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Wallet address
bc1qu0t6dm8jhzmfwlth05zjpc0yt9kg8qzaae7ncs
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 00:05:28 UTC
type
ransomware
scammer/abuser
Shamus Piccarreta <[email protected]>
country
United Kingdom
description
𝗜 𝗱𝗼 𝗸𝗻𝗼𝘄, xxxxxx(deleted), 𝗶𝘀 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱 𝗜 𝗻𝗲𝗲𝗱 𝘆𝗼𝘂𝗿 𝘁𝗼𝘁𝗮𝗹 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘁𝗵𝗲 𝗻𝗲𝘅𝘁 𝟮𝟰 𝗵𝗿𝘀, 𝗼𝗿 𝗜 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝘀𝗵𝗮𝗺𝗲 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲𝘁𝗶𝗺𝗲. 𝗛𝗶, 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗬𝗲𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗮𝗹𝗹 𝘁𝗵𝗲 𝘁𝗵𝗶𝗻𝗴𝘀 𝗿𝗲𝗴𝗮𝗿𝗱𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗰𝘂𝗿𝗿𝗲𝗻𝘁 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝘀𝗺𝗮𝗿𝘁𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝗹𝗼𝗻𝗴 𝘄𝗶𝘁𝗵 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟯𝟮 𝗱𝗮𝘆𝘀. 𝗪𝗵𝗶𝗰𝗵 𝗶𝗻𝗰𝗹𝘂𝗱𝗲𝘀, 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽𝘀, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝗰𝗿𝗮𝗳𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝘀𝗽𝗲𝗰𝗶𝗳𝗶𝗰 𝗲 𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗪𝗲𝗹𝗹 𝘁𝗵𝗲 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝘁𝗶𝗺𝗲 𝘆𝗼𝘂 𝘃𝗶𝘀𝗶𝘁𝗲𝗱 𝘁𝗵𝗲 𝗮𝗱𝘂𝗹𝘁 𝗽𝗼𝗿𝗻 𝘄𝗲𝗯𝗽𝗮𝗴𝗲𝘀, 𝗺𝘆 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗯𝗲𝗶𝗻𝗴 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗲𝗱 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗽𝗰 𝘄𝗵𝗶𝗰𝗵 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗮 𝗹𝗼𝘃𝗲𝗹𝘆 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝗽𝗹𝗮𝘆 𝗯𝘆 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮. (𝘆𝗼𝘂 𝗴𝗼𝘁 𝗮 𝘀𝗲𝗿𝗶𝗼𝘂𝘀𝗹𝘆 𝗼𝗱𝗱 𝗽𝗿𝗲𝗳𝗲𝗿𝗲𝗻𝗰𝗲 𝗯𝘆 𝘁𝗵𝗲 𝘄𝗮𝘆 𝗵𝗮𝗵𝗮) 𝗜 𝗵𝗮𝘃𝗲 𝗴𝗼𝘁 𝘁𝗵𝗲 𝘄𝗵𝗼𝗹𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴. 𝗜𝗳 𝘆𝗼𝘂 𝗳𝗲𝗲𝗹 𝗜 𝗮𝗺 𝗳𝗼𝗼𝗹𝗶𝗻𝗴 𝗮𝗿𝗼𝘂𝗻𝗱, 𝗷𝘂𝘀𝘁 𝗿𝗲𝗽𝗹𝘆 𝗽𝗿𝗼𝗼𝗳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗳𝗼𝗿𝘄𝗮𝗿𝗱𝗶𝗻𝗴 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟱 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂'𝗿𝗲 𝗳𝗿𝗶𝗲𝗻𝗱𝘀 𝘄𝗶𝘁𝗵.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:02:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
I'm going to make you a 1 time, non negotiable offer. Buy USD 2000 in bitcoin and send them on the below address: b***c1qln7wfd3zfxxhvkjx9l6duv94jssyfss4m4t939 [case-SENSITIVE so copy & paste it, and remove *** from it] (If you do not know how, google how to purchase bitcoin. Do not waste my valuable time) If you send this 'donation' (we will call it that?). After that, I will disappear and under no circumstances contact you again. I will remove everything I have about you. You may continue living your ordinary day to day life with absolutely no concerns. You've got 1 day in order to do so.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:15:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
You've 1 day in order to do so. Your time will begin as soon you read through this e mail. I have got an special program code that will inform me as soon as you read this email therefore don't try to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:22:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Well the previous time you went to the porn material online sites, my malware was activated inside your pc which ended up logging a eye-catching video of your self pleasure play simply by triggering your cam. (you got a tremendously unusual preference btw haha) I have the entire recording. If, perhaps you think I 'm playing around, just reply proof and I will be forwarding the particular recording randomly