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Wallet address
bc1qfhhtpf9vvuufa3ev023gjqyaf262rtw5ullgap
date
2020-04-14 16:46:31
type
scammer/abuser
[email protected]
country
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬 𝐰𝐨𝐫𝐝 𝐢𝐬 xxxxx, 𝐚𝐧𝐝 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝐭𝐨𝐭𝐚𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐭𝐡𝐞 𝐧𝐞𝐱𝐭 𝟐𝟒 𝐡𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐠𝐮𝐢𝐥𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞𝐭𝐢𝐦𝐞. 𝐇𝐢, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐇𝐨𝐰𝐞𝐯𝐞𝐫 𝐈 𝐤𝐧𝐨𝐰 𝐧𝐞𝐚𝐫𝐥𝐲 𝐚𝐧𝐲𝐭𝐡𝐢𝐧𝐠 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐀𝐥𝐥 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟐𝟕 𝐝𝐚𝐲𝐬. 𝐂𝐨𝐧𝐬𝐢𝐬𝐭𝐢𝐧𝐠 𝐨𝐟, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐦𝐨𝐭𝐢𝐯𝐞 𝐰𝐡𝐲 𝐈 𝐚𝐦 𝐰𝐫𝐢𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮. 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐲𝐨𝐮 𝐚 𝐨𝐧𝐞 𝐭𝐢𝐦𝐞, 𝐧𝐨 𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐛𝐥𝐞 𝐨𝐟𝐟𝐞𝐫. 𝐏𝐮𝐫𝐜𝐡𝐚𝐬𝐞 𝟎.𝟓 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟑𝟓𝟎𝟎 𝐔𝐧𝐢𝐭𝐞𝐝 𝐬𝐭𝐚𝐭𝐞𝐬 𝐝𝐨𝐥𝐥𝐚𝐫) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐭𝐡𝐞𝐦 𝐭𝐨 𝐭𝐡𝐞 𝐝𝐨𝐰𝐧 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***qfhhtpf9vvuufa3ev023gjqyaf262rtw5ullgap
source
bitcoinabuse
Site url
Wallet address
bc1q8l583trjdxewjjst5ja076ny2s6kp752psaufs
date
2020-04-14 18:39:32
type
scammer/abuser
[email protected]
country
description
Providing an old password that is no longer used, says it has porn footage or something.
source
bitcoinabuse
Site url
Wallet address
bc1qpstx99jv3yfurst75e6ephxsa5km44w247wtk8
date
2020-04-15 18:19:26
type
scammer/abuser
Nanete Limjoco <[email protected]>
country
description
"Purchase USD 2000 in bitcoin and send it to the down below address"
source
bitcoinabuse
Site url
Wallet address
bc1qud76r4s6kj8wd4fasewtzh6a6g2em7m5ftcw8p
date
2020-04-15 22:18:48
type
scammer/abuser
Nanete Limjoco - [email protected]
country
description
I'm aware, *******, is your pass word. I require your full attention for the coming Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your life. Hey, you don't know me personally. But I know nearly anything regarding you. Your entire fb contact list, phone contacts plus all the virtual activity on your computer from past 165 days. And this includes, your self pleasure video clips, which brings me to the primary reason why I 'm writing this specific mail to you. Well the previous time you went to the porn material webpages, my spyware was triggered inside your computer system which ended up saving a lovely video clip of your masturbation act by activating your webcam. (you got a really odd preference btw lol) I have got the complete recording. If you feel I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 4 people you're friends with.
