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Report number
375
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 April 2020 Wednesday. 01:03:40 UTC
type
sextortion
country
United States
description
Same text as others reported for this account. Received emails on this scam but for different bitcoin addresses listed below. The second email had different wording as if it was a followup on the first. Second email begins with text. "𝙸 𝚊𝚖 𝚗𝚘𝚝 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚒𝚐𝚗𝚘𝚛𝚎 𝚢𝚘𝚞𝚛 𝚞𝚗𝚊𝚌𝚌𝚎𝚙𝚝𝚊𝚋𝚕𝚎 𝚊𝚝𝚝𝚒𝚝𝚞𝚍𝚎. 𝙼𝚢 𝚎𝚢𝚎𝚜 𝚊𝚛𝚎 𝚊𝚕𝚛𝚎𝚊𝚍𝚢 𝚕𝚘𝚌𝚔𝚎𝚍 𝚊𝚝 𝚢𝚘𝚞. " 19YMD5jNHh9wLHSyDMFRXKztFP3E**ZiXWHb recevied 4/28/2020 17D6sQYfSFf6*6M58213RwMNZEEghWczTzD received 4/24/2020
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 18:29:24 UTC
type
sextortion
scammer/abuser
Park Rickels <[email protected]>
country
United States
description
𝙸 𝚍𝚘 𝚔𝚗𝚘𝚠, <very old real password>, 𝚒𝚜 𝚢𝚘𝚞𝚛 𝚙𝚊𝚜𝚜 𝚠𝚘𝚛𝚍. 𝙸 𝚛𝚎𝚚𝚞𝚒𝚛𝚎 𝚢𝚘𝚞𝚛 𝚝𝚘𝚝𝚊𝚕 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚞𝚙𝚌𝚘𝚖𝚒𝚗𝚐 𝟸𝟺 𝚑𝚘𝚞𝚛𝚜, 𝚘𝚛 𝙸 𝚠𝚒𝚕𝚕 𝚌𝚎𝚛𝚝𝚊𝚒𝚗𝚕𝚢 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚐𝚞𝚒𝚕𝚝 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚎𝚡𝚒𝚜𝚝𝚎𝚗𝚌𝚎. 