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Wallet address
13NJ6YZ6HKma7RbddFkuRVM8RuFQLDE3on
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 April 2020 Thursday. 13:13:23 UTC
type
sextortion
scammer/abuser
Aridatha Kugel ([email protected])
country
Bulgaria
description
Blackmailing e-mail with the following content: 𝙸 𝚊𝚖 𝚗𝚘𝚝 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚒𝚐𝚗𝚘𝚛𝚎 𝚢𝚘𝚞𝚛 𝚞𝚗𝚊𝚌𝚌𝚎𝚙𝚝𝚊𝚋𝚕𝚎 𝚊𝚝𝚝𝚒𝚝𝚞𝚍𝚎. 𝙼𝚢 𝚎𝚢𝚎𝚜 𝚊𝚛𝚎 𝚕𝚘𝚌𝚔𝚎𝚍 𝚊𝚝 𝚢𝚘𝚞. 𝚂𝚃𝙾𝙿 𝚜𝚝𝚊𝚢𝚒𝚗𝚐 𝚊𝚝 𝚑𝚘𝚖𝚎 𝚊𝚕𝚕 𝚍𝚊𝚢 𝚊𝚗𝚍 𝚜𝚌𝚛𝚎𝚠𝚒𝚗𝚐 𝚊𝚛𝚘𝚞𝚗𝚍, 𝚢𝚘𝚞𝚛 𝚙𝚕𝚊𝚢 𝚝𝚒𝚖𝚎 𝚎𝚗𝚍𝚜 𝚗𝚘𝚠, 𝚏𝚞𝚌𝚔𝚏𝚊𝚌𝚎.𝙸𝚏 𝚢𝚘𝚞 𝚏𝚎𝚎𝚕 𝚍𝚒𝚜𝚖𝚒𝚜𝚜 𝚝𝚑𝚎 𝚎𝚖𝚊𝚒𝚕 𝚊𝚗𝚍 𝚖𝚘𝚟𝚎 𝚘𝚗 𝚠𝚒𝚝𝚑 𝚢𝚘𝚞𝚛 𝚎𝚟𝚎𝚛𝚢𝚍𝚊𝚢 𝚕𝚒𝚟𝚒𝚗𝚐, 𝚢𝚘𝚞 𝚊𝚛𝚎 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚖𝚒𝚜𝚝𝚊𝚔𝚎𝚗, 𝚙𝚊𝚕. 𝙸 𝚊𝚖 𝚙𝚞𝚋𝚕𝚒𝚜𝚑𝚒𝚗𝚐 𝚝𝚑𝚎 𝚟𝚒𝚍𝚎𝚘𝚜 𝚜𝚝𝚛𝚊𝚒𝚐𝚑𝚝 𝚊𝚠𝚊𝚢 𝚘𝚗 𝟸 𝚙𝚘𝚛𝚗𝚘 𝚜𝚒𝚝𝚎𝚜. 𝙸 𝚊𝚖 𝚜𝚞𝚛𝚎 𝚙𝚎𝚘𝚙𝚕𝚎 𝚠𝚘𝚞𝚕𝚍 𝚍𝚎𝚏𝚒𝚗𝚒𝚝𝚎𝚕𝚢 𝚕𝚘𝚟𝚎 𝚢𝚘𝚞𝚛 𝚟𝚒𝚍𝚎𝚘. 𝚈𝚘𝚞 𝚑𝚊𝚟𝚎 𝚖𝚊𝚍𝚎 𝚖𝚎 𝚏𝚞𝚛𝚒𝚘𝚞𝚜, 𝚊𝚗𝚍 𝚝𝚑𝚒𝚜 𝚠𝚊𝚜 𝚊𝚗 𝚊𝚌𝚝𝚒𝚘𝚗 𝙸 𝚗𝚎𝚎𝚍𝚎𝚍 𝚝𝚘 𝚌𝚑𝚘𝚘𝚜𝚎. 𝙸𝚏 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚜𝚎𝚗𝚍 𝚝𝚑𝚎 𝚖𝚘𝚗𝚎𝚢 (𝚒𝚗𝚍𝚎𝚎𝚍, 𝚙𝚛𝚒𝚌𝚎 𝚑𝚊𝚜 𝚐𝚘𝚗𝚎 𝚞𝚙 𝚗𝚘𝚠!) 