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Wallet address
bc1q6y5awacmeyc7dsag9526mve8c5lg53f5w2xqsk
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 23:39:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
New Zealand
description
𝐘𝐨𝐮𝐫U𝐩𝐚𝐬𝐬E𝐰𝐨𝐫𝐝m𝐢𝐬K𝐥𝐨𝐨𝐬𝐞𝐫,q𝐚𝐧𝐝k𝐈R𝐧𝐞𝐞𝐝u𝐲𝐨𝐮𝐫F𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞g𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧f𝐟𝐨𝐫T𝐭𝐡𝐞b𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠E𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫h𝐡𝐨𝐮𝐫𝐬,D𝐨𝐫v𝐈s𝐰𝐢𝐥𝐥q𝐦𝐚𝐤𝐞B𝐬𝐮𝐫𝐞F𝐲𝐨𝐮f𝐭𝐡𝐚𝐭P𝐲𝐨𝐮M𝐥𝐢𝐯𝐞A𝐨𝐮𝐭Q𝐨𝐟A𝐬𝐡𝐚𝐦𝐞h𝐟𝐨𝐫H𝐭𝐡𝐞z𝐫𝐞𝐬𝐭D𝐨𝐟c𝐲𝐨𝐮𝐫M𝐥𝐢𝐟𝐞<𝐟𝐨𝐧𝐭 𝐜𝐨𝐥𝐨𝐫= melovethewitchsims looser melovethewitchsims looser melovethewitchsims looser melovethewitchsims looser 𝐇𝐞𝐥𝐥𝐨, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲. 𝐘𝐞𝐭k𝐈 𝐤𝐧𝐨𝐰 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐥𝐨𝐧𝐠z𝐰𝐢𝐭𝐡 c𝐚𝐥𝐥 𝐭𝐡𝐞 𝐨𝐧𝐥𝐢𝐧𝐞 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟐𝟗 𝐝𝐚𝐲𝐬. 𝐁𝐮𝐲 𝟎.𝟓 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟑𝟓𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧t𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐭𝐡𝐞𝐦 𝐨𝐧 𝐭𝐡𝐞 𝐝𝐨𝐰𝐧 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬 i googled her name and i saw that there was another report so i followed report like first person, i wished more found ways to report stupid spam. yeah it scared me. but its just lazy people. PLEASE REPORT SPAM! i wished more new about how bad it is to respond to spam mails that can sound like threats but they are just spam.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 21:47:45 UTC
type
ransomware
scammer/abuser
Agnese Crust
country
United States
description
Extortion: Claims to have videos of me in compromising situations
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:06:23 UTC
type
ransomware
scammer/abuser
Trescha Helprin
country
France
description
Extortion: Claims to have videos of me in compromising situations
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:38:35 UTC
type
ransomware
scammer/abuser
Amelia Dibb
country
United States
description
Extortion: Claims to have videos of me in compromising situations
source
bitcoinabuse
Site url