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Wallet address
1LZYbZFNxjEdJ7Bss5J5jTrMCcARQmefw7
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 May 2020 Sunday. 09:37:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Africa
description
𝙸'𝚖 𝚗𝚘𝚝 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚗𝚎𝚐𝚕𝚎𝚌𝚝 𝚢𝚘𝚞𝚛 𝚞𝚗𝚊𝚌𝚌𝚎𝚙𝚝𝚊𝚋𝚕𝚎 𝚊𝚝𝚝𝚒𝚝𝚞𝚍𝚎. 𝙼𝚢 𝚎𝚢𝚎𝚜 𝚊𝚛𝚎 𝚕𝚘𝚌𝚔𝚎𝚍 𝚊𝚝 𝚢𝚘𝚞. 𝚀𝚞𝚒𝚝 𝚜𝚒𝚝𝚝𝚒𝚗𝚐 𝚊𝚝 𝚑𝚘𝚖𝚎 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚝𝚒𝚖𝚎 𝚊𝚗𝚍 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚊𝚛𝚘𝚞𝚗𝚍, 𝚢𝚘𝚞𝚛 𝚙𝚕𝚊𝚢 𝚝𝚒𝚖𝚎 𝚜𝚝𝚘𝚙𝚜 𝚗𝚘𝚠, 𝚏𝚞𝚌𝚔𝚏𝚊𝚌𝚎. 𝙸𝚏 𝚢𝚘𝚞 𝚝𝚑𝚒𝚗𝚔 𝚗𝚎𝚐𝚕𝚎𝚌𝚝 𝚝𝚑𝚎 𝚊𝚌𝚝𝚞𝚊𝚕 𝚎-𝚖𝚊𝚒𝚕 𝚊𝚗𝚍 𝚙𝚛𝚘𝚌𝚎𝚎𝚍 𝚘𝚗 𝚠𝚒𝚝𝚑 𝚢𝚘𝚞𝚛 𝚍𝚊𝚒𝚕𝚢 𝚕𝚒𝚏𝚎, 𝚢𝚘𝚞 𝚊𝚛𝚎 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚖𝚒𝚜𝚝𝚊𝚔𝚎𝚗, 𝚋𝚞𝚍𝚍𝚒𝚎. 𝙸 𝚊𝚖 𝚜𝚞𝚋𝚖𝚒𝚝𝚝𝚒𝚗𝚐 𝚝𝚑𝚎 𝚟𝚒𝚍𝚎𝚘𝚜 𝚒𝚖𝚖𝚎𝚍𝚒𝚊𝚝𝚎𝚕𝚢 𝚘𝚗 𝟸 𝚙𝚘𝚛𝚗 𝚠𝚎𝚋 𝚜𝚒𝚝𝚎𝚜. 