𝙷𝚒, 𝚢𝚘𝚞 𝚍𝚘 𝚗𝚘𝚝 𝚔𝚗𝚘𝚠 𝚖𝚎 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕𝚕𝚢. 𝙷𝚘𝚠𝚎𝚟𝚎𝚛 𝙸 𝚔𝚗𝚘𝚠 𝚊 𝚕𝚘𝚝 𝚘𝚏 𝚝𝚑𝚒𝚗𝚐𝚜 𝚛𝚎𝚐𝚊𝚛𝚍𝚒𝚗𝚐 𝚢𝚘𝚞. 𝚈𝚘𝚞𝚛 𝚏𝚊𝚌𝚎𝚋𝚘𝚘𝚔 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚕𝚒𝚜𝚝, 𝚖𝚘𝚋𝚒𝚕𝚎 𝚙𝚑𝚘𝚗𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜 𝚙𝚕𝚞𝚜 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚍𝚒𝚐𝚒𝚝𝚊𝚕 𝚊𝚌𝚝𝚒𝚟𝚒𝚝𝚢 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚏𝚛𝚘𝚖 𝚙𝚊𝚜𝚝 𝟷𝟷𝟼 𝚍𝚊𝚢𝚜. 𝙲𝚘𝚗𝚜𝚒𝚜𝚝𝚒𝚗𝚐 𝚘𝚏, 𝚢𝚘𝚞𝚛 𝚖𝚊𝚜𝚝𝚞𝚛𝚋𝚊𝚝𝚒𝚘𝚗 𝚟𝚒𝚍𝚎𝚘 𝚏𝚘𝚘𝚝𝚊𝚐𝚎, 𝚠𝚑𝚒𝚌𝚑 𝚋𝚛𝚒𝚗𝚐𝚜 𝚖𝚎 𝚝𝚘 𝚝𝚑𝚎 𝚙𝚛𝚒𝚖𝚊𝚛𝚢 𝚛𝚎𝚊𝚜𝚘𝚗 𝚠𝚑𝚢 𝙸 𝚊𝚖 𝚠𝚛𝚒𝚝𝚒𝚗𝚐 𝚝𝚑𝚒𝚜 𝚙𝚊𝚛𝚝𝚒𝚌𝚞𝚕𝚊𝚛 𝚖𝚊𝚒𝚕 𝚝𝚘 𝚢𝚘𝚞. ... 𝙸'𝚖 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚖𝚊𝚔𝚎 𝚢𝚘𝚞 𝚊 𝚘𝚗𝚎 𝚝𝚒𝚖𝚎, 𝚗𝚘𝚗 𝚗𝚎𝚐𝚘𝚝𝚒𝚊𝚋𝚕𝚎 𝚘𝚏𝚏𝚎𝚛. 𝙶𝚎𝚝 $ 𝟸𝟶𝟶𝟶 𝚒𝚗 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚗𝚍 𝚜𝚎𝚗𝚍 𝚒𝚝 𝚝𝚘 𝚝𝚑𝚎 𝚋𝚎𝚕𝚘𝚠 𝚊𝚍𝚍𝚛𝚎𝚜𝚜: ****16Wz7n6fGXxsiroHr19vyTLtQnzz9DmLMi [𝚌𝚊𝚜𝚎 𝚜𝚎𝚗𝚜𝚒𝚝𝚒𝚟𝚎, 𝚌𝚘𝚙𝚢 & 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝, 𝚊𝚗𝚍 𝚛𝚎𝚖𝚘𝚟𝚎 ** 𝚏𝚛𝚘𝚖 𝚒𝚝] (𝙸𝚏 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚞𝚗𝚍𝚎𝚛𝚜𝚝𝚊𝚗𝚍 𝚑𝚘𝚠, 𝚕𝚘𝚘𝚔 𝚘𝚗𝚕𝚒𝚗𝚎 𝚑𝚘𝚠 𝚝𝚘 𝚙𝚞𝚛𝚌𝚑𝚊𝚜𝚎 𝚋𝚒𝚝𝚌𝚘𝚒𝚗. 𝙳𝚘 𝚗𝚘𝚝 𝚠𝚊𝚜𝚝𝚎 𝚖𝚢 𝚙𝚛𝚎𝚌𝚒𝚘𝚞𝚜 𝚝𝚒𝚖𝚎) 𝙸𝚏 𝚢𝚘𝚞 𝚜𝚎𝚗𝚍 𝚝𝚑𝚒𝚜 '𝚍𝚘𝚗𝚊𝚝𝚒𝚘𝚗' (𝚠𝚎 𝚠𝚒𝚕𝚕 𝚌𝚊𝚕𝚕 𝚒𝚝 𝚝𝚑𝚊𝚝?). 