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Wallet address
bc1qtx4d2q3w00257hysn93s2wyhkcay068gmcrnev
date
2020-04-15 12:36:58
type
scammer/abuser
Gates Guagnano <[email protected]>
country
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬 𝐰𝐨𝐫𝐝 𝐢𝐬 xxxxxx01, 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝟐𝟒 𝐡𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐞𝐦𝐛𝐚𝐫𝐫𝐚𝐬𝐬𝐦𝐞𝐧𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞. 𝐇𝐞𝐥𝐥𝐨, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲. 𝐘𝐞𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐚 𝐥𝐨𝐭 𝐨𝐟 𝐭𝐡𝐢𝐧𝐠𝐬 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐧𝐝 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐨𝐧𝐥𝐢𝐧𝐞 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟕𝟐 𝐝𝐚𝐲𝐬. 𝐖𝐡𝐢𝐜𝐡 𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐦𝐚𝐢𝐧 𝐫𝐞𝐚𝐬𝐨𝐧 𝐰𝐡𝐲 𝐈 𝐚𝐦 𝐜𝐨𝐦𝐩𝐨𝐬𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐬𝐩𝐞𝐜𝐢𝐟𝐢𝐜 𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐭𝐨 𝐝𝐨 𝐬𝐨. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐰𝐢𝐥𝐥 𝐬𝐭𝐚𝐫𝐭 𝐚𝐬 𝐪𝐮𝐢𝐜𝐤𝐥𝐲 𝐲𝐨𝐮 𝐠𝐨 𝐭𝐡𝐫𝐨𝐮𝐠𝐡 𝐭𝐡𝐢𝐬 𝐞-𝐦𝐚𝐢𝐥. 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐚𝐧 𝐮𝐧𝐢𝐪𝐮𝐞 𝐩𝐫𝐨𝐠𝐫𝐚𝐦 𝐜𝐨𝐝𝐞 𝐭𝐡𝐚𝐭 𝐰𝐢𝐥𝐥 𝐧𝐨𝐭𝐢𝐟𝐲 𝐦𝐞 𝐚𝐬 𝐬𝐨𝐨𝐧 𝐚𝐬 𝐲𝐨𝐮 𝐫𝐞𝐚𝐝 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐨 𝐝𝐨 𝐧𝐨𝐭 𝐚𝐭𝐭𝐞𝐦𝐩𝐭 𝐭𝐨 𝐩𝐥𝐚𝐲 𝐬𝐦𝐚𝐫𝐭.
source
bitcoinabuse
Site url
Wallet address
bc1qtx4d2q3w00257hysn93s2wyhkcay068gmcrnev
date
2020-04-15 22:28:22
type
scammer/abuser
Gates Guagnano <[email protected]>
country
description
You may be questioning 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 unsafe adware infect your pc as well as record video clip of YOU (using your cam) whilst you browsed 'adult' websites. Still 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 also). At this moment, what do I want to get this to whole thing go away? Very well, I have already talked about the particular deal in starting of the e mail. Should you not fulfill it within Twenty four hrs, I am going to create your life terrible by delivering that video to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
Wallet address
bc1qrwkqq65dhqqdqcftarxf5fupqpggf9gahe0lv5
date
2020-04-15 22:38:40
type
scammer/abuser
[email protected]
country
description
Transfer $1000 in bitcoin to the listed below address (remove***from it): bc1***qrwkqq65dhqqdqcftarxf5fupqpggf9gahe0lv5 You may be questioning why the heck would you do that? Very well, put together yourself because I am going to shake your entire world at this moment. I had a harmful viruses infect your own laptop as well as record video of YOU (using your cam) while you looked at 'adult' sites. This is one of your own password ******** Nevertheless 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 as well). Today, what do I want to make this entire thing vanish? Well, I have already pointed out the particular deal in starting of the message. If you dont fulfill it within Twenty-four hours, I most certainly will create your life nightmare by sending that video to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
Wallet address
bc1qtjj0rrwf2vj7y06v9s20mzdx2kff3pqs68pczn
date
2020-04-16 01:09:27
type
scammer/abuser
<[email protected]>
country
description
You may be asking yourself why the heck would you do that? Well, prepare yourself simply because I am going to tremble your entire world now. I had a threatening viruses infect your own computer and also record movie of YOU (using your web camera) when you looked at 'adult' sites. Here is one of your password xxx Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I have access to your contact list as well). Today, exactly what do I want to make this entire thing go away? Very well, I have already described the deal in starting of the message. Should you not fulfill it within 24 hrs, I most certainly will create your life terrible by delivering that video clip to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
