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Wallet address
bc1qdkys74lary8vzt9ljw5puyyhek7tyl5rvm6kqm
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 17:59:12 UTC
type
blackmail scam
scammer/abuser
Thaxter Naddaff
country
United States
description
He said that have a video of me masturbating and he will send it to my contacts if I not pay him
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 12:40:52 UTC
type
sextortion
scammer/abuser
Thaxter naddaff
country
France
description
Consisting of, your masturbation video, which brings me to the main reason why I 'm crafting this particular e mail to you.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 04:34:05 UTC
type
blackmail scam
scammer/abuser
Thaxter Nadaff / [email protected]
country
Morocco
description
making threat for extorting money
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 04:30:29 UTC
type
sextortion
scammer/abuser
avedzz
country
Morocco
description
making threat by sextortion and hacking emails
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 00:14:48 UTC
type
sextortion
scammer/abuser
Andi Still
country
Greece
description
𝐈d𝐫𝐞𝐪𝐮𝐢𝐫𝐞q𝐲𝐨𝐮𝐫d𝟏𝟎𝟎C%U𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧j𝐟𝐨𝐫E𝐭𝐡𝐞h𝐜𝐨𝐦𝐢𝐧𝐠O𝐓𝐰𝐞𝐧𝐭𝐲𝐟𝐨𝐮𝐫T𝐡𝐫𝐬,A𝐨𝐫Q𝐈Q𝐰𝐢𝐥𝐥N𝐦𝐚𝐤𝐞y𝐬𝐮𝐫𝐞F𝐲𝐨𝐮Y𝐭𝐡𝐚𝐭o𝐲𝐨𝐮t𝐥𝐢𝐯𝐞W𝐨𝐮𝐭T𝐨𝐟D𝐠𝐮𝐢𝐥𝐭d𝐟𝐨𝐫a𝐭𝐡𝐞b𝐫𝐞𝐬𝐭c𝐨𝐟R𝐲𝐨𝐮𝐫a𝐥𝐢𝐟𝐞. 𝐇𝐞𝐲,j𝐲𝐨𝐮I𝐝𝐨𝐧'𝐭q𝐤𝐧𝐨𝐰j𝐦𝐞k𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲.l𝐁𝐮𝐭B𝐈g𝐤𝐧𝐨𝐰y𝐚c𝐥𝐨𝐭f𝐨𝐟F𝐭𝐡𝐢𝐧𝐠𝐬L𝐚𝐛𝐨𝐮𝐭V𝐲𝐨𝐮.Y𝐘𝐨𝐮𝐫h𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥m𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤W𝐜𝐨𝐧𝐭𝐚𝐜𝐭S𝐥𝐢𝐬𝐭,W𝐩𝐡𝐨𝐧 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬o𝐩𝐥𝐮𝐬x𝐚𝐥𝐥s𝐭𝐡𝐞I𝐝𝐢𝐠𝐢𝐭𝐚𝐥e𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲R𝐢𝐧A𝐲𝐨𝐮𝐫T𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫r𝐟𝐫𝐨𝐦I𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬H𝟏𝟖𝟓I𝐝𝐚𝐲𝐬.n 𝐈𝐧𝐜𝐥𝐮𝐝𝐢𝐧𝐠,Y𝐲𝐨𝐮𝐫z𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧h𝐯𝐢𝐝𝐞𝐨b𝐟𝐨𝐨𝐭𝐚𝐠𝐞,Y𝐰𝐡𝐢𝐜𝐡l𝐛𝐫𝐢𝐧𝐠𝐬D𝐦𝐞K𝐭𝐨r𝐭𝐡𝐞O𝐩𝐫𝐢𝐦𝐚𝐫𝐲s𝐦𝐨𝐭𝐢𝐯𝐞 𝐰h𝐲j𝐈R𝐚𝐦G𝐜𝐨𝐦𝐩𝐨𝐬𝐢𝐧𝐠V𝐭𝐡𝐢𝐬v𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫t𝐞𝐦𝐚𝐢𝐥U𝐭𝐨h𝐲𝐨𝐮.k 𝐖𝐞𝐥𝐥g𝐭𝐡𝐞e𝐥𝐚𝐬𝐭C𝐭𝐢𝐦𝐞N𝐲𝐨𝐮J𝐯𝐢𝐬𝐢𝐭𝐞𝐝B𝐭𝐡𝐞y𝐚𝐝𝐮𝐥𝐭i𝐩𝐨𝐫𝐧O𝐰𝐞𝐛𝐩𝐚𝐠𝐞𝐬,j𝐦𝐲a𝐬𝐩𝐲𝐰𝐚𝐫𝐞x𝐰𝐚𝐬c𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐞𝐝s𝐢𝐧𝐬𝐢𝐝𝐞S𝐲𝐨𝐮𝐫m𝐩𝐜g𝐰𝐡𝐢𝐜𝐡w𝐞𝐧𝐝𝐞𝐝H𝐮𝐩L𝐬𝐡𝐨𝐨𝐭𝐢𝐧𝐠i𝐚R𝐛𝐞𝐚𝐮𝐭𝐢𝐟𝐮𝐥s𝐯𝐢𝐝𝐞𝐨z𝐟𝐨𝐨𝐭𝐚𝐠𝐞B𝐨𝐟w𝐲𝐨𝐮𝐫B𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧l𝐚𝐜𝐭u𝐬𝐢𝐦𝐩𝐥𝐲W𝐛𝐲j𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐢𝐧𝐠p𝐲𝐨𝐮𝐫S𝐰𝐞𝐛k𝐜𝐚𝐦.