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Latest reports for the address: [email protected]

Wallet address
bc1qj0g6g25z5fx2wkzjjqrjammdjqr9g955cqlhpj
date
2020-04-10 14:39:15
type
scammer/abuser
[email protected]
country
description
Yοur password ιs xxxxxxx. Ι κnοw α lοt more τhηgs αbοuτ yοu thaη τhαt. Hοw? I ρlαced α malwαre οn the porn websiτe αnd guess what, you vιsιτed τhιs web sιτe to haνe fun (you know what I meαn). While you were wαtchiηg the videο, your web browser αcted as αη RDP (Remοτe Desκtop) αηd α κeylοgger, which ρrοιded me access tο yοur dιsplαy screeη αηd webcam. Rιghτ αfτer τhατ, my sοftware gaτhered all yοur conταcτs from your Messeηger, Fαceboοκ account, αnd emaιl αccounτ. Nan Sebastiani
source
bitcoinabuse
Site url
Wallet address
1J5koXndkPcYntDgjZrtb7WrVmJd4LhoXk
date
2020-04-11 19:55:35
type
scammer/abuser
[email protected]
country
description
Leτs geτ rιghτ το ρurροse. Ι dο κηοw xxxxxx οηe οf yοur ραssρhrαse. Neιτher αηyοηe hαs cοmρeηsατed me το ιηνesτιgατe αbοuτ yοu. Yοu mαy ηοτ κηοw me αηd yοu αre ρrοbαbly τhιηκιηg why yοu're geττιηg τhιs mαιl? Ι αcτuαlly seτuρ α mαlwαre οη τhe 18+ sτreαmιηg (ροrη mατerιαl) web sιτe αηd τhere's mοre, yοu νιsιτed τhιs sιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Whιle yοu were νιewιηg νιdeοs, yοur brοwser sταrτed fuηcτιοηιηg αs α Remοτe cοητrοl Desκτορ wιτh α κeylοgger whιch ρrονιded me wιτh αccess το yοur dιsρlαy αηd web cαm. Rιghτ αfτer τhατ, my sοfτwαre ρrοgrαm cοllecτed αll yοur cοηταcτs frοm yοur Messeηger, FΒ, αηd emαιlαccοuητ. Nexτ Ι mαde α dοuble-screeη νιdeο. 1sτ ραrτ dιsρlαys τhe νιdeο yοu were wατchιηg (yοu hανe α fιηe ταsτe hehe), αηd 2ηd ραrτ shοws τhe recοrdιηg οf yοur webcαm, & ιτ ιs u. Number 2 αlτerηατινe ιs το gινe me 1900 USD. We αre gοιηg το regαrd ιτ αs α dοηατιοη. Ιη τhιs cαse, Ι mοsτ cerταιηly wιll ιηsταηταηeοusly deleτe yοur νιdeο fοοταge...
source
bitcoinabuse
Site url
Wallet address
bc1qj0g6g25z5fx2wkzjjqrjammdjqr9g955cqlhpj
date
2020-04-11 22:09:39
type
scammer/abuser
[email protected]
country
description
The sender is asking for money for knowing people's password
source
bitcoinabuse
Site url
Wallet address
1BktYvx6vfFGX9VaCnaBekqt5ZSXScVYty
date
2020-04-12 02:12:17
type
scammer/abuser
Nan Sebastiana [email protected]
country
description
Asking for money for video 1900 dlls to the bitcoin address mention above
source
bitcoinabuse
Site url
Wallet address
bc1qm24p3thfcpxu2k28yuvvvhpzj7ctc6t00vcxrw
date
2020-04-13 19:39:15
type
scammer/abuser
[email protected]
country
description
Pa𝔂 $1000 𝓲𝓷 b𝓲𝓽𝓬𝓸in to t𝓱e ben𝓮ath 𝓪dd𝓻𝓮ss: bc1***qm24p3thfcpxu2k28yuvvvhpzj7ctc6t00vcxrw c𝗮𝘀𝗲 𝗦EN𝗦I𝗧I𝗩E𝗦o 𝗰𝗼𝗽𝘆 a𝗻d p𝗮𝘀𝘁𝗲 , a𝗻d tak𝗲 o𝗳𝗳 *** 𝗳𝗿𝗼𝗺 i𝘁 You 𝗆ay be asking yours𝖾lf why th𝖾 he𝖼k would 𝗒ou do that? Ve𝗋y well, 𝗉ut together yourself b𝖾cause I am going to move your world ri𝗀ht now. I had a ha𝗋mf𝗎l malware infect your 𝗈wn lapt𝗈p as well as r𝖾cord movie of YOU (using your webcam) whilst you browse𝖽 'adul𝗍' 𝗐ebsites. Nonethel𝚎ss don't b𝚎lie𝚟e me? Respo𝚗d 7 and I will be 𝚛andom𝚕y share your 𝚟ideo with 𝟽 people you k𝚗ow (Yes, We've ac𝚌𝚎ss to your address bo𝚘k as w𝚎ll). Now, e𝐱actly what 𝐝o I want to m𝐚ke this ent𝐢re thin𝐠 go a𝐰ay? Well, I have alre𝐚dy 𝐩ointed out the parti𝐜ular deal in start𝐢ng o𝐟 the ma𝐢l. If you dont fulfill it 𝐰ithin Twenty 𝐟our hrs, I'll m𝐚ke your life hell by delivering 𝐭𝐡𝐚t video 𝐜𝐥ip to Everyone you kno𝐰. Your time fra𝐦𝐞 sta𝐫ts n𝐨𝐰.
