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Wallet address
bc1qytunpv9uy44n7tlust7nwygrrrwgkkex746uzz
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 14:49:47 UTC
type
sextortion
scammer/abuser
[email protected] (Tobi Favero)
country
Italy
description
𝗢𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱𝘀: (a spoofed password) 𝗛𝗲𝗹𝗹𝗼. 𝗡𝗼𝘁 𝗼𝗻𝗹𝘆 𝗜 𝗵𝗮𝘃𝗲 𝘁𝗵𝗮𝘁. 𝗕𝘂𝘁 𝗜 𝗮𝗹𝘀𝗼 𝗵𝗮𝘃𝗲 𝘁𝗵𝗲 𝗳𝗼𝗹𝗹𝗼𝘄𝗶𝗻𝗴 𝗶𝗻𝗳𝗼 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂: 𝟭) 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝟮) 𝗣𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝟯) 𝗔𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟯𝟲 𝗱𝗮𝘆𝘀. 𝟰) 𝘆𝗼𝘂𝗿 𝗳𝘂𝗻 𝘁𝗶𝗺𝗲 𝘃𝗶𝗱𝗲𝗼 𝟰𝘁𝗵 𝗽𝗼𝗶𝗻𝘁 𝗶𝘀 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝘄𝗿𝗶𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗲𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗜 𝗵𝗮𝘃𝗲 𝘆𝗼𝘂𝗿 𝗳𝘂𝗹𝗹 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝘄𝗲𝗿𝗲 𝗱𝗼𝗶𝗻𝗴 𝗻𝗮𝘀𝘁𝘆 𝘁𝗵𝗶𝗻𝗴𝘀 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝘃𝗶𝘀𝗶𝘁𝗲𝗱 𝘁𝗵𝗮𝘁 𝗽𝗼𝗿𝗻 𝘄𝗲𝗯𝘀𝗶𝘁𝗲 (𝘆𝗼𝘂 𝘀𝗵𝗼𝘂𝗹𝗱 𝗰𝗼𝘃𝗲𝗿 𝘂𝗽 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺 𝗵𝗮𝗵𝗮) 𝗜𝗳 𝘆𝗼𝘂 𝘁𝗵𝗶𝗻𝗸 𝗜 𝗮𝗺 𝗷𝗼𝗸𝗶𝗻𝗴, 𝗹𝗲𝘁 𝗺𝗲 𝗸𝗻𝗼𝘄 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝘀𝗲𝗻𝗱 𝘁𝗵𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟭𝟬 𝗽𝗲𝗼𝗽𝗹𝗲 𝗰𝗹𝗼𝘀𝗲 𝘁𝗼 𝘆𝗼𝘂 :) 𝗡𝗼𝘄, 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂 𝗮 𝗼𝗻𝗲 𝘁𝗶𝗺𝗲, 𝗻𝗼𝗻 𝗻𝗲𝗴𝗼𝘁𝗶𝗮𝗯𝗹𝗲 𝗼𝗳𝗳𝗲𝗿. 𝗕𝘂𝘆 𝟬.𝟯 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁, 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗯𝗿𝗼𝗮𝗱𝗰𝗮𝘀𝘁𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝗽𝗿𝗲𝘁𝘁𝘆 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗮𝗹𝗹 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 + 𝗿𝗲𝗹𝗲𝗮𝘀𝗶𝗻𝗴 𝗮 𝗳𝘂𝗹𝗹 𝗱𝗮𝘁𝗮 𝗹𝗲𝗮𝗸 𝘄𝗶𝘁𝗵 𝗮𝗹𝗹 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗶𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 𝗮𝗹𝗹 𝗼𝘃𝗲𝗿 𝗶𝗻𝘁𝗲𝗿𝗻𝗲𝘁. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝘀𝗲𝗻𝗱, 𝗜 𝘄𝗶𝗹𝗹 𝗱𝗲𝗹𝗲𝘁𝗲 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂. 𝗬𝗼𝘂 𝗵𝗮𝘃𝗲 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀 𝘁𝗼 𝗱𝗼 𝘀𝗼 𝗳𝗿𝗼𝗺 𝘁𝗵𝗲 𝗺𝗼𝗺𝗲𝗻𝘁 𝘆𝗼𝘂 𝗿𝗲𝗮𝗱 𝘁𝗵𝗶𝘀 𝗲𝗺𝗮𝗶𝗹. 𝗧𝗮𝗸𝗲 𝗰𝗮𝗿𝗲, 𝗬𝗼𝘂𝗿 𝘄𝗼𝗿𝘀𝘁 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:00:43 UTC
type
blackmail scam
scammer/abuser
mame comanor [email protected]
country
United States
description
said that i had pay $2000 in bitcoin within 24 hours
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:15:39 UTC
type
blackmail scam
scammer/abuser
Herman Hughes <[email protected]>
country
Netherlands
description
Send $1000 in bitcoin to the down below address (remove***from it): bc1***qytunpv9uy44n7tlust7nwygrrrwgkkex746uzz You might be wondering why the hell would you do that? Very well, prepare yourself simply because I am going to tremble your entire world now. I had a unsafe spyware and adware infect your own personal computer and also record movie of YOU (using your webcam) whilst you looked at 'adult' sites. Here's one of your own pass word Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, We have access to your contact list also). Now, what can I want to get this to whole thing go away? Well, I have already talked about the particular deal in starting of the e-mail. If you do not fulfill it within Twenty-four hours, I most certainly will create your life hell by delivering that video clip to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:11:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
Ukraine
description
Transfer $1000 in bitcoin to the below address (remove***from it): bc1***qytunpv9uy44n7tlust7nwygrrrwgkkex746uzz You might be questioning why the heck would you do that? Well, put together yourself because I am going to move your world now. I had a hazardous spyware infect your laptop or computer as well as record video of YOU (using your web camera) when you browsed 'adult' sites. This is one of your own pass word 1234 Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I've got access to your address book also). At this moment, what can I want to get this to whole thing go away? Well, I have already mentioned the particular deal in starting of the message. Should you not fulfill it within Twenty four hrs, I'll make your life hell by mailing that video to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:41:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
