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Wallet address
1KNdGxMgxYiVX4KbCDfkQmxjWTgd1P9xKd
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 May 2020 Wednesday. 14:37:10 UTC
type
ransomware
scammer/abuser
Patrice Byers
country
United States
description
𝖧𝗂, 𝗒𝗈𝗎 𝖽𝗈𝗇'𝗍 𝗄𝗇𝗈𝗐 𝗆𝖾 𝗉𝖾𝗋𝗌𝗈𝗇𝖺𝗅𝗅𝗒. 𝖡𝗎𝗍 𝖨 𝗄𝗇𝗈𝗐 𝗇𝖾𝖺𝗋𝗅𝗒 𝖺𝗇𝗒𝗍𝗁𝗂𝗇𝗀 𝗋𝖾𝗀𝖺𝗋𝖽𝗂𝗇𝗀 𝗒𝗈𝗎. 𝖸𝗈𝗎𝗋 𝗉𝗋𝖾𝗌𝖾𝗇𝗍 𝖿𝖺𝖼𝖾𝖻𝗈𝗈𝗄 𝖼𝗈𝗇𝗍𝖺𝖼𝗍 𝗅𝗂𝗌𝗍, 𝗌𝗆𝖺𝗋𝗍𝗉𝗁𝗈𝗇𝖾 𝖼𝗈𝗇𝗍𝖺𝖼𝗍𝗌 𝖺𝗅𝗈𝗇𝗀 𝗐𝗂𝗍𝗁 𝖺𝗅𝗅 𝗍𝗁𝖾 𝗈𝗇𝗅𝗂𝗇𝖾 𝖺𝖼𝗍𝗂𝗏𝗂𝗍𝗒 𝗈𝗇 𝗒𝗈𝗎𝗋 𝖼𝗈𝗆𝗉𝗎𝗍𝖾𝗋 𝖿𝗋𝗈𝗆 𝗉𝖺𝗌𝗍 𝟣𝟨𝟦 𝖽𝖺𝗒𝗌. 𝖠𝗇𝖽 𝗍𝗁𝗂𝗌 𝗂𝗇𝖼𝗅𝗎𝖽𝖾𝗌, 𝗒𝗈𝗎𝗋 𝗌𝖾𝗅𝖿 𝗉𝗅𝖾𝖺𝗌𝗎𝗋𝖾 𝗏𝗂𝖽𝖾𝗈 𝖼𝗅𝗂𝗉𝗌, 𝗐𝗁𝗂𝖼𝗁 𝖻𝗋𝗂𝗇𝗀𝗌 𝗆𝖾 𝗍𝗈 𝗍𝗁𝖾 𝗆𝖺𝗂𝗇 𝗆𝗈𝗍𝗂𝗏𝖾 𝗐𝗁𝗒 𝖨 '𝗆 𝖼𝗈𝗆𝗉𝗈𝗌𝗂𝗇𝗀 𝗍𝗁𝗂𝗌 𝗌𝗉𝖾𝖼𝗂𝖿𝗂𝖼 𝖾 𝗆𝖺𝗂𝗅 𝗍𝗈 𝗒𝗈𝗎. 