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Wallet address
bc1qfkdr82v6h6aegq7zd4k900pflf33sa44w5j4sy
Report number
22
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 21:04:50 UTC
type
ransomware
scammer/abuser
peirce ephron [email protected]
country
France
description
𝗜 𝗼𝘄𝗻 𝘁𝗵𝗲 𝘄𝗵𝗼𝗹𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴. 𝗜𝗳 𝘆𝗼𝘂 𝗳𝗲𝗲𝗹 𝗜 '𝗺 𝗽𝗹𝗮𝘆𝗶𝗻𝗴 𝗮𝗿𝗼𝘂𝗻𝗱, 𝘀𝗶𝗺𝗽𝗹𝘆 𝗿𝗲𝗽𝗹𝘆 𝗽𝗿𝗼𝗼𝗳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗳𝗼𝗿𝘄𝗮𝗿𝗱𝗶𝗻𝗴 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟭𝟮 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲. 𝗜𝘁 𝗺𝗶𝗴𝗵𝘁 𝗲𝗻𝗱 𝘂𝗽 𝗯𝗲𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗳𝗿𝗶𝗲𝗻𝗱𝘀, 𝗰𝗼 𝘄𝗼𝗿𝗸𝗲𝗿𝘀, 𝗯𝗼𝘀𝘀, 𝗽𝗮𝗿𝗲𝗻𝘁𝘀 (𝗜'𝗺 𝗻𝗼𝘁 𝘀𝘂𝗿𝗲! 𝗠𝘆 𝘀𝘆𝘀𝘁𝗲𝗺 𝘄𝗶𝗹𝗹 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗲𝗹𝗲𝗰𝘁 𝘁𝗵𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀). 𝗪𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗯𝗲 𝗮𝗯𝗹𝗲 𝘁𝗼 𝗹𝗼𝗼𝗸 𝗶𝗻𝘁𝗼 𝗮𝗻𝘆𝗼𝗻𝗲'𝘀 𝗲𝘆𝗲𝘀 𝗮𝗴𝗮𝗶𝗻 𝗮𝗳𝘁𝗲𝗿 𝗶𝘁? 𝗜 𝗱𝗼𝘂𝗯𝘁 𝗶𝘁... 𝗕𝘂𝘁, 𝗶𝘁 𝗱𝗼𝗲𝘀 𝗻𝗼𝘁 𝗻𝗲𝗲𝗱 𝘁𝗼 𝗯𝗲 𝘁𝗵𝗮𝘁 𝗽𝗮𝘁𝗵. 𝗜 𝘄𝗼𝘂𝗹𝗱 𝗹𝗶𝗸𝗲 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂 𝗮 𝗼𝗻𝗲 𝘁𝗶𝗺𝗲, 𝗻𝗼 𝗻𝗲𝗴𝗼𝘁𝗶𝗮𝗯𝗹𝗲 𝗼𝗳𝗳𝗲𝗿. 𝗣𝘂𝗿𝗰𝗵𝗮𝘀𝗲 $ 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝘁𝗵𝗲𝗺 𝘁𝗼 𝘁𝗵𝗲 𝗱𝗼𝘄𝗻 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: I𝗳 𝘆𝗼𝘂 𝘀𝗲𝗻𝗱 𝘁𝗵𝗶𝘀 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 '𝗱𝗼𝗻𝗮𝘁𝗶𝗼𝗻' (𝘄𝗲 𝘄𝗶𝗹𝗹 𝗰𝗮𝗹𝗹 𝗶𝘁 𝘁𝗵𝗮𝘁?). 𝗜𝗺𝗺𝗲𝗱𝗶𝗮𝘁𝗲𝗹𝘆 𝗮𝗳𝘁𝗲𝗿 𝘁𝗵𝗮𝘁, 𝗜 𝘄𝗶𝗹𝗹 𝗱𝗶𝘀𝗮𝗽𝗽𝗲𝗮𝗿 𝗳𝗼𝗿 𝗴𝗼𝗼𝗱 . 𝗮𝗻𝗱 𝘂𝗻𝗱𝗲𝗿 𝗻𝗼 𝗰𝗶𝗿𝗰𝘂𝗺𝘀𝘁𝗮𝗻𝗰𝗲𝘀 𝗴𝗲𝘁 𝗶𝗻 𝘁𝗼𝘂𝗰𝗵 𝘄𝗶𝘁𝗵 𝘆𝗼𝘂 𝗮𝗴𝗮𝗶𝗻. 𝗜 𝘄𝗶𝗹𝗹 𝗱𝗲𝗹𝗲𝘁𝗲 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗜 𝗵𝗮𝘃𝗲 𝗰𝗼𝗻𝗰𝗲𝗿𝗻𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂 𝗺𝗮𝘆 𝘃𝗲𝗿𝘆 𝘄𝗲𝗹𝗹 𝗰𝗼𝗻𝘁𝗶𝗻𝘂𝗲 𝗹𝗶𝘃𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝘂𝗿𝗿𝗲𝗻𝘁 𝗿𝗲𝗴𝘂𝗹𝗮𝗿 𝗱𝗮𝘆 𝘁𝗼 𝗱𝗮𝘆 𝗹𝗶𝗳𝗲 𝘄𝗶𝘁𝗵 𝗻𝗼 𝗰𝗼𝗻𝗰𝗲𝗿𝗻. .