to 3 people you know.... However, it doesn't have to be that route. I want to make you a one time, no negotiable offer. Buy $ 2000 in bitcoin and send it to the listed below address: bc1***qae7mhq68cutedvq9q7n4455cad8crgde7jesg4 [CASE sensitive copy and paste it, and remove *** from it] (If you don't know how, lookup how to acquire bitcoin. Do not waste my valuable time) You've got 24 hours to do so. Your time starts as soon you read through this e-mail. I have an unique code that will alert me once you read this e mail therefore do not attempt to act smart.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:14:33 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Pay $1000 in bitcoin to the underneath address (remove***from it): bc1***qu0t6dm8jhzmfwlth05zjpc0yt9kg8qzaae7ncs You could be questioning why the heck would you do that? Very well, put together yourself because I am going to shake your world now. I had a threatening malware infect your laptop and record video clip of YOU (using your web camera) when you looked at 'adult' web sites. This is one of your own security password Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have got access to your address book also). Right now, what can I want to get this to whole thing go away? Very well, I have already pointed out the deal in starting of the e-mail. If you dont fulfill it within Twenty-four hrs, I most certainly will create your life hell by delivering that video to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:40:49 UTC
type
blackmail scam
scammer/abuser
mailto:[email protected]
country
Dominican Republic
description
Transfer $1000 in bitcoin to the underneath address (remove***from it): bc1***qu0t6dm8jhzmfwlth05zjpc0yt9kg8qzaae7ncs You might be questioning why the hell would you do that? Very well, prepare yourself due to the fact I am going to shake your entire world today. I had a hazardous adware and spyware infect your laptop or computer as well as record video clip of YOU (using your web cam) whilst you browsed 'adult' websites. Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, We have access to your contact list too). At this moment, what can I want to get this to entire thing fade away? Very well, I have already mentioned the deal in beginning of the e-mail. If you do not fulfill it within 24 hours, I most certainly will create your life nightmare by mailing that video to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:37:35 UTC
type
ransomware
scammer/abuser
Raychel Hanai <[email protected]>
country
United States
description
Transfer $1000 in btc to the down below address (remove***from it): bc1qu0t6dm8jhzmfwlth05zjpc0yt9kg8qzaae7ncs You may be thinking why the heck would you do that? Well, prepare yourself simply because I am going to move your world now. I had a hazardous viruses infect your laptop and also record video of YOU (using your web camera) while you browsed 'adult' sites. This is one of your code xx Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've access to your address book also). Currently, what do I want to make this entire thing fade away? Very well, I have already mentioned the actual offer in starting of the email message. If you do not fulfill it within Twenty-four hrs, I'll make your life hell by mailing that video clip to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:18:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in bitcoin to the under address (remove***from it): bc1***qu0t6dm8jhzmfwlth05zjpc0yt9kg8qzaae7ncs You could be questioning why the heck would you do that? Very well, put together yourself