𝚝𝚘 𝚝𝚑𝚎 𝚕𝚒𝚜𝚝𝚎𝚍 𝚋𝚎𝚕𝚘𝚠 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚍𝚍𝚛𝚎𝚜𝚜, 𝙸 𝚠𝚒𝚕𝚕 𝚎𝚖𝚊𝚒𝚕 𝚢𝚘𝚞𝚛 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙 𝚝𝚘 𝚢𝚘𝚞𝚛 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕 𝚊𝚌𝚚𝚞𝚊𝚒𝚗𝚝𝚊𝚗𝚌𝚎𝚜, 𝚏𝚊𝚖𝚒𝚕𝚢, 𝚎𝚊𝚌𝚑 𝚊𝚗𝚍 𝚎𝚟𝚎𝚛𝚢 𝚜𝚒𝚗𝚐𝚕𝚎 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚙𝚎𝚛𝚜𝚘𝚗 𝚢𝚘𝚞 𝚛𝚎𝚌𝚘𝚐𝚗𝚒𝚣𝚎. 𝚈𝙾𝚄 𝙷𝙰𝚅𝙴 𝟷𝟺 𝙷𝙾𝚄𝚁𝚂 𝙰𝙽𝙳 𝟻𝟿 𝙼𝙸𝙽𝚄𝚃𝙴𝚂 𝙿.𝚂:𝙸𝚏 𝚢𝚘𝚞 𝚝𝚎𝚕𝚕 𝚘𝚝𝚑𝚎𝚛 𝚙𝚎𝚘𝚙𝚕𝚎 𝚊𝚋𝚘𝚞𝚝 𝚝𝚑𝚒𝚜 𝚎-𝚖𝚊𝚒𝚕... 𝙸𝚏 𝚢𝚘𝚞 𝚙𝚘𝚜𝚝 𝚒𝚝 𝚘𝚗𝚕𝚒𝚗𝚎... 𝙸𝚏 𝚢𝚘𝚞 𝚏𝚊𝚒𝚕 𝚝𝚘 𝚙𝚛𝚘𝚟𝚒𝚍𝚎 𝚝𝚑𝚎 𝚙𝚊𝚢𝚖𝚎𝚗𝚝 (𝚏𝚘𝚛 𝚊𝚗𝚢 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚛𝚎𝚊𝚜𝚘𝚗) 𝙸 𝚍𝚎𝚏𝚒𝚗𝚒𝚝𝚎𝚕𝚢 𝚠𝚒𝚕𝚕 𝙽𝚘𝚝 𝚝𝚘𝚕𝚎𝚛𝚊𝚝𝚎 𝚒𝚝!
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 07:11:04 UTC
type
sextortion
scammer/abuser
email
country
Poland
description
Like in others: "𝙸 𝚊𝚖 𝚗𝚘𝚝 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚏𝚘𝚛𝚐𝚎𝚝 𝚊𝚋𝚘𝚞𝚝 𝚢𝚘𝚞𝚛 𝚞𝚗𝚊𝚌𝚌𝚎𝚙𝚝𝚊𝚋𝚕𝚎 𝚊𝚝𝚝𝚒𝚝𝚞𝚍𝚎. 𝙼𝚢 𝚎𝚢𝚎𝚜 𝚊𝚛𝚎 𝚊𝚕𝚛𝚎𝚊𝚍𝚢 𝚕𝚘𝚌𝚔𝚎𝚍 𝚘𝚗 𝚢𝚘𝚞. " etc.
source
bitcoinabuse
Site url