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Wallet address
bc1qwhvwazngc322fyzqjjuana2wtx7uxttam373p2
Report number
25
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2020 Friday. 23:35:04 UTC
type
sextortion
scammer/abuser
Melodie Malone
country
United Kingdom
description
[email protected]
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 06:54:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
sextortion
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 19:24:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
I'm aware, ********, is your password. I require ur full attention for the next 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life span. Hello there, you do not know me. Yet I know a lot of things concerning you. All of your fb contact list, mobile phone contacts and all the digital activity on your computer from previous 126 days. Which includes, your masturbation video footage, which brings me to the primary reason why I 'm writing this mail to you. Well the last time you visited the porno web sites, my spyware was activated in your personal computer which ended up recording a beautiful video of your masturbation act simply by triggering your web camera.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:18:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Text: Consisting of, your masturbation video, which brings me to the main motive why I am composing this e mail to you. Well the last time you went to the adult material online sites, my spyware ended up being triggered inside your computer system which ended up shooting a beautiful footage of your masturbation act simply by activating your webcam.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:28:44 UTC
type
sextortion
scammer/abuser
Shir Kehoe - [email protected]
country
Colombia
description
Sextortion, request $2000 bitcoins for dont share a erotic video.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:26:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Email Sender asks 2000 usd in Bitcoin for this Bitcoin address blackmailing me.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:43:08 UTC
type
blackmail scam
scammer/abuser
Melodía Milone
country
Argentina
description
Me exige dinero por un video íntimo que no tengo idea de que habla , a esta persona no la conozco
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:37:47 UTC
type
blackmail scam
scammer/abuser
Melodía Milone
country
Argentina
description
Me exige dinero por un video íntimo que no tengo idea de que habla , a esta persona no la conozco
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:32:47 UTC
type
ransomware
scammer/abuser
Tray Golan - [email protected]
country
United Kingdom
description
From a Tray Golan Shorted email... I'm aware, XXXXXXX, is your password. I require your full attention for the the next Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your existence. Hi, you do not know me personally. Yet I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 176 days. Including, your masturbation video, which brings me to the primary reason why I am composing this email to you. Well the last time you went to the sexually graphic websites, my spyware ended up being triggered inside your personal computer which ended up saving a eye-catching video clip of your self pleasure act by activating your webcam. However, it does not need to be that path. Purchase $ 2000 in bitcoin and send it on the down below address: bc1***q0m0f6fjrghx47thukyqe5pf4us5ckpamrzc5ue [case-SENSITIVE copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:24:28 UTC
type
ransomware
scammer/abuser
Doralynne Levitas - [email protected]
country
United Kingdom
description
I need your total attention for the up coming 24 hours, or I may make sure you that you live out of guilt for the rest of your existence. Hey, you don't know me personally. However I know just about everything about you. Your current fb contact list, mobile phone contacts as well as all the virtual activity on your computer from previous 194 days.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:14:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
need your complete attention for the the next 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hi, you do not know me. But I know every thing regarding you. Your entire facebook contact list, mobile phone contacts as well as all the virtual activity in your computer from previous 165 days. Including, your masturbation video, which brings me to the primary motive why I 'm composing this specific email to you. Well the last time you went to see the sexually graphic webpages, my malware was triggered in your computer system which ended up recording a lovely video clip of your self pleasure play simply by triggering your cam. (you got a exceptionally weird preference by the way haha)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:04:23 UTC
type
sextortion
scammer/abuser
Garret Tryon [email protected]
country
New Zealand
description
I do know, xxxx, is your pass word. I require your full attention for the upcoming Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your life span. Hello, you do not know me. Yet I know just about everything concerning you. Your personal facebook contact list, smartphone contacts and all the virtual activity on your computer from previous 156 days. Consisting of, your self pleasure video, which brings me to the primary motive why I am writing this specific e-mail to you. Well the previous time you went to the adult porn websites, my malware ended up being activated in your pc which ended up saving a beautiful video footage of your self pleasure play simply by triggering your web camera.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:52:37 UTC
type
sextortion
scammer/abuser
Odella Cambern - [email protected]
country
Mexico
description
