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Wallet address
1KJ5ziCXGBJMoasE9huGnRdAW26x9Ck6kU
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 April 2020 Thursday. 10:43:34 UTC
type
ransomware
scammer/abuser
Mala Manfredi
country
United States
description
Claims to have password, threatens to have pornographic images and will pass through facebook accounts. Requesting 1/2 bitcoin.
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 06:21:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
𝙸 𝚊𝚖 𝚗𝚘𝚝 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚍𝚒𝚜𝚛𝚎𝚐𝚊𝚛𝚍 𝚢𝚘𝚞𝚛 𝚞𝚗𝚊𝚌𝚌𝚎𝚙𝚝𝚊𝚋𝚕𝚎 𝚋𝚎𝚑𝚊𝚟𝚒𝚘𝚛. 𝙼𝚢 𝚎𝚢𝚎𝚜 𝚊𝚛𝚎 𝚊𝚕𝚛𝚎𝚊𝚍𝚢 𝚕𝚘𝚌𝚔𝚎𝚍 𝚊𝚝 𝚢𝚘𝚞. 𝚂𝚃𝙾𝙿 𝚜𝚝𝚊𝚢𝚒𝚗𝚐 𝚊𝚝 𝚑𝚘𝚖𝚎 𝚊𝚕𝚕 𝚍𝚊𝚢 𝚊𝚗𝚍 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚊𝚛𝚘𝚞𝚗𝚍, 𝚢𝚘𝚞𝚛 𝚙𝚕𝚊𝚢𝚝𝚒𝚖𝚎 𝚌𝚘𝚖𝚎𝚜 𝚝𝚘 𝚊𝚗 𝚎𝚗𝚍 𝚗𝚘𝚠, 𝚏𝚞𝚌𝚔𝚏𝚊𝚌𝚎. 𝙸𝚏 𝚢𝚘𝚞 𝚝𝚑𝚒𝚗𝚔 𝚒𝚐𝚗𝚘𝚛𝚎 𝚝𝚑𝚎 𝚊𝚌𝚝𝚞𝚊𝚕 𝚎 𝚖𝚊𝚒𝚕 𝚊𝚗𝚍 𝚖𝚘𝚟𝚎 𝚘𝚗 𝚠𝚒𝚝𝚑 𝚢𝚘𝚞𝚛 𝚎𝚟𝚎𝚛𝚢𝚍𝚊𝚢 𝚕𝚒𝚟𝚒𝚗𝚐, 𝚢𝚘𝚞 𝚊𝚛𝚎 𝚞𝚗𝚚𝚞𝚎𝚜𝚝𝚒𝚘𝚗𝚊𝚋𝚕𝚢 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚖𝚒𝚜𝚝𝚊𝚔𝚎𝚗, 𝚋𝚞𝚍𝚍𝚒𝚎. 𝙸 𝚊𝚖 𝚙𝚘𝚜𝚝𝚒𝚗𝚐 𝚝𝚑𝚎 𝚟𝚒𝚍𝚎𝚘 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐𝚜 𝚛𝚒𝚐𝚑𝚝 𝚊𝚠𝚊𝚢 𝚘𝚗 𝟸 𝚙𝚘𝚛𝚗 𝚠𝚎𝚋 𝚜𝚒𝚝𝚎𝚜. 𝙸 𝚊𝚖 𝚜𝚞𝚛𝚎 𝚎𝚟𝚎𝚛𝚢𝚘𝚗𝚎 𝚠𝚘𝚞𝚕𝚍 𝚌𝚎𝚛𝚝𝚊𝚒𝚗𝚕𝚢 𝚊𝚙𝚙𝚛𝚎𝚌𝚒𝚊𝚝𝚎 𝚢𝚘𝚞𝚛 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙𝚜. 𝚈𝚘𝚞 𝚑𝚊𝚟𝚎 𝚖𝚊𝚍𝚎 𝚖𝚎 𝚒𝚛𝚛𝚒𝚝𝚊𝚝𝚎𝚍, 𝚊𝚗𝚍 𝚝𝚑𝚒𝚜 𝚠𝚊𝚜 𝚊𝚗 𝚖𝚎𝚊𝚜𝚞𝚛𝚎𝚜 𝙸 𝚑𝚊𝚍 𝚝𝚘 𝚌𝚑𝚘𝚘𝚜𝚎. 