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Wallet address
1KNuHdDfZbkjxhsrjuueb33sPgp1t9vHM4
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 April 2020 Monday. 16:21:49 UTC
type
sextortion
scammer/abuser
Arleyne Vasi <[email protected]>
country
United States
description
𝙸 𝚊𝚖 𝚊𝚠𝚊𝚛𝚎, ******, 𝚒𝚜 𝚢𝚘𝚞𝚛 𝚙𝚊𝚜𝚜 𝚠𝚘𝚛𝚍. 𝙸 𝚛𝚎𝚚𝚞𝚒𝚛𝚎 𝚢𝚘𝚞𝚛 𝚏𝚞𝚕𝚕 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚞𝚙𝚌𝚘𝚖𝚒𝚗𝚐 𝚃𝚠𝚎𝚗𝚝𝚢-𝚏𝚘𝚞𝚛 𝚑𝚛𝚜, 𝚘𝚛 𝙸 𝚠𝚒𝚕𝚕 𝚌𝚎𝚛𝚝𝚊𝚒𝚗𝚕𝚢 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚜𝚑𝚊𝚖𝚎 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚕𝚒𝚏𝚎. 𝙷𝚒, 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚔𝚗𝚘𝚠 𝚖𝚎. 𝙷𝚘𝚠𝚎𝚟𝚎𝚛 𝙸 𝚔𝚗𝚘𝚠 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚝𝚑𝚒𝚗𝚐𝚜 𝚊𝚋𝚘𝚞𝚝 𝚢𝚘𝚞. 𝙰𝚕𝚕 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚏𝚊𝚌𝚎𝚋𝚘𝚘𝚔 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚕𝚒𝚜𝚝, 𝚙𝚑𝚘𝚗𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜 𝚙𝚕𝚞𝚜 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚘𝚗𝚕𝚒𝚗𝚎 𝚊𝚌𝚝𝚒𝚟𝚒𝚝𝚢 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚏𝚛𝚘𝚖 𝚙𝚛𝚎𝚟𝚒𝚘𝚞𝚜 𝟷𝟹𝟾 𝚍𝚊𝚢𝚜. 𝚆𝚑𝚒𝚌𝚑 𝚒𝚗𝚌𝚕𝚞𝚍𝚎𝚜, 𝚢𝚘𝚞𝚛 𝚜𝚎𝚕𝚏 𝚙𝚕𝚎𝚊𝚜𝚞𝚛𝚎 𝚟𝚒𝚍𝚎𝚘, 𝚠𝚑𝚒𝚌𝚑 𝚋𝚛𝚒𝚗𝚐𝚜 𝚖𝚎 𝚝𝚘 𝚝𝚑𝚎 𝚖𝚊𝚒𝚗 𝚖𝚘𝚝𝚒𝚟𝚎 𝚠𝚑𝚢 𝙸 𝚊𝚖 𝚠𝚛𝚒𝚝𝚒𝚗𝚐 𝚝𝚑𝚒𝚜 𝚙𝚊𝚛𝚝𝚒𝚌𝚞𝚕𝚊𝚛 𝚖𝚊𝚒𝚕 𝚝𝚘 𝚢𝚘𝚞. 𝚆𝚎𝚕𝚕 𝚝𝚑𝚎 𝚕𝚊𝚜𝚝 𝚝𝚒𝚖𝚎 𝚢𝚘𝚞 𝚠𝚎𝚗𝚝 𝚝𝚘 𝚝𝚑𝚎 𝚙𝚘𝚛𝚗 𝚖𝚊𝚝𝚎𝚛𝚒𝚊𝚕 𝚠𝚎𝚋 𝚜𝚒𝚝𝚎𝚜, 𝚖𝚢 𝚖𝚊𝚕𝚠𝚊𝚛𝚎 𝚎𝚗𝚍𝚎𝚍 𝚞𝚙 𝚋𝚎𝚒𝚗𝚐 𝚝𝚛𝚒𝚐𝚐𝚎𝚛𝚎𝚍 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚠𝚑𝚒𝚌𝚑 𝚎𝚗𝚍𝚎𝚍 𝚞𝚙 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐 𝚊 𝚋𝚎𝚊𝚞𝚝𝚒𝚏𝚞𝚕 𝚟𝚒𝚍𝚎𝚘 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚜𝚎𝚕𝚏 𝚙𝚕𝚎𝚊𝚜𝚞𝚛𝚎 𝚙𝚕𝚊𝚢 𝚜𝚒𝚖𝚙𝚕𝚢 𝚋𝚢 𝚊𝚌𝚝𝚒𝚟𝚊𝚝𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚌𝚊𝚖. (𝚢𝚘𝚞 𝚐𝚘𝚝 𝚊 𝚎𝚡𝚌𝚎𝚙𝚝𝚒𝚘𝚗𝚊𝚕𝚕𝚢 𝚜𝚝𝚛𝚊𝚗𝚐𝚎 𝚝𝚊𝚜𝚝𝚎 𝚋𝚝𝚠 𝚕𝚖𝚏𝚊𝚘) ......
