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Wallet address
bc1qw7m2a8fse7fdy6zs9w0dqctveedp8yyt7kz9gu
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 10:55:50 UTC
type
sextortion
scammer/abuser
Theresina Patten <[email protected]>
country
Spain
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***qekehclh5sap0up73yty9mzxpvgexasqpzhhtwk You may well be questioning why the heck would you do that? Very well, put together yourself due to the fact I am going to shake your world today. I had a threatening adware infect your laptop and record movie of YOU (using your webcam) while you browsed 'adult' websites. Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I have access to your address book also). Today, exactly what do I want to get this to whole thing go away? Very well, I have already talked about the offer in starting of the message. If you dont fulfill it within 24 hrs, I am going to make your life a nightmare by mailing that video to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 11:44:15 UTC
type
blackmail scam
scammer/abuser
Grange Rousseau <[email protected]>
country
Argentina
description
Transfer $1000 in btc to the beneath address (remove***from it): bc1***qw7m2a8fse7fdy6zs9w0dqctveedp8yyt7kz9gu You may be wondering why the heck would you do that? Well, put together yourself simply because I am going to tremble your world now. I had a hazardous adware and spyware infect your computer system as well as record movie of YOU (using your web cam) whilst you browsed 'adult' websites. Here's 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 recognize (Yes, We have access to your address book too). Currently, what do I want to get this to whole thing go away? Very well, I have already talked about the actual offer in beginning of the e-mail. If you dont fulfill it within Twenty-four hrs, I'm going to create your life a nightmare by delivering that video to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:40:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
You might be questioning why the heck would you do that? Very well, put together yourself because I am going to shake your world right now. I had a dangerous adware and spyware infect your own computer system as well as record video clip of YOU (using your web camera) whilst you browsed 'adult' web sites. Here's one of your own security passwords: Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have access to your address book also). Right now, exactly what do I want to make this entire thing fade away? Very well, I have already pointed out the actual offer in starting of the mail. If you do not fulfill it within 24 hours, I'm going to create your life hell by delivering that video clip to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:04:08 UTC
type
sextortion
scammer/abuser
Theresina Patten <[email protected]>
country
United States
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 xxxxxxxxxxx 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***qw7m2a8fse7fdy6zs9w0dqctveedp8yyt7kz9gu 𝐜𝐚𝐬𝐞-𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐒𝐨 𝐜𝐨𝐩𝐲 & 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