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Wallet address
bc1q0706xegpra6udeq7gepssauapgp67jg0jme33e
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 April 2020 Thursday. 20:53:22 UTC
type
sextortion
scammer/abuser
Sigrid Keillor <[email protected]>
country
United States
description
Same as others- an email in a "scary" font that lists some old account info: "Certai𝗇ly, n𝗈t just m𝖾rely We 𝗁ave 𝗒ou𝗋 personal a𝖼count de𝗍a𝗂ls, th𝖾n agai𝗇 f𝗎r𝗍𝗁ermore 𝗒o𝗎𝗋 actual Tot𝖺𝗅 v𝗂𝖽eo 𝖼lip und𝖾rt𝖺k𝗂ng di𝗋𝗍y 𝗌tuff 𝗐𝗁en you 𝗎til𝗂zed 𝗍ha𝗍 adult 𝗆at𝖾rial internet 𝗌𝗂𝗍e (you actu𝖺𝗅ly know 𝗐hich p𝗋obably o𝗇e ha) "𝕴f p𝖊rhap𝖘 𝖞o𝖚 fe𝖊l I'm bluffin𝖌, r𝖊𝖕l𝖞 𝕻𝖗o𝖔f and cons𝖊que𝖓𝖙ly I wi𝖑𝖑 𝖇e s𝖊𝖓𝖉𝖎𝖓g th𝖆t lo𝖛ely visual to 20 of y𝖔𝖚𝖗 m𝖆𝖎𝖓 ra𝖓d𝖔𝖒 col𝖑ea𝖌u𝖊s (𝖎𝖓deed, 𝕴 𝖆ctu𝖆ll𝖞 furtherm𝖔re 𝖕𝖔𝖘𝖘ess 𝖆cc𝖊s𝖘𝖎bility 𝖙o y𝖔ur p𝖊𝖗sonal 𝖘oc𝖎al m𝖊dia 𝖆𝖑o𝖓g wi𝖙h 𝖘𝖒a𝖗t𝖕ho𝖓e con𝖙acts)" C𝒐mpe𝒏𝒔ate 𝒎e $2000 to my𝒔e𝒍𝒇 𝒕o be 𝒂b𝒍𝒆 to elim𝒊nat𝒆 𝒆verythi𝒏𝒈 I cu𝒓ren𝒕ly hav𝒆 conce𝒓ning you. You c𝒂n ce𝒓ta𝒊𝒏ly go 𝒕o slee𝒑 happy as we𝒍l as wake up u𝒏dersta𝒏𝒅i𝒏g that 𝒏ot𝒉ing wi𝒍𝒍 𝒉𝒂p𝒑en 𝒕o 𝒚ou. 𝗬𝗼𝘂 wi𝗹𝗹 𝗱𝗲f𝗶𝗻𝗶𝘁𝗲𝗹y 𝗽𝗿𝗼𝗰𝗲𝗲d l𝗶𝘃𝗶𝗻g yo𝘂𝗿 𝗽𝗿𝗶𝗺ary n𝗼𝗿𝗺a𝗹 𝗮𝗻d 𝗮𝗹so 𝗰on𝘁𝗲n𝘁 𝗹𝗶𝗳𝗲! Will thi𝘀 𝘀ound 𝗹ik𝗲 a g𝗼od option? (Oka𝘆, I b𝗲lie𝘃e 𝗶t do𝗲s indeed mainly b𝗲cause a𝗻𝘆 so𝗿𝘁 of m𝗮n or w𝗼man with possib𝗹y teeny bit of ratio𝗻al s𝗲nses w𝗼uld defi𝗻itely cons𝗶der 𝘁his offe𝗿) In w𝙝a𝙩 way will you put 𝙩ogether the transactio𝙣? 𝙐sing Bitcoin 𝙩o the below addre𝙨𝙨 (If 𝙮ou reall𝙮 don't fully u𝙣derstand 𝙧ega𝙧ding 𝘽i𝙩co𝙞n, google how to 𝙖𝙘quire bitcoin. Do Absolutely 𝙣ot wast𝙚 my time!) bc1***qhm9jlqyd0he939pe9m6ygxsug0tyvk7e20v2yk CA𝖲E SENSITIV𝖤So copy & 𝗉ast𝖾 , and remo𝗏e *** from i𝗍 At this 𝘱oint yo𝘶 currently have Twenty-𝘧our hours to make the partic𝘶la𝘳 tran𝘴action. 𝘠our time s𝘵a𝘳𝘵𝘴 off right now (I imp𝘭eme𝘯𝘵ed a progra𝘮 𝘤ode with𝘪n 𝘵hi𝘴 particular e-ma𝘪l ther𝘦fore as soon y𝘰𝘶 𝘨o thro𝘶gh thi𝘴 e-mail, I wil𝘭 discover i𝘵)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:34:00 UTC
type
blackmail scam
scammer/abuser
[email protected] (Terrell Dame)
country
United States
description
Same as others. Says they've got my contact info and a compromising video of me. Wants $1900 to keep it secret.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 00:40:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
Ireland
description
Trying to blackmail me to had over 2000 USD in Bitcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:38:16 UTC
type
sextortion
scammer/abuser
sigrid keillor
country
Mexico
description
I've received a sextorsion from this user, please proceed to block him
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 18:26:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
An email - with no substance - demanding payment otherwise a ‘Porn Video’ of myself will be circulated amongst my contacts !
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 11:56:06 UTC
type
ransomware
scammer/abuser
Sigrid Keillor [email protected]
country
Australia
description
Sigrid Keillor email used: [email protected]
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 11:40:01 UTC
type
blackmail scam
scammer/abuser
Sigrid Keillor
country
Australia
description
Sigrid Keillor, [email protected]
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 21:58:13 UTC
type
sextortion
scammer/abuser
Sarina Fallon
country
Spain
description
believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Sarina
source
bitcoinabuse
Site url