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Wallet address
bc1qp88hvt8d85qsfwl6xwlm9us7pfm2eujaz0f4pf
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 21:58:34 UTC
type
sextortion
scammer/abuser
Garwood Miguel
country
United Kingdom
description
𝗜 𝗻𝗲𝗲𝗱 𝘆𝗼𝘂𝗿 𝘁𝗼𝘁𝗮𝗹 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗰𝗼𝗺𝗶𝗻𝗴 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗼𝗿 𝗜 𝗺𝗮𝘆 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝘀𝗵𝗮𝗺𝗲 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗲𝘅𝗶𝘀𝘁𝗲𝗻𝗰𝗲.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 13:55:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Same as other reports. knows my password ( very old. checked https://haveibeenpwned.com, and my email and that pass from 5 different hacks mariotte break-in etc.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 21:44:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
Costa Rica
description
Name on email: Garwood Miguel, requesting $ 2000 in bitcoin and send it on the down below address: bc1***qlwvkx8fzwlnvy2yt4al5f48g5ea22j00m88nrw [CASE SENSITIVE copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:14:59 UTC
type
ransomware
scammer/abuser
Miguel Garwood
country
United States
description
Received an email on 04/13/20 stating if I don't send 0.3 bitcoin, video(s) of me are going to be sent to "5 of your close contacts." "𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***q9c5jllwhw6tl9ctfuufd8tex537da86n79zs9z 𝐂𝐀𝐒𝐄 𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄𝐒𝐨 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!"
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 22:05:10 UTC
type
sextortion
scammer/abuser
Garwood Miguel • [email protected]
country
Australia
description
Well,DIbbelieve,p$1900TisoahfairlpriceWforjourilittleYsecret.EYouDwillsmakeftheupaymenttthroughtBitcoinE(ifOyouGdon'tkknowgthis,usearchz"howItoYbuyCbitcoin"linTGoogle).T
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:04:45 UTC
type
sextortion
scammer/abuser
Magdalena Donaldson [email protected]
country
Italy
description
today at the 18:40 got an email from this email asking me to pay 1900$ otherwise they will send a sex video to my contacts
source
bitcoinabuse
Site url