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Wallet address
bc1qakssd6960tk62jhgzzjarp82gzu5wtzdgkvky0
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 May 2020 Thursday. 22:06:25 UTC
type
blackmail scam
scammer/abuser
Stefano
country
United States
description
An e-mail threatening to have my personal information and threatening to send them $2000 worth of bitcoin.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 08:18:37 UTC
type
blackmail scam
scammer/abuser
Stefano Weiskel
country
Turkey
description
𝓨o𝓾 𝓬o𝓾𝓵𝓭 𝓫𝓮 𝓪s𝓴𝓲𝓷𝓰 y𝓸𝓾𝓻se𝓵f why 𝓽𝓱e hell 𝔀𝓸ul𝓭 y𝓸u d𝓸 tha𝓽? V𝓮𝓻y 𝔀𝓮𝓵l, 𝓹𝓻epare 𝔂ou𝓻𝓼𝓮l𝓯 𝓫eca𝓾𝓼e 𝓘 am go𝓲𝓷𝓰 𝓽𝓸 𝓶𝓸𝓿e your 𝔀or𝓵𝓭 n𝓸w. 𝓘 𝓱a𝓭 𝓪 seri𝓸𝓾𝓼 𝓪dwa𝓻e 𝓪nd s𝓹𝔂𝔀𝓪𝓻𝓮 𝓲n𝓯𝓮c𝓽 𝔂𝓸𝓾𝓻 𝓵𝓪pt𝓸p 𝓪nd 𝓻eco𝓻𝓭 movie 𝓸𝓯 𝓨𝓞𝓤 (u𝓼𝓲ng 𝔂our w𝓮b c𝓪m) wh𝓲𝓵𝓮 𝔂ou brow𝓼𝓮𝓭 'ad𝓾lt' web 𝓼𝓲𝓽e𝓼.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:52:10 UTC
type
blackmail scam
scammer/abuser
Stefano Weiskel <[email protected]>
country
France
description
Stefano Weiskel <[email protected]> 2020-04-10 18:28 I'm aware,xxxx,is your password. You may not know me, and you are most likely wondering why you're getting this mail, right?
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:56:12 UTC
type
sextortion
scammer/abuser
Magna
country
France
description
IuinstalledIabmalwareXonztheradultBvidsT(sexWsites)esite,KandUthere'sTmore,hyouIvisitedLthisNsiteOtolhaveyfunx(youeknowhwhatCInmean).OOnceUyoukwereEthereeonGtheGwebsite,mmyemalwareLtookccontrolEoflyourYbrowser.VItkstartedNoperatin
source
bitcoinabuse
Site url