𝙸 𝚊𝚖 𝚌𝚎𝚛𝚝𝚊𝚒𝚗 𝚎𝚟𝚎𝚛𝚢𝚘𝚗𝚎 𝚠𝚘𝚞𝚕𝚍 𝚝𝚊𝚔𝚎 𝚙𝚕𝚎𝚊𝚜𝚞𝚛𝚎 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙𝚜. 𝚈𝚘𝚞 𝚑𝚊𝚟𝚎 𝚖𝚊𝚍𝚎 𝚖𝚎 𝚊𝚐𝚐𝚛𝚊𝚟𝚊𝚝𝚎𝚍, 𝚊𝚗𝚍 𝚝𝚑𝚒𝚜 𝚠𝚊𝚜 𝚊𝚗 𝚊𝚌𝚝𝚒𝚘𝚗 𝙸 𝚑𝚊𝚍 𝚝𝚘 𝚌𝚊𝚛𝚛𝚢. 𝙸𝚏 𝚢𝚘𝚞 𝚍𝚘 𝚗𝚘𝚝 𝚜𝚎𝚗𝚍 𝚝𝚑𝚎 𝚖𝚘𝚗𝚎𝚢 (𝚘𝚏 𝚌𝚘𝚞𝚛𝚜𝚎, 𝚙𝚛𝚒𝚌𝚎 𝚑𝚊𝚜 𝚐𝚘𝚗𝚎 𝚞𝚙 𝚗𝚘𝚠!) 𝚝𝚘 𝚝𝚑𝚎 𝚞𝚗𝚍𝚎𝚛𝚗𝚎𝚊𝚝𝚑 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚍𝚍𝚛𝚎𝚜𝚜, 𝙸 𝚠𝚒𝚕𝚕 𝚎-𝚖𝚊𝚒𝚕 𝚢𝚘𝚞𝚛 𝚟𝚒𝚍𝚎𝚘 𝚝𝚘 𝚢𝚘𝚞𝚛 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕 𝚏𝚛𝚒𝚎𝚗𝚍𝚜, 𝚏𝚊𝚖𝚒𝚕𝚢, 𝚎𝚟𝚎𝚛𝚢 𝚕𝚊𝚜𝚝 𝚜𝚒𝚗𝚐𝚕𝚎 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚖𝚊𝚗 𝚘𝚛 𝚠𝚘𝚖𝚊𝚗 𝚢𝚘𝚞 𝚒𝚍𝚎𝚗𝚝𝚒𝚏𝚢. 𝙱𝚃𝙲 𝙰𝚍𝚍𝚛𝚎𝚜𝚜: 1LZYbZFNxjEdJ7B**ss5J5jTrMCcARQmefw7 𝙲𝚘𝚙𝚢 & 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝 𝚊𝚗𝚍 𝚛𝚎𝚖𝚘𝚟𝚎 ** 𝚏𝚛𝚘𝚖 𝚒𝚝 𝚀𝚞𝚊𝚗𝚝𝚒𝚝𝚢: 𝟶.𝟺 𝙱𝚃𝙲 𝚃𝚒𝚌𝚔 𝚝𝚒𝚌𝚔. 𝙿𝚛𝚎𝚌𝚒𝚘𝚞𝚜 𝚝𝚒𝚖𝚎 𝚛𝚎𝚊𝚕𝚕𝚢 𝚃𝙸𝙲𝙺𝙸𝙽𝙶. 𝚆𝚒𝚝𝚑 𝚎𝚟𝚎𝚛𝚢 𝚜𝚒𝚗𝚐𝚕𝚎 𝚙𝚊𝚜𝚜𝚒𝚗𝚐 𝚖𝚘𝚖𝚎𝚗𝚝, 𝚢𝚘𝚞 𝚠𝚒𝚕𝚕 𝚋𝚎 𝚊 𝚕𝚒𝚝𝚝𝚕𝚎 𝚝𝚊𝚍 𝚗𝚎𝚊𝚛𝚎𝚛 𝚝𝚘 𝚎𝚖𝚋𝚛𝚊𝚜𝚜𝚎𝚖𝚎𝚗𝚝 𝚙𝚕𝚞𝚜 𝚊 𝚜𝚎𝚗𝚜𝚎 𝚘𝚏 𝚜𝚑𝚊𝚖𝚎 𝚏𝚘𝚛 𝚕𝚒𝚏𝚎𝚕𝚘𝚗𝚐. 