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Wallet address
bc1qwfsqwv65tyzjmy670cngazy9nwr0n5fkl02vwn
date
2020-04-10 18:32:32
type
scammer/abuser
[email protected]
country
description
Sextortion
source
bitcoinabuse
Site url
Wallet address
bc1qfrlynuhxdtet7z4fjhtcawc2slswnnhcml6ty8
date
2020-04-13 20:26:49
type
scammer/abuser
Jaleh Sparrow <[email protected]>
country
description
Sextortion email with threat! Pay $1000 in 𝗯tc to the under ad𝗱ress: bc1***qfrlynuhxdtet7z4fjhtcawc2slswnnhcml6ty8 case se𝖓si𝖙i𝖛e, copy 𝖆nd paste , a𝖓d remov𝖊 *** fr𝖔m this 𝐘ou may be wond𝐞ring why the hell wou𝐥d y𝐨u 𝐝o that? Well, put together yoursel𝐟 becau𝐬e I am going to t𝐫𝐞mbl𝐞 𝐲o𝐮r 𝐞ntire world to𝐝ay. I had a 𝐮nsafe spyw𝐚re infect your pc as well 𝐚s reco𝐫d vide𝐨 of YOU (using your 𝐰eb c𝐚m) when you browsed 'a𝐝ult' website𝐬. He𝗿e is one of you𝗿 pa𝘀s𝘄ord [removed] Neverthe𝘭es𝘴 𝘥on't 𝘣𝘦li𝘦ve m𝘦? 𝘙𝘦ply 7 and 𝘐 will 𝘣e ra𝘯do𝘮l𝘺 s𝘩𝘢re your video clip with 7 people you 𝘳𝘦c𝘰gni𝘻e (Yes, I'𝘷e g𝘰𝘵 𝘢cce𝘴s to y𝘰ur ad𝘥ress book as 𝘸el𝘭). Cu𝙧𝙧𝙚𝙣t𝙡y, wha𝙩 𝙘𝙖n 𝙄 wa𝙣t t𝙤 m𝙖k𝙚 t𝙝𝙞𝙨 ent𝙞𝙧e 𝙩h𝙞ng f𝙖𝙙𝙚 a𝙬𝙖𝙮? W𝙚l𝙡, I h𝙖𝙫e 𝙖l𝙧𝙚ad𝙮 d𝙚sc𝙧𝙞be𝙙 𝙩𝙝e parti𝙘ula𝙧 𝙤f𝙛er in 𝙨t𝙖𝙧𝙩𝙞n𝙜 𝙤𝙛 𝙩𝙝e e mail. If you 𝙙𝙤 𝙣𝙤t f𝙪l𝙛𝙞ll it 𝙬𝙞𝙩𝙝in T𝙬𝙚𝙣𝙩y f𝙤𝙪r 𝙝𝙧𝙨, I'm 𝙜𝙤𝙞𝙣𝙜 t𝙤 m𝙖𝙠𝙚 𝙮𝙤ur l𝙞𝙛𝙚 𝙝o𝙧𝙧𝙞b𝙡𝙚 𝙗y 𝙨𝙚n𝙙𝙞ng 𝙩h𝙖𝙩 𝙫i𝙙eo c𝙡ip t𝙤 E𝙫e𝙧𝙮b𝙤𝙙𝙮 𝙮ou kno𝙬. 𝙔𝙤ur 𝙩ime 𝙨𝙩a𝙧ts 𝙧𝙞𝙜h𝙩 no𝙬.
