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Wallet address
bc1ql5ulvzpa0l3f29kj8qv2y36vgwx6w7ht0mw0fh
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 12:54:57 UTC
type
blackmail scam
scammer/abuser
Honoria Kelsall
country
United Kingdom
description
I kn𝗻𝗼𝘄, xxxx, 𝗶𝘀 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱. 𝗜 𝗿𝗲𝗾𝘂𝗶𝗿𝗲 𝘆𝗼𝘂𝗿 𝟭𝟬𝟬% 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘁𝗵𝗲 𝗻𝗲𝘅𝘁 𝟮𝟰 𝗵𝗿𝘀, 𝗼𝗿 𝗜 𝘄𝗶𝗹𝗹 𝗰𝗲𝗿𝘁𝗮𝗶𝗻𝗹𝘆 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝗴𝘂𝗶𝗹𝘁 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗲𝘅𝗶𝘀𝘁𝗲𝗻𝗰𝗲. 𝗛𝗲𝗹𝗹𝗼, 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗕𝘂𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗲𝘃𝗲𝗿𝘆 𝘁𝗵𝗶𝗻𝗴 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗳𝗯 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝘀𝗺𝗮𝗿𝘁𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝗹𝗼𝗻𝗴 𝘄𝗶𝘁𝗵 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗼𝗻𝗹𝗶𝗻𝗲 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟰𝟱 𝗱𝗮𝘆𝘀. 𝗪𝗵𝗶𝗰𝗵 𝗶𝗻𝗰𝗹𝘂𝗱𝗲𝘀, 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝘃𝗶𝗱𝗲𝗼, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻 𝗺𝗼𝘁𝗶𝘃𝗲 𝘄𝗵𝘆 𝗜 '𝗺 𝗰𝗿𝗮𝗳𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗲𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗪𝗲𝗹𝗹 𝘁𝗵𝗲 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝘁𝗶𝗺𝗲 𝘆𝗼𝘂 𝘄𝗲𝗻𝘁 𝘁𝗼 𝘀𝗲𝗲 𝘁𝗵𝗲 𝘀𝗲𝘅𝘂𝗮𝗹𝗹𝘆 𝗴𝗿𝗮𝗽𝗵𝗶𝗰 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀, 𝗺𝘆 𝗺𝗮𝗹𝘄𝗮𝗿𝗲 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗯𝗲𝗶𝗻𝗴 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗲𝗱 𝗶𝗻𝘀𝗶𝗱𝗲 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘄𝗵𝗶𝗰𝗵 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗹𝗼𝗴𝗴𝗶𝗻𝗴 𝗮 𝗯𝗲𝗮𝘂𝘁𝗶𝗳𝘂𝗹 𝗳𝗼𝗼𝘁𝗮𝗴𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝗮𝗰𝘁 𝗯𝘆 𝗮𝗰𝘁𝗶𝘃𝗮𝘁𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺. (𝘆𝗼𝘂 𝗴𝗼𝘁 𝗮 𝘂𝗻𝗾𝘂𝗲𝘀𝘁𝗶𝗼𝗻𝗮𝗯𝗹𝘆 𝘀𝘁𝗿𝗮𝗻𝗴𝗲 𝗽𝗿𝗲𝗳𝗲𝗿𝗲𝗻𝗰𝗲 𝗯𝘆 𝘁𝗵𝗲 𝘄𝗮𝘆 𝗵𝗮𝗵𝗮) 𝗜 𝗵𝗮𝘃𝗲 𝘁𝗵𝗲 𝗰𝗼𝗺𝗽𝗹𝗲𝘁𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴. 𝗜𝗳 𝘆𝗼𝘂 𝗳𝗲𝗲𝗹 𝗜 𝗮𝗺 𝗳𝗼𝗼𝗹𝗶𝗻𝗴 𝗮𝗿𝗼𝘂𝗻𝗱, 𝘀𝗶𝗺𝗽𝗹𝘆 𝗿𝗲𝗽𝗹𝘆 𝗽𝗿𝗼𝗼𝗳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗳𝗼𝗿𝘄𝗮𝗿𝗱𝗶𝗻𝗴 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂'𝗿𝗲 𝗳𝗿𝗶𝗲𝗻𝗱𝘀 𝘄𝗶𝘁𝗵.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 10:10:11 UTC
type
blackmail scam
scammer/abuser
Honoria kelsall
country
United Kingdom
description
Malware, threatening to share webcam recordings to contacts
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 06:37:33 UTC
type
sextortion
scammer/abuser
Everard Anouilh
country
France
description
I know, xxx, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do?
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 23:45:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I know a lοt mοre thηgs αbouτ yοu τhan that. Hοw? Ι plαced a malwαre οη τhe porn websιte aηd guess what, you vιsiτed this web site τo hανe fun (you κηοw whaτ I mean). While you were wαtching the νιdeo, your web brοwser αcted as an RDP (Remοte Desktop) αηd a keylogger, whιch ρroided me αccess το your displαy screen aηd webcam. Rιghτ αfτer τhατ, my sοftwαre gαthered all yοur contacts from yοur Messenger, Fαceboοκ αccοunt, αnd emαil accοuηt. Whaτ exactly did I do? Whαt shοuld yοu dο? Well, I believe, $1900 is a fair ρrιce fοr οur liτtle secreτ. Yοu'll mακe τhe ρaymeητ vιa Βιτcοin το the belοw αddress (ιf you dοn't knοw τhis, seαrch "how to buy Βitcοin" ιη Gοogle). Βιτcoιn Address: bc1q5n5w7gjmxqznmn5kuhp72cewjrmnjngn4u363e (Ιτ is cAsE seηsιtive, so coρy αηd ρaste ιt) Impοrtαηt: Dominick Pocock Dominick Pocock <[email protected]>
source
bitcoinabuse
Site url