𝙸 𝚑𝚘𝚙𝚎 𝚢𝚘𝚞 𝚠𝚒𝚕𝚕 𝚖𝚊𝚔𝚎 𝚞𝚗𝚚𝚞𝚎𝚜𝚝𝚒𝚘𝚗𝚊𝚋𝚕𝚢 𝚝𝚑𝚎 𝚌𝚘𝚛𝚛𝚎𝚌𝚝 𝚌𝚑𝚘𝚒𝚌𝚎 𝚊𝚗𝚍 𝚝𝚛𝚊𝚗𝚜𝚏𝚎𝚛 𝚖𝚎 𝚝𝚑𝚎 𝚜𝚎𝚝𝚝𝚕𝚎𝚖𝚎𝚗𝚝. 𝙾𝚝𝚑𝚎𝚛𝚠𝚒𝚜𝚎 𝚢𝚘𝚞 𝚌𝚊𝚗 𝚜𝚝𝚊𝚛𝚝 𝚙𝚛𝚎𝚙𝚊𝚛𝚒𝚗𝚐 𝚢𝚘𝚞𝚛𝚜𝚎𝚕𝚏 𝚝𝚘 𝚎𝚗𝚍𝚞𝚛𝚎 𝚏𝚛𝚘𝚖 𝚝𝚑𝚎 𝚌𝚘𝚗𝚌𝚎𝚚𝚞𝚎𝚗𝚌𝚎𝚜. 𝚈𝙾𝚄 𝙷𝙰𝚅𝙴 𝟷𝟾 𝙷𝙾𝚄𝚁𝚂 𝙰𝙽𝙳 𝟹𝟽 𝙼𝙸𝙽𝚄𝚃𝙴𝚂 𝙿.𝚂: 𝙸𝚏 𝚢𝚘𝚞 𝚝𝚎𝚕𝚕 𝚘𝚝𝚑𝚎𝚛 𝚙𝚎𝚘𝚙𝚕𝚎 𝚊𝚋𝚘𝚞𝚝 𝚝𝚑𝚒𝚜 𝚎-𝚖𝚊𝚒𝚕... 𝙸𝚏 𝚢𝚘𝚞 𝚙𝚘𝚜𝚝 𝚒𝚝 𝚘𝚗 𝚝𝚑𝚎 𝚒𝚗𝚝𝚎𝚛𝚗𝚎𝚝... 𝙸𝚏 𝚢𝚘𝚞 𝚏𝚊𝚒𝚕 𝚝𝚘 𝚜𝚎𝚗𝚍 𝚘𝚞𝚝 𝚝𝚑𝚎 𝚙𝚊𝚢𝚖𝚎𝚗𝚝 (𝚏𝚘𝚛 𝚊𝚗𝚢 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚛𝚎𝚊𝚜𝚘𝚗) 𝙸 𝚍𝚎𝚏𝚒𝚗𝚒𝚝𝚎𝚕𝚢 𝚠𝚒𝚕𝚕 𝙽𝚘𝚝 𝚊𝚕𝚕𝚘𝚠 𝚒𝚝!
source
bitcoinabuse
Site url
date
30 April 2020 Thursday. 05:56:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
𝙸'𝚖 𝚗𝚘𝚝 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚒𝚐𝚗𝚘𝚛𝚎 𝚢𝚘𝚞𝚛 𝚞𝚗𝚊𝚌𝚌𝚎𝚙𝚝𝚊𝚋𝚕𝚎 𝚊𝚝𝚝𝚒𝚝𝚞𝚍𝚎. 𝙼𝚢 𝚎𝚢𝚎𝚜 𝚊𝚛𝚎 𝚕𝚘𝚌𝚔𝚎𝚍 𝚊𝚝 𝚢𝚘𝚞. 𝚀𝚞𝚒𝚝 𝚜𝚝𝚊𝚢𝚒𝚗𝚐 𝚊𝚝 𝚑𝚘𝚖𝚎 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚝𝚒𝚖𝚎 𝚊𝚗𝚍 𝚜𝚌𝚛𝚎𝚠𝚒𝚗𝚐 𝚊𝚛𝚘𝚞𝚗𝚍, 𝚢𝚘𝚞𝚛 𝚙𝚕𝚊𝚢𝚝𝚒𝚖𝚎 𝚎𝚗𝚍𝚜 𝚗𝚘𝚠, 𝚏𝚞𝚌𝚔𝚏𝚊𝚌𝚎. 