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Wallet address
bc1qw74fh4c5l56gss662g8vscxapjsyjgvjhuqwp7
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 June 2020 Wednesday. 23:01:57 UTC
type
sextortion
scammer/abuser
Gerick Holtzman <[email protected]>
country
Portugal
description
Pay $1000 in bitcoin to the below address (remove***from it): bc1***qw74fh4c5l56gss662g8vscxapjsyjgvjhuqwp7 You may be asking yourself why the heck would you do that? Very well, prepare yourself simply because I am going to move your entire world at this moment. I had a serious adware infect your laptop as well as record video clip of YOU (using your cam) while you browsed 'adult' sites. Here's one of your own code ********** Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, We have access to your address book too). Right now, exactly what do I want to make this whole thing disappear? Very well, I have already mentioned the actual offer in starting of the e-mail. If you dont fulfill it within 24 hrs, I will make your life nightmare by delivering that video to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:35:53 UTC
type
sextortion
scammer/abuser
Carola Beran <[email protected]>
country
United States
description
Send $1000 in bitcoin to the following address (remove***from it): bc1***qw74fh4c5l56gss662g8vscxapjsyjgvjhuqwp7 You could be wondering why the heck would you do that? Well, put together yourself due to the fact I am going to shake your world now. I had a unsafe malware infect your laptop and also record video clip of YOU (using your cam) when you looked at 'adult' sites. This is one of your security password ******** Still 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 as well). At this point, exactly what do I want to get this to whole thing fade away? Very well, I have already pointed out the actual offer in starting of the e mail. Should you not fulfill it within 24 hrs, I will make your life horrible by delivering that video clip to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:32:22 UTC
type
sextortion
scammer/abuser
Aloise Trotsky <[email protected]>
country
Norway
description
Webcam sextortion blackmail attempt
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:11:31 UTC
type
sextortion
scammer/abuser
Mair Casarez // [email protected]
country
United States
description
Received the following email: Transfer $1000 in btc to the listed below address (remove***from it): bc1***qw74fh4c5l56gss662g8vscxapjsyjgvjhuqwp7 You may be questioning why the hell would you do that? Very well, put together yourself simply because I am going to move your entire world today. I had a threatening malware infect your own laptop or computer and also record video clip of YOU (using your webcam) while you looked at 'adult' websites. Here is one of your own pass word k*** Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I have got access to your address book too). At this moment, what can I want to get this to entire thing fade away? Well, I have already talked about the actual offer in starting of the e mail. If you do not fulfill it within Twenty four hours, I most certainly will create your life terrible by sending that video to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:28:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***qw74fh4c5l56gss662g8vscxapjsyjgvjhuqwp7 You may be asking yourself why the hell would you do that? Very well, put together yourself because I am going to shake your world right now. I had a serious adware and spyware infect your own laptop and record video of YOU (using your web cam) when you looked at 'adult' web sites. Here's one of your pass word xxxx Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, I have got access to your address book also). Today, what do I want to make this entire thing fade away? Very well, I have already talked about the deal in starting of the message. If you dont fulfill it within 24 hours, I am going to create your life nightmare by sending that video to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 15:37:54 UTC
type
sextortion
scammer/abuser
Janelle Pennell <[email protected]>
country
United Arab Emirates
description
𝗬𝗼𝘂 𝗺𝗮𝘆 𝘄𝗲𝗹𝗹 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝘁𝗼𝗱𝗮𝘆. 𝗜 𝗵𝗮𝗱 𝗮 𝘁𝗵𝗿𝗲𝗮𝘁𝗲𝗻𝗶𝗻𝗴 𝗮𝗱𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘀𝘆𝘀𝘁𝗲𝗺 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝗺𝗼𝘃𝗶𝗲 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱 **** 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝘀𝗽𝗼𝗻𝗱 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂'𝗿𝗲 𝗳𝗿𝗶𝗲𝗻𝗱𝘀 𝘄𝗶𝘁𝗵 (𝗬𝗲𝘀, 𝗜'𝘃𝗲 𝗴𝗼𝘁 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗧𝗼𝗱𝗮𝘆, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗳𝗮𝗱𝗲 𝗮𝘄𝗮𝘆? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗺𝗲𝗻𝘁𝗶𝗼𝗻𝗲𝗱 𝘁𝗵𝗲 𝗮𝗰𝘁𝘂𝗮𝗹 𝗱𝗲𝗮𝗹 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲 𝗺𝗮𝗶𝗹. 𝗦𝗵𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝘁𝗲𝗿𝗿𝗶𝗯𝗹𝗲 𝗯𝘆 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆 𝗽𝗲𝗿𝘀𝗼𝗻 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url