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Wallet address
bc1qu508kx0ydxd7nptpqrfypwku30dl5s73qdj64s
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 07:46:59 UTC
type
ransomware
scammer/abuser
Glenna Molea <[email protected]>
country
Portugal
description
Send $1000 in btc to the listed below address (remove***from it): bc1***qu508kx0ydxd7nptpqrfypwku30dl5s73qdj64s You may well be asking yourself why the heck would you do that? Very well, put together yourself due to the fact I am going to move your entire world today. I had a threatening spyware and adware infect your personal computer and also record video of YOU (using your web camera) when you browsed 'adult' sites. Here is one of your own pass word helder12 Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, I've got access to your contact list too). Currently, what can I want to get this to whole thing vanish? Well, I have already talked about the particular deal in starting of the email. If you dont fulfill it within Twenty-four hrs, I'll create your life a nightmare by delivering that video to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:17:16 UTC
type
ransomware
scammer/abuser
Alonso Racter
country
United States
description
You could be wondering why the heck would you do that? Very well, prepare yourself because I am going to move your world right now. I had a unsafe viruses infect your own computer and record movie of YOU (using your cam) when you browsed 'adult' websites. Here is one of your security password ********* Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We have access to your contact list too). Currently, what do I want to make this entire thing vanish? Well, I have already mentioned the actual deal in starting of the message. If you do not fulfill it within Twenty four hrs, I'll make your life a nightmare by delivering that video clip to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 13:20:22 UTC
type
ransomware
scammer/abuser
Othelia Massam; [email protected]
country
United Kingdom
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 XXXXXXX 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***qu508kx0ydxd7nptpqrfypwku30dl5s73qdj64s 𝐜𝐚𝐬𝐞 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞, 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐚𝐰𝐚𝐲 *** 𝐟𝐫𝐨𝐦 𝐢𝐭 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
date
13 April 2020 Monday. 18:52:38 UTC
type
blackmail scam
scammer/abuser
Luce Skonieczny <[email protected]>
country
Dominican Republic
description
𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮𝐫 𝐭𝐨𝐭𝐚𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐨𝐮𝐫𝐬 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐞𝐧𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐬𝐭𝐚𝐲 𝐨𝐮𝐭 𝐟𝐫𝐨𝐦 𝐫𝐞𝐦𝐨𝐫𝐬𝐞 𝐚𝐥𝐥 𝐭𝐡𝐫𝐨𝐮𝐠𝐡 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞𝐬𝐭𝐲𝐥𝐞 𝐇𝐢, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐍𝐞𝐯𝐞𝐫𝐭𝐡𝐞𝐥𝐞𝐬𝐬 𝐈 𝐤𝐧𝐨𝐰 𝐚𝐥𝐦𝐨𝐬𝐭 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟. 𝐘𝐨𝐮𝐫 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭𝐢𝐧𝐠, 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐩𝐫𝐢𝐯𝐚𝐭𝐞 𝐝𝐚𝐭𝐚 𝐚𝐧𝐝 𝐚 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐚𝐜𝐭𝐢𝐨𝐧 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 X 𝐭𝐢𝐦𝐞𝐬. 𝐖𝐡𝐢𝐜𝐡 𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐩𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐟𝐫𝐞𝐪𝐮𝐞𝐧𝐭𝐞𝐝 𝐭𝐡𝐞 𝐠𝐫𝐨𝐰𝐧-𝐮𝐩 𝐢𝐧𝐭𝐞𝐫𝐧𝐞𝐭 𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐦𝐚𝐥𝐢𝐜𝐢𝐨𝐮𝐬 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐰𝐚𝐬 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐞𝐝 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐥𝐚𝐩𝐭𝐨𝐩 𝐨𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐬𝐚𝐯𝐢𝐧𝐠 𝐚 𝐩𝐥𝐞𝐚𝐬𝐚𝐧𝐭 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐫𝐞𝐬𝐩𝐨𝐧𝐝, 𝐛𝐲 𝐬𝐰𝐢𝐭𝐜𝐡𝐢𝐧𝐠 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚. (𝐲𝐨𝐮 𝐚𝐜𝐪𝐮𝐢𝐫𝐞𝐝 𝐚 𝐯𝐞𝐫𝐲 𝐬𝐭𝐫𝐚𝐧𝐠𝐞 𝐟𝐥𝐚𝐯𝐨𝐫 𝐛𝐭𝐰 𝐡𝐚𝐡𝐚) 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐭𝐡𝐞 𝐞𝐧𝐭𝐢𝐫𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠. 𝐈𝐟 𝐲𝐨𝐮 𝐭𝐡𝐢𝐧𝐤 𝐈 𝐚𝐦 𝐦𝐞𝐬𝐬𝐢𝐧𝐠 𝐚𝐫𝐨𝐮𝐧𝐝, 𝐣𝐮𝐬𝐭 𝐫𝐞𝐬𝐩𝐨𝐧𝐝 𝐀𝐫𝐞 𝐲𝐨𝐮 𝐚𝐛𝐥𝐞 𝐭𝐨 𝐜𝐡𝐞𝐜𝐤 𝐨𝐮𝐭 𝐚𝐧𝐲𝐨𝐧𝐞'𝐬 𝐞𝐲𝐞 𝐲𝐞𝐭 𝐚𝐠𝐚𝐢𝐧 𝐬𝐨𝐨𝐧 𝐚𝐟𝐭𝐞𝐫 𝐢𝐭? 𝐈 𝐪𝐮𝐞𝐬𝐭𝐢𝐨𝐧 𝐢𝐭... 𝐁𝐮𝐭, 𝐢𝐭 𝐝𝐨𝐞𝐬𝐧'𝐭 𝐧𝐞𝐞𝐝 𝐭𝐨 𝐛𝐞 𝐭𝐡𝐚𝐭 𝐰𝐚𝐲. 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐜𝐚𝐮𝐬𝐞 𝐲𝐨𝐮 𝐭𝐨 𝐚 𝟏 𝐭𝐢𝐦𝐞, 𝐧𝐨 𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐭𝐞𝐝 𝐨𝐟𝐟𝐞𝐫 𝐲𝐨𝐮. 𝐆𝐞𝐭 .𝟑 (𝐀𝐛𝐨𝐮𝐭 $𝟐𝟎𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐨𝐮𝐭 𝐢𝐭 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬:
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 17:38:08 UTC
type
blackmail scam
scammer/abuser
Marlane Carrier, [email protected]
country
Hong Kong
description
Email was sent by Marlane Carrier, email address [email protected], threatening if I didn’t send her 0.3 bitcoin with the above Bitcoin account she would send video to all of my contacts.
source
bitcoinabuse
Site url