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Wallet address
bc1q0p2vduycpv6hlmdy7cjvy8yqxf75z2cscg73uu
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 April 2020 Sunday. 23:13:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬 𝐰𝐨𝐫𝐝 𝐢𝐬 *****, 𝐚𝐧𝐝 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝐭𝐨𝐭𝐚𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩 𝐜𝐨𝐦𝐢𝐧𝐠 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐨𝐮𝐫𝐬
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:53:51 UTC
type
sextortion
scammer/abuser
Morna Naddaff
country
United States
description
They have one of my passwords... Saying they have pics and videos of me that they will release to 9 random contacts of mine if I don't give them 3500$ in 24 hours.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:33:36 UTC
type
sextortion
scammer/abuser
Cordelie Hambly
country
United States
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬 𝐰𝐨𝐫𝐝 𝐢𝐬, 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮𝐫 𝐭𝐨𝐭𝐚𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐧𝐞𝐱𝐭 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐬𝐡𝐚𝐦𝐞 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞𝐭𝐢𝐦𝐞. 𝐇𝐢, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐘𝐞𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐭𝐡𝐢𝐧𝐠𝐬 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐩𝐫𝐞𝐬𝐞𝐧𝐭 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐨𝐧𝐥𝐢𝐧𝐞 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝟏𝟓𝟕 𝐝𝐚𝐲𝐬. 𝐆𝐞𝐭 𝟎.𝟓 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟑𝟓𝟎𝟎 𝐔𝐧𝐢𝐭𝐞𝐝 𝐬𝐭𝐚𝐭𝐞𝐬 𝐝𝐨𝐥𝐥𝐚𝐫) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐭𝐡𝐞𝐦 𝐭𝐨 𝐭𝐡𝐞 𝐝𝐨𝐰𝐧 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***q0p2vduycpv6hlmdy7cjvy8yqxf75z2cscg73uu 𝐘𝐨𝐮 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝟏 𝐝𝐚𝐲 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐝𝐨 𝐬𝐨. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐛𝐞𝐠𝐢𝐧𝐬 𝐚𝐬 𝐪𝐮𝐢𝐜𝐤𝐥𝐲 𝐲𝐨𝐮 𝐜𝐡𝐞𝐜𝐤 𝐨𝐮𝐭 𝐭𝐡𝐢𝐬 𝐦𝐚𝐢𝐥. 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐚𝐧 𝐨𝐧𝐞 𝐨𝐟 𝐚 𝐤𝐢𝐧𝐝 𝐩𝐫𝐨𝐠𝐫𝐚𝐦 𝐜𝐨𝐝𝐞 𝐭𝐡𝐚𝐭 𝐰𝐢𝐥𝐥 𝐭𝐞𝐥𝐥 𝐦𝐞 𝐨𝐧𝐜𝐞 𝐲𝐨𝐮 𝐠𝐨 𝐭𝐡𝐫𝐨𝐮𝐠𝐡 𝐭𝐡𝐢𝐬 𝐞 𝐦𝐚𝐢𝐥 𝐬𝐨 𝐝𝐨 𝐧𝐨𝐭 𝐚𝐭𝐭𝐞𝐦𝐩𝐭 𝐭𝐨 𝐚𝐜𝐭 𝐬𝐦𝐚𝐫𝐭.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 15:33:03 UTC
type
sextortion
scammer/abuser
Blondelle Linsley <[email protected]>
country
Colombia
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬 𝐰𝐨𝐫𝐝 𝐢𝐬 *****, 𝐚𝐧𝐝 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝐭𝐨𝐭𝐚𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩 𝐜𝐨𝐦𝐢𝐧𝐠 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐨𝐮𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐠𝐮𝐢𝐥𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞𝐭𝐢𝐦𝐞. 𝐇𝐞𝐲, 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐇𝐨𝐰𝐞𝐯𝐞𝐫 𝐈 𝐤𝐧𝐨𝐰 𝐚 𝐥𝐨𝐭 𝐨𝐟 𝐭𝐡𝐢𝐧𝐠𝐬 𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐨𝐧𝐥𝐢𝐧𝐞 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 *** 𝐝𝐚𝐲𝐬. 𝐖𝐡𝐢𝐜𝐡 𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐦𝐚𝐢𝐧 𝐦𝐨𝐭𝐢𝐯𝐞 𝐰𝐡𝐲 𝐈 𝐚𝐦 𝐜𝐫𝐚𝐟𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:34:55 UTC
type
blackmail scam
scammer/abuser
Morna Naddaff
country
United States
description
𝐘𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝟏𝟔𝟕 𝐝𝐚𝐲𝐬. 𝐖𝐡𝐢𝐜𝐡 𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐦𝐨𝐭𝐢𝐯𝐞 𝐰𝐡𝐲 𝐈 '𝐦 𝐰𝐫𝐢𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐬𝐩𝐞𝐜𝐢𝐟𝐢𝐜 𝐞 𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮. 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐰𝐞𝐧𝐭 𝐭𝐨 𝐬𝐞𝐞 𝐭𝐡𝐞 𝐚𝐝𝐮𝐥𝐭 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥 𝐰𝐞𝐛𝐩𝐚𝐠𝐞𝐬, 𝐦𝐲 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐛𝐞𝐢𝐧𝐠 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐞𝐝 𝐢𝐧𝐬𝐢𝐝𝐞 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐬𝐲𝐬𝐭𝐞𝐦 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐚 𝐛𝐞𝐚𝐮𝐭𝐢𝐟𝐮𝐥 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐩𝐥𝐚𝐲 𝐬𝐢𝐦𝐩𝐥𝐲 𝐛𝐲 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚. 𝐈 𝐡𝐚𝐯𝐞 𝐭𝐡𝐞 𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠. 𝐈𝐧 𝐭𝐡𝐞 𝐜𝐚𝐬𝐞 𝐲𝐨𝐮 𝐭𝐡𝐢𝐧𝐤 𝐈 𝐚𝐦 𝐟𝐨𝐨𝐥𝐢𝐧𝐠 𝐚𝐫𝐨𝐮𝐧𝐝, 𝐬𝐢𝐦𝐩𝐥𝐲 𝐫𝐞𝐩𝐥𝐲 '𝐩𝐫𝐨𝐨𝐟' 𝐚𝐧𝐝 𝐈 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐟𝐨𝐫𝐰𝐚𝐫𝐝𝐢𝐧𝐠 𝐭𝐡𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐭𝐨 𝟓 𝐩𝐞𝐨𝐩𝐥𝐞 𝐲𝐨𝐮 𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞. 𝐈 𝐰𝐨𝐮𝐥𝐝 𝐥𝐢𝐤𝐞 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐲𝐨𝐮 𝐚 𝐨𝐧𝐞 𝐭𝐢𝐦𝐞, 𝐧𝐨𝐧 𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐛𝐥𝐞 𝐨𝐟𝐟𝐞𝐫. 𝐏𝐮𝐫𝐜𝐡𝐚𝐬𝐞 𝟎.𝟓 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟑𝟓𝟎𝟎 𝐔𝐧𝐢𝐭𝐞𝐝 𝐬𝐭𝐚𝐭𝐞𝐬 𝐝𝐨𝐥𝐥𝐚𝐫) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐭𝐡𝐞𝐦 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***q0p2vduycpv6hlmdy7cjvy8yqxf75z2cscg73uu [𝐂𝐀𝐒𝐄 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐬𝐨 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭]
source
bitcoinabuse
Site url