Wants USD 1000 bitcoins
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:59:55 UTC
type
ransomware
scammer/abuser
Marlene Krysiak <[email protected]>
country
Philippines
description
Transfer $1000 in bitcoin to the listed below address (remove***from it): bc1***qytunpv9uy44n7tlust7nwygrrrwgkkex746uzz You could be wondering why the heck would you do that? Well, put together yourself simply because I am going to move your entire world today. I had a harmful adware infect your laptop as well as record video clip of YOU (using your webcam) while you browsed 'adult' websites. Nonetheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, I have got access to your address book also). At this point, what can I want to make this whole thing go away? Very well, I have already pointed out the actual deal in beginning of the email message. Should you not fulfill it within 24 hours, I'll make your life horrible by mailing that video clip to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:58:39 UTC
type
ransomware
scammer/abuser
Marlene Krysiak
country
Philippines
description
Transfer $1000 in bitcoin to the listed below address (remove***from it): bc1***qytunpv9uy44n7tlust7nwygrrrwgkkex746uzz You could be wondering why the heck would you do that? Well, put together yourself simply because I am going to move your entire world today. I had a harmful adware infect your laptop as well as record video clip of YOU (using your webcam) while you browsed 'adult' websites. Nonetheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, I have got access to your address book also). At this point, what can I want to make this whole thing go away? Very well, I have already pointed out the actual deal in beginning of the email message. Should you not fulfill it within 24 hours, I'll make your life horrible by mailing that video clip to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:55:56 UTC
type
blackmail scam
scammer/abuser
Francis Moure <[email protected]>
country
China
description
Pay $1000 in btc to the down below address (remove***from it): bc1***qytunpv9uy44n7tlust7nwygrrrwgkkex746uzz You might be asking yourself why the hell would you do that? Well, put together yourself because I am going to tremble your world at this moment. I had a unsafe viruses infect your laptop or computer as well as record video clip of YOU (using your web cam) while you looked at 'adult' web sites. This is one of your own code Nevertheless 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 contact list as well). Now, exactly what do I want to get this to entire thing disappear? Very well, I have already mentioned the offer in starting of the message. If you dont fulfill it within Twenty four hrs, I'll make your life nightmare by delivering that video to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:47:28 UTC
type
blackmail scam
scammer/abuser
Lancelot Darabi <[email protected]>
country
Canada
description
Pay $1000 in bitcoin to the underneath address (remove***from it): bc1***qytunpv9uy44n7tlust7nwygrrrwgkkex746uzz You may be asking yourself why the hell would you do that? Well, put together yourself due to the fact I am going to move your entire world today. I had a dangerous adware and spyware infect your own computer system and also record video of YOU (using your cam) whilst you browsed 'adult' websites. This is one of your own password ************* Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, We've access to your contact list too). Right now, exactly what do I want to make this whole thing go away? Very well, I have already mentioned the particular deal in beginning of the email message. If you do not fulfill it within 24 hours, I'm going to make your life horrible by delivering that video to Everyone you know. Your time starts right now
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:10:58 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
