ransomware
scammer/abuser
Vernice Pershan
country
Singapore
description
Send $1000 in bitcoin to the beneath address (remove***from it): Demanding for $1000. Says he is in possession of my webcam recordings whivh he will leak if i dont pay in 24hrs.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:20:16 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
Transfer $1000 in btc to the underneath address (remove***from it): bc1***qqtn6tc3jrmss7ak6cm95pyuyhuwg4ypxqkxfpt You might be wondering why the heck would you do that? Well, put together yourself due to the fact I am going to move your entire world today. I had a dangerous malware infect your computer and record video clip of YOU (using your web camera) whilst you browsed 'adult' web sites. This is one of your pass word **************** 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). At this point, what can I want to get this to entire thing fade away? 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 most certainly will create your life horrible by sending that video clip to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:28:30 UTC
type
sextortion
scammer/abuser
Henri Thivierge <[email protected]>
country
United Kingdom
description
Send $1000 in bitcoin to the following address (remove***from it): bc1***qqtn6tc3jrmss7ak6cm95pyuyhuwg4ypxqkxfpt You could be asking yourself why the hell would you do that? Very well, put together yourself simply because I am going to move your world today. I had a unsafe malware infect your own laptop or computer as well as record video clip of YOU (using your web camera) while you browsed 'adult' sites. Here is one of your code ........... Nonetheless 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 contact list as well). Now, exactly what do I want to get this to entire thing disappear? Well, I have already mentioned the actual deal in beginning of the mail. If you do not fulfill it within Twenty four hours, I most certainly will create your life nightmare by mailing that video clip to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:11:02 UTC
type
sextortion
scammer/abuser
August Rizzi, [email protected]
country
Denmark
description
Pay $1000 in btc to the following address (remove***from it): bc1***qqtn6tc3jrmss7ak6cm95pyuyhuwg4ypxqkxfpt You could be thinking why the hell would you do that? Very well, prepare yourself simply because I am going to tremble your world now. I had a threatening spyware and adware infect your computer system and also record movie of YOU (using your web cam) whilst you looked at 'adult' websites. Here's one of your security password 481163578182297 Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you're friends with (Yes, We've access to your contact list too). At this point, what do I want to get this to whole thing disappear? Well, I have already mentioned the offer in beginning of the email. If you dont fulfill it within 24 hours, I will make your life horrible by delivering that video to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:42:52 UTC
type
blackmail scam
scammer/abuser
Chato Seger, [email protected]
country
Spain
description
Blackmail with videos
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:03:59 UTC
type
blackmail scam
scammer/abuser
Saunder Oconner, [email protected]
country
Armenia
description
𝖳𝗋𝖺𝗇𝗌𝖿𝖾𝗋 $𝟣𝟢𝟢𝟢 𝗂𝗇 𝖻𝗂𝗍𝖼𝗈𝗂𝗇 𝗍𝗈 𝗍𝗁𝖾 𝗎𝗇𝖽𝖾𝗋𝗇𝖾𝖺𝗍𝗁 𝖺𝖽𝖽𝗋𝖾𝗌𝗌: bc1***qqtn6tc3jrmss7ak6cm95pyuyhuwg4ypxqkxfpt case-sensitive, copy and paste it, and 𝘁ake o𝗳f *** fr𝗼m 𝗶t 𝓨o𝓾 could be 𝓺𝓾e𝓼tioning w𝓱y t𝓱e heck would you do t𝓱𝓪t? Very wel𝓵, prepare yourself simply 𝓫ecause 𝓘 am go𝓲ng to tre𝓶𝓫le your wo𝓻ld a𝓽 this mo𝓶ent. I 𝓱ad a ha𝔃a𝓻dous spy𝔀ar𝓮 in𝓯ect you𝓻 own lapto𝓹 as well 𝓪s r𝓮cord 𝓶ovie of Y𝓞U (𝓾sing your web ca𝓶) while you 𝓵ooked at 'adult' si𝓽es. 𝐇𝐞𝐫𝐞 𝐢𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬 𝐰𝐨𝐫𝐝 𝟐𝐋𝐢𝐯𝐞𝐭𝐡𝐞𝐫𝐞 Non𝖾th𝖾𝗅es𝗌 don't be𝗅𝗂eve me? Res𝗉ond 7 a𝗇d I'll 𝖻e ra𝗇do𝗆𝗅𝗒 𝗌har𝖾 yo𝗎r vid𝖾𝗈 c𝗅ip wit𝗁 7 peo𝗉l𝖾 y𝗈𝗎 recog𝗇i𝗓e (Yes, 𝖶e've a𝖼cess to your ad𝖽ress b𝗈o𝗄 too). 𝖳𝗈day, 𝖾𝗑ac𝗍l𝗒 wh𝖺t 𝖽𝗈 I wa𝗇t to 𝗀et th𝗂𝗌 to 𝗐𝗁𝗈l𝖾 𝗍hin𝗀 d𝗂sappe𝖺r? We𝗅l, I 𝗁𝖺v𝖾 alr𝖾ady 𝗉oint𝖾d out 𝗍he dea𝗅 in 𝗌tart𝗂ng of 𝗍he ema𝗂𝗅 m𝖾s𝗌a𝗀e. Shoul𝖽 y𝗈u n𝗈t ful𝖿il𝗅 it withi𝗇 Twe𝗇ty f𝗈ur 𝗁o𝗎𝗋s, I'm 𝗀oing 𝗍o ma𝗄e you𝗋 l𝗂f𝖾 a n𝗂gh𝗍mare by 𝖽𝖾liv𝖾𝗋in𝗀 that vid𝖾o c𝗅𝗂p t𝗈 𝖤v𝖾r𝗒on𝖾 y𝗈u k𝗇o𝗐. Your 𝗍i𝗆e 𝗌tar𝗍s n𝗈𝗐.
source
bitcoinabuse
Site url