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Wallet address
1KE37kxK4vz2heRvjXCJjcsJwhiEMng85J
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 April 2020 Wednesday. 20:47:24 UTC
type
ransomware
scammer/abuser
Vonny Weston <[email protected]
country
United States
description
𝙸'𝚖 𝚗𝚘𝚝 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚗𝚎𝚐𝚕𝚎𝚌𝚝 𝚢𝚘𝚞𝚛 𝚞𝚗𝚊𝚌𝚌𝚎𝚙𝚝𝚊𝚋𝚕𝚎 𝚊𝚝𝚝𝚒𝚝𝚞𝚍𝚎. 𝙼𝚢 𝚎𝚢𝚎𝚜 𝚊𝚛𝚎 𝚊𝚕𝚛𝚎𝚊𝚍𝚢 𝚕𝚘𝚌𝚔𝚎𝚍 𝚘𝚗 𝚢𝚘𝚞. 𝚂𝚃𝙾𝙿 𝚛𝚎𝚜𝚝𝚒𝚗𝚐 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚑𝚘𝚞𝚜𝚎 𝚊𝚕𝚕 𝚍𝚊𝚢 𝚊𝚗𝚍 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚊𝚛𝚘𝚞𝚗𝚍, 𝚢𝚘𝚞𝚛 𝚙𝚕𝚊𝚢𝚝𝚒𝚖𝚎 𝚌𝚘𝚖𝚎𝚜 𝚝𝚘 𝚊𝚗 𝚎𝚗𝚍 𝚗𝚘𝚠, 𝚏𝚞𝚌𝚔𝚏𝚊𝚌𝚎. 𝙸𝚏 𝚢𝚘𝚞 𝚏𝚎𝚎𝚕 𝚢𝚘𝚞 𝚌𝚊𝚗 𝚜𝚒𝚖𝚙𝚕𝚢 𝚒𝚐𝚗𝚘𝚛𝚎 𝚝𝚑𝚎 𝚎𝚖𝚊𝚒𝚕 𝚊𝚗𝚍 𝚐𝚘 𝚘𝚗 𝚠𝚒𝚝𝚑 𝚢𝚘𝚞𝚛 𝚕𝚒𝚏𝚎, 𝚢𝚘𝚞 𝚊𝚛𝚎 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚏𝚊𝚕𝚜𝚎, 𝚋𝚞𝚍𝚍𝚒𝚎. 