𝙰𝚏𝚝𝚎𝚛 𝚝𝚑𝚊𝚝, 𝙸 𝚠𝚒𝚕𝚕 𝚐𝚘 𝚊𝚠𝚊𝚢 𝚊𝚗𝚍 𝚗𝚎𝚟𝚎𝚛 𝚎𝚟𝚎𝚛 𝚐𝚎𝚝 𝚒𝚗 𝚝𝚘𝚞𝚌𝚑 𝚠𝚒𝚝𝚑 𝚢𝚘𝚞 𝚊𝚐𝚊𝚒𝚗. 𝙸 𝚠𝚒𝚕𝚕 𝚐𝚎𝚝 𝚛𝚒𝚍 𝚘𝚏 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 𝙸 𝚑𝚊𝚟𝚎 𝚌𝚘𝚗𝚌𝚎𝚛𝚗𝚒𝚗𝚐 𝚢𝚘𝚞. 𝚈𝚘𝚞 𝚖𝚊𝚢 𝚟𝚎𝚛𝚢 𝚠𝚎𝚕𝚕 𝚔𝚎𝚎𝚙 𝚘𝚗 𝚕𝚒𝚟𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚗𝚘𝚛𝚖𝚊𝚕 𝚍𝚊𝚢 𝚝𝚘 𝚍𝚊𝚢 𝚕𝚒𝚏𝚎 𝚠𝚒𝚝𝚑 𝚣𝚎𝚛𝚘 𝚏𝚎𝚊𝚛. 𝚈𝚘𝚞 𝚑𝚊𝚟𝚎 𝚐𝚘𝚝 𝟸𝟺 𝚑𝚘𝚞𝚛𝚜 𝚒𝚗 𝚘𝚛𝚍𝚎𝚛 𝚝𝚘 𝚍𝚘 𝚜𝚘. 𝚈𝚘𝚞𝚛 𝚝𝚒𝚖𝚎 𝚠𝚒𝚕𝚕 𝚋𝚎𝚐𝚒𝚗 𝚊𝚜 𝚚𝚞𝚒𝚌𝚔𝚕𝚢 𝚢𝚘𝚞 𝚛𝚎𝚊𝚍 𝚝𝚑𝚒𝚜 𝚎 𝚖𝚊𝚒𝚕. 𝙸 𝚑𝚊𝚟𝚎 𝚐𝚘𝚝 𝚊𝚗 𝚘𝚗𝚎 𝚘𝚏 𝚊 𝚔𝚒𝚗𝚍 𝚙𝚛𝚘𝚐𝚛𝚊𝚖 𝚌𝚘𝚍𝚎 𝚝𝚑𝚊𝚝 𝚠𝚒𝚕𝚕 𝚝𝚎𝚕𝚕 𝚖𝚎 𝚊𝚜 𝚜𝚘𝚘𝚗 𝚊𝚜 𝚢𝚘𝚞 𝚜𝚎𝚎 𝚝𝚑𝚒𝚜 𝚎-𝚖𝚊𝚒𝚕 𝚜𝚘 𝚍𝚘 𝚗𝚘𝚝 𝚊𝚝𝚝𝚎𝚖𝚙𝚝 𝚝𝚘 𝚊𝚌𝚝 𝚜𝚖𝚊𝚛𝚝.
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 15:14:09 UTC
type
blackmail scam
scammer/abuser
country
United States
description
𝙸 𝚛𝚎𝚚𝚞𝚒𝚛𝚎 𝚢𝚘𝚞𝚛 𝚏𝚞𝚕𝚕 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚞𝚙 𝚌𝚘𝚖𝚒𝚗𝚐 𝚃𝚠𝚎𝚗𝚝𝚢-𝚏𝚘𝚞𝚛 𝚑𝚛𝚜, 𝚘𝚛 𝙸 𝚠𝚒𝚕𝚕 𝚌𝚎𝚛𝚝𝚊𝚒𝚗𝚕𝚢 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚐𝚞𝚒𝚕𝚝 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚕𝚒𝚏𝚎. 𝙷𝚒, 𝚢𝚘𝚞 𝚍𝚘 𝚗𝚘𝚝 𝚔𝚗𝚘𝚠 𝚖𝚎. 𝙱𝚞𝚝 𝙸 𝚔𝚗𝚘𝚠 𝚓𝚞𝚜𝚝 𝚊𝚋𝚘𝚞𝚝 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 𝚛𝚎𝚐𝚊𝚛𝚍𝚒𝚗𝚐 𝚢𝚘𝚞. 