𝙸𝚏 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚜𝚎𝚗𝚍 𝚝𝚑𝚎 𝚖𝚘𝚗𝚎𝚢 (𝚢𝚘𝚞 𝚋𝚎𝚝, 𝚙𝚛𝚒𝚌𝚎 𝚑𝚊𝚜 𝚐𝚘𝚗𝚎 𝚞𝚙 𝚗𝚘𝚠!) 𝚝𝚘 𝚝𝚑𝚎 𝚍𝚘𝚠𝚗 𝚋𝚎𝚕𝚘𝚠 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚍𝚍𝚛𝚎𝚜𝚜, 𝙸 𝚠𝚒𝚕𝚕 𝚎𝚖𝚊𝚒𝚕 𝚢𝚘𝚞𝚛 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙 𝚝𝚘 𝚢𝚘𝚞𝚛 𝚊𝚌𝚚𝚞𝚊𝚒𝚗𝚝𝚊𝚗𝚌𝚎𝚜, 𝚏𝚊𝚖𝚒𝚕𝚢, 𝚊𝚕𝚖𝚘𝚜𝚝 𝚎𝚟𝚎𝚛𝚢 𝚜𝚒𝚗𝚐𝚕𝚎 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚖𝚊𝚗 𝚘𝚛 𝚠𝚘𝚖𝚊𝚗 𝚢𝚘𝚞 𝚛𝚎𝚌𝚘𝚐𝚗𝚒𝚣𝚎. 𝙱𝚃𝙲 𝙰𝚍𝚍𝚛𝚎𝚜𝚜: 1KJ5ziCXGB**JMoasE9huGnR**dAW26x9Ck6kU 𝙲𝚘𝚙𝚢 𝚊𝚗𝚍 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝 𝚊𝚗𝚍 𝚛𝚎𝚖𝚘𝚟𝚎 ** 𝚏𝚛𝚘𝚖 𝚒𝚝 𝚀𝚞𝚊𝚗𝚝𝚒𝚝𝚢: 𝟶.𝟻 𝙱𝚃𝙲 𝚃𝚒𝚌𝚔 𝚝𝚒𝚌𝚔. 𝙿𝚛𝚎𝚌𝚒𝚘𝚞𝚜 𝚝𝚒𝚖𝚎 𝚛𝚎𝚊𝚕𝚕𝚢 𝚃𝙸𝙲𝙺𝙸𝙽𝙶. 𝚆𝚒𝚝𝚑 𝚎𝚟𝚎𝚛𝚢 𝚜𝚒𝚗𝚐𝚕𝚎 𝚙𝚊𝚜𝚜𝚒𝚗𝚐 𝚖𝚘𝚖𝚎𝚗𝚝, 𝚢𝚘𝚞 𝚊𝚛𝚎 𝚊 𝚝𝚒𝚗𝚢 𝚋𝚒𝚝 𝚌𝚕𝚘𝚜𝚎𝚛 𝚝𝚘 𝚎𝚖𝚋𝚛𝚊𝚜𝚜𝚎𝚖𝚎𝚗𝚝 𝚊𝚜 𝚠𝚎𝚕𝚕 𝚊𝚜 𝚍𝚒𝚜𝚐𝚛𝚊𝚌𝚎 𝚏𝚘𝚛 𝚕𝚒𝚏𝚎 𝚝𝚒𝚖𝚎. 𝙸 𝚜𝚒𝚗𝚌𝚎𝚛𝚎𝚕𝚢 𝚑𝚘𝚙𝚎 𝚢𝚘𝚞 𝚠𝚒𝚕𝚕 𝚖𝚊𝚔𝚎 𝚝𝚑𝚎 𝚌𝚘𝚛𝚛𝚎𝚌𝚝 𝚓𝚞𝚍𝚐𝚖𝚎𝚗𝚝 𝚊𝚗𝚍 𝚍𝚎𝚕𝚒𝚟𝚎𝚛 𝚖𝚎 𝚝𝚑𝚎 𝚏𝚎𝚎. 𝙾𝚝𝚑𝚎𝚛𝚠𝚒𝚜𝚎 𝚢𝚘𝚞 𝚖𝚊𝚢 𝚋𝚎𝚐𝚒𝚗 𝚐𝚎𝚝𝚝𝚒𝚗𝚐 𝚢𝚘𝚞𝚛𝚜𝚎𝚕𝚏 𝚛𝚎𝚊𝚍𝚢 𝚝𝚘 𝚋𝚎 𝚊𝚋𝚕𝚎 𝚝𝚘 𝚋𝚎 𝚊𝚏𝚏𝚎𝚌𝚝𝚎𝚍 𝚏𝚛𝚘𝚖 𝚝𝚑𝚎 𝚌𝚘𝚗𝚌𝚎𝚚𝚞𝚎𝚗𝚌𝚎𝚜. 𝚈𝙾𝚄 𝙷𝙰𝚅𝙴 𝟷𝟺 𝙷𝙾𝚄𝚁𝚂 𝙰𝙽𝙳 𝟹𝟼 𝙼𝙸𝙽𝚄𝚃𝙴𝚂 𝙿.𝚂: 𝙸𝚏 𝚢𝚘𝚞 𝚝𝚎𝚕𝚕 𝚘𝚝𝚑𝚎𝚛𝚜 𝚊𝚋𝚘𝚞𝚝 𝚝𝚑𝚒𝚜 𝚎𝚖𝚊𝚒𝚕... 𝙸𝚏 𝚢𝚘𝚞 𝚙𝚞𝚋𝚕𝚒𝚜𝚑 𝚒𝚝 𝚘𝚗𝚕𝚒𝚗𝚎... 𝙸𝚏 𝚢𝚘𝚞 𝚍𝚘 𝚗𝚘𝚝 𝚜𝚞𝚌𝚌𝚎𝚎𝚍 𝚝𝚘 𝚙𝚛𝚘𝚟𝚒𝚍𝚎 𝚝𝚑𝚎 𝚌𝚘𝚖𝚙𝚎𝚗𝚜𝚊𝚝𝚒𝚘𝚗 (𝚏𝚘𝚛 𝚊𝚗𝚢 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚛𝚎𝚊𝚜𝚘𝚗) 𝙸 𝚠𝚒𝚕𝚕 𝚌𝚎𝚛𝚝𝚊𝚒𝚗𝚕𝚢 𝙽𝚘𝚝 𝚝𝚘𝚕𝚎𝚛𝚊𝚝𝚎 𝚒𝚝! Address may appear as "1KJ5ziCXGB**JMoasE9huGnR**dAW26x9Ck6kU".
source
bitcoinabuse
Site url