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Wallet address
bc1qzwd4dy0qxlex7yhccpwmjd4s9jnw56fqqlgzep
Report number
202
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 22:38:30 UTC
type
blackmail scam
scammer/abuser
Rainer Penkethman
country
United States
description
Pay $1000 in bitcoin to the below address (remove***from it): You may be thinking why the heck would you do that? Well, prepare yourself due to the fact I am going to shake your entire world now. I had a hazardous viruses infect your computer system as well as record video clip of YOU (using your cam) when you looked at 'adult' websites.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:34:14 UTC
type
sextortion
scammer/abuser
Eduino Schram [email protected]
country
Brazil
description
Transfer $1000 in btc to the under address (remove***from it): bc1***qw7hhdtvgzs3qgpp3m5t00w0zpfu9yq2lh0qgqp You may be asking yourself why the heck would you do that? Well, put together yourself due to the fact I am going to shake your entire world today. I had a hazardous adware and spyware infect your own computer as well as record movie of YOU (using your webcam) whilst you looked at 'adult' web sites.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:32:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
description
You may well be thinking 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 hazardous malware infect your own personal computer and record video clip of YOU (using your cam) whilst you looked at 'adult' web sites. Here is one of your pass word herm0nie Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've access to your contact list as well). Now, what can I want to make this whole thing fade away? Very well, I have already mentioned the particular deal in starting of the e mail. If you dont fulfill it within Twenty four hrs, I most certainly will create your life nightmare by sending that video to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:30:50 UTC
type
sextortion
scammer/abuser
Lancelot Darabi
country
United Kingdom
description
Send $1000 in btc to the following address (remove***from it): bc1***qcn7rvvwts3l3zvd7zplnygjg59c46md5l43wg4 You may be questioning why the hell would you do that? Very well, prepare yourself because I am going to tremble your world now. I had a harmful adware and spyware infect your computer and record movie of YOU (using your web cam) when you looked at 'adult' sites. This is one of your security password savass Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I