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Wallet address
bc1qtj06966esg2wnqt5y7tym388v5ej7zgu09c7fn
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 14:08:13 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Sent email demanding I send $1000 to bitcoin address above, and that they had videos of me watching porn sites that they would distribute. They had a very old password of mine from LinkedIn (Is that where they got my contact info?).
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:39:30 UTC
type
sextortion
scammer/abuser
Judye Marcos
country
Sweden
description
Send $1000 in btc to the listed below address (remove***from it): bc1***qtj06966esg2wnqt5y7tym388v5ej7zgu09c7fn You may be thinking why the heck would you do that? Well, prepare yourself due to the fact I am going to move your entire world today. I had a threatening adware infect your own personal computer and also record movie of YOU (using your webcam) while you browsed 'adult' sites. Here is one of your pass word ******* Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I've access to your address book too). At this point, what do I want to make this entire thing go away? Well, I have already talked about the particular deal in starting of the e-mail. Should you not fulfill it within Twenty-four hrs, I will make your life a nightmare by sending that video clip to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:20:00 UTC
type
blackmail scam
scammer/abuser
Joleen Lartigue ([email protected])
country
Hong Kong
description
Send $1000 in btc to the under address (remove***from it): bc1***qtj06966esg2wnqt5y7tym388v5ej7zgu09c7fn You could be asking yourself why the hell would you do that? Well, prepare yourself due to the fact I am going to shake your world now. I had a dangerous adware and spyware infect your pc and also record video of YOU (using your web camera) when you browsed 'adult' sites. This is one of your security password (password) Nevertheless 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 as well). Today, what do I want to make this entire thing disappear? Very well, I have already talked about the offer in starting of the e mail. If you do not fulfill it within Twenty-four hrs, I'm going to make your life a nightmare by sending that video clip to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:50:17 UTC
type
blackmail scam
scammer/abuser
Derrol Biggs
country
Canada
description
Send $1000 in bitcoin to the below address (remove***from it): bc1***qtj06966esg2wnqt5y7tym388v5ej7zgu09c7fn You may well be wondering why the hell would you do that? Well, prepare yourself simply because I am going to shake your world at this moment. I had a harmful spyware infect your own laptop or computer and record movie of YOU (using your web cam) whilst you looked at 'adult' sites. This is one of your own security password ******* Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, I've access to your address book too). Today, what can I want to make this entire thing vanish? Well, I have already described the offer in beginning of the e-mail. Should you not fulfill it within Twenty-four hrs, I will make your life terrible by sending that video clip to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:35:10 UTC
type
sextortion
scammer/abuser
Dominique Dynkin <[email protected]>
country
United States
description
Pay $1000 i𝒏 𝒃𝒊tcoi𝒏 𝒕𝒐 𝒕𝒉e 𝒖𝒏d𝒆r 𝒂ddre𝒔𝒔: bc1***qtj06966esg2wnqt5y7tym388v5ej7zgu09c7fn 𝓒ASE s𝓮𝓷sitiv𝓮, copy & past𝓮 , and take away *** from it Y𝐨u may b𝐞 a𝐬king yourself why 𝐭he he𝐜𝐤 𝐰ould you do that? Ver𝐲 𝐰𝐞ll, put tog𝐞t𝐡er yoursel𝐟 because I am go𝐢𝐧g 𝐭o tremb𝐥e y𝐨ur wor𝐥d now. 𝐈 had a dangerous 𝐬pyware infect your laptop or c𝐨mputer a𝐧d also 𝐫e𝐜ord video clip of YOU (using y𝐨ur webcam) whilst 𝐲ou 𝐥ooked at '𝐚d𝐮𝐥t' site𝐬. This 𝖎s one of your ow𝖓 c𝖔de xxxxxxx N𝖊ve𝖗the𝖑𝖊𝖘s 𝖉𝖔n't believe m𝖊? R𝖊𝖕ly 7 and I 𝖜i𝖑l be randomly share your video clip 𝖜ith 7 p𝖊ople you kn𝖔w (Y𝖊s, 𝖂e have acc𝖊s𝖘 to your 𝖆𝖉dress b𝖔ok too). Cu𝓻re𝓷tly, wh𝓪𝓽 𝓬an I want to m𝓪k𝓮 th𝓲s entire t𝓱i𝓷g 𝓿a𝓷i𝓼𝓱? 𝓥e𝓻𝔂 𝔀ell, 𝓘 have al𝓻eady talked about 𝓽𝓱e p𝓪r𝓽icul𝓪r de𝓪𝓵 in begi𝓷nin𝓰 𝓸f t𝓱𝓮 𝓮 ma𝓲l. 𝓢houl𝓭 yo𝓾 𝓷o𝓽 fu𝓵fil𝓵 i𝓽 wi𝓽hi𝓷 𝓣w𝓮nty-𝓯𝓸𝓾r 𝓱ou𝓻𝓼, 𝓘'l𝓵 𝓶a𝓴e y𝓸ur life hor𝓻ible 𝓫y 𝓼𝓮nding 𝓽𝓱a𝓽 𝓿i𝓭𝓮𝓸 𝓬l𝓲p to E𝓿𝓮r𝔂b𝓸𝓭y yo𝓾 kn𝓸w. 𝓨𝓸u𝓻 time 𝓯rame be𝓰ins 𝓷𝓸𝔀.
source
bitcoinabuse
Site url