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Wallet address
bc1qzwd4dy0qxlex7yhccpwmjd4s9jnw56fqqlgzep
Report number
202
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 06:23:28 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Demanding $1000, threatening to share videos with contacts
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:03:39 UTC
type
ransomware
scammer/abuser
Orland Mini
country
Australia
description
Following email: You may well be wondering why the hell would you do that? Very well, prepare yourself due to the fact I am going to tremble your world now. I had a threatening adware infect your own personal computer as well as record video of YOU (using your web cam) while you looked at 'adult' websites. Here is one of your pass word ******* Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your contact list as well). At this point, what can I want to make this whole thing vanish? Well, I have already talked about the particular offer in beginning of the email message. Should you not fulfill it within Twenty-four hours, I'll make your life horrible by sending that video to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:00:16 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
Leanor Friis <[email protected]> 4:37 AM (6 hours ago) to me Transfer $1000 in bitcoin to the following address (remove***from it): bc1***qjmkurww27mxlecsz49z264ww89rwezqfnmll6f You may well be asking yourself why the heck would you do that? Well, put together yourself due to the fact I am going to shake your world right now. I had a hazardous viruses infect your own computer system as well as record video clip of YOU (using your web camera) while you browsed 'adult' sites. Here's one of your own pass word Nonetheless 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 as well). Right now, exactly what do I want to make this entire thing go away? Well, I have already mentioned the particular deal in beginning of the e-mail. If you dont fulfill it within Twenty four hrs, I will make your life a nightmare by mailing that video clip to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:59:31 UTC
type
ransomware
scammer/abuser
Grange Rousseau ([email protected]
country
United States
description
Transfer $1000 in btc to the following address (remove***from it): bc1***qspgrer5fm4ry9nm5n40097xys2k5relmdqf29j You might be thinking 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 threatening adware and spyware infect your own laptop and also record video of YOU (using your webcam) while you browsed 'adult' sites. Here's one of your pass word ******** Still 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). Now, what do I want to make this whole thing disappear? Well, I have already talked about the particular deal in starting of the email. If you do not fulfill it within 24 hrs, I will create your life nightmare by sending that video to Everyone you know. Your time begins now
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:45:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
You might be asking yourself why the hell would you do that? Well, put together yourself because I am going to tremble your entire world now. I had a harmful malware infect your own personal computer and record movie of YOU (using your cam) while you browsed 'adult' websites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:36:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
South Africa
description
Transfer $1000 in btc to the under address (remove***from it): bc1***qeya7qhg7a462wmmrc5s2az0t4gfjuy29y432vx You may be wondering why the heck would you do that? Very well, put together yourself due to the fact I am going to move your world right now. I had a hazardous malware infect your own pc and record movie of YOU (using your web camera) whilst you looked at 'adult' sites.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:22:09 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
Transfer $1000 in btc to the under address (remove***from it): bc1***qzvfh5cc5t4mn80yn30ucxyps908dq6ln8mxt9c You may well be wondering why the hell would you do that? Well, prepare yourself due to the fact I am going to tremble your world at this moment. I had a dangerous malware infect your pc as well as record movie of YOU (using your web cam) whilst you looked at 'adult' web sites. Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, We've access to your address book too). At this moment, what can I want to get this to whole thing disappear? Very well, I have already mentioned the offer in starting of the message. If you do not fulfill it within 24 hours, I most certainly will make your life horrible by sending that video clip to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:19:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Claimed to have webcam footage and knew one of my passwords
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:15:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
Singapore
description
Asked for btc payment and disclosed my old password.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:09:46 UTC
type
sextortion
scammer/abuser
Saunder Oconnor
country
United States
description
This is the email I got: Pay $1000 in bitcoin to the beneath address (remove***from it): bc1***qznlelqp60ux92jsstxc8zsurtp3xp6z9pawyk2 You may be wondering why the heck would you do that? Very well, put together yourself due to the fact I am going to shake your entire world right now. I had a hazardous adware infect your laptop and record video of YOU (using your cam) whilst you looked at 'adult' sites. Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, We've access to your address book too). Now, what do I want to get this to whole thing vanish? Well, I have already mentioned the deal in starting of the e-mail. If you dont fulfill it within 24 hrs, I am going to create your life terrible by mailing that video to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:56:33 UTC
type
sextortion
scammer/abuser
Tara Berlioz
country
India
description
Transfer $1000 in btc to the underneath address (remove***from it): bc1***qdpgxrapf50ffaexvp2huh7v4m86ky2jnns457m You may be thinking why the hell would you do that? Well, prepare yourself because I am going to tremble your world today. I had a serious adware and spyware infect your computer and also record video of YOU (using your web cam) while you browsed 'adult' sites. Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I've got access to your address book too). Currently, what can I want to make this whole thing fade away? Well, I have already described the actual offer in starting of the message. If you do not fulfill it within 24 hrs, I will create your life nightmare by mailing that video clip to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:52:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Russia
description
extorts $ 1000 and tries to scare: --------------- Pay $1000 in bitcoin to the down below address (remove***from it): bc1***qgc2t6s68ea9ezdu2prp3v7c6f3r2gdl3ds7yf3 You could be wondering why the heck would you do that? Well, prepare yourself because I am going to move your world at this moment. I had a unsafe spyware and adware infect your personal computer and also record video of YOU (using your cam) while you browsed 'adult' sites... ---------- So, this is pull shit. Kill this asshole)
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:47:59 UTC
type
blackmail scam
scammer/abuser
Caryl Dasilva <[email protected]>
country
United States
description
Pay $1000 in bitcoin to the listed below address (remove***from it): bc1***qucdu85nsmvkdcsgjhle2vta7a5f8m5n8jhkzun You could be asking yourself why the heck would you do that? Very well, prepare yourself simply because I am going to tremble your entire world today. I had a harmful malware infect your pc and also record video of YOU (using your web cam) when you browsed 'adult' websites. This is 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're friends with (Yes, I've got access to your address book as well). Today, what do I want to get this to entire thing go away? Well, I have already described the actual deal in starting of the e-mail. If you dont fulfill it within 24 hrs, I'll create your life horrible by sending that video clip to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:47:00 UTC
type
ransomware
scammer/abuser
May Nozick <[email protected]>
country
Netherlands
description
bc1***qr620flvkwn8ycnmydfl7m367c8wlehw09y55zg You may well be questioning why the hell would you do that? Well, put together yourself simply because I am going to move your entire world today. I had a threatening spyware infect your own laptop or computer as well as record movie of YOU (using your web cam) when you browsed 'adult' sites. Here is one of your password Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, We've access to your address book as well). At this point, exactly what do I want to get this to whole thing go away? Very well, I have already pointed out the particular offer in beginning of the message. Should you not fulfill it within Twenty four hrs, I'm going to create your life horrible by delivering that video to Everyone you know. Your time frame starts now. Done.I'm not interested.What is this?