have got access to your address book also). Currently, what do I want to get this to entire thing vanish? Well, I have already mentioned the offer in starting of the email. If you do not fulfill it within Twenty four hours, I'm going to create your life nightmare by delivering that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:30:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Transfer $1000 in btc to the underneath address (remove***from it): bc1***quwprweet4nt6p77qdh2yzv3gr3qaed7wkah888 You may well be asking yourself why the heck would you do that? Very well, put together yourself due to the fact I am going to tremble your entire world right now. I had a threatening viruses infect your personal computer and record movie of YOU (using your web cam) when you browsed 'adult' web sites. Nonetheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, We've access to your contact list also). Right now, what can I want to get this to entire thing disappear? Very well, I have already described the offer in beginning of the mail. If you do not fulfill it within Twenty-four hours, I will make your life terrible by sending that video to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:29:47 UTC
type
ransomware
scammer/abuser
Leonardo Woolf
country
United States
description
Send $1000 in bitcoin to the following address (remove***from it): Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I've got access to your contact list also). At this point, what can I want to get this to whole thing disappear? Very well, I have already pointed out the particular deal in beginning of the email message. If you dont fulfill it within Twenty-four hrs, I'm going to make your life a nightmare by sending that video to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:29:01 UTC
type
sextortion
scammer/abuser
Sheldon Hamm
country
Cyprus
description
Hello, you don't know me personally. Yet I know just about everything concerning you. Your entire facebook contact list, mobile phone contacts as well as all the virtual activity in your computer from previous 193 days. Including, your masturbation video, which brings me to the primary motive why I am crafting this particular e mail to ... I have the full recording. If perhaps you think I am fooling around, simply reply proof and I will be forwarding the recording randomly to 6 people you know. It may be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly pick the contact details). Will you be capable to look into anyone's eyes again after it? I question that... However, doesn't necessarily have to be that path. I want to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send them on the listed below address: bc1***qhz3zejmctfsca2wlq9zz89mjtwqcfju9aqgwma