I know, XXXXXXX, is your pass word. I need your 100% attention for the upcoming 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life span. Hey, you don't know me personally. Yet I know everything regarding you. Your present facebook contact list, phone contacts plus all the online activity in your computer from past 163 days. Consisting of, your self pleasure video, which brings me to the primary motive why I am composing this particular e-mail to you. Well the previous time you went to see the porno webpages, my spyware ended up being triggered inside your computer which ended up recording a beautiful footage of your masturbation play by activating your web cam. (you got a exceptionally weird taste by the way haha) I have got the complete recording. In the case you feel I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 11 people you recognize.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:54:53 UTC
type
sextortion
scammer/abuser
Elga Key
country
Brazil
description
I need your 100% attention for the up coming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your life span.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:17:51 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I do know, xxxxxxx, is your password. I require your 100% attention for the the next Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your life. Hi, you do not know me. However I know pretty much everything about you. Your present fb contact list, phone contacts along with all the virtual activity on your computer from past 193 days. Well the previous time you went to see the sexually graphic online sites, my spyware was triggered inside your computer system which ended up recording a beautiful footage of your masturbation play by triggering your web cam. (you got a incredibly strange taste btw haha)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:47:49 UTC
type
ransomware
scammer/abuser
[email protected]
country
Nigeria
description
However, it doesn't have to be that way. I'm going to make you a 1 time, no negotiable offer. Purchase $ 2000 in bitcoin and send it on the down below address: bc1***q2getrzakmdhc2yanvffv3t7z4mhnu99rxgmkpd [case sensitive copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:26:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Lebanon
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐢𝐬 xxxx, 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮𝐫 𝐟𝐮𝐥𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝟐𝟒V𝐡𝐨𝐮𝐫𝐬, 𝐨𝐫 𝐈 𝐦𝐚𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐞𝐦𝐛𝐚𝐫𝐫𝐚𝐬𝐬𝐦𝐞𝐧𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞<𝐟𝐨𝐧𝐭 𝐜𝐨𝐥𝐨𝐫= 𝐇𝐢,𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲. 𝐁𝐮𝐭 I 𝐤𝐧𝐨𝐰 𝐞𝐯𝐞𝐫𝐲 𝐭𝐡𝐢𝐧𝐠 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐧𝐝 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐨𝐧𝐥𝐢𝐧𝐞 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏74 𝐝𝐚𝐲𝐬.u 𝐀𝐧𝐝 𝐭𝐡𝐢𝐬 𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐦𝐨𝐭𝐢𝐯e 𝐰𝐡𝐲 𝐈'𝐦 𝐜𝐫𝐚𝐟𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐞-𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮.b 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐰𝐞𝐧𝐭 𝐭𝐨 𝐬𝐞𝐞 𝐭𝐡𝐞 𝐩𝐨𝐫𝐧𝐨 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐰𝐚𝐬 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐞𝐝 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐬𝐡𝐨𝐨𝐭𝐢𝐧𝐠 𝐚 𝐛𝐞𝐚𝐮𝐭𝐢𝐟𝐮𝐥 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐚𝐜𝐭 𝐛𝐲 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦. (𝐲𝐨𝐮 𝐠𝐨𝐭 𝐚 𝐢𝐧𝐜𝐫𝐞𝐝𝐢𝐛𝐥𝐲 𝐬𝐭𝐫𝐚𝐧𝐠𝐞 𝐭𝐚𝐬𝐭𝐞 𝐛𝐲 𝐭𝐡𝐞 𝐰𝐚𝐲 𝐥𝐦𝐟𝐚𝐨)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 04:01:03 UTC
type
sextortion
scammer/abuser
[email protected] - Dario Jennison
country
Canada
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐢𝐬 xxxx, 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮𝐫 𝐟𝐮𝐥𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝟐𝟒V𝐡𝐨𝐮𝐫𝐬, 𝐨𝐫 𝐈 𝐦𝐚𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐞𝐦𝐛𝐚𝐫𝐫𝐚𝐬𝐬𝐦𝐞𝐧𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞<𝐟𝐨𝐧𝐭 𝐜𝐨𝐥𝐨𝐫= 𝐇𝐢,𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲. 𝐁𝐮𝐭 I 𝐤𝐧𝐨𝐰 𝐞𝐯𝐞𝐫𝐲 𝐭𝐡𝐢𝐧𝐠 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐧𝐝 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐨𝐧𝐥𝐢𝐧𝐞 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟒𝟏 𝐝𝐚𝐲𝐬.u 𝐀𝐧𝐝 𝐭𝐡𝐢𝐬 𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐦𝐨𝐭𝐢𝐯e 𝐰𝐡𝐲 𝐈'𝐦 𝐜𝐫𝐚𝐟𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐞-𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮.b 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐰𝐞𝐧𝐭 𝐭𝐨 𝐬𝐞𝐞 𝐭𝐡𝐞 𝐩𝐨𝐫𝐧𝐨 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐰𝐚𝐬 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐞𝐝 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐬𝐡𝐨𝐨𝐭𝐢𝐧𝐠 𝐚 𝐛𝐞𝐚𝐮𝐭𝐢𝐟𝐮𝐥 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐚𝐜𝐭 𝐛𝐲 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦. (𝐲𝐨𝐮 𝐠𝐨𝐭 𝐚 𝐢𝐧𝐜𝐫𝐞𝐝𝐢𝐛𝐥𝐲 𝐬𝐭𝐫𝐚𝐧𝐠𝐞 𝐭𝐚𝐬𝐭𝐞 𝐛𝐲 𝐭𝐡𝐞 𝐰𝐚𝐲 𝐥𝐦𝐟𝐚𝐨)
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:29:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐢𝐬 ... & 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝟏𝟎𝟎 % 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐜𝐨𝐦𝐢𝐧𝐠 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐠𝐮𝐢𝐥𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞 𝐬𝐩𝐚𝐧. 𝐇𝐞𝐲, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐘𝐞𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐣𝐮𝐬𝐭 𝐚𝐛𝐨𝐮𝐭 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐧𝐝 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐨𝐧𝐥𝐢𝐧𝐞 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟒𝟔 𝐝𝐚𝐲𝐬.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:03:07 UTC
type
sextortion
scammer/abuser
Gabriele Dearden - [email protected]
country
Canada
description
used this email and said to pay $2000 to their Bitcoin account or they will release footage of me performing dirty matters
source
bitcoinabuse
Site url