source
bitcoinabuse
Site url
date
26 April 2020 Sunday. 10:34:14 UTC
type
sextortion
scammer/abuser
Ginnie Child [[email protected]]
country
Taiwan
description
𝙸 do know,*****, 𝚒𝚜 𝚢𝚘𝚞𝚛 𝚙𝚊𝚜𝚜𝚠𝚘𝚛𝚍. 𝙸 need 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚕𝚎𝚝𝚎 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚌𝚘𝚖𝚒𝚗𝚐 𝟸𝟺 𝚑𝚘𝚞𝚛𝚜, 𝚘𝚛 𝙸may 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 shame 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 existence. 𝙷ello, 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚔𝚗𝚘𝚠 𝚖𝚎. 𝚈𝚎𝚝 𝙸 𝚔𝚗𝚘𝚠 𝚓𝚞𝚜𝚝 𝚊𝚋𝚘𝚞𝚝 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 regard𝚒𝚗𝚐 𝚢𝚘𝚞. 𝚈𝚘𝚞𝚛 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕 𝚏𝚋 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚕𝚒𝚜𝚝, mobile 𝚙𝚑𝚘𝚗𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜 𝚊𝚕𝚘𝚗𝚐 𝚠𝚒𝚝𝚑 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚟𝚒𝚛𝚝𝚞𝚊𝚕 𝚊𝚌𝚝𝚒𝚟𝚒𝚝𝚢 𝚘𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚏𝚛𝚘𝚖 𝚙𝚛𝚎𝚟𝚒𝚘𝚞𝚜 𝟷16 𝚍𝚊𝚢𝚜. . . . ... 𝚖𝚢 𝚖𝚊𝚕𝚠𝚊𝚛𝚎 𝚎𝚗𝚍𝚎𝚍 𝚞𝚙 𝚋𝚎𝚒𝚗𝚐 𝚊𝚌𝚝𝚒𝚟𝚊𝚝𝚎𝚍 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚜𝚢𝚜𝚝𝚎𝚖 𝚠𝚑𝚒𝚌𝚑 𝚎𝚗𝚍𝚎𝚍 𝚞𝚙 𝚍𝚘𝚌𝚞𝚖𝚎𝚗𝚝𝚒𝚗𝚐 𝚊 𝚎𝚢𝚎-𝚌𝚊𝚝𝚌𝚑𝚒𝚗𝚐 𝚟𝚒𝚍𝚎𝚘 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚜𝚎𝚕𝚏 𝚙𝚕𝚎𝚊𝚜𝚞𝚛𝚎 𝚙𝚕𝚊𝚢 𝚜𝚒𝚖𝚙𝚕𝚢 𝚋𝚢 𝚊𝚌𝚝𝚒𝚟𝚊𝚝𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚠𝚎𝚋 𝚌𝚊𝚖𝚎𝚛𝚊. ... 