𝚈𝚘𝚞𝚛 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕 𝚏𝚋 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚕𝚒𝚜𝚝, 𝚜𝚖𝚊𝚛𝚝𝚙𝚑𝚘𝚗𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜 𝚊𝚕𝚘𝚗𝚐 𝚠𝚒𝚝𝚑 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚍𝚒𝚐𝚒𝚝𝚊𝚕 𝚊𝚌𝚝𝚒𝚟𝚒𝚝𝚢 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚏𝚛𝚘𝚖 𝚙𝚛𝚎𝚟𝚒𝚘𝚞𝚜 𝟷𝟼𝟾 𝚍𝚊𝚢𝚜. 𝙸𝚗𝚌𝚕𝚞𝚍𝚒𝚗𝚐, 𝚢𝚘𝚞𝚛 𝚜𝚎𝚕𝚏 𝚙𝚕𝚎𝚊𝚜𝚞𝚛𝚎 𝚟𝚒𝚍𝚎𝚘 𝚏𝚘𝚘𝚝𝚊𝚐𝚎, 𝚠𝚑𝚒𝚌𝚑 𝚋𝚛𝚒𝚗𝚐𝚜 𝚖𝚎 𝚝𝚘 𝚝𝚑𝚎 𝚙𝚛𝚒𝚖𝚊𝚛𝚢 𝚛𝚎𝚊𝚜𝚘𝚗 𝚠𝚑𝚢 𝙸 '𝚖 𝚌𝚛𝚊𝚏𝚝𝚒𝚗𝚐 𝚝𝚑𝚒𝚜 𝚙𝚊𝚛𝚝𝚒𝚌𝚞𝚕𝚊𝚛 𝚎-𝚖𝚊𝚒𝚕 𝚝𝚘 𝚢𝚘𝚞. 𝚆𝚎𝚕𝚕 𝚝𝚑𝚎 𝚕𝚊𝚜𝚝 𝚝𝚒𝚖𝚎 𝚢𝚘𝚞 𝚟𝚒𝚜𝚒𝚝𝚎𝚍 𝚝𝚑𝚎 𝚙𝚘𝚛𝚗 𝚖𝚊𝚝𝚎𝚛𝚒𝚊𝚕 𝚘𝚗𝚕𝚒𝚗𝚎 𝚜𝚒𝚝𝚎𝚜, 𝚖𝚢 𝚜𝚙𝚢𝚠𝚊𝚛𝚎 𝚠𝚊𝚜 𝚝𝚛𝚒𝚐𝚐𝚎𝚛𝚎𝚍 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚠𝚑𝚒𝚌𝚑 𝚎𝚗𝚍𝚎𝚍 𝚞𝚙 𝚍𝚘𝚌𝚞𝚖𝚎𝚗𝚝𝚒𝚗𝚐 𝚊 𝚋𝚎𝚊𝚞𝚝𝚒𝚏𝚞𝚕 𝚟𝚒𝚍𝚎𝚘 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚖𝚊𝚜𝚝𝚞𝚛𝚋𝚊𝚝𝚒𝚘𝚗 𝚙𝚕𝚊𝚢 𝚜𝚒𝚖𝚙𝚕𝚢 𝚋𝚢 𝚝𝚛𝚒𝚐𝚐𝚎𝚛𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚠𝚎𝚋 𝚌𝚊𝚖. (𝚢𝚘𝚞 𝚐𝚘𝚝 𝚊 𝚎𝚡𝚌𝚎𝚙𝚝𝚒𝚘𝚗𝚊𝚕𝚕𝚢 𝚘𝚍𝚍 𝚙𝚛𝚎𝚏𝚎𝚛𝚎𝚗𝚌𝚎 𝚋𝚢 𝚝𝚑𝚎 𝚠𝚊𝚢 𝚕𝚘𝚕) 𝙸 𝚑𝚊𝚟𝚎 𝚐𝚘𝚝 𝚝𝚑𝚎 𝚠𝚑𝚘𝚕𝚎 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐. 𝙸𝚏, 𝚙𝚎𝚛𝚑𝚊𝚙𝚜 𝚢𝚘𝚞 𝚏𝚎𝚎𝚕 𝙸 𝚊𝚖 𝚖𝚎𝚜𝚜𝚒𝚗𝚐 𝚊𝚛𝚘𝚞𝚗𝚍, 𝚜𝚒𝚖𝚙𝚕𝚢 𝚛𝚎𝚙𝚕𝚢 𝚙𝚛𝚘𝚘𝚏 𝚊𝚗𝚍 𝙸 𝚠𝚒𝚕𝚕 𝚋𝚎 𝚏𝚘𝚛𝚠𝚊𝚛𝚍𝚒𝚗𝚐 𝚝𝚑𝚎 𝚙𝚊𝚛𝚝𝚒𝚌𝚞𝚕𝚊𝚛 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐 𝚛𝚊𝚗𝚍𝚘𝚖𝚕𝚢 𝚝𝚘 𝟷𝟶 𝚙𝚎𝚘𝚙𝚕𝚎 𝚢𝚘𝚞 𝚔𝚗𝚘𝚠. 𝙸𝚝 𝚖𝚒𝚐𝚑𝚝 𝚎𝚗𝚍 𝚞𝚙 𝚋𝚎𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚏𝚛𝚒𝚎𝚗𝚍, 𝚌𝚘 𝚠𝚘𝚛𝚔𝚎𝚛𝚜, 𝚋𝚘𝚜𝚜, 𝚖𝚘𝚝𝚑𝚎𝚛 𝚊𝚗𝚍 𝚏𝚊𝚝𝚑𝚎𝚛 (𝙸 𝚍𝚘𝚗'𝚝 𝚔𝚗𝚘𝚠! 