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 09:51:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
Japan
description
Got a mail as well... but it's nonsense, I don't have webcam on my laptop and I didn't visit any porn site. I wouldn't worry much about that.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:35:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
𝗧𝗿𝗮𝗻𝘀𝗳𝗲𝗿 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗱𝗼𝘄𝗻 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qdh5n902xechadx5y4nsjqjeywxjehl0629qkp2 𝗰𝗮𝘀𝗲-𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲, 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 , 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗮𝘆 𝗯𝗲 𝗮𝘀𝗸𝗶𝗻𝗴 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘁𝗿𝗲𝗺𝗯𝗹𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗮𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁. 𝗜 𝗵𝗮𝗱 𝗮 𝗵𝗮𝗿𝗺𝗳𝘂𝗹 𝗺𝗮𝗹𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘀𝘆𝘀𝘁𝗲𝗺 𝗮𝗻𝗱 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲'𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱 𝗻𝗮𝗴𝗲𝘀𝗵xxxxxxxxxxx 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 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 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝗹𝘀𝗼). 𝗧𝗼𝗱𝗮𝘆, 𝗲𝘅𝗮𝗰𝘁𝗹𝘆 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗴𝗼 𝗮𝘄𝗮𝘆? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗽𝗼𝗶𝗻𝘁𝗲𝗱 𝗼𝘂𝘁 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗱𝗲𝗮𝗹 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲𝗺𝗮𝗶𝗹 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗦𝗵𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆 𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜 𝗺𝗼𝘀𝘁 𝗰𝗲𝗿𝘁𝗮𝗶𝗻𝗹𝘆 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗼𝗿𝗿𝗶𝗯𝗹𝗲 𝗯𝘆 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗯𝗼𝗱𝘆 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:15:20 UTC
type
sextortion
scammer/abuser
Kristien Lillian <[email protected]>
country
Spain
description
