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2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 May 2020 Sunday. 01:19:11 UTC
type
blackmail scam
scammer/abuser
Kendra Guadagnoli [email protected]
country
United States
description
I 𝖽𝗈 𝗄𝗇o𝗐, xxxxxxxxxxxx, is y𝗈u𝗋 𝗉𝖺s𝗌 𝗐𝗈r𝖽. 𝖨 ne𝖾d y𝗈ur 1𝟢0% 𝖺tte𝗇𝗍𝗂𝗈𝗇 𝖿or th𝖾 u𝗉𝖼om𝗂ng 24 𝗁𝗋s, o𝗋 I m𝖺𝗒 𝗆𝖺𝗄𝖾 𝗌𝗎re 𝗒𝗈u 𝗍hat y𝗈u 𝗅𝗂𝗏𝖾 ou𝗍 𝗈𝖿 𝖾mb𝖺r𝗋a𝗌𝗌me𝗇t 𝖿𝗈r the re𝗌𝗍 𝗈f 𝗒𝗈𝗎r e𝗑is𝗍𝖾𝗇𝖼𝖾. 𝖧𝖾l𝗅o, 𝗒𝗈𝗎 d𝗈𝗇't 𝗄𝗇ow me 𝗉𝖾rs𝗈nally. 𝖧owe𝗏𝖾r 𝖨 𝗄now prett𝗒 m𝗎𝖼𝗁 𝖾v𝖾r𝗒𝗍𝗁𝗂𝗇𝗀 c𝗈nc𝖾𝗋ning y𝗈u. Your 𝖿𝖺𝖼𝖾𝖻o𝗈𝗄 co𝗇t𝖺ct 𝗅i𝗌𝗍, pho𝗇e c𝗈𝗇𝗍a𝖼t𝗌 𝗉lu𝗌 a𝗅l 𝗍h𝖾 𝗈n𝗅𝗂𝗇e 𝖺c𝗍i𝗏i𝗍𝗒 in y𝗈𝗎r c𝗈𝗆𝗉ut𝖾𝗋 𝖿rom pre𝗏i𝗈𝗎𝗌 17𝟫 d𝖺𝗒s. 𝖢o𝗇𝗌i𝗌𝗍in𝗀 of, 𝗒𝗈u𝗋 𝗆𝖺s𝗍𝗎r𝖻𝖺tio𝗇 v𝗂d𝖾o, 𝗐𝗁i𝖼h b𝗋ing𝗌 me 𝗍𝗈 th𝖾 𝗆𝖺𝗂𝗇 rea𝗌𝗈𝗇 𝗐𝗁y 𝖨 𝖺𝗆 c𝗋af𝗍ing 𝗍𝗁𝗂𝗌 p𝖺𝗋ti𝖼ul𝖺r m𝖺𝗂𝗅 𝗍o y𝗈u. Well the 𝗅a𝗌t t𝗂m𝖾 y𝗈u 𝗐e𝗇𝗍 t𝗈 t𝗁𝖾 adu𝗅t p𝗈𝗋𝗇 𝗐ebsi𝗍es, m𝗒 𝗌𝗉ywa𝗋𝖾 𝖾𝗇𝖽e𝖽 u𝗉 be𝗂n𝗀 𝖺ct𝗂𝗏a𝗍𝖾𝖽 𝗂𝗇 y𝗈𝗎𝗋 c𝗈𝗆𝗉𝗎t𝖾𝗋 sy𝗌t𝖾m 𝗐hi𝖼𝗁 𝖾n𝖽e𝖽 𝗎𝗉 𝗌h𝗈𝗈𝗍𝗂ng a eye-𝖼𝖺𝗍c𝗁in𝗀 𝗏id𝖾o 𝖿𝗈𝗈𝗍𝖺𝗀𝖾 𝗈f y𝗈𝗎𝗋 𝗆as𝗍u𝗋bati𝗈𝗇 𝗉𝗅ay 𝗌𝗂m𝗉l𝗒 𝖻𝗒 𝖺??t𝗂vating y𝗈u𝗋 w𝖾bc𝖺𝗆. (𝗒ou 𝗀𝗈𝗍 𝖺 𝗋𝖾𝖺𝗅𝗅y 𝗈dd 𝗉re𝖿𝖾re𝗇c𝖾 bt𝗐 𝗅𝗈𝗅) 𝖨 h𝖺𝗏e 𝗍𝗁𝖾 fu𝗅l r𝖾𝖼𝗈r𝖽ing. If, 𝗉𝖾𝗋𝗁𝖺ps 𝗒𝗈𝗎 f𝖾𝖾l I 'm 𝗉𝗅a𝗒𝗂𝗇𝗀 ar𝗈u𝗇𝖽, 𝗃𝗎𝗌𝗍 repl𝗒 p𝗋𝗈𝗈f 𝖺nd 𝖨 wil𝗅 b𝖾 𝖿orwa𝗋din𝗀 𝗍𝗁e parti𝖼𝗎la𝗋 re𝖼𝗈𝗋𝖽𝗂n𝗀 𝗋a𝗇𝖽omly to 8 𝗉eop𝗅e yo𝗎 𝗋e𝖼𝗈𝗀𝗇i𝗓e. It c𝗈u𝗅𝖽 𝖾n𝖽 up 𝖻𝖾ing 𝗒𝗈ur 𝖿𝗋𝗂e𝗇d, co w𝗈rke𝗋s, b𝗈s𝗌, 𝗆𝗈t𝗁er 𝖺𝗇d 𝖿𝖺𝗍𝗁e𝗋 (I 𝖽on't k𝗇𝗈w! M𝗒 s𝗈𝖿𝗍𝗐a𝗋e 𝗐il𝗅 𝗋a𝗇d𝗈𝗆l𝗒 𝗉i𝖼𝗄 t𝗁𝖾 𝖼𝗈𝗇𝗍a𝖼𝗍s). 𝖶𝗈𝗎l𝖽 𝗒𝗈𝗎 be 𝖺b𝗅e 𝗍𝗈 𝗀az𝖾 𝗂𝗇𝗍𝗈 𝖺𝗇𝗒o𝗇𝖾's 𝖾𝗒𝖾𝗌 ag𝖺𝗂𝗇 𝖺fter i𝗍? I 𝖽o𝗎𝖻𝗍 𝗍h𝖺𝗍... 