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Wallet address
bc1qr0wd0fcsjz748dq9tn27vntc5nprc5j3srqz2m
date
2020-04-10 14:00:18
type
scammer/abuser
[email protected]
country
description
Alleged malware on porn site recorded alleged video and would release to all email contacts w/o $1900 payment
source
bitcoinabuse
Site url
Wallet address
bc1qnunkyc9f670pcf58zdpn79zc774rx3cwlj46t3
date
2020-04-12 19:38:50
type
scammer/abuser
[email protected]
country
description
𝐈 𝐤𝐧ow * i𝐬 yo𝐮r 𝐩as𝐬𝐰o𝐫d. 𝐈 ac𝐭u𝐚lly s𝐞𝐭𝐮p 𝐚 s𝐨𝐟tware on t𝐡𝐞 𝐚𝐝𝐮l𝐭 vi𝐝𝐞os (po𝐫no) 𝐰e𝐛 𝐬ite a𝐧d 𝐭𝐡𝐞𝐫𝐞'𝐬 𝐦𝐨𝐫e, y𝐨𝐮 𝐯i𝐬𝐢𝐭e𝐝 𝐭𝐡i𝐬 𝐰𝐞𝐛 site to 𝐡𝐚ve 𝐟un. W𝐡𝐞n 𝐲ou 𝐰𝐞𝐫𝐞 𝐯𝐢ew𝐢𝐧g vi𝐝𝐞𝐨 c𝐥ips, 𝐲𝐨u𝐫 𝐛𝐫owser i𝐧𝐢𝐭𝐢at𝐞𝐝 𝐰o𝐫k𝐢𝐧g as a 𝐑𝐞m𝐨te c𝐨nt𝐫𝐨l 𝐃𝐞sk𝐭o𝐩 h𝐚𝐯𝐢𝐧g a k𝐞𝐲 l𝐨𝐠g𝐞r wh𝐢c𝐡 pro𝐯ide𝐝 𝐦𝐞 w𝐢𝐭𝐡 𝐚ccess𝐢b𝐢li𝐭y 𝐭𝐨 y𝐨𝐮𝐫 d𝐢𝐬𝐩la𝐲 screen a𝐬 we𝐥𝐥 𝐚s ca𝐦. 𝐉𝐮s𝐭 𝐚f𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐦𝐲 𝐬𝐨𝐟tw𝐚re 𝐨btai𝐧𝐞d 𝐲𝐨𝐮r 𝐞n𝐭𝐢𝐫e con𝐭𝐚ct𝐬 from your M𝐞s𝐬𝐞n𝐠𝐞𝐫, F𝐚𝐜eb𝐨𝐨𝐤, and e-mail. And the𝐧 𝐈 𝐦𝐚d𝐞 a d𝐨𝐮bl𝐞 v𝐢d𝐞o. 𝐅i𝐫s𝐭 pa𝐫t s𝐡o𝐰𝐬 𝐭𝐡e 𝐯𝐢𝐝𝐞𝐨 you 𝐰𝐞r𝐞 watc𝐡𝐢𝐧g, 𝐚𝐧d se𝐜on𝐝 par𝐭 sh𝐨𝐰𝐬 t𝐡e 𝐫ecord𝐢𝐧g of 𝐲ou𝐫 𝐜𝐚𝐦, & i𝐭𝐬 y𝐨𝐮. 1s𝐭 𝐨ption is to n𝐞glect this 𝐦e𝐬s𝐚ge. 𝐀s 𝐚 𝐜onseque𝐧𝐜𝐞, I will se𝐧d out y𝐨𝐮r tap𝐞 𝐭o 𝐞ach o𝐧e o𝐟 yo𝐮𝐫 per𝐬onal cont𝐚𝐜ts 𝐚nd think regarding 𝐭h𝐞 sham𝐞 𝐲ou w𝐢l𝐥 𝐝efi𝐧ite𝐥y get. K𝐞e𝐩 in m𝐢nd in case y𝐨u a𝐫e 𝐢n 𝐚 comm𝐢tted rela𝐭𝐢ons𝐡ip, e𝐱a𝐜tly h𝐨w it can a𝐟fect? 2nd alternative is to give me $ 1900. We a𝐫e going t𝐨 des𝐜ribe i𝐭 as a donation. Conse𝐪uentl𝐲, I will straightaway discard your 𝐯ideotape.