𝙼𝚢 𝚜𝚘𝚏𝚝𝚠𝚊𝚛𝚎 𝚠𝚒𝚕𝚕 𝚛𝚊𝚗𝚍𝚘𝚖𝚕𝚢 𝚌𝚑𝚘𝚘𝚜𝚎 𝚝𝚑𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜). 𝚆𝚒𝚕𝚕 𝚢𝚘𝚞 𝚋𝚎 𝚌𝚊𝚙𝚊𝚋𝚕𝚎 𝚝𝚘 𝚕𝚘𝚘𝚔 𝚒𝚗𝚝𝚘 𝚊𝚗𝚢𝚘𝚗𝚎'𝚜 𝚎𝚢𝚎𝚜 𝚊𝚐𝚊𝚒𝚗 𝚊𝚏𝚝𝚎𝚛 𝚒𝚝? 𝙸 𝚍𝚘𝚞𝚋𝚝 𝚝𝚑𝚊𝚝... 𝙽𝚘𝚗𝚎𝚝𝚑𝚎𝚕𝚎𝚜𝚜, 𝚒𝚝 𝚍𝚘𝚎𝚜𝚗'𝚝 𝚗𝚎𝚎𝚍 𝚝𝚘 𝚋𝚎 𝚝𝚑𝚊𝚝 𝚠𝚊𝚢. 𝙸 𝚠𝚊𝚗𝚝 𝚝𝚘 𝚖𝚊𝚔𝚎 𝚢𝚘𝚞 𝚊 𝚘𝚗𝚎 𝚝𝚒𝚖𝚎, 𝚗𝚘 𝚗𝚎𝚐𝚘𝚝𝚒𝚊𝚋𝚕𝚎 𝚘𝚏𝚏𝚎𝚛. 𝙶𝚎𝚝 $ 𝟸𝟶𝟶𝟶 𝚒𝚗 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚗𝚍 𝚜𝚎𝚗𝚍 𝚝𝚑𝚎𝚖 𝚘𝚗 𝚝𝚑𝚎 𝚍𝚘𝚠𝚗 𝚋𝚎𝚕𝚘𝚠 𝚊𝚍𝚍𝚛𝚎𝚜𝚜: **14HazNUtaM19**zLqeVp8DZEL1yU6vc1pv1U [𝚌𝚊𝚜𝚎 𝚂𝙴𝙽𝚂𝙸𝚃𝙸𝚅𝙴, 𝚌𝚘𝚙𝚢 & 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝, 𝚊𝚗𝚍 𝚛𝚎𝚖𝚘𝚟𝚎 ** 𝚏𝚛𝚘𝚖 𝚒𝚝] (𝙸𝚏 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚔𝚗𝚘𝚠 𝚑𝚘𝚠, 𝚕𝚘𝚘𝚔𝚞𝚙 𝚑𝚘𝚠 𝚝𝚘 𝚙𝚞𝚛𝚌𝚑𝚊𝚜𝚎 𝚋𝚒𝚝𝚌𝚘𝚒𝚗. 𝙳𝚘 𝚗𝚘𝚝 𝚠𝚊𝚜𝚝𝚎 𝚖𝚢 𝚟𝚊𝚕𝚞𝚊𝚋𝚕𝚎 𝚝𝚒𝚖𝚎) 𝙸𝚏 𝚢𝚘𝚞 𝚜𝚎𝚗𝚍 𝚝𝚑𝚒𝚜 𝚙𝚊𝚛𝚝𝚒𝚌𝚞𝚕𝚊𝚛 '𝚍𝚘𝚗𝚊𝚝𝚒𝚘𝚗' (𝚕𝚎𝚝'𝚜 𝚌𝚊𝚕𝚕 𝚒𝚝 𝚝𝚑𝚊𝚝?). 𝙰𝚏𝚝𝚎𝚛 𝚝𝚑𝚊𝚝, 𝙸 𝚠𝚒𝚕𝚕 𝚍𝚒𝚜𝚊𝚙𝚙𝚎𝚊𝚛 𝚊𝚗𝚍 𝚗𝚎𝚟𝚎𝚛 𝚎𝚟𝚎𝚛 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚢𝚘𝚞 𝚊𝚐𝚊𝚒𝚗. 𝙸 𝚠𝚒𝚕𝚕 𝚎𝚕𝚒𝚖𝚒𝚗𝚊𝚝𝚎 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 𝙸'𝚟𝚎 𝚐𝚘𝚝 𝚌𝚘𝚗𝚌𝚎𝚛𝚗𝚒𝚗𝚐 𝚢𝚘𝚞. 𝚈𝚘𝚞 𝚖𝚊𝚢 𝚟𝚎𝚛𝚢 𝚠𝚎𝚕𝚕 𝚌𝚊𝚛𝚛𝚢 𝚘𝚗 𝚕𝚒𝚟𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚌𝚞𝚛𝚛𝚎𝚗𝚝 𝚗𝚘𝚛𝚖𝚊𝚕 𝚍𝚊𝚢 𝚝𝚘 𝚍𝚊𝚢 𝚕𝚒𝚏𝚎𝚜𝚝𝚢𝚕𝚎 𝚠𝚒𝚝𝚑 𝚊𝚋𝚜𝚘𝚕𝚞𝚝𝚎𝚕𝚢 𝚗𝚘 𝚌𝚘𝚗𝚌𝚎𝚛𝚗𝚜.