𝙸 𝚑𝚊𝚟𝚎 𝚐𝚘𝚝 𝚝𝚑𝚎 𝚏𝚞𝚕𝚕 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐. 𝙸𝚏 𝚢𝚘𝚞 𝚝𝚑𝚒𝚗𝚔 𝙸 '𝚖 𝚙𝚕𝚊𝚢𝚒𝚗𝚐 𝚊𝚛𝚘𝚞𝚗𝚍, 𝚜𝚒𝚖𝚙𝚕𝚢 𝚛𝚎𝚙𝚕𝚢 𝚙𝚛𝚘𝚘𝚏 𝚊𝚗𝚍 𝙸 𝚠𝚒𝚕𝚕 𝚋𝚎 𝚏𝚘𝚛𝚠𝚊𝚛𝚍𝚒𝚗𝚐 𝚝𝚑𝚎 𝚙𝚊𝚛𝚝𝚒𝚌𝚞𝚕𝚊𝚛 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐 𝚛𝚊𝚗𝚍𝚘𝚖𝚕𝚢 𝚝𝚘 11 𝚙𝚎𝚘𝚙𝚕𝚎 𝚢𝚘𝚞'𝚛𝚎 𝚏𝚛𝚒𝚎𝚗𝚍𝚜 𝚠𝚒𝚝𝚑. .....
source
bitcoinabuse
Site url
date
26 April 2020 Sunday. 04:33:59 UTC
type
sextortion
scammer/abuser
Marius Thorsch <[email protected]>
country
United States
description
𝙸'𝚖 𝚊𝚠𝚊𝚛𝚎,*****, 𝚒𝚜 𝚢𝚘𝚞𝚛 𝚙𝚊𝚜𝚜𝚠𝚘𝚛𝚍. 𝙸 𝚛𝚎𝚚𝚞𝚒𝚛𝚎 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚕𝚎𝚝𝚎 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚞𝚙𝚌𝚘𝚖𝚒𝚗𝚐 𝟸𝟺 𝚑𝚘𝚞𝚛𝚜, 𝚘𝚛 𝙸 𝚠𝚒𝚕𝚕 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚐𝚞𝚒𝚕𝚝 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚕𝚒𝚏𝚎 𝚜𝚙𝚊𝚗. 𝙷𝚒, 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚔𝚗𝚘𝚠 𝚖𝚎. 𝚈𝚎𝚝 𝙸 𝚔𝚗𝚘𝚠 𝚓𝚞𝚜𝚝 𝚊𝚋𝚘𝚞𝚝 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 𝚌𝚘𝚗𝚌𝚎𝚛𝚗𝚒𝚗𝚐 𝚢𝚘𝚞. 