𝖶𝖾𝗅𝗅 𝗍𝗁𝖾 𝗉𝗋𝖾𝗏𝗂𝗈𝗎𝗌 𝗍𝗂𝗆𝖾 𝗒𝗈𝗎 𝗐𝖾𝗇𝗍 𝗍𝗈 𝗍𝗁𝖾 𝗉𝗈𝗋𝗇𝗈 𝗐𝖾𝖻 𝗌𝗂𝗍𝖾𝗌, 𝗆𝗒 𝗆𝖺𝗅𝗐𝖺𝗋𝖾 𝖾𝗇𝖽𝖾𝖽 𝗎𝗉 𝖻𝖾𝗂𝗇𝗀 𝗍𝗋𝗂𝗀𝗀𝖾𝗋𝖾𝖽 𝗂𝗇 𝗒𝗈𝗎𝗋 𝗉𝖾𝗋𝗌𝗈𝗇𝖺𝗅 𝖼𝗈𝗆𝗉𝗎𝗍𝖾𝗋 𝗐𝗁𝗂𝖼𝗁 𝖾𝗇𝖽𝖾𝖽 𝗎𝗉 𝗌𝗁𝗈𝗈𝗍𝗂𝗇𝗀 𝖺 𝖾𝗒𝖾-𝖼𝖺𝗍𝖼𝗁𝗂𝗇𝗀 𝗏𝗂𝖽𝖾𝗈 𝖿𝗈𝗈𝗍𝖺𝗀𝖾 𝗈𝖿 𝗒𝗈𝗎𝗋 𝗆𝖺𝗌𝗍𝗎𝗋𝖻𝖺𝗍𝗂𝗈𝗇 𝖺𝖼𝗍 𝖻𝗒 𝗍𝗋𝗂𝗀𝗀𝖾𝗋𝗂𝗇𝗀 𝗒𝗈𝗎𝗋 𝖼𝖺𝗆. (𝗒𝗈𝗎 𝗀𝗈𝗍 𝖺 𝗋𝖾𝖺𝗅𝗅𝗒 𝗈𝖽𝖽 𝗉𝗋𝖾𝖿𝖾𝗋𝖾𝗇𝖼𝖾 𝖻𝗒 𝗍𝗁𝖾 𝗐𝖺𝗒 𝗁𝖺𝗁𝖺) 𝖨 𝗈𝗐𝗇 𝗍𝗁𝖾 𝖾𝗇𝗍𝗂𝗋𝖾 𝗋𝖾𝖼𝗈𝗋𝖽𝗂𝗇𝗀. 𝖩𝗎𝗌𝗍 𝗂𝗇 𝖼𝖺𝗌𝖾 𝗒𝗈𝗎 𝗍𝗁𝗂𝗇𝗄 𝖨 '𝗆 𝖿𝗈𝗈𝗅𝗂𝗇𝗀 𝖺𝗋𝗈𝗎𝗇𝖽, 𝗌𝗂𝗆𝗉𝗅𝗒 𝗋𝖾𝗉𝗅𝗒 𝗉𝗋𝗈𝗈𝖿 𝖺𝗇𝖽 𝖨 𝗐𝗂𝗅𝗅 𝖻𝖾 𝖿𝗈𝗋𝗐𝖺𝗋𝖽𝗂𝗇𝗀 𝗍𝗁𝖾 𝗉𝖺𝗋𝗍𝗂𝖼𝗎𝗅𝖺𝗋 𝗋𝖾𝖼𝗈𝗋𝖽𝗂𝗇𝗀 𝗋𝖺𝗇𝖽𝗈𝗆𝗅𝗒 𝗍𝗈 𝟥 𝗉𝖾𝗈𝗉𝗅𝖾 𝗒𝗈𝗎 𝗋𝖾𝖼𝗈𝗀𝗇𝗂𝗓𝖾. 𝖨𝗍 𝖼𝗈𝗎𝗅𝖽 𝖻𝖾 𝗒𝗈𝗎𝗋 𝖿𝗋𝗂𝖾𝗇𝖽𝗌, 𝖼𝗈 𝗐𝗈𝗋𝗄𝖾𝗋𝗌, 𝖻𝗈𝗌𝗌, 𝗆𝗈𝗍𝗁𝖾𝗋 𝖺𝗇𝖽 𝖿𝖺𝗍𝗁𝖾𝗋 (𝖨'𝗆 𝗇𝗈𝗍 𝗌𝗎𝗋𝖾! 𝖬𝗒 𝗌𝗈𝖿𝗍𝗐𝖺𝗋𝖾 𝗉𝗋𝗈𝗀𝗋𝖺𝗆 𝗐𝗂𝗅𝗅 𝗋𝖺𝗇𝖽𝗈𝗆𝗅𝗒 𝗉𝗂𝖼𝗄 𝗍𝗁𝖾 𝖼𝗈𝗇𝗍𝖺𝖼𝗍 𝖽𝖾𝗍𝖺𝗂𝗅𝗌). 𝖶𝗈𝗎𝗅𝖽 𝗒𝗈𝗎 𝖻𝖾 𝖼𝖺𝗉𝖺𝖻𝗅𝖾 𝗍𝗈 𝗅𝗈𝗈𝗄 𝗂𝗇𝗍𝗈 𝖺𝗇𝗒𝗈𝗇𝖾'𝗌 𝖾𝗒𝖾𝗌 𝖺𝗀𝖺𝗂𝗇 𝖺𝖿𝗍𝖾𝗋 𝗂𝗍? 𝖨 𝗊𝗎𝖾𝗌𝗍𝗂𝗈𝗇 𝗂𝗍... 𝖭𝗈𝗇𝖾𝗍𝗁𝖾𝗅𝖾𝗌𝗌, 𝖽𝗈𝖾𝗌𝗇'𝗍 𝗇𝖾𝖼𝖾𝗌𝗌𝖺𝗋𝗂𝗅𝗒 𝗇𝖾𝖾𝖽 𝗍𝗈 𝖻𝖾 𝗍𝗁𝖺𝗍 𝗐𝖺𝗒. 𝖨 𝗐𝖺𝗇𝗍 𝗍𝗈 𝗆𝖺𝗄𝖾 𝗒𝗈𝗎 𝖺 𝗈𝗇𝖾 𝗍𝗂𝗆𝖾, 𝗇𝗈 𝗇𝖾𝗀𝗈𝗍𝗂𝖺𝖻𝗅𝖾 𝗈𝖿𝖿𝖾𝗋.
