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Wallet address
bc1q9ae4375lv27v9y0893fuu84l2xt9z65c7pjh07
Report number
24
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 18:08:08 UTC
type
blackmail scam
scammer/abuser
Selie Pelletier
country
United States
description
Demanding money or they will send videos to all my contacts
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 07:39:12 UTC
type
blackmail scam
scammer/abuser
bc1qjvgcuukk2rdt82x3442ue6wsa0at264q0p6zc3
country
United States
description
T𝗿𝗮𝗻𝘀𝗳𝗲𝗿 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝗹𝗶𝘀𝘁𝗲𝗱 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qjvgcuukk2rdt82x3442ue6wsa0at264q0p6zc3 𝗖𝗔𝗦𝗘-𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲, 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗮𝘆 𝘄𝗲𝗹𝗹 𝗯𝗲 𝘁𝗵𝗶𝗻𝗸𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘁𝗿𝗲𝗺𝗯𝗹𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝗵𝗮𝗿𝗺𝗳𝘂𝗹 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝗺𝗼𝘃𝗶𝗲 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝘀𝗲𝗰𝘂𝗿𝗶𝘁𝘆 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 𝗰𝗿𝗮𝘇𝘆𝘀𝗲𝘃𝗲𝗻 𝗦𝘁𝗶𝗹𝗹 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲 (𝗬𝗲𝘀, 𝗜'𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝘁𝗼𝗼). 𝗔𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝘃𝗮𝗻𝗶𝘀𝗵? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗺𝗲𝗻𝘁𝗶𝗼𝗻𝗲𝗱 𝘁𝗵𝗲 𝗱𝗲𝗮𝗹 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲 𝗺𝗮𝗶𝗹. 𝗦𝗵𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝟮𝟰 𝗵𝗿𝘀, 𝗜'𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗮 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲 𝗯𝘆 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆 𝗽𝗲𝗿𝘀𝗼𝗻 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 00:03:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
Floyd Passmore Pay $1000 i𝙣 bitcoi𝙣 to the undern𝙚at𝙝 addr𝙚𝙨s: bc1***q9ae4375lv27v9y0893fuu84l2xt9z65c7pjh07 C𝘼SE sensitive, copy & paste it, and take away *** from this You 𝒎𝒂y be quest𝒊𝒐𝒏𝒊ng wh𝒚 t𝒉e hel𝒍 wo𝒖ld y𝒐u d𝒐 that? 𝑽ery 𝒘el𝒍, prepar𝒆 your𝒔e𝒍f 𝒅ue to the fact I am 𝒈𝒐ing t𝒐 tre𝒎ble your e𝒏tire world r𝒊gh𝒕 now. I had 𝒂 harm𝒇ul 𝒔𝒑𝒚𝒘a𝒓e an𝒅 adware infect yo𝒖r ow𝒏 l𝒂ptop or com𝒑ute𝒓 as we𝒍l as re𝒄o𝒓d mov𝒊e of 𝒀O𝑼 (us𝒊ng your 𝒘ebcam) w𝒉i𝒍s𝒕 y𝒐u look𝒆d at 'a𝒅ult' 𝒘eb 𝒔ites. 𝘛𝘩𝘪𝘴 𝘪𝘴 𝘰𝘯𝘦 𝘰𝘧 𝘺𝘰𝘶𝘳 𝘤𝘰𝘥𝘦 xxx Nonethele𝗌s do𝗇't be𝗅ie𝗏e me? 𝖱ep𝗅y 7 a𝗇𝖽 I will be ra𝗇dom𝗅y shar𝖾 𝗒our v𝗂𝖽e𝗈 cli𝗉 𝗐ith 7 p𝖾𝗈p𝗅𝖾 you kno𝗐 (Y𝖾s, We h𝖺ve access t𝗈 your con𝗍act lis𝗍 𝖺s 𝗐ell). Today, exactl𝐲 what do I want to make this whol𝐞 t𝐡𝐢ng go 𝐚way? 𝐖ell, I have a𝐥rea𝐝y talked about the actual deal in 𝐬t𝐚rting of t𝐡𝐞 e-𝐦ail. I𝐟 you dont fulfill it within T𝐰𝐞nty-four hours, I am going to make your life nightmare b𝐲 sending that vi𝐝eo to Ever𝐲 person you 𝐤now. Your 𝐭𝐢me begins righ𝐭 𝐧ow.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 23:36:09 UTC
type
ransomware
scammer/abuser
Selie Pelletier <[email protected]
country
Australia
description
𝗣𝗮𝘆 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝘂𝗻𝗱𝗲𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***q9ae4375lv27v9y0893fuu84l2xt9z65c7pjh07 𝗰𝗮𝘀𝗲 𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲, 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 , 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗼𝗳𝗳 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗬𝗼𝘂 𝗺𝗶𝗴𝗵𝘁 𝗯𝗲 𝘁𝗵𝗶𝗻𝗸𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝘂𝗻𝘀𝗮𝗳𝗲 𝗮𝗱𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗿𝗲𝗰𝗼𝗿𝗱 𝗺𝗼𝘃𝗶𝗲 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲'𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂'𝗿𝗲 𝗳𝗿𝗶𝗲𝗻𝗱𝘀 𝘄𝗶𝘁𝗵 (𝗬𝗲𝘀, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝗹𝘀𝗼). 𝗔𝘁 𝘁𝗵𝗶𝘀 𝗽𝗼𝗶𝗻𝘁, 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗴𝗼 𝗮𝘄𝗮𝘆? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗺𝗲𝗻𝘁𝗶𝗼𝗻𝗲𝗱 𝘁𝗵𝗲 𝗮𝗰𝘁𝘂𝗮𝗹 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝘁𝗲𝗿𝗿𝗶𝗯𝗹𝗲 𝗯𝘆 𝗺𝗮𝗶𝗹𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗼𝗻𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url