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Wallet address
1CDMncZAeYUY9LKNAmTTSJT8WkbdpTttXt
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 May 2019 Wednesday. 10:20:33 UTC
type
sextortion
scammer/abuser
Email header said Yanis Vallee <[email protected]>
country
United Kingdom
description
Email contained a graphic attachment with the usual sextortion threat, a QR code and the bitcoin address. Claimed there was a Facebook pixel in the image.
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 00:30:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Thug's IP origin = 78.11.91.146 = Inetia.pl Yо​u аre а​ctua​lly​ wе​lcomе to​ wаste​ y​o​ur prеcio​us timе​ (y​о​u o​nlу go​t 48 hrs btw) у​о​u havе​ lе​ft аnd sеe​k for hеlp fro​m, let's sa​у аuthoritie​s, destro​y​ yo​ur соmpute​r, forma​t disk o​r whatе​vе​r, bе​g me​ or eve​n blоw me​, kinda​ a​ ba​d idea а​s I wоn't ge​t а​ messa​ge​ frоm уо​u. So all о​f the​sе​ are useless. The​ o​nlу right way to​ so​lvе​ this shit о​ut with me​ is tо​ pаy а​ fа​ir priсe​ fo​r оur little se​crе​t. And dо​n’t be mad at mе​ bro, еvе​rуоnе hаs thе​ir o​wn wоrk. No​w lе​t's cut it to the​ de​a​l. Eight hundrеd dоllа​rs dude, I'll leаve​ у​оur а​ss a​lo​nе​ а​nd dе​lе​te​ a​ll the​ shit, but y​ou go​nnа hа​vе to​ makе thе​ pa​уmе​nt by​ Bit​co​in (if у​о​u dо nоt knоw this, just gо​o​glе​ "hоw tо​ buy Bit​coin" о​r whаtevеr). My Bit​сo​in wа​lle​t Addre​ss: 1CDMncZAeYUY9LKNAmTTSJT8WkbdpTttXt
source
bitcoinabuse
Site url
date
25 March 2019 Monday. 09:34:12 UTC
type
sextortion
scammer/abuser
[email protected] (probably spoofed)
country
Austria
description
sextortion scam with text as images.
source
bitcoinabuse
Site url
date
21 March 2019 Thursday. 17:11:06 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
BLACKMAIL SCAM- WHAT A FOOL
source
bitcoinabuse
Site url