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Wallet address
bc1qhyk04lnj7q0kawuzuzc2xxkvhtvncpqafc9aev
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 18:52:02 UTC
type
sextortion
scammer/abuser
Lewes Linfoot <[email protected]>
country
United Kingdom
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐢𝐬 *throwaway password for several sites but not the password for the email address hes emailing* & 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝐟𝐮𝐥𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐜𝐨𝐦𝐢𝐧𝐠 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬, 𝐨𝐫 𝐈 𝐦𝐚𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐠𝐮𝐢𝐥𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐞𝐱𝐢𝐬𝐭𝐞𝐧𝐜𝐞. *blahblahblah stuff* 𝐖𝐡𝐢𝐜𝐡 𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐦𝐚𝐢𝐧 𝐫𝐞𝐚𝐬𝐨𝐧 𝐰𝐡𝐲 𝐈 '𝐦 𝐰𝐫𝐢𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐬𝐩𝐞𝐜𝐢𝐟𝐢𝐜 𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮. 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐰𝐞𝐧𝐭 𝐭𝐨 𝐬𝐞𝐞 𝐭𝐡𝐞 𝐩𝐨𝐫𝐧𝐨 𝐰𝐞𝐛𝐩𝐚𝐠𝐞𝐬, 𝐦𝐲 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐛𝐞𝐢𝐧𝐠 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐞𝐝 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐬𝐡𝐨𝐨𝐭𝐢𝐧𝐠 𝐚 𝐞𝐲𝐞-𝐜𝐚𝐭𝐜𝐡𝐢𝐧𝐠 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐚𝐜𝐭 𝐛𝐲 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐜𝐚𝐦. 𝐈 𝐨𝐰𝐧 𝐭𝐡𝐞 𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠. 𝐈𝐟, 𝐩𝐞𝐫𝐡𝐚𝐩𝐬 𝐲𝐨𝐮 𝐭𝐡𝐢𝐧𝐤 𝐈 𝐚𝐦 𝐟𝐨𝐨𝐥𝐢𝐧𝐠 𝐚𝐫𝐨𝐮𝐧𝐝, 𝐬𝐢𝐦𝐩𝐥𝐲 𝐫𝐞𝐩𝐥𝐲 '𝐩𝐫𝐨𝐨𝐟' 𝐚𝐧𝐝 𝐈 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐟𝐨𝐫𝐰𝐚𝐫𝐝𝐢𝐧𝐠 𝐭𝐡𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐭𝐨 𝟔 𝐩𝐞𝐨𝐩𝐥𝐞 𝐲𝐨𝐮 𝐤𝐧𝐨𝐰. *Blahblahblah second language english stuff* 𝐏𝐮𝐫𝐜𝐡𝐚𝐬𝐞 𝟎.𝟓 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟑𝟓𝟎𝟎 𝐔𝐧𝐢𝐭𝐞𝐝 𝐬𝐭𝐚𝐭𝐞𝐬 𝐝𝐨𝐥𝐥𝐚𝐫) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐢𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐥𝐢𝐬𝐭𝐞𝐝 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***qhyk04lnj7q0kawuzuzc2xxkvhtvncpqafc9aev
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:17:58 UTC
type
sextortion
scammer/abuser
Brandais Prisco, [email protected]
country
France
description
Demands $3500 and quoted an old password.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 16:02:09 UTC
type
blackmail scam
scammer/abuser
Audry Latour <[email protected]>
country
Philippines
description
𝐇𝐞𝐲, 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐇𝐨𝐰𝐞𝐯𝐞𝐫 𝐈 𝐤𝐧𝐨𝐰 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐨𝐧𝐥𝐢𝐧𝐞 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝟏𝟔𝟐 𝐝𝐚𝐲𝐬. 𝐖𝐡𝐢𝐜𝐡 𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐦𝐚𝐢𝐧 𝐫𝐞𝐚𝐬𝐨𝐧 𝐰𝐡𝐲 𝐈 𝐚𝐦 𝐜𝐫𝐚𝐟𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐞 𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮. 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐰𝐞𝐧𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐨𝐫𝐧 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐰𝐚𝐬 𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐞𝐝 𝐢𝐧𝐬𝐢𝐝𝐞 𝐲𝐨𝐮𝐫 𝐩𝐜 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐥𝐨𝐠𝐠𝐢𝐧𝐠 𝐚 𝐛𝐞𝐚𝐮𝐭𝐢𝐟𝐮𝐥 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐚𝐜𝐭 𝐬𝐢𝐦𝐩𝐥𝐲 𝐛𝐲 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚. 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐭𝐡𝐞 𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠. 𝐉𝐮𝐬𝐭 𝐢𝐧 𝐜𝐚𝐬𝐞 𝐲𝐨𝐮 𝐟𝐞𝐞𝐥 𝐈 '𝐦 𝐦𝐞𝐬𝐬𝐢𝐧𝐠 𝐚𝐫𝐨𝐮𝐧𝐝, 𝐣𝐮𝐬𝐭 𝐫𝐞𝐩𝐥𝐲 '𝐩𝐫𝐨𝐨𝐟' 𝐚𝐧𝐝 𝐈 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐟𝐨𝐫𝐰𝐚𝐫𝐝𝐢𝐧𝐠 𝐭𝐡𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐭𝐨 𝟏𝟎 𝐩𝐞𝐨𝐩𝐥𝐞 𝐲𝐨𝐮 𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞. 𝐈𝐭 𝐦𝐢𝐠𝐡𝐭 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐟𝐫𝐢𝐞𝐧𝐝𝐬, 𝐜𝐨 𝐰𝐨𝐫𝐤𝐞𝐫𝐬, 𝐛𝐨𝐬𝐬, 𝐦𝐨𝐭𝐡𝐞𝐫 𝐚𝐧𝐝 𝐟𝐚𝐭𝐡𝐞𝐫 (𝐈'𝐦 𝐧𝐨𝐭 𝐬𝐮𝐫𝐞! 𝐌𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐩𝐫𝐨𝐠𝐫𝐚𝐦 𝐰𝐢𝐥𝐥 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐩𝐢𝐜𝐤 𝐭𝐡𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬).
source
bitcoinabuse
Site url