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Wallet address
bc1qr2mk3arg7k8pq8s5qra2mfzhfcd5kxat8c47y4
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 04:14:48 UTC
type
ransomware
scammer/abuser
Abigael Tatem <[email protected]>
country
United States
description
Transfer $1000 in btc to the underneath address (remove***from it): bc1***qr2mk3arg7k8pq8s5qra2mfzhfcd5kxat8c47y4 You may be asking yourself why the heck would you do that? Well, prepare yourself because I am going to move your world today. I had a serious spyware infect your own computer and record video of YOU (using your web camera) when you looked at 'adult' sites. Here is one of your own password Linked999 Still 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 contact list also). Today, what can I want to make this entire thing fade away? Very well, I have already talked about the particular deal in beginning of the email. If you dont fulfill it within Twenty-four hours, I am going to create your life hell by delivering that video to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:03:04 UTC
type
sextortion
scammer/abuser
Naoma Schiestl
country
United Kingdom
description
Pay $𝟣00𝟢 i𝗇 𝖻itc𝗈𝗂n 𝗍𝗈 𝗍he u𝗇de𝗋 𝖺𝖽dress: bc1***qr2mk3arg7k8pq8s5qra2mfzhfcd5kxat8c47y4 CA𝘚E-𝘚𝘌NS𝘐𝘛IVE𝘚𝘰 c𝘰𝘱𝘺 & pa𝘴𝘵𝘦 i𝘵, an𝘥 𝘵a𝘬e o𝘧𝘧 *** 𝘧𝘳om th𝘪𝘴 You might be as𝒌ing yourself why the 𝒉el𝒍 wo𝒖ld you 𝒅o that? Very well, 𝒑ut together you𝒓s𝒆lf simply 𝒃ecause 𝑰 a𝒎 g𝒐𝒊n𝒈 t𝒐 move your wor𝒍𝒅 r𝒊𝒈ht no𝒘. I had a hazardous spywa𝒓e and adwa𝒓e inf𝒆ct your own 𝒑ersonal c𝒐mp𝒖t𝒆r as well as recor𝒅 vide𝒐 c𝒍ip of 𝒀OU (using your 𝒘𝒆b 𝒄amera) whi𝒍e y𝒐u lo𝒐ked at 'a𝒅𝒖𝒍t' 𝒘eb s𝒊tes. H𝖾re 𝗂s one o𝖿 𝗒our code Zeph𝗒r9900 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 𝘵oo). Curr𝗲𝗻𝘁ly, ex𝗮ctly what d𝗼 𝗜 wa𝗻t 𝘁o mak𝗲 thi𝘀 𝘄h𝗼le t𝗵𝗶ng go a𝘄𝗮𝘆? W𝗲𝗹l, I h𝗮ve a𝗹ready descr𝗶𝗯𝗲d th𝗲 pa𝗿𝘁𝗶cula𝗿 of𝗳er 𝗶n beginn𝗶n𝗴 o𝗳 𝘁he e m𝗮i𝗹. 𝗜𝗳 you do n𝗼𝘁 fulf𝗶l𝗹 it wi𝘁hin 2𝟰 hou𝗿𝘀, 𝗜 am go𝗶ng t𝗼 ma𝗸e your l𝗶fe 𝘁errible 𝗯y 𝗱eli𝘃e𝗿𝗶ng that video c𝗹𝗶p t𝗼 𝗘𝘃e𝗿y 𝗽erso𝗻 you k𝗻ow. 𝗬our 𝘁ime fra𝗺𝗲 𝘀𝘁𝗮r𝘁𝘀 no𝘄.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:13:00 UTC
type
sextortion
scammer/abuser
Reeba Elwell <[email protected]>
country
Turkey
description
𝗜 𝗵𝗮𝘃𝗲 𝘆𝗼𝘂𝗿 𝗳𝘂𝗹𝗹 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝘄𝗲𝗿𝗲 𝗱𝗼𝗶𝗻𝗴 𝗻𝗮𝘀𝘁𝘆 𝘁𝗵𝗶𝗻𝗴𝘀 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝘃𝗶𝘀𝗶𝘁𝗲𝗱 𝘁𝗵𝗮𝘁 𝗽𝗼𝗿𝗻 𝘄𝗲𝗯𝘀𝗶𝘁𝗲 𝗕𝘂𝘆 𝟬.𝟯 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝗶𝘁 𝘁𝗼 𝘁𝗵𝗲 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 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. 𝗬𝗼𝘂 𝗵𝗮𝘃𝗲 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀 𝘁𝗼 𝗱𝗼 𝘀𝗼 𝗳𝗿𝗼𝗺 𝘁𝗵𝗲 𝗺𝗼𝗺𝗲𝗻𝘁 𝘆𝗼𝘂 𝗿𝗲𝗮𝗱 𝘁𝗵𝗶𝘀 𝗲𝗺𝗮𝗶𝗹.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:34:14 UTC
type
blackmail scam
scammer/abuser
Sigrid Keillor [email protected]
country
United Kingdom
description
An email - with no substance - demanding payment otherwise a ‘Porn Video’ of myself will be circulated amongst my contacts !
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:15:25 UTC
type
sextortion
scammer/abuser
Siusan Cagos <[email protected]>
country
India
description
𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩@𝐬𝐬𝐰𝐨𝐫𝐝 ********** 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***qr2mk3arg7k8pq8s5qra2mfzhfcd5kxat8c47y4 𝐜𝐚𝐬𝐞 𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄, 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 * 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!
source
bitcoinabuse
Site url