𝙸 𝚊𝚖 𝚞𝚙𝚕𝚘𝚊𝚍𝚒𝚗𝚐 𝚝𝚑𝚎 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙𝚜 𝚜𝚝𝚛𝚊𝚒𝚐𝚑𝚝 𝚊𝚠𝚊𝚢 𝚘𝚗 𝟹 𝚊𝚍𝚞𝚕𝚝 𝚙𝚘𝚛𝚗 𝚠𝚎𝚋𝚜𝚒𝚝𝚎𝚜. 𝙸 𝚊𝚖 𝚌𝚎𝚛𝚝𝚊𝚒𝚗 𝚎𝚟𝚎𝚛𝚢𝚘𝚗𝚎 𝚠𝚘𝚞𝚕𝚍 𝚍𝚎𝚏𝚒𝚗𝚒𝚝𝚎𝚕𝚢 𝚎𝚗𝚓𝚘𝚢 𝚢𝚘𝚞𝚛 𝚟𝚒𝚍𝚎𝚘𝚜. 𝚈𝚘𝚞 𝚑𝚊𝚟𝚎 𝚖𝚊𝚍𝚎 𝚖𝚎 𝚏𝚞𝚛𝚒𝚘𝚞𝚜, 𝚊𝚗𝚍 𝚝𝚑𝚒𝚜 𝚠𝚊𝚜 𝚊𝚗 𝚊𝚌𝚝𝚒𝚘𝚗 𝙸 𝚗𝚎𝚎𝚍𝚎𝚍 𝚝𝚘 𝚌𝚑𝚘𝚘𝚜𝚎. 𝙸𝚏 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚜𝚎𝚗𝚍 𝚝𝚑𝚎 𝚖𝚘𝚗𝚎𝚢 (𝚢𝚘𝚞 𝚋𝚎𝚝, 𝚏𝚎𝚎 𝚑𝚊𝚜 𝚒𝚗𝚌𝚛𝚎𝚊𝚜𝚎𝚍 𝚗𝚘𝚠!) 𝚝𝚘 𝚝𝚑𝚎 𝚕𝚒𝚜𝚝𝚎𝚍 𝚋𝚎𝚕𝚘𝚠 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚍𝚍𝚛𝚎𝚜𝚜, 𝙸 𝚠𝚒𝚕𝚕 𝚍𝚎𝚕𝚒𝚟𝚎𝚛 𝚢𝚘𝚞𝚛 𝚟𝚒𝚍𝚎𝚘 𝚏𝚘𝚘𝚝𝚊𝚐𝚎 𝚝𝚘 𝚢𝚘𝚞𝚛 𝚊𝚌𝚚𝚞𝚊𝚒𝚗𝚝𝚊𝚗𝚌𝚎𝚜, 𝚏𝚊𝚖𝚒𝚕𝚢 𝚖𝚎𝚖𝚋𝚎𝚛𝚜, 𝚎𝚟𝚎𝚛𝚢 𝚜𝚒𝚗𝚐𝚕𝚎 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚙𝚎𝚛𝚜𝚘𝚗 𝚢𝚘𝚞 𝚒𝚍𝚎𝚗𝚝𝚒𝚏𝚢. 𝙱𝚃𝙲 𝙰𝚍𝚍𝚛𝚎𝚜𝚜: 1KE37kxK4vz2**heRvjXCJjcsJwhiEMng85J 𝙲𝚘𝚙𝚢 & 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝 𝚊𝚗𝚍 𝚛𝚎𝚖𝚘𝚟𝚎 ** 𝚏𝚛𝚘𝚖 𝚒𝚝 𝚀𝚞𝚊𝚗𝚝𝚒𝚝𝚢: 𝟶.𝟺 𝙱𝚃𝙲 𝚃𝚒𝚌𝚔 𝚝𝚒𝚌𝚔. 𝚃𝚒𝚖𝚎 𝚒𝚜 𝚍𝚎𝚏𝚒𝚗𝚒𝚝𝚎𝚕𝚢 𝚃𝙸𝙲𝙺𝙸𝙽𝙶. 