due to the fact I am going to tremble your world right now. I had a hazardous spyware and adware infect your own computer and also record video clip of YOU (using your web cam) while you browsed 'adult' websites. Here is one of your password ****** 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). At this point, what can I want to make this whole thing vanish? Well, I have already talked about the particular offer in starting of the mail. Should you not fulfill it within 24 hours, I most certainly will create your life a nightmare by delivering that video clip to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:18:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in bitcoin to the under address (remove***from it): bc1***qu0t6dm8jhzmfwlth05zjpc0yt9kg8qzaae7ncs You could be questioning why the heck would you do that? Very well, put together yourself due to the fact I am going to tremble your world right now. I had a hazardous spyware and adware infect your own computer and also record video clip of YOU (using your web cam) while you browsed 'adult' websites. Here is one of your password ****** 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). At this point, what can I want to make this whole thing vanish? Well, I have already talked about the particular offer in starting of the mail. Should you not fulfill it within 24 hours, I most certainly will create your life a nightmare by delivering that video clip to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:14:01 UTC
type
blackmail scam
scammer/abuser
Shamus Piccarreta <[email protected]>
country
United States
description
Send $1000 in btc to the down below address (remove***from it): bc1***qu0t6dm8jhzmfwlth05zjpc0yt9kg8qzaae7ncs You may be questioning why the heck would you do that? Very well, prepare yourself due to the fact I am going to move your entire world now. I had a dangerous spyware and adware infect your laptop or computer and also record movie of YOU (using your cam) when you browsed 'adult' websites. 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 recognize (Yes, I have access to your address book as well). Currently, what can I want to make this whole thing fade away? Well, I have already described the actual deal in starting of the e mail. If you do not fulfill it within 24 hours, I am going to make your life a nightmare by mailing that video clip to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:30:11 UTC
type
ransomware
scammer/abuser
Frayda Philbert <[email protected]>
country
United States
description
𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐲𝐨𝐮 𝐚 𝟏 𝐭𝐢𝐦𝐞, 𝐧𝐨 𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐭𝐞𝐝 𝐨𝐟𝐟𝐞𝐫 𝐲𝐨𝐮. 𝐀𝐜𝐪𝐮𝐢𝐫𝐞 .𝟑 (𝐀𝐛𝐨𝐮𝐭 $𝟐𝟎𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐨𝐮𝐭 𝐢𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐛𝐞𝐧𝐞𝐚𝐭𝐡 𝐝𝐞𝐚𝐥 𝐰𝐢𝐭𝐡: bc1***qu0t6dm8jhzmfwlth05zjpc0yt9kg8qzaae7ncs 𝐜𝐚𝐬𝐞-𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞, 𝐛𝐚𝐜𝐤𝐮𝐩 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐚𝐰𝐚𝐲 *** 𝐚𝐬 𝐚 𝐫𝐞𝐬𝐮𝐥𝐭 (𝐖𝐡𝐞𝐧 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐡𝐨𝐰, 𝐲𝐚𝐡𝐨𝐨 𝐡𝐨𝐰 𝐭𝐨 𝐩𝐮𝐫𝐜𝐡𝐚𝐬𝐞 𝐛𝐢𝐭𝐜𝐨𝐢𝐧. 𝐃𝐨 𝐧𝐨𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐲 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐭𝐢𝐦𝐞) 𝐈𝐧 𝐭𝐡𝐞 𝐞𝐯𝐞𝐧𝐭 𝐲𝐨𝐮 𝐬𝐞𝐧𝐝 𝐨𝐮𝐭 𝐭𝐡𝐢𝐬 𝐘𝐨𝐮 𝐡𝐚𝐯𝐞 𝐫𝐨𝐮𝐧𝐝 𝐭𝐡𝐞 𝐜𝐥𝐨𝐜𝐤 𝐭𝐨 𝐝𝐨 𝐬𝐨. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐚𝐧𝐝 𝐞𝐧𝐞𝐫𝐠𝐲 𝐜𝐨𝐦𝐦𝐞𝐧𝐜𝐞𝐬 𝐚𝐬 𝐬𝐨𝐨𝐧 𝐲𝐨𝐮 𝐫𝐞𝐚𝐝 𝐭𝐡𝐢𝐬 𝐞𝐥𝐞𝐜𝐭𝐫𝐨𝐧𝐢𝐜 𝐦𝐚𝐢𝐥. 𝐎𝐧𝐜𝐞 𝐲𝐨𝐮 𝐫𝐞𝐚𝐝 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐨 𝐝𝐨𝐧'𝐭 𝐭𝐫𝐲 𝐭𝐨 𝐚𝐜𝐭 𝐬𝐦𝐚𝐫𝐭 𝐢 𝐡𝐚𝐯𝐞 𝐚𝐧 𝐮𝐧𝐢𝐪𝐮𝐞 𝐜𝐨𝐝𝐞 𝐭𝐡𝐚𝐭 𝐰𝐢𝐥𝐥 𝐧𝐨𝐭𝐢𝐟𝐲 𝐦𝐞.
source
bitcoinabuse
Site url