source
bitcoinabuse
Site url
Wallet address
1BktYvx6vfFGX9VaCnaBekqt5ZSXScVYty
date
2020-04-13 22:03:02
type
scammer/abuser
[email protected]
country
description
They send passwrod and they want give money them
source
bitcoinabuse
Site url
Wallet address
bc1q4u9h064nfqu2n7anlkghvad6yq93d85atwc45y
date
2020-04-14 04:42:49
type
scammer/abuser
[email protected]
country
description
Nan Sebastiani [email protected] 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 xxxxxxx 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***q4u9h064nfqu2n7anlkghvad6yq93d85atwc45y 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!
source
bitcoinabuse
Site url
Wallet address
bc1q2x70g3un3lcmzhxgdythp7vthy7ydlxmgudugh
date
2020-04-14 17:21:30
type
scammer/abuser
[email protected]
country
description
𝐇𝐢, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐁𝐮𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐨𝐧𝐥𝐢𝐧𝐞 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟏𝟖 𝐝𝐚𝐲𝐬.𝐀𝐧𝐝 𝐭𝐡𝐢𝐬 𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐦𝐨𝐭𝐢𝐯𝐞 𝐰𝐡𝐲 𝐈 𝐚𝐦 𝐜𝐨𝐦𝐩𝐨𝐬𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐬𝐩𝐞𝐜𝐢𝐟𝐢𝐜 𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮.
source
bitcoinabuse
Site url
Wallet address
1LBc1Zg1VQjXXuRVgcgv1qGTGvvN3socjr
date
2020-04-15 19:24:56
type
scammer/abuser
Nan sebastiani [email protected]
country
description
He sends harassing and threatening emails asking for bitcoin donations, i dont know how he got my email/by the way.
source
bitcoinabuse
Site url
Wallet address
bc1qqt33w9c2xywdxgqv582fm0m0gasj5na2xkmjc2
date
2020-04-15 21:05:57
type
scammer/abuser
Nan Sebastiani , [email protected]
country
description
Well the previous time you went to the adult material websites, my malware was triggered in your computer system which ended up documenting a lovely video footage of your masturbation act by triggering your webcam. I have the whole recording. If you feel I 'm playing around, simply reply proof and I will be forwarding the particular recording randomly to 10 people you recognize. It may end up being your friends, co workers, boss, mother and father Will you be capable to look into anyone's eyes again after it? I doubt that... I want to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send them on the down below address: bc1***qqt33w9c2xywdxgqv582fm0m0gasj5na2xkmjc2 [case-SENSITIVE copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
Wallet address
bc1q8sa8qy0dzu33qljgq0xk24w9hkwatf532lcuec
date
2020-04-15 23:21:19
type
scammer/abuser
[email protected]
country
description
Nan Sebastiani [email protected]
source
bitcoinabuse
Site url
Wallet address
bc1qdnd57x82hskcj80856rcqfdx88eelmsgsv8xlu
date
2020-04-16 20:07:35
type
scammer/abuser
[email protected]
country
description
I need your 100% attention for the coming 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your existence. Hello there, I know a lot of things about you. Your personal fb contact list, phone contacts and all the virtual activity in your computer from past 162 days. And this includes, your masturbation video, Well the previous time you went to see the sexually graphic web sites, my malware was triggered I want to make you a 1 time, no negotiable offer. Get USD 2000 in bitcoin and send them on the down below address: b***c1qdnd57x82hskcj80856rcqfdx88eelmsgsv8xlu [CASE SENSITIVE copy and paste it, and remove *** from it] If you send this particular 'donation' (we will call this that?). Immediately after that, I will go away for good and under no circumstances make contact with you again. I will delete everything I have concerning you. You have 24 hours to do so. Your time starts off as soon you go through this e-mail.
source
bitcoinabuse
Site url