𝙸𝚏 𝚢𝚘𝚞 𝚝𝚑𝚒𝚗𝚔 𝚍𝚒𝚜𝚖𝚒𝚜𝚜 𝚝𝚑𝚎 𝚊𝚌𝚝𝚞𝚊𝚕 𝚎𝚖𝚊𝚒𝚕 𝚊𝚗𝚍 𝚖𝚘𝚟𝚎 𝚘𝚗 𝚠𝚒𝚝𝚑 𝚢𝚘𝚞𝚛 𝚎𝚟𝚎𝚛𝚢𝚍𝚊𝚢 𝚕𝚒𝚏𝚎, 𝚢𝚘𝚞 𝚊𝚛𝚎 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚏𝚊𝚕𝚜𝚎, 𝚋𝚞𝚍𝚍𝚒𝚎. 𝙸 𝚊𝚖 𝚞𝚙𝚕𝚘𝚊𝚍𝚒𝚗𝚐 𝚝𝚑𝚎 𝚟𝚒𝚍𝚎𝚘 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐𝚜 𝚛𝚒𝚐𝚑𝚝 𝚊𝚠𝚊𝚢 𝚘𝚗 𝟸 𝚙𝚘𝚛𝚗𝚘 𝚜𝚒𝚝𝚎𝚜. 𝙸 𝚊𝚖 𝚌𝚎𝚛𝚝𝚊𝚒𝚗 𝚎𝚟𝚎𝚛𝚢𝚘𝚗𝚎 𝚠𝚘𝚞𝚕𝚍 𝚍𝚎𝚏𝚒𝚗𝚒𝚝𝚎𝚕𝚢 𝚊𝚙𝚙𝚛𝚎𝚌𝚒𝚊𝚝𝚎 𝚢𝚘𝚞𝚛 𝚟𝚒𝚍𝚎𝚘. 𝚈𝚘𝚞 𝚑𝚊𝚟𝚎 𝚖𝚊𝚍𝚎 𝚖𝚎 𝚊𝚐𝚐𝚛𝚊𝚟𝚊𝚝𝚎𝚍, 𝚊𝚗𝚍 𝚝𝚑𝚒𝚜 𝚠𝚊𝚜 𝚊𝚗 𝚊𝚌𝚝𝚒𝚘𝚗 𝙸 𝚗𝚎𝚎𝚍𝚎𝚍 𝚝𝚘 𝚝𝚊𝚔𝚎 𝚘𝚗. 𝙸𝚏 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚜𝚎𝚗𝚍 𝚝𝚑𝚎 𝚖𝚘𝚗𝚎𝚢 (𝚠𝚒𝚝𝚑𝚘𝚞𝚝 𝚊 𝚍𝚘𝚞𝚋𝚝, 𝚏𝚎𝚎 𝚑𝚊𝚜 𝚙𝚛𝚘𝚐𝚛𝚎𝚜𝚜𝚎𝚍 𝚗𝚘𝚠!) 𝚝𝚘 𝚝𝚑𝚎 𝚋𝚎𝚕𝚘𝚠 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚍𝚍𝚛𝚎𝚜𝚜, 𝙸 𝚠𝚒𝚕𝚕 𝚜𝚎𝚗𝚍 𝚘𝚞𝚝 𝚢𝚘𝚞𝚛 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙 𝚝𝚘 𝚢𝚘𝚞𝚛 𝚊𝚌𝚚𝚞𝚊𝚒𝚗𝚝𝚊𝚗𝚌𝚎𝚜, 𝚏𝚊𝚖𝚒𝚕𝚢 𝚖𝚎𝚖𝚋𝚎𝚛𝚜, 𝚊𝚕𝚖𝚘𝚜𝚝 𝚎𝚟𝚎𝚛𝚢 𝚜𝚒𝚗𝚐𝚕𝚎 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚙𝚎𝚛𝚜𝚘𝚗 𝚢𝚘𝚞 𝚔𝚗𝚘𝚠. 