source
bitcoinabuse
Site url
date
04 May 2020 Monday. 13:26:49 UTC
type
blackmail scam
scammer/abuser
Patrice Byers
country
Germany
description
Mail from [email protected]: [...] 𝗛𝗲𝗹𝗹𝗼, 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗛𝗼𝘄𝗲𝘃𝗲𝗿 𝗜 𝗸𝗻𝗼𝘄 𝗮𝗹𝗹 𝘁𝗵𝗲 𝘁𝗵𝗶𝗻𝗴𝘀 𝗰𝗼𝗻𝗰𝗲𝗿𝗻𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗰𝘂𝗿𝗿𝗲𝗻𝘁 𝗳𝗯 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝘀𝗺𝗮𝗿𝘁𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗽𝗹𝘂𝘀 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗼𝗻𝗹𝗶𝗻𝗲 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟮𝟮 𝗱𝗮𝘆𝘀. 𝗪𝗵𝗶𝗰𝗵 𝗶𝗻𝗰𝗹𝘂𝗱𝗲𝘀, 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝘃𝗶𝗱𝗲𝗼 𝗳𝗼𝗼𝘁𝗮𝗴𝗲, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗽𝗿𝗶𝗺𝗮𝗿𝘆 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 '𝗺 𝗰𝗿𝗮𝗳𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗲-𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗪𝗲𝗹𝗹 𝘁𝗵𝗲 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝘁𝗶𝗺𝗲 𝘆𝗼𝘂 𝘃𝗶𝘀𝗶𝘁𝗲𝗱 𝘁𝗵𝗲 𝘀𝗲𝘅𝘂𝗮𝗹𝗹𝘆 𝗴𝗿𝗮𝗽𝗵𝗶𝗰 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀, 𝗺𝘆 𝗺𝗮𝗹𝘄𝗮𝗿𝗲 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗯𝗲𝗶𝗻𝗴 𝗮𝗰𝘁𝗶𝘃𝗮𝘁𝗲𝗱 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗽𝗰 𝘄𝗵𝗶𝗰𝗵 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗱𝗼𝗰𝘂𝗺𝗲𝗻𝘁𝗶𝗻𝗴 𝗮 𝗯𝗲𝗮𝘂𝘁𝗶𝗳𝘂𝗹 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝗮𝗰𝘁 𝗯𝘆 𝗮𝗰𝘁𝗶𝘃𝗮𝘁𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺. 𝗜 𝗼𝘄𝗻 𝘁𝗵𝗲 𝗳𝘂𝗹𝗹 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴. 𝗜𝗻 𝘁𝗵𝗲 𝗰𝗮𝘀𝗲 𝘆𝗼𝘂 𝗳𝗲𝗲𝗹 𝗜 '𝗺 𝗺𝗲𝘀𝘀𝗶𝗻𝗴 𝗮𝗿𝗼𝘂𝗻𝗱, 𝘀𝗶𝗺𝗽𝗹𝘆 𝗿𝗲𝗽𝗹𝘆 𝗽𝗿𝗼𝗼𝗳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗳𝗼𝗿𝘄𝗮𝗿𝗱𝗶𝗻𝗴 𝘁𝗵𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟭𝟮 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. [...] 𝗣𝘂𝗿𝗰𝗵𝗮𝘀𝗲 𝗨𝗦𝗗 𝟯𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝘁𝗵𝗲𝗺 𝗼𝗻 𝘁𝗵𝗲 𝗹𝗶𝘀𝘁𝗲𝗱 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 1KNdGxMgxYiVX*4KbCDfkQmxjWTgd1P9xKd [...] 𝗬𝗼𝘂 𝗵𝗮𝘃𝗲 𝗴𝗼𝘁 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀 𝘁𝗼 𝗱𝗼 𝘀𝗼. [...]
source
bitcoinabuse
Site url