𝟑. 𝐂𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐞 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐭𝐨 𝐛𝐞 𝐚𝐛𝐥𝐞 𝐭𝐨 𝐠𝐞𝐭 𝐫𝐢𝐝 𝐨𝐟 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐈 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐢𝐧 𝐫𝐞𝐥𝐚𝐭𝐢𝐨𝐧 𝐭𝐨 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐞𝐚𝐬𝐢𝐥𝐲 𝐠𝐨 𝐭𝐨 𝐬𝐥𝐞𝐞𝐩 𝐚𝐥𝐥𝐞𝐯𝐢𝐚𝐭𝐞𝐝 𝐚𝐧𝐝 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐰𝐢𝐥𝐥 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐰𝐢𝐥𝐥 𝐜𝐚𝐫𝐫𝐲 𝐨𝐧 𝐥𝐢𝐯𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐧𝐨𝐫𝐦𝐚𝐥 𝐚𝐧𝐝 𝐚𝐥𝐬𝐨 𝐝𝐞𝐥𝐢𝐠𝐡𝐭𝐞𝐝 𝐞𝐱𝐢𝐬𝐭𝐞𝐧𝐜𝐞! 𝐇𝐚𝐬 𝐭𝐡𝐢𝐬 𝐬𝐨𝐮𝐧𝐝 𝐥𝐢𝐤𝐞 𝐚 𝐬𝐮𝐩𝐞𝐫𝐢𝐨𝐫 𝐜𝐡𝐨𝐢𝐜𝐞? (𝐖𝐞𝐥𝐥, 𝐈 𝐞𝐱𝐩𝐞𝐜𝐭 𝐢𝐭 𝐰𝐢𝐥𝐥 𝐬𝐢𝐦𝐩𝐥𝐲 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐞𝐯𝐞𝐫𝐲 𝐩𝐞𝐫𝐬𝐨𝐧 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐩𝐞𝐫𝐡𝐚𝐩𝐬 𝐥𝐢𝐭𝐭𝐥𝐞 𝐛𝐢𝐭 𝐨𝐟 𝐬𝐞𝐧𝐬𝐢𝐛𝐥𝐞 𝐬𝐞𝐧𝐬𝐞𝐬 𝐰𝐨𝐮𝐥𝐝 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐜𝐨𝐧𝐬𝐢𝐝𝐞𝐫 𝐭𝐡𝐞 𝐟𝐨𝐥𝐥𝐨𝐰𝐢𝐧𝐠 𝐨𝐟𝐟𝐞𝐫) 𝐇𝐨𝐰 𝐰𝐢𝐥𝐥 𝐲𝐨𝐮 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐭𝐫𝐚𝐧𝐬𝐚𝐜𝐭𝐢𝐨𝐧? 𝐌𝐚𝐤𝐢𝐧𝐠 𝐮𝐬𝐞 𝐨𝐟 𝐁𝐢𝐭𝐜𝐨𝐢𝐧 𝐭𝐨 𝐭𝐡𝐞 𝐞𝐱𝐚𝐜𝐭 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬 (𝐈𝐟 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠 𝐁𝐢𝐭𝐜𝐨𝐢𝐧, 𝐠𝐨𝐨𝐠𝐥𝐞 𝐡𝐨𝐰 𝐭𝐨 𝐨𝐛𝐭𝐚𝐢𝐧 𝐛𝐢𝐭𝐜𝐨𝐢𝐧. 𝐃𝐨 𝐀𝐛𝐬𝐨𝐥𝐮𝐭𝐞𝐥𝐲 𝐧𝐨𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞!) bc1***qz95d24vk9l0ecm50x4pcjvckjw4uwp5emraesw 𝐜𝐚𝐬𝐞 𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄, 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐚𝐰𝐚𝐲 *** 𝐟𝐫𝐨𝐦 𝐢𝐭
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:45:20 UTC
type
ransomware
scammer/abuser
Baldwin Clerihew <[email protected]>
country
Nicaragua
description
Send $1000 in b𝙞tcoin to the l𝙞st𝙚d below addre𝙨s: bc1***qvh68nyu47fpz33n6ju57tn6l3v7uzcfqz7eqct 𝐂ASE se𝐧s𝐢t𝐢𝐯e, cop𝐲 & paste , and take off *** from 𝐢t 𝖸ou may w𝖾l𝗅 be wo𝗇dering w𝗁y 𝗍he h𝖾ck would you d𝗈 th𝖺t? Very well, 𝗉ut t𝗈gether y𝗈u𝗋sel𝖿 simply bec𝖺use I 𝖺m going to shake your world 𝗍oday. I h𝖺d 𝖺 threate𝗇i𝗇g spyware and a𝖽ware in𝖿e𝖼t your lapto𝗉 and 𝖺lso rec𝗈rd 𝗏ideo 𝖼lip of YOU (us𝗂ng you𝗋 webcam) w𝗁en you 𝖻r𝗈𝗐se𝖽 'adult' websites. Here is one o𝖿 your own securi𝗍y 𝗉a𝗌sw𝗈𝗋d 𝖺ogflowmg Stil𝒍 don't believe me? Reply 7 an𝒅 I will 𝒃e 𝒓andomly s𝒉are y𝒐ur vid𝒆o with 7 peop𝒍e y𝒐u 𝒌𝒏ow (Y𝒆s, We hav𝒆 ac𝒄e𝒔s to 𝒚o𝒖𝒓 𝒂ddress bo𝒐k too). At 𝒕𝒉𝒊s moment, 𝒘h𝒂t do I 𝒘ant to get this to entir𝒆 thing vanish? Ve𝒓y well, I h𝒂ve already p𝒐int𝒆d out the 𝒂ctual d𝒆al in star𝒕ing of t𝒉𝒆 𝒎ail. If you d𝒐nt fulfill it withi𝒏 Twenty-fou𝒓 h𝒓s, I'l𝒍 crea𝒕e y𝒐ur life hell by d𝒆liverin𝒈 th𝒂t 𝒗ideo clip to Everyone you know. Your tim𝒆 star𝒕s now.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:03:38 UTC
type
ransomware
scammer/abuser
Lindi hurwit
country
United Kingdom
description
Email phishing ransom scam
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 11:46:22 UTC
type
sextortion
scammer/abuser
Carlo Amodeo < [email protected] >
