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Wallet address
bc1qc4csyefr92ajr2w342jcqu0wl4ytc6n5e3a39x
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 14:46:30 UTC
type
sextortion
scammer/abuser
Guntar Johnsson ; [email protected]
country
United States
description
It seems that, xxxx, is your password. I know everything concerning you. Your entire facebook contact list, phone contacts along with all the online activity in your computer from past 132 days.Which includes, your masturbation video clips,Well the last time you went to the porno websites, my spyware ended up being triggered in your pc which ended up shooting a beautiful video of your self pleasure act simply by triggering your web cam.(you got a unquestionably strange preference by the way lmfao)I have got the entire recording. If perhaps you think I 'm messing around, just reply proof and I will be forwarding the particular recording randomly to 4 people ur friends w/.Will u be capable to look into any1's eyes again after it? Get USD 2000 in bitcoin & send them 2: bc1***q5phds2edtvuhgj4rz09p8mtaxg8rdq2r3aya6k u've 24hrs.I have an 1 of a kind code that will alert me as soon as u read this email
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:15:44 UTC
type
sextortion
scammer/abuser
Kaitlin Soltan <[email protected]>
country
Croatia
description
Send $1000 in btc to the listed below address (remove***from it): bc1***qc4csyefr92ajr2w342jcqu0wl4ytc6n5e3a39x You may be questioning why the hell would you do that? Well, put together yourself due to the fact I am going to shake your entire world now. I had a serious spyware infect your own laptop as well as record movie of YOU (using your web camera) when you browsed 'adult' sites. Here's one of your own code trumpetplayer Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I have access to your address book also). At this point, what do I want to get this to whole thing fade away? Well, I have already mentioned the deal in starting of the mail. If you dont fulfill it within Twenty-four hours, I am going to create your life horrible by mailing that video to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:47:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***qc4csyefr92ajr2w342jcqu0wl4ytc6n5e3a39x You may be questioning why the hell would you do that? Very well, put together yourself simply because I am going to move your entire world today. I had a serious adware and spyware infect your computer system and record video clip of YOU (using your web cam) while you browsed 'adult' sites. Here is one of your own code xxxxxxxxxx Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, We have access to your contact list also). At this moment, what can I want to make this whole thing go away? Well, I have already talked about the offer in starting of the mail. Should you not fulfill it within Twenty four hrs, I most certainly will make your life hell by delivering that video to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 01:30:59 UTC
type
sextortion
scammer/abuser
Salman Klaassen <[email protected]>
country
United States
description
Pay $1000 in bitcoin to the beneath address (remove***from it): bc1***qc4csyefr92ajr2w342jcqu0wl4ytc6n5e3a39x You could be thinking why the hell would you do that? Very well, put together yourself because I am going to tremble your world at this moment. I had a threatening viruses infect your own computer and record video of YOU (using your webcam) whilst you looked at 'adult' web sites. This is one of your password ********** Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have access to your contact list as well). Currently, exactly what do I want to get this to entire thing go away? Well, I have already pointed out the offer in beginning of the message. If you dont fulfill it within Twenty-four hrs, I'm going to make your life hell by delivering that video to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:28:31 UTC
type
sextortion
scammer/abuser
Trudey Santayana
country
Canada
description
Transfer $1000 in btc to the under address (remove***from it): bc1***qc4csyefr92ajr2w342jcqu0wl4ytc6n5e3a39x You may well be questioning why the heck would you do that? Well, put together yourself because I am going to tremble your world today. I had a unsafe adware and spyware infect your own computer as well as record video of YOU (using your web cam) while you browsed 'adult' web sites. Here's one of your security password torrents Nevertheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, I have access to your contact list as well). At this point, what do I want to make this whole thing fade away? Well, I have already pointed out the actual offer in beginning of the email message. If you dont fulfill it within 24 hours, I will create your life a nightmare by sending that video clip to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:51:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