𝚆𝚒𝚝𝚑 𝚎𝚟𝚎𝚛𝚢 𝚜𝚒𝚗𝚐𝚕𝚎 𝚙𝚊𝚜𝚜𝚒𝚗𝚐 𝚖𝚘𝚖𝚎𝚗𝚝, 𝚢𝚘𝚞 𝚠𝚒𝚕𝚕 𝚋𝚎 𝚊 𝚝𝚒𝚗𝚢 𝚋𝚒𝚝 𝚌𝚕𝚘𝚜𝚎𝚛 𝚝𝚘 𝚎𝚖𝚋𝚛𝚊𝚜𝚜𝚎𝚖𝚎𝚗𝚝 𝚊𝚜 𝚠𝚎𝚕𝚕 𝚊𝚜 𝚍𝚒𝚜𝚐𝚛𝚊𝚌𝚎 𝚏𝚘𝚛 𝚕𝚒𝚏𝚎 𝚕𝚘𝚗𝚐. 𝙸 𝚋𝚎𝚕𝚒𝚎𝚟𝚎 𝚢𝚘𝚞 𝚠𝚒𝚕𝚕 𝚖𝚊𝚔𝚎 𝚞𝚗𝚚𝚞𝚎𝚜𝚝𝚒𝚘𝚗𝚊𝚋𝚕𝚢 𝚝𝚑𝚎 𝚋𝚎𝚜𝚝 𝚌𝚑𝚘𝚒𝚌𝚎 𝚊𝚗𝚍 𝚍𝚎𝚕𝚒𝚟𝚎𝚛 𝚖𝚎 𝚝𝚑𝚎 𝚙𝚊𝚢𝚖𝚎𝚗𝚝. 𝙾𝚝𝚑𝚎𝚛𝚠𝚒𝚜𝚎 𝚢𝚘𝚞 𝚖𝚊𝚢 𝚜𝚝𝚊𝚛𝚝 𝚙𝚛𝚎𝚙𝚊𝚛𝚒𝚗𝚐 𝚢𝚘𝚞𝚛𝚜𝚎𝚕𝚏 𝚝𝚘 𝚋𝚎 𝚊𝚋𝚕𝚎 𝚝𝚘 𝚋𝚎 𝚖𝚒𝚜𝚎𝚛𝚜𝚋𝚕𝚎 𝚏𝚛𝚘𝚖 𝚝𝚑𝚎 𝚌𝚘𝚗𝚌𝚎𝚚𝚞𝚎𝚗𝚌𝚎𝚜. 𝚈𝙾𝚄 𝙷𝙰𝚅𝙴 𝟷𝟾 𝙷𝙾𝚄𝚁𝚂 𝙰𝙽𝙳 𝟻𝟷 𝙼𝙸𝙽𝚄𝚃𝙴𝚂 𝙿.𝚂: 𝙸𝚏 𝚢𝚘𝚞 𝚒𝚗𝚏𝚘𝚛𝚖 𝚘𝚝𝚑𝚎𝚛𝚜 𝚊𝚋𝚘𝚞𝚝 𝚝𝚑𝚒𝚜 𝚎 𝚖𝚊𝚒𝚕... 𝙸𝚏 𝚢𝚘𝚞 𝚙𝚘𝚜𝚝 𝚒𝚝 𝚘𝚗𝚕𝚒𝚗𝚎... 𝙸𝚏 𝚢𝚘𝚞 𝚏𝚊𝚒𝚕 𝚝𝚘 𝚙𝚛𝚘𝚟𝚒𝚍𝚎 𝚝𝚑𝚎 𝚜𝚎𝚝𝚝𝚕𝚎𝚖𝚎𝚗𝚝 (𝚏𝚘𝚛 𝚓𝚞𝚜𝚝 𝚊𝚋𝚘𝚞𝚝 𝚊𝚗𝚢 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚛𝚎𝚊𝚜𝚘𝚗) 𝙸 𝚠𝚒𝚕𝚕 𝚌𝚎𝚛𝚝𝚊𝚒𝚗𝚕𝚢 𝙽𝚘𝚝 𝚊𝚕𝚕𝚘𝚠 𝚒𝚝!
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 10:19:27 UTC
type
sextortion
scammer/abuser
Efrem Zografou ([email protected])
country
Czech Republic
description
𝙸 𝚊𝚖 𝚗𝚘𝚝 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚍𝚒𝚜𝚛𝚎𝚐𝚊𝚛𝚍 𝚢𝚘𝚞𝚛 𝚞𝚗𝚊𝚌𝚌𝚎𝚙𝚝𝚊𝚋𝚕𝚎 𝚋𝚎𝚑𝚊𝚟𝚒𝚘𝚛. 𝙼𝚢 𝚎𝚢𝚎𝚜 𝚊𝚛𝚎 𝚊𝚕𝚛𝚎𝚊𝚍𝚢 𝚕𝚘𝚌𝚔𝚎𝚍 𝚊𝚝 𝚢𝚘𝚞. 