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Wallet address
bc1qzkkkllpmlhn0f5mempk6rzjxeyx0hlrc9wzgzu
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 21:42:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Singapore
description
Transfer $1000 in btc to the listed below address (remove***from it): bc1***qzkkkllpmlhn0f5mempk6rzjxeyx0hlrc9wzgzu You may be questioning why the heck would you do that? Well, put together yourself due to the fact I am going to shake your world today. I had a unsafe spyware infect your own computer system and record video clip of YOU (using your webcam) whilst you looked at 'adult' web sites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:53:52 UTC
type
blackmail scam
scammer/abuser
Nicolai Possolo <[email protected]>
country
Germany
description
Send $1000 in bitcoin to the under address (remove***from it): bc1***qzkkkllpmlhn0f5mempk6rzjxeyx0hlrc9wzgzu You might be asking yourself why the heck would you do that? Very well, put together yourself simply because I am going to shake your world now. I had a serious viruses infect your own computer system and record movie of YOU (using your cam) while you looked at 'adult' websites. Here is one of your code xxxxxxxxxx Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I've got access to your contact list too). At this moment, exactly what do I want to make this entire thing disappear? Well, I have already pointed out the particular offer in starting of the e mail. If you dont fulfill it within 24 hours, I'll create your life hell by mailing that video to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:07:24 UTC
type
blackmail scam
scammer/abuser
Maxi Besancon
country
United Arab Emirates
description
You may well be thinking why the hell would you do that? Very well, prepare yourself simply because I am going to move your entire world now. I had a serious spyware and adware infect your laptop as well as record video clip of YOU (using your web camera) when you looked at 'adult' websites. Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I have got access to your address book too). Today, what do I want to get this to whole thing fade away? Very well, I have already mentioned the actual deal in starting of the e-mail. If you do not fulfill it within Twenty four hours, I'll make your life horrible by mailing that video clip to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:52:44 UTC
type
blackmail scam
scammer/abuser
Ava Hardison <[email protected]>
country
Israel
description
Transfer $1000 in bitcoin to the following address (remove***from it): bc1***qzkkkllpmlhn0f5mempk6rzjxeyx0hlrc9wzgzu You could be questioning why the heck would you do that? Very well, prepare yourself because I am going to shake your world now. I had a hazardous adware and spyware infect your computer and record video clip of YOU (using your webcam) when you browsed 'adult' web sites. Here is one of your own code eligross Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've access to your address book too). Today, what can I want to get this to whole thing go away? Very well, I have already talked about the deal in starting of the e mail. If you dont fulfill it within Twenty-four hrs, I will create your life a nightmare by delivering that video to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:33:37 UTC
type
sextortion
scammer/abuser
Konstanze Kohn <[email protected]>
country
United States
description
Received email claiming to have compromising material from hacked webcam. Asked for $1000 to be transferred.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:15:31 UTC
type
sextortion
scammer/abuser
Glory Bigelow <[email protected]>
country
United States
description
Send $1000 in btc to the underneath address (remove***from it): bc1***qzkkkllpmlhn0f5mempk6rzjxeyx0hlrc9wzgzu You could be wondering why the hell would you do that? Very well, put together yourself because I am going to tremble your entire world at this moment. I had a threatening spyware and adware infect your computer and also record video of YOU (using your webcam) when you browsed 'adult' web sites. Here's one of your own pass word ************** Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I have access to your address book too). Right now, what do I want to get this to whole thing go away? Well, I have already described the deal in beginning of the email message. If you do not fulfill it within Twenty four hrs, I most certainly will create your life hell by mailing that video clip to Everybody you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:21:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Send $1000 in bitcoin to the below address (remove***from it): bc1***qzkkkllpmlhn0f5mempk6rzjxeyx0hlrc9wzgzu You might be wondering why the heck would you do that? Very well, put together yourself simply because I am going to move your world today. I had a dangerous spyware infect your own computer system and record movie of YOU (using your web cam) when you browsed 'adult' sites. Here is one of your own code blackhole1 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 contact list also). At this point, what can I want to make this whole thing disappear? Very well, I have already pointed out the actual offer in starting of the message. If you do not fulfill it within Twenty-four hrs, I will create your life terrible by delivering that video clip to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:47:05 UTC
type
blackmail scam
scammer/abuser
Efrem Kemmerer
country
Malaysia
description
𝗬𝗼𝘂 𝗺𝗮𝘆 𝘄𝗲𝗹𝗹 𝗯𝗲 𝗾𝘂𝗲𝘀𝘁𝗶𝗼𝗻𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗱𝗮𝗻𝗴𝗲𝗿𝗼𝘂𝘀 𝗮𝗱𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗹𝗮𝗽𝘁𝗼𝗽 𝗼𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱 **** 𝗡𝗼𝗻𝗲𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝘀𝗽𝗼𝗻𝗱 𝟳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲 (𝗬𝗲𝘀, 𝗜 𝗵𝗮𝘃𝗲 𝗴𝗼𝘁 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝗮𝗹𝘀𝗼). 𝗡𝗼𝘄, 𝗲𝘅𝗮𝗰𝘁𝗹𝘆 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗱𝗶𝘀𝗮𝗽𝗽𝗲𝗮𝗿? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝘁𝗮𝗹𝗸𝗲𝗱 𝗮𝗯𝗼𝘂𝘁 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗦𝗵𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆 𝗳𝗼𝘂𝗿 𝗵𝗿𝘀, 𝗜 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗮 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲 𝗯𝘆 𝗺𝗮𝗶𝗹𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗼𝗻𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗻𝗼𝘄.
source
bitcoinabuse
Site url