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Wallet address
1MzQ4SpJCvuQ4EWdg6QBE4tGRwbYmid6VV
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 April 2020 Monday. 05:47:12 UTC
type
sextortion
scammer/abuser
Milton Rampichini
country
United States
description
Claimed to have webcam footage and would send the footage to 2 random contacts
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 20:38:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Threatening email to release all my personal data from my hacked machine
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 17:50:33 UTC
type
sextortion
scammer/abuser
Milton Rampichini [email protected]
country
United States
description
Received a scam email to try and blackmail me into "donating" bitcoin.
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 16:36:02 UTC
type
ransomware
scammer/abuser
Email
country
Netherlands
description
𝙸 𝚗𝚎𝚎𝚍 𝚢𝚘𝚞𝚛 𝚝𝚘𝚝𝚊𝚕 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚞𝚙 𝚌𝚘𝚖𝚒𝚗𝚐 𝟸𝟺 𝚑𝚘𝚞𝚛𝚜, 𝚘𝚛 𝙸 𝚖𝚊𝚢 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚜𝚑𝚊𝚖𝚎 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚎𝚡𝚒𝚜𝚝𝚎𝚗𝚌𝚎. 𝙸𝚏 𝚢𝚘𝚞 𝚜𝚎𝚗𝚍 𝚝𝚑𝚒𝚜 𝚙𝚊𝚛𝚝𝚒𝚌𝚞𝚕𝚊𝚛 '𝚍𝚘𝚗𝚊𝚝𝚒𝚘𝚗' (𝚕𝚎𝚝 𝚞𝚜 𝚌𝚊𝚕𝚕 𝚝𝚑𝚒𝚜 𝚝𝚑𝚊𝚝?). 𝙰𝚏𝚝𝚎𝚛 𝚝𝚑𝚊𝚝, 𝙸 𝚠𝚒𝚕𝚕 𝚐𝚘 𝚊𝚠𝚊𝚢 𝚏𝚘𝚛 𝚐𝚘𝚘𝚍 𝚊𝚗𝚍 𝚗𝚎𝚟𝚎𝚛 𝚎𝚟𝚎𝚛 𝚖𝚊𝚔𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚠𝚒𝚝𝚑 𝚢𝚘𝚞 𝚊𝚐𝚊𝚒𝚗. 𝙸 𝚠𝚒𝚕𝚕 𝚍𝚎𝚕𝚎𝚝𝚎 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 𝙸'𝚟𝚎 𝚐𝚘𝚝 𝚒𝚗 𝚛𝚎𝚕𝚊𝚝𝚒𝚘𝚗 𝚝𝚘 𝚢𝚘𝚞. 𝚈𝚘𝚞 𝚖𝚊𝚢 𝚌𝚘𝚗𝚝𝚒𝚗𝚞𝚎 𝚕𝚒𝚟𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚌𝚞𝚛𝚛𝚎𝚗𝚝 𝚘𝚛𝚍𝚒𝚗𝚊𝚛𝚢 𝚍𝚊𝚢 𝚝𝚘 𝚍𝚊𝚢 𝚕𝚒𝚏𝚎𝚜𝚝𝚢𝚕𝚎 𝚠𝚒𝚝𝚑 𝚣𝚎𝚛𝚘 𝚌𝚘𝚗𝚌𝚎𝚛𝚗𝚜. 𝚈𝚘𝚞'𝚟𝚎 𝟸𝟺 𝚑𝚘𝚞𝚛𝚜 𝚝𝚘 𝚍𝚘 𝚜𝚘. 𝚈𝚘𝚞𝚛 𝚝𝚒𝚖𝚎 𝚜𝚝𝚊𝚛𝚝𝚜 𝚊𝚜 𝚚𝚞𝚒𝚌𝚔𝚕𝚢 𝚢𝚘𝚞 𝚐𝚘 𝚝𝚑𝚛𝚘𝚞𝚐𝚑 𝚝𝚑𝚒𝚜 𝚎 𝚖𝚊𝚒𝚕. 𝙸 𝚑𝚊𝚟𝚎 𝚊𝚗 𝚞𝚗𝚒𝚚𝚞𝚎 𝚙𝚛𝚘𝚐𝚛𝚊𝚖 𝚌𝚘𝚍𝚎 𝚝𝚑𝚊𝚝 𝚠𝚒𝚕𝚕 𝚗𝚘𝚝𝚒𝚏𝚢 𝚖𝚎 𝚊𝚜 𝚜𝚘𝚘𝚗 𝚊𝚜 𝚢𝚘𝚞 𝚜𝚎𝚎 𝚝𝚑𝚒𝚜 𝚎 𝚖𝚊𝚒𝚕 𝚜𝚘 𝚍𝚘 𝚗𝚘𝚝 𝚝𝚛𝚢 𝚝𝚘 𝚙𝚕𝚊𝚢 𝚜𝚖𝚊𝚛𝚝.
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 15:03:16 UTC
type
ransomware
scammer/abuser
Janenna Scheuer <[email protected]>
country
United States
description
𝙸 𝚗𝚎𝚎𝚍 𝚢𝚘𝚞𝚛 𝟷𝟶𝟶% 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚞𝚙𝚌𝚘𝚖𝚒𝚗𝚐 𝚃𝚠𝚎𝚗𝚝𝚢-𝚏𝚘𝚞𝚛 𝚑𝚘𝚞𝚛𝚜, 𝚘𝚛 𝙸 𝚠𝚒𝚕𝚕 𝚌𝚎𝚛𝚝𝚊𝚒𝚗𝚕𝚢 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚜𝚑𝚊𝚖𝚎 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚎𝚡𝚒𝚜𝚝𝚎𝚗𝚌𝚎.
source
bitcoinabuse
Site url