Send $1000 in bitcoin to the down below address (remove***from it): bc1***qytunpv9uy44n7tlust7nwygrrrwgkkex746uzz You may be asking yourself why the hell would you do that? Well, put together yourself due to the fact I am going to tremble your world today. I had a serious viruses infect your own personal computer and record video of YOU (using your web camera) while you browsed 'adult' websites. Here is one of your own code 9313450880 Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, I've access to your address book too). At this point, what do I want to get this to whole thing disappear? Very well, I have already mentioned the actual deal in starting of the e-mail. If you dont fulfill it within Twenty-four hours, I'll create your life a nightmare by mailing that video clip to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:24:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***qytunpv9uy44n7tlust7nwygrrrwgkkex746uzz You may be asking yourself why the hell would you do that? Well, put together yourself simply because I am going to shake your entire world right now. I had a dangerous viruses infect your own pc and also record video clip of YOU (using your web cam) while you browsed 'adult' websites. This is one of your security password silvermtn4$ Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I have got access to your address book too). Now, exactly what do I want to make this whole thing fade away? Very well, I have already described the actual offer in beginning of the email message. If you do not fulfill it within 24 hrs, I most certainly will make your life nightmare by mailing that video clip to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:19:38 UTC
type
ransomware
scammer/abuser
Reinado Kerridge [email protected]
country
United States
description
This creep provided my email address and an old password saying he infected my computer with threatening malware and that he recorded a video clip of me using a webcam (which I don't even have) browsing adult sites. He says he has all my contacts and will send them video if I don't send him 1000$ in btc to bc1qytunpv9uy44n7tlust7nwygrrrwgkkex746uzz
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:09:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
Ransom ware claiming to have personal information like passwords, contact list and video clips
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:13:02 UTC
type
blackmail scam
scammer/abuser
Unknown
country
New Zealand
description
Claimed to have compromising video obtained via PC camera, quoted a very old password no doubt obtained from a password hack, and demanded payment to this bitcoin address.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:26:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Sent email requesting money or would post video
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:19:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in btc to the underneath address (remove***from it): bc1***qytunpv9uy44n7tlust7nwygrrrwgkkex746uzz You may well be wondering why the heck would you do that? Well, put together yourself because I am going to tremble your entire world now. I had a harmful adware infect your own personal computer and also record video of YOU (using your web camera) while you looked at 'adult' sites. Here's one of your code 12qwASX123 Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I have access to your contact list too). At this point, what do I want to make this whole thing vanish? Very well, I have already described the actual deal in starting of the e-mail. If you dont fulfill it within Twenty four hours, I most certainly will make your life horrible by mailing that video clip to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:29:41 UTC
type
blackmail scam
scammer/abuser
Ronen Rushing <[email protected]>
country
Taiwan
description
Email says: 𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩@𝐬𝐬𝐰𝐨𝐫𝐝 ******** 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***qytunpv9uy44n7tlust7nwygrrrwgkkex746uzz 𝐜𝐚𝐬𝐞-𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞, 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 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!
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