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Wallet address
1ArGAfKZjKvREomLzLWbWdT5ULt2qWiAVo
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 April 2020 Wednesday. 03:30:44 UTC
type
blackmail scam
scammer/abuser
Jeni Courval
country
United States
description
They claim that if you do not give them bit coin (worth $31,000) they will release an explicit video. The scariest part though is the description box of the email where they used a family members name. This was an old email password, so I believe they are hacking the email they sent it to. This gives the claim of the video validation.
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 00:23:41 UTC
type
blackmail scam
scammer/abuser
Jeni Courval
country
United States
description
𝙸 𝚊𝚖 𝚗𝚘𝚝 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚒𝚐𝚗𝚘𝚛𝚎 𝚢𝚘𝚞𝚛 𝚞𝚗𝚊𝚌𝚌𝚎𝚙𝚝𝚊𝚋𝚕𝚎 𝚋𝚎𝚑𝚊𝚟𝚒𝚘𝚛. 𝙼𝚢 𝚎𝚢𝚎𝚜 𝚊𝚛𝚎 𝚕𝚘𝚌𝚔𝚎𝚍 𝚊𝚝 𝚢𝚘𝚞. 𝚀𝚞𝚒𝚝 𝚛𝚎𝚕𝚊𝚡𝚒𝚗𝚐 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚑𝚘𝚞𝚜𝚎 𝚊𝚕𝚕 𝚍𝚊𝚢 𝚊𝚗𝚍 𝚜𝚌𝚛𝚎𝚠𝚒𝚗𝚐 𝚊𝚛𝚘𝚞𝚗𝚍, 𝚢𝚘𝚞𝚛 𝚙𝚕𝚊𝚢𝚝𝚒𝚖𝚎 𝚜𝚝𝚘𝚙𝚜 𝚗𝚘𝚠, 𝚏𝚞𝚌𝚔𝚏𝚊𝚌𝚎. 𝙸𝚏 𝚢𝚘𝚞 𝚝𝚑𝚒𝚗𝚔 𝚢𝚘𝚞 𝚌𝚊𝚗 𝚜𝚒𝚖𝚙𝚕𝚢 𝚍𝚒𝚜𝚖𝚒𝚜𝚜 𝚝𝚑𝚎 𝚊𝚌𝚝𝚞𝚊𝚕 𝚎-𝚖𝚊𝚒𝚕 𝚊𝚗𝚍 𝚐𝚘 𝚘𝚗 𝚠𝚒𝚝𝚑 𝚢𝚘𝚞𝚛 𝚕𝚒𝚏𝚎, 𝚢𝚘𝚞 𝚊𝚛𝚎 𝚞𝚗𝚍𝚘𝚞𝚋𝚝𝚎𝚍𝚕𝚢 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚖𝚒𝚜𝚝𝚊𝚔𝚎𝚗, 𝚙𝚊𝚕. 𝙸 𝚊𝚖 𝚜𝚞𝚋𝚖𝚒𝚝𝚝𝚒𝚗𝚐 𝚝𝚑𝚎 𝚟𝚒𝚍𝚎𝚘 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐𝚜 𝚛𝚒𝚐𝚑𝚝 𝚝𝚑𝚒𝚜 𝚖𝚘𝚖𝚎𝚗𝚝 𝚘𝚗 𝟸 𝚙𝚘𝚛𝚗𝚘𝚐𝚛𝚊𝚙𝚑𝚢 𝚠𝚎𝚋𝚜𝚒𝚝𝚎𝚜. 