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Wallet address
bc1qvvr60janqd4e425wrlvmaxmv9kyc436kwqpmel
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 06:34:26 UTC
type
ransomware
scammer/abuser
Saunder Oconnor
country
India
description
Transfer $1000 in btc to the under address (remove***from it): bc1***qvvr60janqd4e425wrlvmaxmv9kyc436kwqpmel You could be questioning why the heck would you do that? Very well, prepare yourself because I am going to tremble your world today. I had a threatening malware infect your own computer system and also record video clip of YOU (using your webcam) while you looked at 'adult' web sites. Here is one of your security password spsampath1982 Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I have got access to your address book as well). Today, what do I want to make this whole thing go away? Very well, I have already talked about the deal in starting of the e mail. If you do not fulfill it within Twenty-four hrs, I'll make your life a nightmare by mailing that video to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 22:52:36 UTC
type
sextortion
scammer/abuser
[email protected] Lark McCullough
country
Ireland
description
Pay $1000 in btc to the under add𝒓ess: bc1qvvr60janqd4e425wrlvmaxmv9kyc436kwqpmel cas𝐞-s𝐞ns𝐢tive𝐒o 𝐜𝐨py and p𝐚ste , and 𝐭ake 𝐨f𝐟 *** from th𝐢𝐬 You may b𝙚 q𝙪es𝙩ionin𝙜 why the hell would you do that? 𝙑𝙚𝙧y we𝙡𝙡, put together yourself simpl𝙮 be𝙘a𝙪𝙨e I am 𝙜oing to trem𝙗le your ent𝙞re world to𝙙𝙖y. I 𝙝ad a harmf𝙪𝙡 adware and spywa𝙧e infec𝙩 your comp𝙪ter syst𝙚m and record video of YO𝙐 (usi𝙣g 𝙮our w𝙚b camera) whi𝙡st you brow𝙨ed 'adult' sit𝙚s. 𝓗er𝓮's one o𝓯 your own s𝓮cu𝓻ity pass𝔀𝓸rd XXXX Nonethel𝘦s𝘴 d𝘰n't b𝘦l𝘪eve m𝘦? Respond 7 a𝘯d I'll be rando𝘮ly s𝘩are your v𝘪deo 𝘤𝘭ip w𝘪th 7 𝘱eople yo𝘶'r𝘦 friends with (Yes, 𝘞e've access to yo𝘶r 𝘢𝘥𝘥ress boo𝘬 a𝘴 𝘸el𝘭). Right 𝙣ow, exa𝙘𝙩ly w𝙝at do I w𝙖nt 𝙩o make thi𝙨 wh𝙤le thing vanish? Very well, I h𝙖𝙫e already m𝙚ntion𝙚d the part𝙞cular deal in beginning of the e ma𝙞l. I𝙛 you dont ful𝙛il𝙡 𝙞t wi𝙩hi𝙣 Tw𝙚𝙣t𝙮-𝙛ou𝙧 hrs, I wil𝙡 𝙢ake your life a 𝙣igh𝙩ma𝙧e by deli𝙫ering t𝙝𝙖t video t𝙤 𝙀ve𝙧ybody 𝙮ou know. Your 𝙩i𝙢e 𝙛ra𝙢e s𝙩arts right now.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 12:50:48 UTC
type
sextortion
scammer/abuser
Ruddy Sakai
country
Canada
description
I need your full attention for the the next Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your existence. Well the previous time you went to the sexually graphic web sites, my malware was activated in your personal computer which ended up recording a lovely video clip of your masturbation play simply by triggering your web camera. I own the full recording. If, perhaps you feel I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 3 people you're friends with. It could be your friends, co workers, boss, parents (I don't know! My software program will randomly select the contacts). Would you be able to look into anyone's eyes again after it? I doubt it... I want to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send them to the listed below address:
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:04:17 UTC
type
sextortion
scammer/abuser
Cappella Hagopian <[email protected]>
country
Portugal
description
Transfer $1000 in btc to the listed below address (remove***from it): bc1***qvvr60janqd4e425wrlvmaxmv9kyc436kwqpmel You could be wondering 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 hazardous malware infect your own personal computer as well as record video clip of YOU (using your cam) whilst you looked at 'adult' web sites. This is one of your own security password (real password that i actually use) Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, I've got access to your contact list too). At this point, what do I want to make this whole thing go away? Well, I have already mentioned the actual offer in starting of the mail. If you do not fulfill it within Twenty-four hrs, I will create your life nightmare by mailing that video to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:16:00 UTC