source
bitcoinabuse
Site url
Wallet address
bc1qud76r4s6kj8wd4fasewtzh6a6g2em7m5ftcw8p
date
2020-04-15 22:43:15
type
scammer/abuser
[email protected]
country
description
Pay $1000 in btc to the under address (remove***from it): bc1***qyth4pfxg9x747xudw55znjedkmf0xugq3au7k6 You may well be thinking why the heck would you do that? Very well, put together yourself because I am going to move your entire world right now. I had a unsafe spyware infect your own laptop and record movie of YOU (using your cam) when you browsed 'adult' websites. Here's one of your security password isucks143isucks Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've got access to your address book too). Currently, exactly what do I want to make this entire thing go away? Very well, I have already pointed out the actual offer in beginning of the e mail. If you do not fulfill it within 24 hrs, I'm going to create your life horrible by delivering that video to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
Wallet address
bc1qdrcadvsdlmxcedw75zyy799gmq6um9tnga2eqp
date
2020-04-15 23:01:16
type
scammer/abuser
Nanete Limjoco <[email protected]>
country
description
Pay $1000 in bitcoin to the underneath address (remove***from it): bc1***qdrcadvsdlmxcedw75zyy799gmq6um9tnga2eqp You may be thinking why the heck would you do that? Very well, prepare yourself due to the fact I am going to shake your entire world right now. I had a dangerous malware infect your laptop as well as record video clip of YOU (using your web camera) while you browsed 'adult' websites. Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've got access to your address book also). Now, exactly what do I want to make this entire thing vanish? Well, I have already mentioned the offer in beginning of the email message. Should you not fulfill it within Twenty four hrs, I most certainly will create your life a nightmare by sending that video clip to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
Wallet address
bc1qufr68f8u6h4qzcjrhpfr8jcwcqvnfx5xglh273
date
2020-04-16 05:16:37
type
scammer/abuser
Nanete Limjoco • [email protected]
country
description
Transfer $1000 in btc to the underneath address (remove***from it): bc1***qufr68f8u6h4qzcjrhpfr8jcwcqvnfx5xglh273 You may be thinking why the heck would you do that? Well, prepare yourself because I am going to shake your entire world now. I had a dangerous spyware and adware infect your own laptop or computer and record movie of YOU (using your webcam) when you browsed 'adult' sites. Here's one of your own pass word (XXXXXX) Still 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 also). At this point, what do I want to make this whole thing vanish? Very well, I have already mentioned the particular deal in beginning of the email message. If you dont fulfill it within 24 hours, I most certainly will create your life horrible by delivering that video to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
Wallet address
bc1qcw03xvcsr7en6crw3sxcs7xwz4fwedax5kaqdt
date
2020-04-16 06:45:51
type
scammer/abuser
Nanete Limjoco <[email protected]>
country
description
Along the lines of "transfer $1000 in bitcoin or I'm going to send webcam footage from 'adult' websites to your friends". Also giving old password.
source
bitcoinabuse
Site url
Wallet address
bc1qpstx99jv3yfurst75e6ephxsa5km44w247wtk8
date
2020-04-17 18:25:17
type
scammer/abuser
[email protected]
country
description
Email requesting $1000 in bitcoin
source
bitcoinabuse
Site url
Wallet address
bc1qpstx99jv3yfurst75e6ephxsa5km44w247wtk8
date
2020-04-17 23:26:39
type
scammer/abuser
[email protected]
country
description
𝗜 𝗿𝗲𝗾𝘂𝗶𝗿𝗲 𝘆𝗼𝘂𝗿 𝟭𝟬𝟬% 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘂𝗽 𝗰𝗼𝗺𝗶𝗻𝗴 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗼𝗿 𝗜 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝗲𝗺𝗯𝗮𝗿𝗿𝗮𝘀𝘀𝗺𝗲𝗻𝘁 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝘀𝗽𝗮𝗻. 𝗛𝗶, 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹𝗹𝘆. 𝗛𝗼𝘄𝗲𝘃𝗲𝗿 𝗜 𝗸𝗻𝗼𝘄 𝗷𝘂𝘀𝘁 𝗮𝗯𝗼𝘂𝘁 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗿𝗲𝗴𝗮𝗿𝗱𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝗹𝗼𝗻𝗴 𝘄𝗶𝘁𝗵 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗼𝗻𝗹𝗶𝗻𝗲 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝟭𝟯𝟮 𝗱𝗮𝘆𝘀. 𝗜𝗻𝗰𝗹𝘂𝗱𝗶𝗻𝗴, 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝘃𝗶𝗱𝗲𝗼 𝗳𝗼𝗼𝘁𝗮𝗴𝗲, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻 𝗺𝗼𝘁𝗶𝘃𝗲 𝘄𝗵𝘆 𝗜 '𝗺 𝗰𝗿𝗮𝗳𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝘀𝗽𝗲𝗰𝗶𝗳𝗶𝗰 𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂.
source
bitcoinabuse
Site url
Wallet address
bc1q5etzjw8zxr3f556ngexwygccwjvhvhdpfa9ax7
date
2020-04-20 01:35:38
type
scammer/abuser
Nanete Limjoco [email protected]
country
description
Claims to have explicit video and will share within 24 hrs if payment not received. Had a copy of an old password I use.
source
bitcoinabuse
Site url
Wallet address
bc1q5etzjw8zxr3f556ngexwygccwjvhvhdpfa9ax7
date
2020-04-20 01:40:17
type
scammer/abuser
Nanete Limjoco [email protected]
country
description
Email claims If I don't transfer $3500 USD via bitcoin they will send an explicit video of me to friends or random contacts. Had an old password I rarely use.
source
bitcoinabuse
Site url
Wallet address
bc1q5etzjw8zxr3f556ngexwygccwjvhvhdpfa9ax7
date
2020-04-20 01:40:54
type
scammer/abuser
Nanete Limjoco [email protected]
country
description
Email claims If I don't transfer $3500 USD via bitcoin they will send an explicit video of me to friends or random contacts. Had an old password I rarely use.
source
bitcoinabuse
Site url