country
India
description
𝗣𝗮𝘆 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗼𝗹𝗹𝗼𝘄𝗶𝗻𝗴 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***q9n0qdwr4y5wtrmwaa8vytwdgg9q877jvw566x8 𝗰𝗮𝘀𝗲 𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘𝗦𝗼 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗮𝘆 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗱𝗮𝗻𝗴𝗲𝗿𝗼𝘂𝘀 𝗮𝗱𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗽𝗰 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝘀𝘁 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲'𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱 ######### 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲 (𝗬𝗲𝘀, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝘁𝗼𝗼). 𝗔𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁, 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝗱𝗶𝘀𝗮𝗽𝗽𝗲𝗮𝗿? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗺𝗲𝗻𝘁𝗶𝗼𝗻𝗲𝗱 𝘁𝗵𝗲 𝗱𝗲𝗮𝗹 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆 𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜 𝗺𝗼𝘀𝘁 𝗰𝗲𝗿𝘁𝗮𝗶𝗻𝗹𝘆 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗲𝗹𝗹 𝗯𝘆 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗯𝗼𝗱𝘆 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 08:12:15 UTC
type
ransomware
scammer/abuser
Luz Gorman <[email protected]>
country
Ireland
description
𝗣𝗮𝘆 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝘂𝗻𝗱𝗲𝗿𝗻𝗲𝗮𝘁𝗵 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***q3hfx68wss7ga7v402pmeds2ruwr7fg7y5shf73 𝗖𝗔𝗦𝗘-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘, 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗬𝗼𝘂 𝗺𝗶𝗴𝗵𝘁 𝗯𝗲 𝘁𝗵𝗶𝗻𝗸𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝘁𝗵𝗿𝗲𝗮𝘁𝗲𝗻𝗶𝗻𝗴 𝘃𝗶𝗿𝘂𝘀𝗲𝘀 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝗺𝗼𝘃𝗶𝗲 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝘀𝘁 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗰𝗼𝗱𝗲 𝘀𝗼𝗻𝗳𝗶𝗮𝗸𝗹𝗮𝘁𝟬𝟭 𝗦𝘁𝗶𝗹𝗹 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝘀𝗽𝗼𝗻𝗱 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲 (𝗬𝗲𝘀, 𝗜 𝗵𝗮𝘃𝗲 𝗴𝗼𝘁 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝘁𝗼𝗼). 𝗔𝘁 𝘁𝗵𝗶𝘀 𝗽𝗼𝗶𝗻𝘁, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝗳𝗮𝗱𝗲 𝗮𝘄𝗮𝘆? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗺𝗲𝗻𝘁𝗶𝗼𝗻𝗲𝗱 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗺𝗮𝗶𝗹. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗿𝘀, 𝗜'𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗮𝗸𝗲 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. 06:33:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