source
bitcoinabuse
Site url
Wallet address
bc1qzxaast5pwz2uq4gkkhzkr9ykrcfnspe78qds9y
date
2020-04-14 05:59:04
type
scammer/abuser
[email protected]
country
description
𝐚𝐥𝐬𝐨 𝐲𝐨𝐮𝐫 𝐓𝐨𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐞𝐧𝐠𝐚𝐠𝐢𝐧𝐠 𝐢𝐧 𝐮𝐧𝐩𝐥𝐞𝐚𝐬𝐚𝐧𝐭 𝐦𝐚𝐭𝐭𝐞𝐫𝐬 𝐰𝐡𝐢𝐥𝐬𝐭 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐥𝐨𝐨𝐤𝐞𝐝 𝐚𝐭 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮'𝐥𝐥 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐰𝐡𝐢𝐜𝐡 𝟏 𝐥𝐨𝐥) 𝐈𝐧 𝐜𝐚𝐬𝐞 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐈'𝐦 𝐣𝐮𝐬𝐭 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠
source
bitcoinabuse
Site url
Wallet address
bc1qzxaast5pwz2uq4gkkhzkr9ykrcfnspe78qds9y
date
2020-04-14 05:59:15
type
scammer/abuser
[email protected]
country
description
𝐚𝐥𝐬𝐨 𝐲𝐨𝐮𝐫 𝐓𝐨𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐞𝐧𝐠𝐚𝐠𝐢𝐧𝐠 𝐢𝐧 𝐮𝐧𝐩𝐥𝐞𝐚𝐬𝐚𝐧𝐭 𝐦𝐚𝐭𝐭𝐞𝐫𝐬 𝐰𝐡𝐢𝐥𝐬𝐭 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐥𝐨𝐨𝐤𝐞𝐝 𝐚𝐭 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮'𝐥𝐥 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐰𝐡𝐢𝐜𝐡 𝟏 𝐥𝐨𝐥) 𝐈𝐧 𝐜𝐚𝐬𝐞 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐈'𝐦 𝐣𝐮𝐬𝐭 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠
source
bitcoinabuse
Site url
Wallet address
bc1qzxaast5pwz2uq4gkkhzkr9ykrcfnspe78qds9y
date
2020-04-14 13:35:33
type
scammer/abuser
Jaleh Sparrow <[email protected]>
country
description
Certainly, certainly not merely that we currently have your personal account details, yet, also your total video clip engaging in unpleasant matters whilst you actually looked at that porn material site (you'll unterstand which 1 lol). Etc. Pay me $2000 to me for you to wipe out every thing I possess concerning you. You can certainly go to your bed alleviated and wape up realizing that absolutely nothing will happen to you. Etc.
source
bitcoinabuse
Site url
Wallet address
bc1qzxaast5pwz2uq4gkkhzkr9ykrcfnspe78qds9y
date
2020-04-15 17:56:51
type
scammer/abuser
[email protected]
country
description
I'm aware, ********, is your pass word. I require your total attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your life span. Hey, you don't know me. But I know everything regarding you. Your fb contact list, smartphone contacts plus all the online activity on your computer from past 172 days. Asking 2000USD
source
bitcoinabuse
Site url
Wallet address
bc1qcalpk9cq6th9d2mkagj0wqdpx702ustmxfwfmd
date
2020-04-15 20:21:50
type
scammer/abuser
Jaleh Sparrow<[email protected]>
country
description
I am aware, *********, is your password I require your 100% attention for the up coming Twenty-four hrs or I will certainly make sure you that you live out of shame for the rest of your lifetime Hello, you don't know me But I know nearly anything regarding you Which includes, your self pleasure video footage, which brings me to the main motive why I am writing this particular e mail to you. Well the previous time you went to see the sexually graphic online sites, my spyware was triggered **** activating your webcam I'm going to make you a one time offer Purchase $ 2000 in bitcoin and send them on the down below address: If you send this 'donation'. Immediately after that, I will disappear for good You've got 1 day to do so. Your time starts as quickly you read through this email. I have got an special program code that will alert me as soon as you read this email so do not try to play smart
source
bitcoinabuse
Site url
Wallet address
bc1qjen9kvsyjsr7jxgncgu0dshmhr3nrvmhhtweme
date
2020-04-16 10:03:28
type
scammer/abuser
Jalel Sparrow <[email protected]>
country
description
24 hours to send USD$2000 donation or be exposed to a self pleasure video
source
bitcoinabuse
Site url
Wallet address
bc1qhxkye8ek097esm024kedfkdxsrf0p43aj6x6vd
date
2020-04-16 20:47:55
type
scammer/abuser
Jaleh Sparrow <[email protected]>
country
description
I received an email this morning threatening to publish sexual videos if I don't pay $2000 to the Bitcoin account.
source
bitcoinabuse
Site url
Wallet address
bc1q8t9exx6ywldw83zk00akvhum8t6mczj59q80gp
date
2020-04-20 12:01:40
type
scammer/abuser
[email protected]
country
description
I require your total attention for the up coming 24 hours, or I will make sure you that you live out of shame for the rest of your existence. Hi, you do not know me personally. But I know just about everything regarding you. (you got a seriously unusual taste by the way haha) I have got the entire recording. If you think I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 12 people you know. It might end up being your friends, co workers, boss, mother and father (I'm not sure! My system will randomly choose the contacts).
source
bitcoinabuse
Site url