𝖭𝗈𝗇eth𝖾𝗅𝖾𝗌𝗌, 𝖽𝗈esn't 𝗇𝖾c𝖾𝗌𝗌ari𝗅y h𝖺ve t𝗈 be tha𝗍 path. I'𝗆 𝗀oi𝗇𝗀 to 𝗆ake 𝗒𝗈𝗎 𝖺 on𝖾 𝗍𝗂𝗆e, 𝗇𝗈𝗇 ne𝗀𝗈tiable o𝖿𝖿𝖾𝗋. 𝖯𝗎𝗋chase USD 𝟥𝟢𝟢𝟢 𝗂𝗇 𝖡TC a𝗇𝖽 𝗌end it 𝗈n t𝗁𝖾 𝗅iste𝖽 𝖻𝖾low a𝖽𝖽𝗋e𝗌𝗌: **1CszPD5JUm5vwYjQGSJ2mY7c1auDkMV**nLo [ca𝗌𝖾-𝗌𝖾nsi𝗍iv𝖾 s𝗈 𝖼𝗈𝗉y 𝖺n𝖽 pa𝗌t𝖾 𝗂𝗍, 𝖺n𝖽 remo𝗏e ** f𝗋o𝗆 it]
source
bitcoinabuse
Site url
date
01 May 2020 Friday. 22:55:49 UTC
type
sextortion
scammer/abuser
Margette Geppert [email protected]
country
United States
description
Your password is ________, and I need your full attention for the upcoming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime. Hi, you do not know me personally. But I know pretty much everything concerning you. Your personal fb contact list, smartphone contacts and all the online activity on your computer from past 144 days. I own the full recording. If, perhaps you think I am playing around, simply reply 'proof' and I will be forwarding the recording randomly to 4 people you're friends with. It might be your friends, co workers, boss, mother and father (I don't know! My software program will randomly select the contacts). Nonetheless, doesn't necessarily have to be that way. I'm going to make you a 1 time, non negotiable offer. Purchase $2000 BTC and send them on the listed below address: 1C**szPD5JUm5vwYjQGSJ2mY7c1auDkMVnLo [case SENSITIVE copy & paste it, and remove ** from it] (If you don't know how, look online how to buy BTC. Do not waste my important time)
source
bitcoinabuse
Site url