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Wallet address
bc1qd9m8nhgrgavmz5dflnq0l5svx9sysa49xhxwgz
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 09:15:54 UTC
type
sextortion
scammer/abuser
supposedly named: Ronald Partington - [email protected]
country
Netherlands
description
I recieved an email containing one of my older passwords. The sender claimed to have my personal info and video of me in a sexual act while visiting a porn site. He claimed that if i did not send money to the above address in time, he would send this image to all of my contacts from various sources.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 16:55:27 UTC
type
ransomware
scammer/abuser
Katti Obermeyer
country
India
description
𝐘𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐡𝐚𝐯𝐞 𝐭𝐰𝐨 𝐚𝐥𝐭𝐞𝐫𝐧𝐚𝐭𝐢𝐯𝐞𝐬. 𝐒𝐡𝐚𝐥𝐥 𝐰𝐞 𝐠𝐨 𝐭𝐡𝐫𝐨𝐮𝐠𝐡 𝐭𝐡𝐞𝐬𝐞 𝐨𝐩𝐭𝐢𝐨𝐧𝐬 𝐢𝐧 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫𝐬: 𝐕𝐞𝐫𝐲 𝐟𝐢𝐫𝐬𝐭 𝐨𝐩𝐭𝐢𝐨𝐧 𝐢𝐬 𝐭𝐨 𝐬𝐤𝐢𝐩 𝐭𝐡𝐢𝐬 𝐞 𝐦𝐚𝐢𝐥. 𝐂𝐨𝐧𝐬𝐞𝐪𝐮𝐞𝐧𝐭𝐥𝐲, 𝐈 𝐚𝐦 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐬𝐞𝐧𝐝 𝐲𝐨𝐮𝐫 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐭𝐨 𝐚𝐥𝐥 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐧𝐝 𝐚𝐥𝐬𝐨 𝐣𝐮𝐬𝐭 𝐜𝐨𝐧𝐬𝐢𝐝𝐞𝐫 𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠 𝐭𝐡𝐞 𝐝𝐢𝐬𝐠𝐫𝐚𝐜𝐞 𝐲𝐨𝐮 𝐰𝐢𝐥𝐥 𝐬𝐞𝐞. 𝐀𝐧𝐝 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐢𝐟 𝐲𝐨𝐮 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐛𝐞 𝐢𝐧 𝐚 𝐥𝐨𝐯𝐢𝐧𝐠 𝐫𝐞𝐥𝐚𝐭𝐢𝐨𝐧𝐬𝐡𝐢𝐩, 𝐡𝐨𝐰 𝐢𝐭 𝐰𝐨𝐮𝐥𝐝 𝐚𝐟𝐟𝐞𝐜𝐭?
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 06:54:52 UTC
type
ransomware
scammer/abuser
Katti Obermeyer
country
United Kingdom
description
𝐓𝐡e𝐫e ar𝐞 two 𝐜𝐡𝐨i𝐜es. 𝐖e a𝐫𝐞 go𝐢ng t𝐨 𝐫𝐞v𝐢e𝐰 th𝐞 𝐩𝐨ss𝐢bi𝐥𝐢t𝐢es in a𝐬pe𝐜𝐭𝐬: 𝐍𝐮𝐦𝐛𝐞𝐫 𝐭𝐰𝐨 𝐨𝐩𝐭𝐢𝐨𝐧 𝐬𝐡𝐨𝐮𝐥𝐝 𝐛𝐞 𝐭𝐨 𝐠𝐢𝐯𝐞 𝐦𝐞 $ 𝟏𝟗𝟎𝟎. 𝐋𝐞𝐭𝐬 𝐫𝐞𝐠𝐚𝐫𝐝 𝐢𝐭 𝐚𝐬 𝐚 𝐝𝐨𝐧𝐚𝐭𝐢𝐨𝐧. 𝐈𝐧 𝐬𝐮𝐜𝐡 𝐚 𝐜𝐚𝐬𝐞, 𝐈 𝐦𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐰𝐢𝐥𝐥 𝐰𝐢𝐭𝐡𝐨𝐮𝐭 𝐝𝐞𝐥𝐚𝐲 𝐫𝐞𝐦𝐨𝐯𝐞 𝐲𝐨𝐮𝐫 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞. 