𝚂𝚃𝙾𝙿 𝚛𝚎𝚜𝚝𝚒𝚗𝚐 𝚊𝚝 𝚑𝚘𝚖𝚎 𝚊𝚕𝚕 𝚍𝚊𝚢 𝚊𝚗𝚍 𝚜𝚌𝚛𝚎𝚠𝚒𝚗𝚐 𝚊𝚛𝚘𝚞𝚗𝚍, 𝚢𝚘𝚞𝚛 𝚙𝚕𝚊𝚢𝚝𝚒𝚖𝚎 𝚜𝚝𝚘𝚙𝚜 𝚗𝚘𝚠, 𝚏𝚞𝚌𝚔𝚏𝚊𝚌𝚎. 𝙸𝚏 𝚢𝚘𝚞 𝚏𝚎𝚎𝚕 𝚗𝚎𝚐𝚕𝚎𝚌𝚝 𝚝𝚑𝚎 𝚊𝚌𝚝𝚞𝚊𝚕 𝚎-𝚖𝚊𝚒𝚕 𝚊𝚗𝚍 𝚙𝚛𝚘𝚌𝚎𝚎𝚍 𝚘𝚗 𝚠𝚒𝚝𝚑 𝚢𝚘𝚞𝚛 𝚕𝚒𝚏𝚎, 𝚢𝚘𝚞 𝚊𝚛𝚎 𝚞𝚗𝚚𝚞𝚎𝚜𝚝𝚒𝚘𝚗𝚊𝚋𝚕𝚢 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚏𝚊𝚕𝚜𝚎, 𝚏𝚛𝚒𝚎𝚗𝚍. 𝙸 𝚊𝚖 𝚙𝚞𝚋𝚕𝚒𝚜𝚑𝚒𝚗𝚐 𝚝𝚑𝚎 𝚟𝚒𝚍𝚎𝚘𝚜 𝚜𝚝𝚛𝚊𝚒𝚐𝚑𝚝 𝚊𝚠𝚊𝚢 𝚘𝚗 𝟹 𝚊𝚍𝚞𝚕𝚝 𝚙𝚘𝚛𝚗 𝚜𝚒𝚝𝚎𝚜. 𝙸 𝚊𝚖 𝚜𝚞𝚛𝚎 𝚎𝚟𝚎𝚛𝚢𝚘𝚗𝚎 𝚠𝚘𝚞𝚕𝚍 𝚑𝚊𝚟𝚎 𝚏𝚞𝚗 𝚠𝚒𝚝𝚑 𝚢𝚘𝚞𝚛 𝚟𝚒𝚍𝚎𝚘𝚜. 𝚈𝚘𝚞 𝚑𝚊𝚟𝚎 𝚖𝚊𝚍𝚎 𝚖𝚎 𝚘𝚏𝚏𝚎𝚗𝚍𝚎𝚍, 𝚊𝚗𝚍 𝚝𝚑𝚒𝚜 𝚠𝚊𝚜 𝚊𝚗 𝚖𝚎𝚊𝚜𝚞𝚛𝚎𝚜 𝙸 𝚑𝚊𝚍 𝚝𝚘 𝚌𝚑𝚘𝚘𝚜𝚎. 𝙸𝚏 𝚢𝚘𝚞 𝚍𝚘 𝚗𝚘𝚝 𝚜𝚎𝚗𝚍 𝚝𝚑𝚎 𝚖𝚘𝚗𝚎𝚢 (𝚘𝚏 𝚌𝚘𝚞𝚛𝚜𝚎, 𝚙𝚛𝚒𝚌𝚎 𝚑𝚊𝚜 𝚙𝚛𝚘𝚐𝚛𝚎𝚜𝚜𝚎𝚍 𝚗𝚘𝚠!) 𝚝𝚘 𝚝𝚑𝚎 𝚋𝚎𝚕𝚘𝚠 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚍𝚍𝚛𝚎𝚜𝚜, 𝙸 𝚠𝚒𝚕𝚕 𝚜𝚎𝚗𝚍 𝚘𝚞𝚝 𝚢𝚘𝚞𝚛 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙 𝚝𝚘 𝚊𝚕𝚕 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚏𝚛𝚒𝚎𝚗𝚍𝚜, 𝚏𝚊𝚖𝚒𝚕𝚢 𝚖𝚎𝚖𝚋𝚎𝚛𝚜, 𝚎𝚟𝚎𝚛𝚢 𝚕𝚊𝚜𝚝 𝚜𝚒𝚗𝚐𝚕𝚎 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚖𝚊𝚗 𝚘𝚛 𝚠𝚘𝚖𝚊𝚗 𝚢𝚘𝚞 𝚒𝚍𝚎𝚗𝚝𝚒𝚏𝚢. 