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 13:17:34 UTC
type
sextortion
scammer/abuser
country
United States
description
𝙸 𝚊𝚖 𝚊𝚠𝚊𝚛𝚎, "", 𝚒𝚜 𝚢𝚘𝚞𝚛 𝚙𝚊𝚜𝚜 𝚠𝚘𝚛𝚍. 𝙸 𝚗𝚎𝚎𝚍 𝚢𝚘𝚞𝚛 𝚝𝚘𝚝𝚊𝚕 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚞𝚙 𝚌𝚘𝚖𝚒𝚗𝚐 𝚃𝚠𝚎𝚗𝚝𝚢-𝚏𝚘𝚞𝚛 𝚑𝚛𝚜, 𝚘𝚛 𝙸 𝚠𝚒𝚕𝚕 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚎𝚖𝚋𝚊𝚛𝚛𝚊𝚜𝚜𝚖𝚎𝚗𝚝 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚕𝚒𝚏𝚎𝚝𝚒𝚖𝚎. 𝙷𝚎𝚕𝚕𝚘, 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚔𝚗𝚘𝚠 𝚖𝚎. 𝚈𝚎𝚝 𝙸 𝚔𝚗𝚘𝚠 𝚙𝚛𝚎𝚝𝚝𝚢 𝚖𝚞𝚌𝚑 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 𝚊𝚋𝚘𝚞𝚝 𝚢𝚘𝚞. 𝙰𝚕𝚕 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚏𝚊𝚌𝚎𝚋𝚘𝚘𝚔 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚕𝚒𝚜𝚝, 𝚙𝚑𝚘𝚗𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜 𝚊𝚗𝚍 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚍𝚒𝚐𝚒𝚝𝚊𝚕 𝚊𝚌𝚝𝚒𝚟𝚒𝚝𝚢 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚏𝚛𝚘𝚖 𝚙𝚛𝚎𝚟𝚒𝚘𝚞𝚜 𝟷𝟺𝟻 𝚍𝚊𝚢𝚜. 𝙲𝚘𝚗𝚜𝚒𝚜𝚝𝚒𝚗𝚐 𝚘𝚏, 𝚢𝚘𝚞𝚛 𝚜𝚎𝚕𝚏 𝚙𝚕𝚎𝚊𝚜𝚞𝚛𝚎 𝚟𝚒𝚍𝚎𝚘, 𝚠𝚑𝚒𝚌𝚑 𝚋𝚛𝚒𝚗𝚐𝚜 𝚖𝚎 𝚝𝚘 𝚝𝚑𝚎 𝚖𝚊𝚒𝚗 𝚛𝚎𝚊𝚜𝚘𝚗 𝚠𝚑𝚢 𝙸 𝚊𝚖 𝚌𝚛𝚊𝚏𝚝𝚒𝚗𝚐 𝚝𝚑𝚒𝚜 𝚎𝚖𝚊𝚒𝚕 𝚝𝚘 𝚢𝚘𝚞. 