𝐘𝐨𝐮 𝐰𝐢𝐥𝐥 𝐤𝐞𝐞𝐩 𝐨𝐧 𝐞𝐯𝐞𝐫𝐲𝐝𝐚𝐲 𝐥𝐢𝐟𝐞 𝐥𝐢𝐤𝐞 𝐭𝐡𝐢𝐬 𝐧𝐞𝐯𝐞𝐫 𝐡𝐚𝐩𝐩𝐞𝐧𝐞𝐝 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐧𝐞𝐯𝐞𝐫 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐡𝐞𝐚𝐫 𝐛𝐚𝐜𝐤 𝐚𝐠𝐚𝐢𝐧 𝐟𝐫𝐨𝐦 𝐦𝐞. 𝐘ou'll make the payment via Bit𝐜𝐨i𝐧 (i𝐟 you do not know this, search BTC Address: bc1q***d9m8nhgrgavmz5dflnq0l5svx9sysa49xhxwgz [cas𝐞 s𝐞n𝐬𝐢𝐭i𝐯e, 𝐜opy 𝐚nd 𝐩𝐚𝐬𝐭e 𝐢t, 𝐚n𝐝 𝐫𝐞𝐦𝐨𝐯e *** 𝐟𝐫𝐨m it]
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 21:55:30 UTC
type
sextortion
scammer/abuser
Stillmann Peterson <[email protected]>
country
United States
description
𝐋𝐞𝐭𝐬 𝐠𝐞𝐭 𝐫𝐢𝐠𝐡𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐮𝐫𝐩𝐨𝐬𝐞. 𝐈 𝐤𝐧𝐨𝐰 [REDACTED] 𝐢𝐬 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝. 𝐍𝐨 𝐩𝐞𝐫𝐬𝐨𝐧 𝐡𝐚𝐬 𝐜𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐞𝐝 𝐦𝐞 𝐭𝐨 𝐢𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐞 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮'𝐫𝐞 𝐦𝐨𝐬𝐭 𝐥𝐢𝐤𝐞𝐥𝐲 𝐰𝐨𝐧𝐝𝐞𝐫𝐢𝐧𝐠 𝐰𝐡𝐲 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞-𝐦𝐚𝐢𝐥? 𝐈 𝐩𝐥𝐚𝐜𝐞𝐝 𝐚 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐨𝐧 𝐭𝐡𝐞 𝐚𝐝𝐮𝐥𝐭 𝐬𝐭𝐫𝐞𝐚𝐦𝐢𝐧𝐠 (𝐩𝐨𝐫𝐧 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥) 𝐰𝐞𝐛-𝐬𝐢𝐭𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭, 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐢𝐬 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 𝐭𝐨 𝐞𝐱𝐩𝐞𝐫𝐢𝐞𝐧𝐜𝐞 𝐟𝐮𝐧 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭 𝐈 𝐦𝐞𝐚𝐧). 𝐖𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐰𝐚𝐭𝐜𝐡𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬, 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐛𝐫𝐨𝐰𝐬𝐞𝐫 𝐛𝐞𝐠𝐚𝐧 𝐨𝐩𝐞𝐫𝐚𝐭𝐢𝐧𝐠 𝐚𝐬 𝐚 𝐑𝐞𝐦𝐨𝐭𝐞 𝐜𝐨𝐧𝐭𝐫𝐨𝐥 𝐃𝐞𝐬𝐤𝐭𝐨𝐩 𝐭𝐡𝐚𝐭 𝐡𝐚𝐬 𝐚 𝐤𝐞𝐲 𝐥𝐨𝐠𝐠𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐯𝐢𝐝𝐞𝐝 𝐦𝐞 𝐰𝐢𝐭𝐡 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐝𝐢𝐬𝐩𝐥𝐚𝐲 𝐬𝐜𝐫𝐞𝐞𝐧 𝐚𝐧𝐝 𝐰𝐞𝐛 𝐜𝐚𝐦. 𝐉𝐮𝐬𝐭 𝐚𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐦𝐲[...]
source
bitcoinabuse
Site url