𝙱𝚃𝙲 𝙰𝚍𝚍𝚛𝚎𝚜𝚜: 1K**E37kxK4vz2heRvjXCJjcsJwhiEMng85J 𝙲𝚘𝚙𝚢 𝚊𝚗𝚍 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝 𝚊𝚗𝚍 𝚛𝚎𝚖𝚘𝚟𝚎 ** 𝚏𝚛𝚘𝚖 𝚒𝚝 𝚀𝚞𝚊𝚗𝚝𝚒𝚝𝚢: 𝟶.𝟻 𝙱𝚃𝙲 𝚃𝚒𝚌𝚔 𝚝𝚒𝚌𝚔. 𝚃𝚒𝚖𝚎 𝚒𝚜 𝚃𝙸𝙲𝙺𝙸𝙽𝙶. 𝚆𝚒𝚝𝚑 𝚎𝚊𝚌𝚑 𝚊𝚗𝚍 𝚎𝚟𝚎𝚛𝚢 𝚙𝚊𝚜𝚜𝚒𝚗𝚐 𝚖𝚘𝚖𝚎𝚗𝚝, 𝚢𝚘𝚞 𝚊𝚛𝚎 𝚊 𝚝𝚒𝚗𝚢 𝚋𝚒𝚝 𝚌𝚕𝚘𝚜𝚎𝚛 𝚝𝚘 𝚎𝚖𝚋𝚛𝚊𝚜𝚜𝚎𝚖𝚎𝚗𝚝 𝚊𝚗𝚍 𝚜𝚎𝚗𝚜𝚎 𝚘𝚏 𝚐𝚞𝚒𝚕𝚝 𝚏𝚘𝚛 𝚕𝚒𝚏𝚎𝚝𝚒𝚖𝚎. 𝙸 𝚛𝚎𝚊𝚕𝚕𝚢 𝚑𝚘𝚙𝚎 𝚢𝚘𝚞 𝚠𝚒𝚕𝚕 𝚖𝚊𝚔𝚎 𝚞𝚗𝚚𝚞𝚎𝚜𝚝𝚒𝚘𝚗𝚊𝚋𝚕𝚢 𝚝𝚑𝚎 𝚋𝚎𝚜𝚝 𝚌𝚑𝚘𝚒𝚌𝚎 𝚊𝚗𝚍 𝚜𝚎𝚗𝚍 𝚖𝚎 𝚖𝚢 𝚏𝚎𝚎. 𝙸𝚏 𝚗𝚘𝚝 𝚢𝚘𝚞 𝚌𝚊𝚗 𝚒𝚗𝚒𝚝𝚒𝚊𝚝𝚎 𝚐𝚎𝚝𝚝𝚒𝚗𝚐 𝚢𝚘𝚞𝚛𝚜𝚎𝚕𝚏 𝚛𝚎𝚊𝚍𝚢 𝚝𝚘 𝚎𝚗𝚍𝚞𝚛𝚎 𝚏𝚛𝚘𝚖 𝚝𝚑𝚎 𝚌𝚘𝚗𝚌𝚎𝚚𝚞𝚎𝚗𝚌𝚎𝚜. 𝚈𝙾𝚄 𝙷𝙰𝚅𝙴 𝟸𝟹 𝙷𝙾𝚄𝚁𝚂 𝙰𝙽𝙳 𝟻𝟺 𝙼𝙸𝙽𝚄𝚃𝙴𝚂 𝙿.𝚂: 𝙸𝚏 𝚢𝚘𝚞 𝚝𝚎𝚕𝚕 𝚘𝚝𝚑𝚎𝚛𝚜 𝚊𝚋𝚘𝚞𝚝 𝚝𝚑𝚒𝚜 𝚎𝚖𝚊𝚒𝚕... 𝙸𝚏 𝚢𝚘𝚞 𝚙𝚞𝚋𝚕𝚒𝚜𝚑 𝚒𝚝 𝚘𝚗𝚕𝚒𝚗𝚎... 𝙸𝚏 𝚢𝚘𝚞 𝚏𝚊𝚒𝚕 𝚝𝚘 𝚍𝚎𝚕𝚒𝚟𝚎𝚛 𝚝𝚑𝚎 𝚙𝚊𝚢𝚖𝚎𝚗𝚝 (𝚏𝚘𝚛 𝚊𝚗𝚢 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚛𝚎𝚊𝚜𝚘𝚗) 𝙸 𝚠𝚒𝚕𝚕 𝙽𝚘𝚝 𝚊𝚌𝚌𝚎𝚙𝚝 𝚒𝚝!
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