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:22:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ukraine
description
ay $1000 in bitcoin to the under address (remove***from it): bc1***qx2xk0nutu0d4w44w0ust4nsyh3p2ssa3pzv3jn You might be asking yourself why the heck would you do that? Well, put together yourself due to the fact I am going to tremble your entire world today. I had a unsafe spyware and adware infect your pc and also record movie of YOU (using your web cam) whilst you looked at 'adult' sites. Here's one of your own security password veafcf Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I have access to your address book also). Currently, what do I want to make this entire thing disappear? Well, I have already mentioned the offer in starting of the e-mail. If you do not fulfill it within Twenty-four hours, I'm going to make your life nightmare by sending that video to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:19:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Pay $1000 in bitcoin to the below address (remove***from it): bc1***q4ec0xnmr06e5h662rtksj5nj0rwtjdyqw2d6yv You might be wondering why the hell would you do that? Well, put together yourself simply because I am going to move your entire world right now. I had a threatening adware infect your own computer as well as record video of YOU (using your web cam) whilst you looked at '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 with 7 people you know (Yes, I've got access to your address book as well). Currently, what can I want to make this whole thing go away? Very well, I have already described the actual offer in beginning of the message. If you dont fulfill it within 24 hours, I am going to make your life terrible by sending that video to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:18:45 UTC
type
sextortion
scammer/abuser
Diann Styan <[email protected]>
country
Austria
description
Transfer $1000 in btc to the under address (remove***from it): bc1***q0l0lf2754xtq68d74jrxxk7q5ya0rdd5snk5es You may be questioning why the heck would you do that? Very well, prepare yourself due to the fact I am going to shake your world today. I had a harmful viruses infect your own computer system and also record video clip of YOU (using your web cam) whilst you looked at 'adult' websites. Here is one of your own security password xxxxxxxxxx Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, I've got access to your contact list as well). Currently, what do I want to get this to whole thing disappear? Very well, I have already described the offer in beginning of the message. Should you not fulfill it within Twenty four hours, I'll make your life horrible by mailing that video clip to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:18:28 UTC
type
sextortion
scammer/abuser
<[email protected]>
country
India
description
Pay $1000 in bitcoin to the listed below address (remove***from it): bc1***qqtn6tc3jrmss7ak6cm95pyuyhuwg4ypxqkxfpt You might be questioning why the hell would you do that? Very well, put together yourself simply because I am going to shake your entire world at this moment. I had a hazardous adware infect your own pc as well as record video clip of YOU (using your web camera) whilst you looked at 'adult' web sites. Here's one of your password 477649299260876 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 address book also). Right now, exactly what do I want to get this to entire thing fade away? Very well, I have already pointed out the actual offer in beginning of the email message. Should you not fulfill it within 24 hours, I am going to create your life horrible by mailing that video to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:03:04 UTC
type
ransomware
scammer/abuser
bc1qt4mylpkn29ddyjfg08mm07l5fnw0mwdhpzfwyu
country
United States
description
You may well be asking yourself why the heck would you do that? Well, put together yourself due to the fact I am going to tremble your entire world at this moment. I had a serious viruses infect your own laptop and also record video clip of YOU (using your web camera) whilst you browsed 'adult' web sites. Here's one of your own password Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, I have access to your contact list as well). Currently, what do I want to make this entire thing go away? Well, I have already talked about the offer in starting of the e-mail. If you dont fulfill it within 24 hrs, I'm going to make your life hell by mailing that video to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:59:35 UTC
type
sextortion
scammer/abuser
Melinda Brambilla <[email protected]>
country
Australia
description
Pay $1000 in btc to the following address (remove***from it): bc1***qzwsmkzd60t4w63hzpa5e4pclrhywhgfu6leq4v You could be questioning why the hell would you do that? Very well, put together yourself simply because I am going to move your world now. I had a dangerous spyware infect your computer system as well as record video of YOU (using your web camera) when you browsed 'adult' websites. Here is one of your code xa1n1s 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). Today, what do I want to make this entire thing go away? Well, I have already described the particular offer in starting of the e-mail. If you do not fulfill it within 24 hrs, I'm going to make your life horrible by delivering that video to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url