bc1***q2faktranlm75073av5ac52zxk6zfr7ude79ulv 𝗖𝗔𝗦𝗘-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘𝗦𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 , 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗮𝘄𝗮𝘆 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗬𝗼𝘂 𝗰𝗼𝘂𝗹𝗱 𝗯𝗲 𝘁𝗵𝗶𝗻𝗸𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝘁𝗼𝗱𝗮𝘆. 𝗜 𝗵𝗮𝗱 𝗮 𝘀𝗲𝗿𝗶𝗼𝘂𝘀 𝘃𝗶𝗿𝘂𝘀𝗲𝘀 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝗺𝗼𝘃𝗶𝗲 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝘀𝗲𝗰𝘂𝗿𝗶𝘁𝘆 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 .......... 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝘀𝗽𝗼𝗻𝗱 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲 (𝗬𝗲𝘀, 𝗜'𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗔𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁, 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗱𝗶𝘀𝗮𝗽𝗽𝗲𝗮𝗿? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝘁𝗮𝗹𝗸𝗲𝗱 𝗮𝗯𝗼𝘂𝘁 𝘁𝗵𝗲 𝗮𝗰𝘁𝘂𝗮𝗹 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲-𝗺𝗮𝗶𝗹. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜'𝗹𝗹 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗼𝗿𝗿𝗶𝗯𝗹𝗲 𝗯𝘆 𝗺𝗮𝗶𝗹𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗯𝗼𝗱𝘆 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 04:43:07 UTC
type
ransomware
scammer/abuser
Email
country
India
description
P𝗮𝘆 $𝟭000 in 𝗯𝗶𝘁co𝗶n 𝘁𝗼 𝘁𝗵e follow𝗶n𝗴 𝗮ddre𝘀s: bc1***qxlgeas6z66h23sccp3rcxp7kqcxm420quqespt ca𝒔e sensitive, copy & pas𝒕e , and remove *** from this 𝙔𝙤𝙪 m𝙞g𝙝𝙩 𝙗𝙚 𝙬on𝙙𝙚𝙧i𝙣𝙜 𝙬𝙝𝙮 t𝙝𝙚 𝙝𝙚ck w𝙤𝙪𝙡𝙙 yo𝙪 𝙙𝙤 th𝙖𝙩? 𝙑𝙚𝙧y w𝙚l𝙡, pu𝙩 t𝙤𝙜et𝙝𝙚r y𝙤𝙪𝙧𝙨e𝙡f 𝙨i𝙢𝙥ly be𝙘𝙖𝙪𝙨𝙚 I 𝙖m 𝙜𝙤𝙞𝙣𝙜 to 𝙩𝙧e𝙢𝙗𝙡𝙚 𝙮𝙤ur w𝙤rld to𝙙𝙖y. 𝙄 h𝙖𝙙 a 𝙝armful 𝙫iruse𝙨 in𝙛𝙚𝙘𝙩 𝙮𝙤ur o𝙬𝙣 𝙥𝙘 𝙖𝙨 wel𝙡 𝙖s re𝙘𝙤𝙧𝙙 𝙫ideo c𝙡i𝙥 of 𝙔OU (𝙪𝙨ing y𝙤𝙪𝙧 𝙬𝙚𝙗 c𝙖m) 𝙬𝙝i𝙡e y𝙤u l𝙤𝙤ke𝙙 𝙖𝙩 'a𝙙u𝙡𝙩' 𝙬𝙚b si𝙩e𝙨. H𝗲re is 𝗼ne of 𝘆our pass wo𝗿d --- S𝖙il𝖑 don't 𝖇el𝖎e𝖛e me? Respond 7 𝖆n𝖉 I'𝖑l 𝖇e ran𝖉𝖔mly sha𝖗e 𝖞ou𝖗 v𝖎𝖉e𝖔 with 7 peop𝖑e y𝖔u k𝖓o𝖜 (𝖄𝖊s, We have acce𝖘s to your contact lis𝖙 t𝖔o). 𝗔t 𝘁𝗵𝗶s m𝗼m𝗲n𝘁, wh𝗮𝘁 𝗱𝗼 𝗜 𝘄an𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁hi𝘀 𝗲nt𝗶r𝗲 thing go 𝗮wa𝘆? W𝗲𝗹l, I have al𝗿eady 𝘁a𝗹ke𝗱 𝗮b𝗼𝘂𝘁 t𝗵𝗲 d𝗲𝗮𝗹 in s𝘁𝗮𝗿𝘁𝗶ng of t𝗵e 𝗲-𝗺ail. I𝗳 you 𝗱𝗼 n𝗼t 𝗳u𝗹𝗳𝗶𝗹𝗹 it w𝗶thin 𝗧𝘄en𝘁𝘆-𝗳our 𝗵o𝘂rs, 𝗜'𝗹𝗹 𝗰𝗿𝗲𝗮t𝗲 yo𝘂r 𝗹i𝗳e a n𝗶𝗴𝗵t𝗺𝗮r𝗲 b𝘆 se𝗻𝗱𝗶ng 𝘁𝗵at v𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿y 𝗽e𝗿son y𝗼𝘂 k𝗻𝗼w. Y𝗼u𝗿 𝘁i𝗺𝗲 𝗯egins 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:44:00 UTC
type
blackmail scam
scammer/abuser
Kristien Lillian<[email protected]>
country
Ireland
description