Wallet address
bc1qe8g2ppsyyvgnwh9w88keyadmu25472gp9snvdv
date
2020-04-16 01:28:38
type
scammer/abuser
Gates Guagnano
country
description
'[email protected]' was the address the email was sent from Sextortion/blackmail Bitcoin scam, claiming to know my password and have a compromising masturbation video of me and threatening to send to co-workers, family and friends. Unless I send $2000 in Bitcoin to the address within 24 hrs. They claim they know when I opened the email
source
bitcoinabuse
Site url
Wallet address
bc1qeprfazqgcm96vj4hn4xmz2hzdvwvfa92ag0lkd
date
2020-04-16 10:41:11
type
scammer/abuser
Gates Guagnano <[email protected]>
country
description
A mí también me intenta hacer chantaje con un mensaje muy parecido, me pide 1000$ en 24h en bitcoins
source
bitcoinabuse
Site url
Wallet address
bc1qtjj0rrwf2vj7y06v9s20mzdx2kff3pqs68pczn
date
2020-04-16 18:37:27
type
scammer/abuser
[email protected]
country
description
Transfer $1000 in bitcoin to the following address (remove***from it): bc1***qcee6s7vj5llsx7ln6pna6p7atc72ev5e6t79f8 You might be wondering 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 spyware infect your laptop or computer as well as record video clip of YOU (using your cam) whilst you browsed 'adult' sites. Here's one of your own security password Mostinky1 Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have got access to your contact list as well). At this point, what can I want to make this whole thing vanish? Very well, I have already mentioned the particular offer in starting of the email message. If you do not fulfill it within Twenty four hrs, I most certainly will make your life horrible by delivering that video clip to Everybody you know. Your time begins now.
source
bitcoinabuse
Site url
Wallet address
bc1q2thss0unefaww6eu69g0tzluhe8zua0cwrqzdj
date
2020-04-17 17:59:08
type
scammer/abuser
[email protected]
country
description
Blackmail threat to share pornographic videos... impossible in this case but nevertheless worrying
source
bitcoinabuse
Site url
Wallet address
bc1qvqxzvntt8mad6zx78tpazrkzr8560jkat3ej2c
date
2020-04-18 17:40:37
type
scammer/abuser
[email protected]
country
description
I'm aware, Xxxxxxxxx is your password. I need your complete attention for the coming 24 hrs, or I will make sure you that you live out of shame for the rest of your lifetime. Hello there, you do not know me. Yet I know everything regarding you. Your current fb contact list, smartphone contacts along with all the digital activity on your computer from past 149 days. And this includes, your masturbation video clips, which brings me to the main reason why I am writing this specific mail to you. Well the last time you visited the porno webpages, my malware ended up being activated in your pc which ended up documenting a beautiful footage of your self pleasure play by triggering your web camera. (you got a really odd preference btw lmao)
source
bitcoinabuse
Site url
Wallet address
bc1qmh5mvtxn7lg0cy437ujlnq34ev8ejfckd2ajl6
date
2020-04-18 23:36:54
type
scammer/abuser
Gates Guagnano
country
description
Sending threat email from email address [email protected] And [email protected] With a threat of know my personal info, and needs to pay $2000 Bitcoin to this account within 24hrs.
source
bitcoinabuse
Site url