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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 22:02:43 UTC
type
ransomware
scammer/abuser
Garwood Miguel
country
United States
description
𝗛𝗶, 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗛𝗼𝘄𝗲𝘃𝗲𝗿 𝗜 𝗸𝗻𝗼𝘄 𝗲𝘃𝗲𝗿𝘆 𝘁𝗵𝗶𝗻𝗴 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂. 𝗔𝗹𝗹 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗳𝗯 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝘀𝗺𝗮𝗿𝘁𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗽𝗹𝘂𝘀 𝗮𝗹𝗹 𝘁𝗵𝗲 𝘃𝗶𝗿𝘁𝘂𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝟭𝟱𝟯 𝗱𝗮𝘆𝘀. 𝗜 𝗵𝗮𝘃𝗲 𝗴𝗼𝘁 𝘁𝗵𝗲 𝗲𝗻𝘁𝗶𝗿𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴. 𝗜𝗳 𝘆𝗼𝘂 𝘁𝗵𝗶𝗻𝗸 𝗜 '𝗺 𝗳𝗼𝗼𝗹𝗶𝗻𝗴 𝗮𝗿𝗼𝘂𝗻𝗱, 𝗷𝘂𝘀𝘁 𝗿𝗲𝗽𝗹𝘆 𝗽𝗿𝗼𝗼𝗳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗳𝗼𝗿𝘄𝗮𝗿𝗱𝗶𝗻𝗴 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟵 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂'𝗿𝗲 𝗳𝗿𝗶𝗲𝗻𝗱𝘀 𝘄𝗶𝘁𝗵. 𝗚𝗲𝘁 𝗨𝗦𝗗 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝗶𝘁 𝗼𝗻 𝘁𝗵𝗲 𝗱𝗼𝘄𝗻 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 13RMFCnLXf5CG1Rr97**M6BvNKDGBmaJjr3p 𝗜𝗳 𝘆𝗼𝘂 𝘀𝗲𝗻𝗱 𝘁𝗵𝗶𝘀 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 '𝗱𝗼𝗻𝗮𝘁𝗶𝗼𝗻' (𝗹𝗲𝘁 𝘂𝘀 𝗰𝗮𝗹𝗹 𝗶𝘁 𝘁𝗵𝗮𝘁?). 𝗜𝗺𝗺𝗲𝗱𝗶𝗮𝘁𝗲𝗹𝘆 𝗮𝗳𝘁𝗲𝗿 𝘁𝗵𝗮𝘁, 𝗜 𝘄𝗶𝗹𝗹 𝗱𝗶𝘀𝗮𝗽𝗽𝗲𝗮𝗿 𝗳𝗼𝗿 𝗴𝗼𝗼𝗱 . 𝗮𝗻𝗱 𝗻𝗲𝘃𝗲𝗿 𝗺𝗮𝗸𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝘄𝗶𝘁𝗵 𝘆𝗼𝘂 𝗮𝗴𝗮𝗶𝗻. 𝗜 𝘄𝗶𝗹𝗹 𝗿𝗲𝗺𝗼𝘃𝗲 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗜 𝗵𝗮𝘃𝗲 𝗴𝗼𝘁 𝗶𝗻 𝗿𝗲𝗹𝗮𝘁𝗶𝗼𝗻 𝘁𝗼 𝘆𝗼𝘂. 𝗬𝗼𝘂 𝗺𝗮𝘆 𝘃𝗲𝗿𝘆 𝘄𝗲𝗹𝗹 𝗰𝗮𝗿𝗿𝘆 𝗼𝗻 𝗹𝗶𝘃𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝘂𝗿𝗿𝗲𝗻𝘁 𝗻𝗼𝗿𝗺𝗮𝗹 𝗱𝗮𝘆 𝘁𝗼 𝗱𝗮𝘆 𝗹𝗶𝗳𝗲 𝘄𝗶𝘁𝗵 𝘇𝗲𝗿𝗼 𝗰𝗼𝗻𝗰𝗲𝗿𝗻𝘀. 𝗬𝗼𝘂 𝗵𝗮𝘃𝗲 𝗴𝗼𝘁 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀 𝘁𝗼 𝗱𝗼 𝘀𝗼. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗮𝘀 𝘀𝗼𝗼𝗻 𝘆𝗼𝘂 𝗴𝗼 𝘁𝗵𝗿𝗼𝘂𝗴𝗵 𝘁𝗵𝗶𝘀 𝗺𝗮𝗶𝗹. 𝗜 𝗵𝗮𝘃𝗲 𝗴𝗼𝘁 𝗮𝗻 𝘂𝗻𝗶𝗾𝘂𝗲 𝗰𝗼𝗱𝗲 𝘁𝗵𝗮𝘁 𝘄𝗶𝗹𝗹 𝗮𝗹𝗲𝗿𝘁 𝗺𝗲 𝗮𝘀 𝘀𝗼𝗼𝗻 𝗮𝘀 𝘆𝗼𝘂 𝗿𝗲𝗮𝗱 𝘁𝗵𝗶𝘀 𝗲-𝗺𝗮𝗶𝗹 𝘁𝗵𝗲𝗿𝗲𝗳𝗼𝗿𝗲 𝗱𝗼𝗻'𝘁 𝗮𝘁𝘁𝗲𝗺𝗽𝘁 𝘁𝗼 𝗽𝗹𝗮𝘆 𝘀𝗺𝗮𝗿𝘁.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:51:35 UTC
type
ransomware
scammer/abuser
country
Netherlands
description
masturbation ransom
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:21:24 UTC
type
ransomware
scammer/abuser
Garwood Miguel
country
Brazil
description
Hey, you do not know me. However I know nearly anything concerning you. All of your facebook contact list, smartphone contacts along with all the virtual activity on your computer from previous 152 days. I own the whole recording. If perhaps you feel I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 3 people you're friends with. It could end up being your friends, co workers, boss, parents (I don't know! My software program will randomly select the contacts). Will you be able to look into anyone's eyes again after it? I doubt that... Nonetheless, it does not have to be that way. I want to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send it on the below address: bc1***q6kq9d4ddvp4hcneturhccwxx9apezc94fm967j [CASE SENSITIVE, copy & paste it, and remove *** from it] (If you don't know how, look online how to purchase bitcoin. Do not waste my important time)
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:01:10 UTC
type
sextortion
scammer/abuser
brigida jarosz
country
Saudi Arabia
description
Just black mail email to leak pictures
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:00:54 UTC
type
ransomware
scammer/abuser
country
United States
description
Claims to have a sex video
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 17:41:27 UTC
type
sextortion
scammer/abuser
Blakelee Mathur <[email protected]>
country
United States
description
Claims to have hacked computer and will release compromising videos/pictures if payment of $2,000 in bitcoin is not made within 24 hours
source
bitcoinabuse
Site url