𝚈𝚘𝚞𝚛 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕 𝚏𝚋 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚕𝚒𝚜𝚝, 𝚙𝚑𝚘𝚗𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜 𝚊𝚕𝚘𝚗𝚐 𝚠𝚒𝚝𝚑 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚟𝚒𝚛𝚝𝚞𝚊𝚕 𝚊𝚌𝚝𝚒𝚟𝚒𝚝𝚢 𝚘𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚏𝚛𝚘𝚖 𝚙𝚛𝚎𝚟𝚒𝚘𝚞𝚜 𝟷𝟸𝟷 𝚍𝚊𝚢𝚜. 𝙲𝚘𝚗𝚜𝚒𝚜𝚝𝚒𝚗𝚐 𝚘𝚏, 𝚢𝚘𝚞𝚛 𝚜𝚎𝚕𝚏 𝚙𝚕𝚎𝚊𝚜𝚞𝚛𝚎 𝚟𝚒𝚍𝚎𝚘 𝚏𝚘𝚘𝚝𝚊𝚐𝚎, 𝚠𝚑𝚒𝚌𝚑 𝚋𝚛𝚒𝚗𝚐𝚜 𝚖𝚎 𝚝𝚘 𝚝𝚑𝚎 𝚖𝚊𝚒𝚗 𝚖𝚘𝚝𝚒𝚟𝚎 𝚠𝚑𝚢 𝙸 𝚊𝚖 𝚌𝚛𝚊𝚏𝚝𝚒𝚗𝚐 𝚝𝚑𝚒𝚜 𝚙𝚊𝚛𝚝𝚒𝚌𝚞𝚕𝚊𝚛 𝚎-𝚖𝚊𝚒𝚕 𝚝𝚘 𝚢𝚘𝚞. 𝚆𝚎𝚕𝚕 𝚝𝚑𝚎 𝚙𝚛𝚎𝚟𝚒𝚘𝚞𝚜 𝚝𝚒𝚖𝚎 𝚢𝚘𝚞 𝚠𝚎𝚗𝚝 𝚝𝚘 𝚝𝚑𝚎 𝚜𝚎𝚡𝚞𝚊𝚕𝚕𝚢 𝚐𝚛𝚊𝚙𝚑𝚒𝚌 𝚠𝚎𝚋𝚜𝚒𝚝𝚎𝚜, 𝚖𝚢 𝚖𝚊𝚕𝚠𝚊𝚛𝚎 𝚎𝚗𝚍𝚎𝚍 𝚞𝚙 𝚋𝚎𝚒𝚗𝚐 𝚊𝚌𝚝𝚒𝚟𝚊𝚝𝚎𝚍 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚜𝚢𝚜𝚝𝚎𝚖 𝚠𝚑𝚒𝚌𝚑 𝚎𝚗𝚍𝚎𝚍 𝚞𝚙 𝚍𝚘𝚌𝚞𝚖𝚎𝚗𝚝𝚒𝚗𝚐 𝚊 𝚎𝚢𝚎-𝚌𝚊𝚝𝚌𝚑𝚒𝚗𝚐 𝚟𝚒𝚍𝚎𝚘 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚜𝚎𝚕𝚏 𝚙𝚕𝚎𝚊𝚜𝚞𝚛𝚎 𝚙𝚕𝚊𝚢 𝚜𝚒𝚖𝚙𝚕𝚢 𝚋𝚢 𝚊𝚌𝚝𝚒𝚟𝚊𝚝𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚠𝚎𝚋 𝚌𝚊𝚖𝚎𝚛𝚊. (𝚢𝚘𝚞 𝚐𝚘𝚝 𝚊 𝚜𝚎𝚛𝚒𝚘𝚞𝚜𝚕𝚢 𝚜𝚝𝚛𝚊𝚗𝚐𝚎 𝚙𝚛𝚎𝚏𝚎𝚛𝚎𝚗𝚌𝚎 𝚋𝚢 𝚝𝚑𝚎 𝚠𝚊𝚢 𝚑𝚊𝚑𝚊) 𝙸 𝚑𝚊𝚟𝚎 𝚐𝚘𝚝 𝚝𝚑𝚎 𝚏𝚞𝚕𝚕 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐. 𝙸𝚏 𝚢𝚘𝚞 𝚝𝚑𝚒𝚗𝚔 𝙸 '𝚖 𝚙𝚕𝚊𝚢𝚒𝚗𝚐 𝚊𝚛𝚘𝚞𝚗𝚍, 𝚜𝚒𝚖𝚙𝚕𝚢 𝚛𝚎𝚙𝚕𝚢 𝚙𝚛𝚘𝚘𝚏 𝚊𝚗𝚍 𝙸 𝚠𝚒𝚕𝚕 𝚋𝚎 𝚏𝚘𝚛𝚠𝚊𝚛𝚍𝚒𝚗𝚐 𝚝𝚑𝚎 𝚙𝚊𝚛𝚝𝚒𝚌𝚞𝚕𝚊𝚛 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐 𝚛𝚊𝚗𝚍𝚘𝚖𝚕𝚢 𝚝𝚘 𝟻 𝚙𝚎𝚘𝚙𝚕𝚎 𝚢𝚘𝚞'𝚛𝚎 𝚏𝚛𝚒𝚎𝚗𝚍𝚜 𝚠𝚒𝚝𝚑.
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