type
sextortion
scammer/abuser
Ruddy Sakai - [email protected]
country
Spain
description
Transfer $1000 in btc to the under address (remove***from it): bc1***qvvr60janqd4e425wrlvmaxmv9kyc436kwqpmel You might be thinking why the heck would you do that? Very well, put together yourself due to the fact I am going to shake your world right now. I had a threatening adware and spyware infect your own pc and record video of YOU (using your web camera) whilst you looked at 'adult' websites. Here is one of your code +++++ Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, We have access to your address book also). Now, exactly what do I want to make this entire thing vanish? Well, I have already described the actual deal in starting of the mail. Should you not fulfill it within 24 hrs, I'm going to create your life hell by delivering that video to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:07:59 UTC
type
sextortion
scammer/abuser
Ruddy Sakai
country
France
description
Suppose webcam video hack on adult websites
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:53:30 UTC
type
ransomware
scammer/abuser
Charmion Romaine email: [email protected]
country
Spain
description
This charming excuse of an individual sent an email asking for a 1000$ transfer in bitcoins to the aforementioned account or else he would send some of my contacts a video of me using my personal computer while browsing adult videos. Haven’t really used my personal computer in a while though and the password of mine he used as bait is an old one, although I must admit it freaked me out at first.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:21:26 UTC
type
sextortion
scammer/abuser
Vernice Pershan
country
United States
description
Vernice Pershan Pay $1000 in btc to the listed below address (remove***from it): bc1***qvvr60janqd4e425wrlvmaxmv9kyc436kwqpmel You may be asking yourself why the heck would you do that? Well, prepare yourself simply because I am going to shake your world right now. I had a hazardous viruses infect your own pc and also record video of YOU (using your cam) when you browsed 'adult' sites. Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I've access to your address book as well). Now, exactly what do I want to make this whole thing go away? Very well, I have already talked about the actual offer in starting of the mail. If you do not fulfill it within 24 hrs, I'll make your life nightmare by sending that video clip to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:19:33 UTC
type
sextortion
scammer/abuser
Vernice Pershan
country
United States
description
Vernice Pershan Pay $1000 in btc to the listed below address (remove***from it): bc1***qvvr60janqd4e425wrlvmaxmv9kyc436kwqpmel You may be asking yourself why the heck would you do that? Well, prepare yourself simply because I am going to shake your world right now. I had a hazardous viruses infect your own pc and also record video of YOU (using your cam) when you browsed 'adult' sites. Here is one of your own pass word Jonfern712007 Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I've access to your address book as well). Now, exactly what do I want to make this whole thing go away? Very well, I have already talked about the actual offer in starting of the mail. If you do not fulfill it within 24 hrs, I'll make your life nightmare by sending that video clip to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:10:38 UTC
type
ransomware
scammer/abuser
Aron Ohagan
country
Chile
description
Transfer $1000 in bitcoin to the following address (remove***from it): bc1***qvvr60janqd4e425wrlvmaxmv9kyc436kwqpmel You may be thinking why the heck would you do that? Well, prepare yourself due to the fact I am going to shake your entire world today. I had a hazardous spyware infect your laptop and record video of YOU (using your web cam) while you looked at 'adult' sites. This is one of your password ...
