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Wallet address
bc1qdxp93c7ax03szstsdy985fms0vxfqxsry4ys7l
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 06:41:03 UTC
type
sextortion
scammer/abuser
Ofella Dingman <[email protected]> Thu 4/16/2020 21:28
country
United States
description
THIS CRIMINAL WANTS TO BLACKMAIL US? LET ME TELL YOU THAT I LIVE IN A THE FIRST WORLD AND THAT I SUPPORT GUNS AND LAW. SO BETTER CHECK WHO ARE THIS COWARDS CRIMINALS BECAUSE ANYWAY, WE ARE GOING TO.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:29:26 UTC
type
ransomware
scammer/abuser
Reggie Stephanos
country
United Kingdom
description
Same as the others described.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 04:00:49 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Ransom demand
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 10:39:08 UTC
type
sextortion
scammer/abuser
Merle Bayers <[email protected]>
country
United Kingdom
description
This is the initial text with the character spacers removed: 𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐢𝐬 ****** 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮𝐫 𝐟𝐮𝐥𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐬𝐡𝐚𝐦𝐞 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞𝐭𝐢𝐦𝐞. 𝐇𝐞𝐥𝐥𝐨, 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲. 𝐁𝐮𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐚 𝐥𝐨𝐭 𝐨𝐟 𝐭𝐡𝐢𝐧𝐠𝐬 𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝟏𝟕𝟕 𝐝𝐚𝐲𝐬. 𝐀𝐧𝐝 𝐭𝐡𝐢𝐬 𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐫𝐞𝐚𝐬𝐨𝐧 𝐰𝐡𝐲 𝐈 𝐚𝐦 𝐜𝐨𝐦𝐩𝐨𝐬𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞-𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:43:17 UTC
type
sextortion
scammer/abuser
Reggie Stephanos ( [email protected])
country
Canada
description
He tell me that he got my password and some sex video that he want to share if i dont pay 3500 us in bitcoin
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 19:42:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
𝐘𝐨𝐮𝐫c𝐩𝐚𝐬𝐬r𝐰𝐨𝐫𝐝l𝐢𝐬s********w&K𝐈n𝐧𝐞𝐞𝐝m𝐲𝐨𝐮𝐫s𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞X𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧l𝐟𝐨𝐫x𝐭𝐡𝐞d𝐧𝐞𝐱𝐭y𝟐𝟒n𝐡𝐫𝐬,L𝐨𝐫Y𝐈g𝐦𝐚𝐲A𝐦𝐚𝐤𝐞N𝐬𝐮𝐫𝐞I𝐲𝐨𝐮T𝐭𝐡𝐚𝐭x𝐲𝐨𝐮e𝐥𝐢𝐯𝐞U𝐨𝐮𝐭h𝐨𝐟R𝐬𝐡𝐚𝐦𝐞X𝐟𝐨𝐫E𝐭𝐡𝐞w𝐫𝐞𝐬𝐭E𝐨𝐟C𝐲𝐨𝐮𝐫f𝐥𝐢𝐟𝐞𝐭𝐢𝐦𝐞. 𝐇𝐢,w𝐲𝐨𝐮J𝐝𝐨𝐧'𝐭t𝐤𝐧𝐨𝐰R𝐦𝐞.D𝐘𝐞𝐭h𝐈k𝐤𝐧𝐨𝐰K𝐚O𝐥𝐨𝐭e𝐨𝐟R𝐭𝐡𝐢𝐧𝐠𝐬N𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠G𝐲𝐨𝐮.N𝐘𝐨𝐮𝐫m𝐜𝐮𝐫𝐫𝐞𝐧𝐭Q𝐟𝐛Y𝐜𝐨𝐧𝐭𝐚𝐜𝐭T𝐥𝐢𝐬𝐭,E𝐩𝐡𝐨𝐧𝐞s𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬M𝐚𝐬Y𝐰𝐞𝐥𝐥w𝐚𝐬F𝐚𝐥𝐥V𝐭𝐡𝐞l𝐨𝐧𝐥𝐢𝐧𝐞x𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲Y𝐢𝐧w𝐲𝐨𝐮𝐫a𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫D𝐟𝐫𝐨𝐦z𝐩𝐚𝐬𝐭k𝟏𝟓𝟒B𝐝𝐚𝐲𝐬.t 𝐀𝐧𝐝q𝐭𝐡𝐢𝐬E𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬,y𝐲𝐨𝐮𝐫n𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧R𝐯𝐢𝐝𝐞𝐨E𝐜𝐥𝐢𝐩𝐬,Y𝐰𝐡𝐢𝐜𝐡B𝐛𝐫𝐢𝐧𝐠𝐬N𝐦𝐞c𝐭𝐨J𝐭𝐡𝐞R𝐦𝐚𝐢𝐧r𝐫𝐞𝐚𝐬𝐨𝐧o𝐰𝐡𝐲f𝐈r'𝐦A𝐜𝐫𝐚𝐟𝐭𝐢𝐧𝐠X𝐭𝐡𝐢𝐬X𝐞S𝐦𝐚𝐢𝐥t𝐭𝐨u𝐲𝐨𝐮.w 𝐖𝐞𝐥𝐥v𝐭𝐡𝐞b𝐥𝐚𝐬𝐭i𝐭𝐢𝐦𝐞I𝐲𝐨𝐮w𝐯𝐢𝐬𝐢𝐭𝐞𝐝L𝐭𝐡𝐞Z𝐚𝐝𝐮𝐥𝐭D𝐩𝐨𝐫𝐧r𝐰𝐞𝐛𝐩𝐚𝐠𝐞𝐬,O𝐦𝐲f𝐬𝐩𝐲𝐰𝐚𝐫𝐞u𝐞𝐧𝐝𝐞𝐝v𝐮𝐩J𝐛𝐞𝐢𝐧𝐠O𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐞𝐝l𝐢𝐧𝐬𝐢𝐝𝐞c𝐲𝐨𝐮𝐫q𝐩𝐜y𝐰𝐡𝐢𝐜𝐡F𝐞𝐧𝐝𝐞𝐝A𝐮𝐩n𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠L𝐚S𝐛𝐞𝐚𝐮𝐭𝐢𝐟𝐮𝐥S𝐯𝐢𝐝𝐞𝐨c𝐟𝐨𝐨𝐭𝐚𝐠𝐞d𝐨𝐟A𝐲𝐨𝐮𝐫J𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧N𝐩𝐥𝐚𝐲z𝐛𝐲x𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐢𝐧𝐠R𝐲𝐨𝐮𝐫W𝐰𝐞𝐛k𝐜𝐚𝐦.K (𝐲𝐨𝐮J𝐠𝐨𝐭p𝐚u𝐢𝐧𝐜𝐫𝐞𝐝𝐢𝐛𝐥𝐲k𝐮𝐧𝐮𝐬𝐮𝐚𝐥H𝐩𝐫𝐞𝐟𝐞𝐫𝐞𝐧𝐜𝐞g𝐛𝐭𝐰f𝐥𝐦𝐟𝐚𝐨)I
source
bitcoinabuse
Site url