𝙱𝚃𝙲 𝙰𝚍𝚍𝚛𝚎𝚜𝚜: 1LZYbZFNxjEdJ7Bss5J5jTrM**CcARQmefw7 𝙲𝚘𝚙𝚢 𝚊𝚗𝚍 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝 𝚊𝚗𝚍 𝚛𝚎𝚖𝚘𝚟𝚎 ** 𝚏𝚛𝚘𝚖 𝚒𝚝 𝙰𝚖𝚘𝚞𝚗𝚝: 𝟶.𝟻 𝙱𝚃𝙲 𝚃𝚒𝚌𝚔 𝚝𝚒𝚌𝚔. 𝚃𝚒𝚖𝚎 𝚒𝚜 𝚊𝚌𝚝𝚞𝚊𝚕𝚕𝚢 𝚃𝙸𝙲𝙺𝙸𝙽𝙶. 𝚆𝚒𝚝𝚑 𝚎𝚟𝚎𝚛𝚢 𝚙𝚊𝚜𝚜𝚒𝚗𝚐 𝚖𝚒𝚗𝚞𝚝𝚎, 𝚢𝚘𝚞 𝚊𝚛𝚎 𝚊 𝚕𝚒𝚝𝚝𝚕𝚎 𝚋𝚒𝚝 𝚗𝚎𝚊𝚛𝚎𝚛 𝚝𝚘 𝚎𝚖𝚋𝚛𝚊𝚜𝚜𝚎𝚖𝚎𝚗𝚝 𝚊𝚗𝚍 𝚊𝚕𝚜𝚘 𝚜𝚑𝚊𝚖𝚎 𝚏𝚘𝚛 𝚕𝚒𝚏𝚎 𝚝𝚒𝚖𝚎. 𝙸 𝚋𝚎𝚕𝚒𝚎𝚟𝚎 𝚢𝚘𝚞 𝚠𝚒𝚕𝚕 𝚖𝚊𝚔𝚎 𝚞𝚗𝚚𝚞𝚎𝚜𝚝𝚒𝚘𝚗𝚊𝚋𝚕𝚢 𝚝𝚑𝚎 𝚛𝚒𝚐𝚑𝚝 𝚍𝚎𝚌𝚒𝚜𝚒𝚘𝚗 𝚊𝚗𝚍 𝚝𝚛𝚊𝚗𝚜𝚏𝚎𝚛 𝚖𝚎 𝚖𝚢 𝚌𝚘𝚖𝚙𝚎𝚗𝚜𝚊𝚝𝚒𝚘𝚗. 𝙸𝚏 𝚗𝚘𝚝 𝚢𝚘𝚞 𝚌𝚊𝚗 𝚒𝚗𝚒𝚝𝚒𝚊𝚝𝚎 𝚙𝚛𝚎𝚙𝚊𝚛𝚒𝚗𝚐 𝚢𝚘𝚞𝚛𝚜𝚎𝚕𝚏 𝚝𝚘 𝚎𝚗𝚍𝚞𝚛𝚎 𝚏𝚛𝚘𝚖 𝚝𝚑𝚎 𝚌𝚘𝚗𝚌𝚎𝚚𝚞𝚎𝚗𝚌𝚎𝚜. 𝚈𝙾𝚄 𝙷𝙰𝚅𝙴 𝟷𝟺 𝙷𝙾𝚄𝚁𝚂 𝙰𝙽𝙳 𝟻𝟿 𝙼𝙸𝙽𝚄𝚃𝙴𝚂 𝙿.𝚂: 𝙸𝚏 𝚢𝚘𝚞 𝚝𝚎𝚕𝚕 𝚘𝚝𝚑𝚎𝚛𝚜 𝚊𝚋𝚘𝚞𝚝 𝚝𝚑𝚒𝚜 𝚎𝚖𝚊𝚒𝚕... 𝙸𝚏 𝚢𝚘𝚞 𝚙𝚞𝚋𝚕𝚒𝚜𝚑 𝚒𝚝 𝚘𝚗 𝚝𝚑𝚎 𝚒𝚗𝚝𝚎𝚛𝚗𝚎𝚝... 𝙸𝚏 𝚢𝚘𝚞 𝚍𝚘 𝚗𝚘𝚝 𝚜𝚞𝚌𝚌𝚎𝚎𝚍 𝚝𝚘 𝚙𝚛𝚘𝚟𝚒𝚍𝚎 𝚝𝚑𝚎 𝚙𝚊𝚢𝚖𝚎𝚗𝚝 (𝚏𝚘𝚛 𝚓𝚞𝚜𝚝 𝚊𝚋𝚘𝚞𝚝 𝚊𝚗𝚢 𝚏𝚞𝚌𝚔𝚒𝚗𝚐 𝚛𝚎𝚊𝚜𝚘𝚗) 𝙸 𝚠𝚒𝚕𝚕 𝚌𝚎𝚛𝚝𝚊𝚒𝚗𝚕𝚢 𝙽𝚘𝚝 𝚊𝚕𝚕𝚘𝚠 𝚒𝚝!
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