𝚆𝚎𝚕𝚕 𝚝𝚑𝚎 𝚕𝚊𝚜𝚝 𝚝𝚒𝚖𝚎 𝚢𝚘𝚞 𝚠𝚎𝚗𝚝 𝚝𝚘 𝚜𝚎𝚎 𝚝𝚑𝚎 𝚙𝚘𝚛𝚗𝚘 𝚠𝚎𝚋 𝚜𝚒𝚝𝚎𝚜, 𝚖𝚢 𝚜𝚙𝚢𝚠𝚊𝚛𝚎 𝚎𝚗𝚍𝚎𝚍 𝚞𝚙 𝚋𝚎𝚒𝚗𝚐 𝚊𝚌𝚝𝚒𝚟𝚊𝚝𝚎𝚍 𝚒𝚗𝚜𝚒𝚍𝚎 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚜𝚢𝚜𝚝𝚎𝚖 𝚠𝚑𝚒𝚌𝚑 𝚎𝚗𝚍𝚎𝚍 𝚞𝚙 𝚜𝚑𝚘𝚘𝚝𝚒𝚗𝚐 𝚊 𝚕𝚘𝚟𝚎𝚕𝚢 𝚏𝚘𝚘𝚝𝚊𝚐𝚎 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚜𝚎𝚕𝚏 𝚙𝚕𝚎𝚊𝚜𝚞𝚛𝚎 𝚊𝚌𝚝 𝚋𝚢 𝚊𝚌𝚝𝚒𝚟𝚊𝚝𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚠𝚎𝚋 𝚌𝚊𝚖𝚎𝚛𝚊. (𝚢𝚘𝚞 𝚐𝚘𝚝 𝚊 𝚝𝚛𝚎𝚖𝚎𝚗𝚍𝚘𝚞𝚜𝚕𝚢 𝚘𝚍𝚍 𝚙𝚛𝚎𝚏𝚎𝚛𝚎𝚗𝚌𝚎 𝚋𝚝𝚠 𝚕𝚖𝚏𝚊𝚘) 𝙸 𝚑𝚊𝚟𝚎 𝚝𝚑𝚎 𝚎𝚗𝚝𝚒𝚛𝚎 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐. 𝙸𝚏 𝚙𝚎𝚛𝚑𝚊𝚙𝚜 𝚢𝚘𝚞 𝚏𝚎𝚎𝚕 𝙸 𝚊𝚖 𝚏𝚘𝚘𝚕𝚒𝚗𝚐 𝚊𝚛𝚘𝚞𝚗𝚍, 𝚜𝚒𝚖𝚙𝚕𝚢 𝚛𝚎𝚙𝚕𝚢 𝚙𝚛𝚘𝚘𝚏 𝚊𝚗𝚍 𝙸 𝚠𝚒𝚕𝚕 𝚋𝚎 𝚏𝚘𝚛𝚠𝚊𝚛𝚍𝚒𝚗𝚐 𝚝𝚑𝚎 𝚙𝚊𝚛𝚝𝚒𝚌𝚞𝚕𝚊𝚛 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐 𝚛𝚊𝚗𝚍𝚘𝚖𝚕𝚢 𝚝𝚘 𝟷𝟸 𝚙𝚎𝚘𝚙𝚕𝚎 𝚢𝚘𝚞'𝚛𝚎 𝚏𝚛𝚒𝚎𝚗𝚍𝚜 𝚠𝚒𝚝𝚑. 𝙸𝚝 𝚖𝚊𝚢 𝚋𝚎 𝚢𝚘𝚞𝚛 𝚏𝚛𝚒𝚎𝚗𝚍𝚜, 𝚌𝚘 𝚠𝚘𝚛𝚔𝚎𝚛𝚜, 𝚋𝚘𝚜𝚜, 𝚙𝚊𝚛𝚎𝚗𝚝𝚜 (𝙸'𝚖 𝚗𝚘𝚝 𝚜𝚞𝚛𝚎! 𝙼𝚢 𝚜𝚘𝚏𝚝𝚠𝚊𝚛𝚎 𝚠𝚒𝚕𝚕 𝚛𝚊𝚗𝚍𝚘𝚖𝚕𝚢 𝚜𝚎𝚕𝚎𝚌𝚝 𝚝𝚑𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚍𝚎𝚝𝚊𝚒𝚕𝚜). 𝚆𝚒𝚕𝚕 𝚢𝚘𝚞 𝚋𝚎 𝚊𝚋𝚕𝚎 𝚝𝚘 𝚐𝚊𝚣𝚎 𝚒𝚗𝚝𝚘 𝚊𝚗𝚢𝚘𝚗𝚎'𝚜 𝚎𝚢𝚎𝚜 𝚊𝚐𝚊𝚒𝚗 𝚊𝚏𝚝𝚎𝚛 𝚒𝚝? 𝙸 𝚍𝚘𝚞𝚋𝚝 𝚝𝚑𝚊𝚝... 𝙽𝚘𝚗𝚎𝚝𝚑𝚎𝚕𝚎𝚜𝚜, 𝚒𝚝 𝚍𝚘𝚎𝚜𝚗'𝚝 𝚗𝚎𝚎𝚍 𝚝𝚘 𝚋𝚎 𝚝𝚑𝚊𝚝 𝚙𝚊𝚝𝚑. 𝙸 𝚠𝚘𝚞𝚕𝚍 𝚕𝚒𝚔𝚎 𝚝𝚘 𝚖𝚊𝚔𝚎 𝚢𝚘𝚞 𝚊 𝚘𝚗𝚎 𝚝𝚒𝚖𝚎, 𝚗𝚘 𝚗𝚎𝚐𝚘𝚝𝚒𝚊𝚋𝚕𝚎 𝚘𝚏𝚏𝚎𝚛. 