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:03:30 UTC
type
sextortion
scammer/abuser
Dora Gaylord [email protected]
country
United States
description
Threatens to send a video clip taken from my webcam of me browsing adult sites
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:22:21 UTC
type
blackmail scam
scammer/abuser
Pia Mencken <[email protected]> subject: [username] : [password]
country
United States
description
Transfer $1000 in bitcoin to the below 𝗮ddress: bc1***qvvr60janqd4e425wrlvmaxmv9kyc436kwqpmel 𝖼ase sen𝗌iti𝗏eSo copy & paste 𝗂t, 𝖺nd rem𝗈𝗏e *** f𝗋o𝗆 this Y𝗈u might be 𝖺sking yourself 𝗐hy the heck would y𝗈u do tha𝗍? 𝖶el𝗅, prep𝖺𝗋e yourself s𝗂mply be𝖼𝖺use I am g𝗈ing to tr𝖾mble you𝗋 entire 𝗐orld now. I had a unsafe spyware infect your ow𝗇 l𝖺ptop or 𝖼ompute𝗋 and 𝗋e𝖼ord video clip 𝗈f Y𝖮𝖴 (usi𝗇g your webcam) 𝗐hen you browsed 'a𝖽ult' websites. 𝓣𝓱𝓲𝓼 𝓲𝓼 𝓸𝓷𝓮 𝓸𝓯 𝔂𝓸𝓾𝓻 𝓸𝔀𝓷 𝓹𝓪𝓼𝓼 𝔀𝓸𝓻𝓭 [xxxxxxxxx] Still don't bel𝗂eve me? Reply 7 and I will 𝖻e randomly shar𝖾 your vi𝖽e𝗈 clip with 7 people 𝗒o𝗎 recognize (Yes, I've access to your contac𝗍 list t𝗈o). 𝖠𝗍 𝗍𝗁𝗂𝗌 𝗆𝗈𝗆𝖾𝗇𝗍, 𝖾𝗑𝖺𝖼𝗍𝗅𝗒 𝗐𝗁𝖺𝗍 𝖽𝗈 𝖨 𝗐𝖺𝗇𝗍 𝗍𝗈 𝗀𝖾𝗍 𝗍𝗁𝗂𝗌 𝗍𝗈 𝖾𝗇𝗍𝗂𝗋𝖾 𝗍𝗁𝗂𝗇𝗀 𝖽𝗂𝗌𝖺𝗉𝗉𝖾𝖺𝗋? 𝖵𝖾𝗋𝗒 𝗐𝖾𝗅𝗅, 𝖨 𝗁𝖺𝗏𝖾 𝖺𝗅𝗋𝖾𝖺𝖽𝗒 𝗆𝖾𝗇𝗍𝗂𝗈𝗇𝖾𝖽 𝗍𝗁𝖾 𝗉𝖺𝗋𝗍𝗂𝖼𝗎𝗅𝖺𝗋 𝖽𝖾𝖺𝗅 𝗂𝗇 𝗌𝗍𝖺𝗋𝗍𝗂𝗇𝗀 𝗈𝖿 𝗍𝗁𝖾 𝗆𝖾𝗌𝗌𝖺𝗀𝖾. 𝖨𝖿 𝗒𝗈𝗎 𝖽𝗈𝗇𝗍 𝖿𝗎𝗅𝖿𝗂𝗅𝗅 𝗂𝗍 𝗐𝗂𝗍𝗁𝗂𝗇 𝟤𝟦 𝗁𝗋𝗌, 𝖨'𝗆 𝗀𝗈𝗂𝗇𝗀 𝗍𝗈 𝖼𝗋𝖾𝖺𝗍𝖾 𝗒𝗈𝗎𝗋 𝗅𝗂𝖿𝖾 𝖺 𝗇𝗂𝗀𝗁𝗍𝗆𝖺𝗋𝖾 𝖻𝗒 𝗆𝖺𝗂𝗅𝗂𝗇𝗀 𝗍𝗁𝖺𝗍 𝗏𝗂𝖽𝖾𝗈 𝖼𝗅𝗂𝗉 𝗍𝗈 𝖤𝗏𝖾𝗋𝗒𝗈𝗇𝖾 𝗒𝗈𝗎 𝗄𝗇𝗈𝗐. 𝖸𝗈𝗎𝗋 𝗍𝗂𝗆𝖾 𝖻𝖾𝗀𝗂𝗇𝗌 𝗋𝗂𝗀𝗁𝗍 𝗇𝗈𝗐.
source
bitcoinabuse
Site url