(𝐲𝐨𝐮L𝐠𝐨𝐭i𝐚Q𝐫𝐞𝐚𝐥𝐥𝐲h𝐬𝐭𝐫𝐚𝐧𝐠𝐞U𝐩𝐫𝐞𝐟𝐞𝐫𝐞𝐧𝐜𝐞A𝐛𝐲B𝐭𝐡𝐞f𝐰𝐚𝐲E𝐥𝐨𝐥).𝐈P𝐡𝐚𝐯𝐞U𝐠𝐨𝐭x𝐭𝐡𝐞v𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞z𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠.s𝐉𝐮𝐬𝐭V𝐢𝐧K𝐜𝐚𝐬𝐞T𝐲𝐨𝐮u𝐭𝐡𝐢𝐧𝐤x𝐈p𝐚𝐦v𝐩𝐥𝐚𝐲𝐢𝐧𝐠m𝐚𝐫𝐨𝐮𝐧𝐝,i𝐣𝐮𝐬𝐭A𝐫𝐞𝐩𝐥𝐲U'𝐩𝐫𝐨𝐨𝐟'K𝐚𝐧𝐝X𝐈e𝐰𝐢𝐥𝐥h𝐛𝐞D𝐟𝐨𝐫𝐰𝐚𝐫𝐝𝐢𝐧𝐠u𝐭𝐡𝐞v𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠O𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲L𝐭𝐨U𝟓a𝐩𝐞𝐨𝐩𝐥𝐞y𝐲𝐨𝐮L𝐤𝐧𝐨𝐰.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:07:56 UTC
type
blackmail scam
scammer/abuser
Thaxter Nadaff / [email protected]
country
Austria
description
𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮𝐫 𝟏𝟎𝟎 % 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐜𝐨𝐦𝐢𝐧𝐠 𝟐𝟒 𝐡𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐠𝐮𝐢𝐥𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞 𝐬𝐩𝐚𝐧. 𝐇𝐞𝐲, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲. 𝐁𝐮𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐩𝐫𝐞𝐭𝐭𝐲 𝐦𝐮𝐜𝐡 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐯𝐢𝐫𝐭𝐮𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝟏𝟕𝟖 𝐝𝐚𝐲𝐬. 𝐀𝐧𝐝 𝐭𝐡𝐢𝐬 𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐦𝐨𝐭𝐢𝐯𝐞 𝐰𝐡𝐲 𝐈 '𝐦 𝐜𝐨𝐦𝐩𝐨𝐬𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐞𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮. 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐞 𝐩𝐨𝐫𝐧 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐰𝐚𝐬 𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐞𝐝 𝐢𝐧𝐬𝐢𝐝𝐞 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐥𝐨𝐠𝐠𝐢𝐧𝐠 𝐚 𝐛𝐞𝐚𝐮𝐭𝐢𝐟𝐮𝐥 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐩𝐥𝐚𝐲 𝐬𝐢𝐦𝐩𝐥𝐲 𝐛𝐲 𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛𝐜𝐚𝐦. (𝐲𝐨𝐮 𝐠𝐨𝐭 𝐚 𝐢𝐧𝐜𝐫𝐞𝐝𝐢𝐛𝐥𝐲 𝐬𝐭𝐫𝐚𝐧𝐠𝐞 𝐩𝐫𝐞𝐟𝐞𝐫𝐞𝐧𝐜𝐞 𝐛𝐭𝐰 𝐥𝐨𝐥) 𝐈 𝐡𝐚𝐯𝐞 𝐭𝐡𝐞 𝐟𝐮𝐥𝐥 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠. 𝐈𝐟 𝐩𝐞𝐫𝐡𝐚𝐩𝐬 𝐲𝐨𝐮 𝐭𝐡𝐢𝐧𝐤 𝐈 '𝐦 𝐟𝐨𝐨𝐥𝐢𝐧𝐠 𝐚𝐫𝐨𝐮𝐧𝐝, 𝐬𝐢𝐦𝐩𝐥𝐲 𝐫𝐞𝐩𝐥𝐲 '𝐩𝐫𝐨𝐨𝐟' 𝐚𝐧𝐝 𝐈 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐟𝐨𝐫𝐰𝐚𝐫𝐝𝐢𝐧𝐠 𝐭𝐡𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐭𝐨 11 𝐩𝐞𝐨𝐩𝐥𝐞 𝐲𝐨𝐮're friends with.
source
bitcoinabuse
Site url