source
bitcoinabuse
Site url
Wallet address
bc1qwnh8zf64x4eaf6cx7shl9lxpxs6musralcz97m
date
2020-04-13 21:16:55
type
scammer/abuser
Diandra Posa [email protected]
country
description
𝗢𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱𝘀 : xxxxx 𝗡𝗼𝘁 𝗼𝗻𝗹𝘆 𝗜 𝗵𝗮𝘃𝗲 𝘁𝗵𝗮𝘁. 𝗕𝘂𝘁 𝗜 𝗮𝗹𝘀𝗼 𝗵𝗮𝘃𝗲 𝘁𝗵𝗲 𝗳𝗼𝗹𝗹𝗼𝘄𝗶𝗻𝗴 𝗶𝗻𝗳𝗼 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝗣𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗔𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟯𝟲 𝗱𝗮𝘆𝘀. 𝘆𝗼𝘂𝗿 𝗳𝘂𝗻 𝘁𝗶𝗺𝗲 𝘃𝗶𝗱𝗲𝗼 𝟰𝘁𝗵 𝗽𝗼𝗶𝗻𝘁 𝗶𝘀 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝘄𝗿𝗶𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗲𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗜 𝗵𝗮𝘃𝗲 𝘆𝗼𝘂𝗿 𝗳𝘂𝗹𝗹 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝘄𝗲𝗿𝗲 𝗱𝗼𝗶𝗻𝗴 𝗻𝗮𝘀𝘁𝘆 𝘁𝗵𝗶𝗻𝗴𝘀 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝘃𝗶𝘀𝗶𝘁𝗲𝗱 𝘁𝗵𝗮𝘁 𝗽𝗼𝗿𝗻 𝘄𝗲𝗯𝘀𝗶𝘁𝗲 (𝘆𝗼𝘂 𝘀𝗵𝗼𝘂𝗹𝗱 𝗰𝗼𝘃𝗲𝗿 𝘂𝗽 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺 𝗵𝗮𝗵𝗮) 𝗜𝗳 𝘆𝗼𝘂 𝘁𝗵𝗶𝗻𝗸 𝗜 𝗮𝗺 𝗷𝗼𝗸𝗶𝗻𝗴, 𝗹𝗲𝘁 𝗺𝗲 𝗸𝗻𝗼𝘄 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝘀𝗲𝗻𝗱 𝘁𝗵𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟭𝟬 𝗽𝗲𝗼𝗽𝗹𝗲 𝗰𝗹𝗼𝘀𝗲 𝘁𝗼 𝘆𝗼𝘂 :) 𝗡𝗼𝘄, 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂 𝗮 𝗼𝗻𝗲 𝘁𝗶𝗺𝗲, 𝗻𝗼𝗻 𝗻𝗲𝗴𝗼𝘁𝗶𝗮𝗯𝗹𝗲 𝗼𝗳𝗳𝗲𝗿. 𝗕𝘂𝘆 𝟬.𝟯 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝗶𝘁 𝘁𝗼 𝘁𝗵𝗲 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qwnh8zf64x4eaf6cx7shl9lxpxs6musralcz97m 𝗰𝗮𝘀𝗲 𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲𝗦𝗼 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 , 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗮𝘄𝗮𝘆 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁, 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗯𝗿𝗼𝗮𝗱𝗰𝗮𝘀𝘁𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝗽𝗿𝗲𝘁𝘁𝘆 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗮𝗹𝗹 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗿𝗲𝗹𝗲𝗮𝘀𝗶𝗻𝗴 𝗮 𝗳𝘂𝗹𝗹 𝗱𝗮𝘁𝗮 𝗹𝗲𝗮𝗸 𝘄𝗶𝘁𝗵 𝗮𝗹𝗹 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗶𝗻𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 𝗮𝗹𝗹 𝗼𝘃𝗲𝗿 𝗶𝗻𝘁𝗲𝗿𝗻𝗲𝘁. 𝗬𝗼𝘂 𝗵𝗮𝘃𝗲 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀 𝘁𝗼 𝗱𝗼 𝘀𝗼 𝗳𝗿𝗼𝗺 𝘁𝗵𝗲 𝗺𝗼𝗺𝗲𝗻𝘁 𝘆𝗼𝘂 𝗿𝗲𝗮𝗱 𝘁𝗵𝗶𝘀 𝗲𝗺𝗮𝗶𝗹.
