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Wallet address
bc1qrts6q25g772v3trtxflh05nw0tqy7nrjah5myt
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 15:29:08 UTC
type
sextortion
scammer/abuser
Thorn Pinero
country
Czech Republic
description
Had old password from LinkedIn 2012 leak (password hashes without salt). Here's the mail: Pay $1000 in bitcoin to the down below address (remove***from it): bc1***qrts6q25g772v3trtxflh05nw0tqy7nrjah5myt You may well be questioning why the hell would you do that? Well, put together yourself simply because I am going to move your world today. I had a dangerous viruses infect your computer system and record video clip of YOU (using your webcam) while you browsed 'adult' web sites. Here is one of your own code PASSWORD Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, We've access to your address book too). Now, what do I want to make this entire thing vanish? Very well, I have already pointed out the deal in beginning of the email. If you do not fulfill it within 24 hrs, I'll create your life hell by delivering that video clip to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:44:52 UTC
type
sextortion
scammer/abuser
Tatiania Rosenzweig
country
Netherlands
description
Transfer $1000 in btc to the following address (remove***from it): bc1***qrts6q25g772v3trtxflh05nw0tqy7nrjah5myt You may well be thinking why the hell would you do that? Well, prepare yourself due to the fact I am going to tremble your world at this moment. I had a unsafe spyware and adware infect your personal computer and record video clip of YOU (using your webcam) when you browsed 'adult' websites. Here is one of your password ******** Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I've got access to your address book too). Now, exactly what do I want to get this to whole thing vanish? Very well, I have already pointed out the actual offer in beginning of the message. Should you not fulfill it within 24 hrs, I'm going to make your life terrible by mailing that video to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:00:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Greece
description
He found a password I used before (25 years ago!) lol and wants 1000BC not to share a video of me visiting adult site.(really?) He forgot to spoof the email (LOL) and used a public proxy list (what an idiot) and now I have his personal details. Given to authorities. Get rekt noob :)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:38:15 UTC
type
sextortion
scammer/abuser
unknown
country
Germany
description
Datum: 16. April 2020 um 00:30:36 MESZ An: "############@gmail.com <mailto:##############@gmail.com> " <############@gmail.com <mailto:############@gmail.com> > Transfer $1000 in bitcoin to the following address (remove***from it): bc1***qrts6q25g772v3trtxflh05nw0tqy7nrjah5myt You may be thinking why the hell would you do that? Well, prepare yourself because I am going to shake your entire world at this moment. I had a dangerous spyware infect your laptop and record video of YOU (using your cam) while you looked at 'adult' sites. Here is one of your own pass word [real Password] […..]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:47:49 UTC
type
sextortion
scammer/abuser
Dorthy Lameli
country
India
description
Transfer $1000 in bitcoin to the listed below address (remove***from it): bc1***qrts6q25g772v3trtxflh05nw0tqy7nrjah5myt You may be questioning why the hell would you do that? Very well, put together yourself due to the fact I am going to shake your entire world at this moment. I had a hazardous adware and spyware infect your computer system and also record movie of YOU (using your webcam) when you looked at 'adult' websites. Here's one of your own password deba2511 Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've access to your contact list too). At this moment, what do I want to get this to entire thing disappear? Very well, I have already pointed out the deal in beginning of the email message. If you do not fulfill it within 24 hrs, I'm going to make your life hell by mailing that video to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:11:51 UTC
type
sextortion
scammer/abuser
Wilhelmine Gravenor <[email protected]>
country
United Kingdom
description
This person is requesting $1000 in bitcoin and has accessed one of my old password.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:10:35 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Send $1000 in btc to the following address (remove***from it): bc1***qrts6q25g772v3trtxflh05nw0tqy7nrjah5myt You might be thinking why the hell would you do that? Very well, put together yourself due to the fact I am going to move your entire world right now. I had a unsafe adware infect your computer as well as record video clip of YOU (using your cam) when you browsed 'adult' sites. This is one of your own code anajoana Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, I have access to your contact list as well). Currently, what do I want to make this entire thing fade away? Very well, I have already mentioned the actual deal in starting of the email message. If you do not fulfill it within 24 hours, I'm going to create your life hell by sending that video clip to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:19:16 UTC
type
ransomware
scammer/abuser
Ashlen Kalt <[email protected]>
country
United States
description
Transfer $1000 in bitcoin to the listed below address (remove***from it): bc1***qrts6q25g772v3trtxflh05nw0tqy7nrjah5myt You may be questioning why the heck would you do that? Very well, prepare yourself simply because I am going to move your entire world today. I had a serious viruses infect your own laptop or computer and also record video clip of YOU (using your cam) whilst you browsed 'adult' web sites. Here's one of your security password <XXXXX> Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've access to your address book too). Today, what do I want to get this to whole thing disappear? Well, I have already described the offer in beginning of the mail. Should you not fulfill it within Twenty-four hours, I will create your life terrible by delivering that video clip to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:18:58 UTC
type
ransomware
scammer/abuser
Arleyne Beade <[email protected]>
country
United States
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***qrts6q25g772v3trtxflh05nw0tqy7nrjah5myt You could be thinking why the hell would you do that? Well, put together yourself because I am going to tremble your world now. I had a unsafe spyware infect your own personal computer as well as record video clip of YOU (using your web camera) while you browsed 'adult' web sites. Here's one of your own code ******** Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I have got access to your contact list too). At this moment, what do I want to get this to entire thing go away? Very well, I have already described the offer in beginning of the e mail. Should you not fulfill it within 24 hours, I'll create your life nightmare by mailing that video clip to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 09:53:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
𝗣𝗮𝘆 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗯𝗲𝗻𝗲𝗮𝘁𝗵 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qrts6q25g772v3trtxflh05nw0tqy7nrjah5myt 𝗖𝗔𝗦𝗘 𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲, 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗮𝘄𝗮𝘆 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗬𝗼𝘂 𝗺𝗮𝘆 𝘄𝗲𝗹𝗹 𝗯𝗲 𝗾𝘂𝗲𝘀𝘁𝗶𝗼𝗻𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗱𝘂𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗮𝗰𝘁 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘁𝗿𝗲𝗺𝗯𝗹𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗱𝗮𝗻𝗴𝗲𝗿𝗼𝘂𝘀 𝗮𝗱𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝘀𝗲𝗰𝘂𝗿𝗶𝘁𝘆 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 𝗺𝗮𝗿𝗼𝗼𝗻𝟱 𝗦𝘁𝗶𝗹𝗹 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲 (𝗬𝗲𝘀, 𝗪𝗲'𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗥𝗶𝗴𝗵𝘁 𝗻𝗼𝘄, 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝗴𝗼 𝗮𝘄𝗮𝘆? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝘁𝗮𝗹𝗸𝗲𝗱 𝗮𝗯𝗼𝘂𝘁 𝘁𝗵𝗲 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲𝗺𝗮𝗶𝗹 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗦𝗵𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗿𝘀, 𝗜 𝗺𝗼𝘀𝘁 𝗰𝗲𝗿𝘁𝗮𝗶𝗻𝗹𝘆 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝘁𝗲𝗿𝗿𝗶𝗯𝗹𝗲 𝗯𝘆 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗼𝗻𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗻𝗼𝘄.
source
bitcoinabuse
Site url