He send me an email telling me that he would send sex videos to people I know
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:04:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
𝐆𝐞𝐭 𝟎.𝟓 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟑𝟓𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐢𝐭 𝐨𝐧 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***qwv773n0zxt0jy887mq7adylrgkdcvaavkrstdr [𝐂𝐀𝐒𝐄 𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄𝐬𝐨 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭] (𝐈𝐟 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐡𝐨𝐰, 𝐥𝐨𝐨𝐤𝐮𝐩 𝐡𝐨𝐰 𝐭𝐨 𝐛𝐮𝐲 𝐛𝐢𝐭𝐜𝐨𝐢𝐧. 𝐃𝐨 𝐧𝐨𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐲 𝐩𝐫𝐞𝐜𝐢𝐨𝐮𝐬 𝐭𝐢𝐦𝐞) 𝐈𝐟 𝐲𝐨𝐮 𝐬𝐞𝐧𝐝 𝐨𝐮𝐭 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 '𝐝𝐨𝐧𝐚𝐭𝐢𝐨𝐧' (𝐥𝐞𝐭 𝐮𝐬 𝐜𝐚𝐥𝐥 𝐢𝐭 𝐭𝐡𝐚𝐭?). 𝐈𝐦𝐦𝐞𝐝𝐢𝐚𝐭𝐞𝐥𝐲 𝐚𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐈 𝐰𝐢𝐥𝐥 𝐠𝐨 𝐚𝐰𝐚𝐲 𝐚𝐧𝐝 𝐮𝐧𝐝𝐞𝐫 𝐧𝐨 𝐜𝐢𝐫𝐜𝐮𝐦𝐬𝐭𝐚𝐧𝐜𝐞𝐬 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐲𝐨𝐮 𝐚𝐠𝐚𝐢𝐧. 𝐈 𝐰𝐢𝐥𝐥 𝐝𝐞𝐥𝐞𝐭𝐞 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐈'𝐯𝐞 𝐠𝐨𝐭 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐦𝐚𝐲 𝐜𝐨𝐧𝐭𝐢𝐧𝐮𝐞 𝐥𝐢𝐯𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐫𝐞𝐠𝐮𝐥𝐚𝐫 𝐝𝐚𝐲 𝐭𝐨 𝐝𝐚𝐲 𝐥𝐢𝐟𝐞 𝐰𝐢𝐭𝐡 𝐳𝐞𝐫𝐨 𝐟𝐞𝐚𝐫.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:52:16 UTC
type
sextortion
scammer/abuser
Guntar Johnsson
country
Italy
description
I received a sextortion email from asking me for bitcoins or he'll share my sensitive data with my contacts.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 06:02:09 UTC
type
sextortion
scammer/abuser
Guntar Johnsson <[email protected]>
country
United States
description
𝗣𝗮𝘆 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗹𝗶𝘀𝘁𝗲𝗱 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qc4csyefr92ajr2w342jcqu0wl4ytc6n5e3a39x 𝗖𝗔𝗦𝗘-𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲𝗦𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗮𝘄𝗮𝘆 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗬𝗼𝘂 𝗺𝗮𝘆 𝘄𝗲𝗹𝗹 𝗯𝗲 𝘁𝗵𝗶𝗻𝗸𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗱𝘂𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗮𝗰𝘁 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝘀𝗲𝗿𝗶𝗼𝘂𝘀 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘀𝘆𝘀𝘁𝗲𝗺 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝗺𝗼𝘃𝗶𝗲 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗰𝗼𝗱𝗲 𝗿𝗵𝗼𝗻𝗱𝗮𝗱𝗶𝗼𝟯𝟭𝟬𝟳 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲 (𝗬𝗲𝘀, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝗹𝘀𝗼). 𝗖𝘂𝗿𝗿𝗲𝗻𝘁𝗹𝘆, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗴𝗼 𝗮𝘄𝗮𝘆? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗺𝗲𝗻𝘁𝗶𝗼𝗻𝗲𝗱 𝘁𝗵𝗲 𝗮𝗰𝘁𝘂𝗮𝗹 𝗱𝗲𝗮𝗹 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲𝗺𝗮𝗶𝗹. 𝗦𝗵𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆 𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜'𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗲𝗹𝗹 𝗯𝘆 𝗺𝗮𝗶𝗹𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗼𝗻𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 06:02:00 UTC
type
sextortion
scammer/abuser
Guntar Johnsson <[email protected]>
country
United States
description
𝗣𝗮𝘆 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗹𝗶𝘀𝘁𝗲𝗱 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qc4csyefr92ajr2w342jcqu0wl4ytc6n5e3a39x 𝗖𝗔𝗦𝗘-𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲𝗦𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗮𝘄𝗮𝘆 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗬𝗼𝘂 𝗺𝗮𝘆 𝘄𝗲𝗹𝗹 𝗯𝗲 𝘁𝗵𝗶𝗻𝗸𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗱𝘂𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗮𝗰𝘁 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝘀𝗲𝗿𝗶𝗼𝘂𝘀 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘀𝘆𝘀𝘁𝗲𝗺 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝗺𝗼𝘃𝗶𝗲 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗰𝗼𝗱𝗲 𝗿𝗵𝗼𝗻𝗱𝗮𝗱𝗶𝗼𝟯𝟭𝟬𝟳 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲 (𝗬𝗲𝘀, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝗹𝘀𝗼). 𝗖𝘂𝗿𝗿𝗲𝗻𝘁𝗹𝘆, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗴𝗼 𝗮𝘄𝗮𝘆? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗺𝗲𝗻𝘁𝗶𝗼𝗻𝗲𝗱 𝘁𝗵𝗲 𝗮𝗰𝘁𝘂𝗮𝗹 𝗱𝗲𝗮𝗹 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲𝗺𝗮𝗶𝗹. 𝗦𝗵𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆 𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜'𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗲𝗹𝗹 𝗯𝘆 𝗺𝗮𝗶𝗹𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗼𝗻𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
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