source
bitcoinabuse
Site url
Wallet address
bc1q05vgs8wulvpu2hgn3aqwt59wg0zfphn6l53ze5
date
2020-04-14 01:39:56
type
scammer/abuser
[email protected]
country
description
𝐡𝐚𝐧𝐚𝐤𝐨 - 𝐚 𝐬𝐢𝐧𝐠𝐥𝐞 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬. 𝐈𝐧 𝐟𝐚𝐜𝐭, 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐧𝐨𝐭 𝐦𝐞𝐫𝐞𝐥𝐲 𝐈'𝐯𝐞 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐭𝐡𝐞𝐧 𝐚𝐠𝐚𝐢𝐧 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐲𝐨𝐮𝐫 𝐄𝐧𝐭𝐢𝐫𝐞 𝐯𝐢𝐝𝐞𝐨 𝐝𝐨𝐢𝐧𝐠 𝐫𝐚𝐮𝐧𝐜𝐡𝐲 𝐬𝐭𝐮𝐟𝐟 𝐚𝐬 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐞𝐧𝐭𝐞𝐫𝐞𝐝 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧𝐨 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 (𝐲𝐨𝐮 𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝟏 𝐥𝐨𝐥) 𝐈𝐧 𝐜𝐚𝐬𝐞 𝐲𝐨𝐮 𝐜𝐨𝐧𝐬𝐢𝐝𝐞𝐫 𝐈 𝐚𝐦 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐫𝐞𝐩𝐥𝐲 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐭𝐡𝐮𝐬 𝐈'𝐥𝐥 𝐠𝐨 𝐚𝐡𝐞𝐚𝐝 𝐚𝐧𝐝 𝐛𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫𝐥𝐲 𝐦𝐚𝐢𝐥𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐜𝐡𝐚𝐫𝐦𝐢𝐧𝐠 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨 𝐞𝐢𝐠𝐡𝐭 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐝 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐫𝐚𝐧𝐝𝐨𝐦 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 (𝐰𝐢𝐭𝐡𝐨𝐮𝐭 𝐚 𝐝𝐨𝐮𝐛𝐭, 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬)
source
bitcoinabuse
Site url
Wallet address
bc1q2gyxllhckepqrtcukmy7j8u7uksp2vsdlhxkz8
date
2020-04-16 18:24:07
type
scammer/abuser
Diandra Posa <[email protected]>
country
description
I am aware, ****, is your pass word. I need your complete attention for the the next Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your life. Hi, you do not know me. But I know everything concerning you. Your current facebook contact list, smartphone contacts as well as all the digital activity in your computer from previous 196 days. Consisting of, your masturbation video, which brings me to the primary motive why I am writing this particular e-mail to you. Well the previous time you went to the adult material web sites, my spyware ended up being activated in your computer which ended up documenting a lovely footage of your self pleasure act by activating your cam.
source
bitcoinabuse
Site url
Wallet address
bc1qhsuyex5wxquqz888tx5p6r6p9x84j8ken7h9hs
date
2020-04-17 09:05:51
type
scammer/abuser
[email protected]
country
description
I need your 100% attention for the coming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hello there, you don't know me. Yet I know nearly anything about you. Your personal fb contact list, smartphone contacts along with all the digital activity in your computer from previous 174 days. Consisting of, your self pleasure video, which brings me to the main motive why I am crafting this e mail to you. Well the previous time you visited the sexually graphic webpages, my spyware was triggered in your pc which ended up documenting a eye-catching footage of your self pleasure act simply by triggering your web camera.
source
bitcoinabuse
Site url
Wallet address
bc1qnunkyc9f670pcf58zdpn79zc774rx3cwlj46t3
date
2020-04-17 09:25:01
type
scammer/abuser
[email protected]
country
description
almost the same as the other message
source
bitcoinabuse
Site url
Wallet address
bc1q2gyxllhckepqrtcukmy7j8u7uksp2vsdlhxkz8
date
2020-04-18 10:14:33
type
scammer/abuser
Diandra Posa <[email protected]>
country
description
I am aware, ****, is your pass word. I need your complete attention for the the next Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your life. ------------------------ blah blah blah .......... LOL !! These scam emails ...... they are childish rubbish. LOL !!! Mummy didn't spank them hard enough.
source
bitcoinabuse
Site url
Wallet address
bc1qlam0393kn2qx6m29w0cu3uhhuzdnxtmmk0c0ak
date
2020-04-18 19:31:59
type
scammer/abuser
Diandra Posa [email protected]
country
description
Hello, you do not know me. However I know every thing regarding you. Your facebook contact list, phone contacts as well as all the online activity on your computer from past 137 days. And this includes, your masturbation video clips I want to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send it to the down below address: bc1qlam0393kn2qx6m29w0cu3uhhuzdnxtmmk0c0ak [CASE-SENSITIVE so copy and paste it, and remove *** from it] After that, I will go away for good and never ever get in touch with you again. I will delete everything I've got about you. You may keep on living your current regular day to day lifestyle with zero concern. You have got 24 hours to do so. Your time starts off as quickly you check out this e-mail. I have got an unique program code that will notify me once you go through this mail so do not attempt to play smart.
source
bitcoinabuse
Site url
Wallet address
bc1ql34jchdazhp0mgl6284dvxmq5jrsa2yf9a0mc4
date
2020-04-23 14:26:23
type
scammer/abuser
[email protected]
country
description
Garbage emails
source
bitcoinabuse
Site url