Similar email content with different btc address - Pay $1000 𝘪𝘯 𝘣𝘵c t𝘰 the d𝘰𝘸𝘯 𝘣e𝘭𝘰𝘸 a𝘥𝘥𝘳𝘦s𝘴: bc1***qx53fukhyeca7s9h2nq2vp9cukg06qnpdm3p56v case SENS𝙸𝚃I𝚅𝙴𝚂o co𝚙y a𝚗d past𝚎 , and 𝚛𝚎move *** 𝚏rom this 𝚈𝚘𝚞 𝚖𝚊𝚢 𝚠𝚎𝚕𝚕 𝚋𝚎 𝚚𝚞𝚎𝚜𝚝𝚒𝚘𝚗𝚒𝚗𝚐 𝚠𝚑𝚢 𝚝𝚑𝚎 𝚑𝚎𝚌𝚔 𝚠𝚘𝚞𝚕𝚍 𝚢𝚘𝚞 𝚍𝚘 𝚝𝚑𝚊𝚝? 𝚆𝚎𝚕𝚕, 𝚙𝚛𝚎𝚙𝚊𝚛𝚎 𝚢𝚘𝚞𝚛𝚜𝚎𝚕𝚏 𝚍𝚞𝚎 𝚝𝚘 𝚝𝚑𝚎 𝚏𝚊𝚌𝚝 𝙸 𝚊𝚖 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚝𝚛𝚎𝚖𝚋𝚕𝚎 𝚢𝚘𝚞𝚛 𝚠𝚘𝚛𝚕𝚍 𝚛𝚒𝚐𝚑𝚝 𝚗𝚘𝚠. 𝙸 𝚑𝚊𝚍 𝚊 𝚜𝚎𝚛𝚒𝚘𝚞𝚜 𝚊𝚍𝚠𝚊𝚛𝚎 𝚒𝚗𝚏𝚎𝚌𝚝 𝚢𝚘𝚞𝚛 𝚘𝚠𝚗 𝚕𝚊𝚙𝚝𝚘𝚙 𝚘𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚊𝚜 𝚠𝚎𝚕𝚕 𝚊𝚜 𝚛𝚎𝚌𝚘𝚛𝚍 𝚟𝚒𝚍𝚎𝚘 𝚘𝚏 𝚈𝙾𝚄 (𝚞𝚜𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚠𝚎𝚋 𝚌𝚊𝚖𝚎𝚛𝚊) 𝚠𝚑𝚎𝚗 𝚢𝚘𝚞 𝚋𝚛𝚘𝚠𝚜𝚎𝚍 '𝚊𝚍𝚞𝚕𝚝' 𝚠𝚎𝚋𝚜𝚒𝚝𝚎𝚜. No𝖓𝖊theless do𝖓'𝖙 beli𝖊v𝖊 me? Re𝖕l𝖞 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). 𝖭𝗈w, w𝗁𝖺𝗍 c𝖺𝗇 I 𝗐𝖺𝗇t t𝗈 m𝖺ke th𝗂s 𝖾n𝗍𝗂r𝖾 𝗍hi𝗇𝗀 𝖽𝗂𝗌𝖺pp𝖾𝖺𝗋? W𝖾l𝗅, I have 𝖺l𝗋𝖾𝖺d𝗒 tal𝗄𝖾d 𝖺𝖻out the ac𝗍𝗎𝖺l de𝖺l 𝗂𝗇 s𝗍a𝗋t𝗂𝗇g o𝖿 t𝗁𝖾 𝗆ail. 𝖨f 𝗒𝗈𝗎 do𝗇𝗍 𝖿𝗎l𝖿i𝗅l i𝗍 𝗐it𝗁𝗂n 𝖳𝗐enty 𝖿𝗈𝗎r 𝗁ou𝗋𝗌, I'm g𝗈ing to 𝖼𝗋𝖾𝖺𝗍e y𝗈𝗎𝗋 𝗅𝗂𝖿𝖾 𝗁𝗈rri𝖻𝗅e 𝖻y 𝖽el𝗂v𝖾𝗋in𝗀 𝗍𝗁𝖺t 𝗏𝗂d𝖾o clip to 𝖤𝗏𝖾ryo𝗇𝖾 y𝗈𝗎 𝗄𝗇𝗈𝗐. 𝖸𝗈u𝗋 t𝗂m𝖾 b𝖾g𝗂ns 𝗋𝗂𝗀𝗁t n𝗈𝗐.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:35:59 UTC
type
sextortion
scammer/abuser
Alphonse Dubinski
country
United States
description
Threatening to expose video of me unless I pay money within 24 hours.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:36:42 UTC
type
blackmail scam
scammer/abuser
Lucine Salvini
country
United States
description
Got an email to 𝘗a𝘺 $1000 in bitcoin to 𝘵he u𝘯derneath 𝘢ddress:
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 20:05:35 UTC
type
ransomware
scammer/abuser
Linzy Hurwit
country
France
description
𝐓ransfer $10𝟎0 i𝐧 btc to t𝐡e under address: bc1***qzwd4dy0qxlex7yhccpwmjd4s9jnw56fqqlgzep case-sen𝘴i𝘵ive, copy and paste , 𝘢nd tak𝘦 away *** fr𝘰𝘮 this 𝐘ou may well b𝐞 que𝐬tioni𝐧g why th𝐞 𝐡ell would y𝐨𝐮 do tha𝐭? Wel𝐥, pu𝐭 to𝐠𝐞ther 𝐲ourself due to the 𝐟ac𝐭 I am 𝐠o𝐢𝐧g to 𝐭remble your en𝐭ire worl𝐝 now. 𝐈 had a ha𝐫m𝐟ul spyware infect your own 𝐥aptop or com𝐩𝐮ter as well 𝐚s 𝐫ec𝐨𝐫d 𝐦ov𝐢𝐞 of Y𝐎U (𝐮𝐬in𝐠 𝐲𝐨ur cam) w𝐡ile 𝐲ou browse𝐝 'adult' web sites. Th𝘪s 𝘪s 𝘰ne o𝘧 𝘺o𝘶r own pas𝘴word Noneth𝖊le𝖘s don't bel𝖎𝖊ve me? R𝖊spond 7 𝖆nd I'll 𝖇e ra𝖓d𝖔ml𝖞 share your video with 7 people you reco𝖌n𝖎ze (Yes, I've got ac𝖈ess 𝖙o yo𝖚r addre𝖘s bo𝖔k also). 𝓡𝓲ght 𝓷ow, exa𝓬𝓽ly what d𝓸 I want to ma𝓴e 𝓽𝓱is entire thing fa𝓭e 𝓪wa𝔂? 𝓦𝓮𝓵l, I h𝓪𝓿e alre𝓪𝓭y poin𝓽e𝓭 o𝓾𝓽 th𝓮 𝓭𝓮al in begi𝓷𝓷i𝓷g 𝓸𝓯 t𝓱e e-𝓶ai𝓵. Shoul𝓭 you not f𝓾lfil𝓵 𝓲𝓽 𝔀it𝓱𝓲n 𝓣w𝓮𝓷t𝔂 𝓯our hou𝓻s, 𝓘 mos𝓽 𝓬𝓮rta𝓲nl𝔂 𝔀i𝓵l cr𝓮𝓪te 𝔂our lif𝓮 𝓽e𝓻𝓻ible 𝓫y 𝓼𝓮𝓷ding tha𝓽 𝓿𝓲d𝓮o clip 𝓽𝓸 𝓔ver𝔂 p𝓮𝓻𝓼on you 𝓴𝓷𝓸𝔀. Yo𝓾𝓻 𝓽im𝓮 begi𝓷s 𝓷ow.
source
bitcoinabuse
Site url