𝙸 𝚊𝚖 𝚌𝚎𝚛𝚝𝚊𝚒𝚗 𝚙𝚎𝚘𝚙𝚕𝚎 𝚠𝚘𝚞𝚕𝚍 𝚍𝚎𝚏𝚒𝚗𝚒𝚝𝚎𝚕𝚢 𝚊𝚙𝚙𝚛𝚎𝚌𝚒𝚊𝚝𝚎 𝚢𝚘𝚞𝚛 𝚟𝚒𝚍𝚎𝚘𝚜. 𝚈𝚘𝚞 𝚑𝚊𝚟𝚎 𝚖𝚊𝚍𝚎 𝚖𝚎 𝚒𝚛𝚛𝚒𝚝𝚊𝚝𝚎𝚍, 𝚊𝚗𝚍 𝚝𝚑𝚒𝚜 𝚠𝚊𝚜 𝚊𝚗 𝚖𝚎𝚊𝚜𝚞𝚛𝚎𝚜 𝙸 𝚗𝚎𝚎𝚍𝚎𝚍 𝚝𝚘 𝚝𝚊𝚔𝚎. 𝙸𝚏 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚜𝚎𝚗𝚍 𝚝𝚑𝚎 𝚖𝚘𝚗𝚎𝚢 (𝚝𝚑𝚊𝚝'𝚜 𝚛𝚒𝚐𝚑𝚝, 𝚊𝚖𝚘𝚞𝚗𝚝 𝚑𝚊𝚜 𝚜𝚑𝚘𝚝 𝚞𝚙 𝚗𝚘𝚠!) 𝚝𝚘 𝚝𝚑𝚎 𝚞𝚗𝚍𝚎𝚛𝚗𝚎𝚊𝚝𝚑 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚍𝚍𝚛𝚎𝚜𝚜, 𝙸 𝚠𝚒𝚕𝚕 𝚎-𝚖𝚊𝚒𝚕 𝚢𝚘𝚞𝚛 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙 𝚝𝚘 𝚢𝚘𝚞𝚛 𝚏𝚛𝚒𝚎𝚗𝚍𝚜, 𝚏𝚊𝚖𝚒𝚕𝚢, 𝚊𝚕𝚖𝚘𝚜𝚝 𝚎𝚟𝚎𝚛𝚢 𝚜𝚒𝚗𝚐𝚕𝚎 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚖𝚊𝚗 𝚘𝚛 𝚠𝚘𝚖𝚊𝚗 𝚢𝚘𝚞 𝚔𝚗𝚘𝚠. 𝙱𝚃𝙲 𝙰𝚍𝚍𝚛𝚎𝚜𝚜: 1ArG**AfKZjKvREomLzLWbWdT5ULt2qWiAVo 𝙲𝚘𝚙𝚢 & 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝 𝚊𝚗𝚍 𝚛𝚎𝚖𝚘𝚟𝚎 ** 𝚏𝚛𝚘𝚖 𝚒𝚝 𝚀𝚞𝚊𝚗𝚝𝚒𝚝𝚢: 𝟶.𝟻 𝙱𝚃𝙲 𝚃𝚒𝚌𝚔 𝚝𝚒𝚌𝚔. 𝚃𝚒𝚖𝚎 𝚛𝚎𝚊𝚕𝚕𝚢 𝚃𝙸𝙲𝙺𝙸𝙽𝙶. 𝚆𝚒𝚝𝚑 𝚎𝚟𝚎𝚛𝚢 𝚙𝚊𝚜𝚜𝚒𝚗𝚐 𝚖𝚒𝚗𝚞𝚝𝚎, 𝚢𝚘𝚞 𝚠𝚒𝚕𝚕 𝚋𝚎 𝚊 𝚕𝚒𝚝𝚝𝚕𝚎 𝚝𝚊𝚍 𝚌𝚕𝚘𝚜𝚎𝚛 𝚝𝚘 𝚎𝚖𝚋𝚛𝚊𝚜𝚜𝚎𝚖𝚎𝚗𝚝 𝚙𝚕𝚞𝚜 𝚊 𝚜𝚎𝚗𝚜𝚎 𝚘𝚏 𝚜𝚑𝚊𝚖𝚎 𝚏𝚘𝚛 𝚕𝚒𝚏𝚎 𝚕𝚘𝚗𝚐. 𝙸 𝚎𝚡𝚙𝚎𝚌𝚝 𝚢𝚘𝚞 𝚠𝚒𝚕𝚕 𝚖𝚊𝚔𝚎 𝚝𝚑𝚎 𝚛𝚒𝚐𝚑𝚝 𝚓𝚞𝚍𝚐𝚖𝚎𝚗𝚝 𝚊𝚗𝚍 𝚍𝚎𝚕𝚒𝚟𝚎𝚛 𝚖𝚎 𝚖𝚢 𝚌𝚘𝚖𝚙𝚎𝚗𝚜𝚊𝚝𝚒𝚘𝚗. 𝙾𝚛 𝚎𝚕𝚜𝚎 𝚢𝚘𝚞 𝚌𝚊𝚗 𝚒𝚗𝚒𝚝𝚒𝚊𝚝𝚎 𝚙𝚛𝚎𝚙𝚊𝚛𝚒𝚗𝚐 𝚢𝚘𝚞𝚛𝚜𝚎𝚕𝚏 𝚝𝚘 𝚋𝚎 𝚊𝚋𝚕𝚎 𝚝𝚘 𝚎𝚗𝚍𝚞𝚛𝚎 𝚏𝚛𝚘𝚖 𝚝𝚑𝚎 𝚌𝚘𝚗𝚌𝚎𝚚𝚞𝚎𝚗𝚌𝚎𝚜. 𝚈𝙾𝚄 𝙷𝙰𝚅𝙴 𝟷𝟻 𝙷𝙾𝚄𝚁𝚂 𝙰𝙽𝙳 𝟸𝟺 𝙼𝙸𝙽𝚄𝚃𝙴𝚂 𝙿.𝚂: 𝙸𝚏 𝚢𝚘𝚞 𝚝𝚎𝚕𝚕 𝚘𝚝𝚑𝚎𝚛𝚜 𝚊𝚋𝚘𝚞𝚝 𝚝𝚑𝚒𝚜 𝚎𝚖𝚊𝚒𝚕... 𝙸𝚏 𝚢𝚘𝚞 𝚙𝚘𝚜𝚝 𝚒𝚝 𝚘𝚗𝚕𝚒𝚗𝚎... 𝙸𝚏 𝚢𝚘𝚞 𝚍𝚘 𝚗𝚘𝚝 𝚜𝚞𝚌𝚌𝚎𝚎𝚍 𝚝𝚘 𝚜𝚎𝚗𝚍 𝚘𝚞𝚝 𝚝𝚑𝚎 𝚙𝚊𝚢𝚖𝚎𝚗𝚝 (𝚏𝚘𝚛 𝚓𝚞𝚜𝚝 𝚊𝚋𝚘𝚞𝚝 𝚊𝚗𝚢 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚛𝚎𝚊𝚜𝚘𝚗) 𝙸 𝚠𝚒𝚕𝚕 𝚌𝚎𝚛𝚝𝚊𝚒𝚗𝚕𝚢 𝙽𝚘𝚝 𝚊𝚌𝚌𝚎𝚙𝚝 𝚒𝚝!
source
bitcoinabuse
Site url