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Wallet address
bc1que52qw5dlqyd6l3yz02m8v2wm2s56kcgk2fn7j
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 11:10:31 UTC
type
blackmail scam
scammer/abuser
kwbuddywbf outlook email account
country
United Kingdom
description
Received blackmail Email from [email protected]. Cross reference to account bc1qvjeere60nq7ryy9f6afj3g8w6g335v4rfsklwc, which appears to involve the same email.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:15:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
It seems that, ****** is your pass word. I require your 100% attention for the coming Twenty-four hours, or I may make sure you that you live out of shame for the rest of your lifetime. Hello there, you don't know me. However I know nearly anything regarding you. Your current fb contact list, phone contacts as well as all the digital activity on your computer from past 126 days. Which includes, your self pleasure video, which brings me to the main motive why I am writing this specific email to you. Well the previous time you went to see the sexually graphic webpages, my spyware was activated inside your pc which ended up documenting a eye-catching video of your masturbation act by triggering your web camera. (you got a incredibly strange taste by the way lmao) I have the entire recording. Just in case you feel I am fooling around, just reply proof and I will be forwarding
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:23:43 UTC
type
ransomware
scammer/abuser
Teriann Grant
country
United States
description
I need your complete attention for the upcoming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your life span. Hi, you do not know me. However I know just about everything regarding you. Your entire fb contact list, mobile phone contacts plus all the online activity in your computer from past 168 days. Including, your self pleasure video footage, which brings me to the main reason why I am crafting this specific email to you. Well the previous time you visited the adult porn online sites, my spyware ended up being activated in your pc which ended up recording a eye-catching video clip of your self pleasure play by triggering your cam. (you got a really unusual preference btw lmfao) I have got the full recording. If, perhaps you think I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 8 people you're friends with.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:22:26 UTC
type
ransomware
scammer/abuser
Gonzalo Simonite <[email protected]>
country
United States
description
It seems that, superman, is your pass word. I require your total attention for the coming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life. Hello, you don't know me personally. But I know every thing about you. Your present fb contact list, smartphone contacts plus all the digital activity on your computer from past 111 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:55:05 UTC
type
ransomware
scammer/abuser
Khalil Linberg <[email protected]>
country
Poland
description
I do know, ro210588, is your pass word. I need your total attention for the next 24 hours, or I will make sure you that you live out of embarrassment for the rest of your life span. Hello there, you do not know me personally. But I know nearly anything regarding you. Your current fb contact list, phone contacts along with all the digital activity on your computer from past 196 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:10:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
Blackmail for money
source
bitcoinabuse
Site url