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:57:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ireland
description
Saying he hacked my laptop and wants 200 bitcoin in 24 hours
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:26:39 UTC
type
blackmail scam
scammer/abuser
Licoln Govern
country
India
description
Emailed us with real PW of our email account and blackmailed to transfer amount in account details provided in mail.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 02:16:43 UTC
type
ransomware
scammer/abuser
Hynda Tawn <[email protected]>
country
United States
description
I require your 100% attention for the up coming 24 hrs, or I may make sure you that you live out of guilt for the rest of your life span. Hello there, you do not know me personally. Yet I know every thing concerning you. Your facebook contact list, phone contacts as well as all the virtual activity in your computer from past 142 days. Consisting of, your self pleasure video clips, which brings me to the primary reason why I am crafting this particular email to you.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 00:42:11 UTC
type
sextortion
scammer/abuser
Nertie Holt
country
United States
description
I am aware, [removed, but was a real password I use sometimes] is your password. I require your 100% attention for the the next Twenty-four hrs, or I will make sure you that you live out of shame for the rest of your life. Hi, you don't know me. Yet I know nearly anything about you. Your present fb contact list, mobile phone contacts as well as all the digital activity on your computer from previous 164 days. Consisting of, your masturbation video footage...." etc. etc.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:32:30 UTC
type
blackmail scam
scammer/abuser
Peirce Ephron [email protected]
country
Saudi Arabia
description
Sent a threatening email saying if I do not pay $2000 they will release photos of me and information they have acquired about me and send them to my boss and 4 of my contacts if I do not respond within 24 hours
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:30:56 UTC
type
blackmail scam
scammer/abuser
Peirce Ephron [email protected]
country
Saudi Arabia
description
Sent a threatening email saying if I do not pay $2000 they will release photos of me and information they have acquired about me and send them to my boss and 4 of my contacts if I do not respond within 24 hours
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:19:28 UTC
type
sextortion
scammer/abuser
Lincoln Govern/ [email protected]
country
Lebanon
description
Threat me and send me blackmail , requested 2000$ as bitcoin transfer to the attached Bitcoin account
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:18:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Lebanon
description
Threat me and send me blackmail , requested 2000$ as bitcoin transfer to the attached Bitcoin account
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:17:48 UTC
type
blackmail scam
scammer/abuser
Lincoln Govern/ [email protected]
country
Lebanon
description
Threat me and send me blackmail , requested 2000$ as bitcoin transfer to the attached Bitcoin account
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:17:04 UTC
type
sextortion
scammer/abuser
Lincoln Govern/ [email protected]
country
Lebanon
description
Threat me and send me blackmail , requested 2000$ as bitcoin transfer to the attached Bitcoin account
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:14:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Lebanon
description
Threat me and send me blackmail , requested 2000$ as bitcoin transfer to the attached Bitcoin account
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:13:02 UTC
type
sextortion
scammer/abuser
Lincoln Govern/ [email protected]
country
Lebanon
description
Threat me and send me blackmail , requested 2000$ as bitcoin transfer to the attached Bitcoin account
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:11:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Lebanon
description
Threat me and send me blackmail , requested 2000$ as bitcoin transfer to the attached Bitcoin account
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:10:37 UTC
type
sextortion
scammer/abuser
Lincoln Govern/ [email protected]
country
Lebanon
description
Threat me and send me blackmail , requested 2000$ as bitcoin transfer to the attached Bitcoin account
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:08:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Lebanon
description
Threat me and send me blackmail , requested 2000$ as bitcoin transfer to the attached Bitcoin account
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:07:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
Lebanon
description
Threat me and send me blackmail , requested 2000$ as bitcoin transfer to the attached Bitcoin account
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:07:09 UTC
type
sextortion
scammer/abuser
Lincoln Govern/ [email protected]
country
Lebanon
description
Threat me and send me blackmail , requested 2000$ as bitcoin transfer to the attached Bitcoin account
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:06:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
Lebanon
description
Threat me and send me blackmail , requested 2000$ as bitcoin transfer to the attached Bitcoin account
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:00:44 UTC
type
sextortion
scammer/abuser
Lincoln Govern/ [email protected]
country
Lebanon
description
Stupid spam threat me and send me blackmail .. required within 24 hours 2000 $ as bitcoin transfer
source
bitcoinabuse
Site url