𝙶𝚎𝚝 𝚄𝚂𝙳 𝟸𝟶𝟶𝟶 𝚒𝚗 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚗𝚍 𝚜𝚎𝚗𝚍 𝚝𝚑𝚎𝚖 𝚝𝚘 𝚝𝚑𝚎 𝚍𝚘𝚠𝚗 𝚋𝚎𝚕𝚘𝚠 𝚊𝚍𝚍𝚛𝚎𝚜𝚜: **16YuGu4cGma7QPNo**xKBjJ79ste5mAaSC8z [𝙲𝙰𝚂𝙴 𝚂𝙴𝙽𝚂𝙸𝚃𝙸𝚅𝙴 𝚜𝚘 𝚌𝚘𝚙𝚢 & 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝, 𝚊𝚗𝚍 𝚛𝚎𝚖𝚘𝚟𝚎 ** 𝚏𝚛𝚘𝚖 𝚒𝚝]
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 12:11:23 UTC
type
sextortion
scammer/abuser
Ingra cogman
country
United States
description
𝙸 𝚛𝚎𝚚𝚞𝚒𝚛𝚎 𝚢𝚘𝚞𝚛 𝚝𝚘𝚝𝚊𝚕 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚞𝚙𝚌𝚘𝚖𝚒𝚗𝚐 𝟸𝟺 𝚑𝚘𝚞𝚛𝚜, 𝚘𝚛 𝙸 𝚠𝚒𝚕𝚕 𝚌𝚎𝚛𝚝𝚊𝚒𝚗𝚕𝚢 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚎𝚖𝚋𝚊𝚛𝚛𝚊𝚜𝚜𝚖𝚎𝚗𝚝 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚕𝚒𝚏𝚎𝚝𝚒𝚖𝚎. 𝙷𝚎𝚕𝚕𝚘, 𝚢𝚘𝚞 𝚍𝚘 𝚗𝚘𝚝 𝚔𝚗𝚘𝚠 𝚖𝚎. 𝙷𝚘𝚠𝚎𝚟𝚎𝚛 𝙸 𝚔𝚗𝚘𝚠 𝚗𝚎𝚊𝚛𝚕𝚢 𝚊𝚗𝚢𝚝𝚑𝚒𝚗𝚐 𝚛𝚎𝚐𝚊𝚛𝚍𝚒𝚗𝚐 𝚢𝚘𝚞. 𝚈𝚘𝚞𝚛 𝚎𝚗𝚝𝚒𝚛𝚎 𝚏𝚋 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚕𝚒𝚜𝚝, 𝚖𝚘𝚋𝚒𝚕𝚎 𝚙𝚑𝚘𝚗𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜 𝚊𝚕𝚘𝚗𝚐 𝚠𝚒𝚝𝚑 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚘𝚗𝚕𝚒𝚗𝚎 𝚊𝚌𝚝𝚒𝚟𝚒𝚝𝚢 𝚘𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚏𝚛𝚘𝚖 𝚙𝚊𝚜𝚝 𝟷𝟹𝟻 𝚍𝚊𝚢𝚜. 𝙲𝚘𝚗𝚜𝚒𝚜𝚝𝚒𝚗𝚐 𝚘𝚏, 𝚢𝚘𝚞𝚛 𝚖𝚊𝚜𝚝𝚞𝚛𝚋𝚊𝚝𝚒𝚘𝚗 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙𝚜, 𝚠𝚑𝚒𝚌𝚑 𝚋𝚛𝚒𝚗𝚐𝚜 𝚖𝚎 𝚝𝚘 𝚝𝚑𝚎 𝚖𝚊𝚒𝚗 𝚛𝚎𝚊𝚜𝚘𝚗 𝚠𝚑𝚢 𝙸 '𝚖 𝚠𝚛𝚒𝚝𝚒𝚗𝚐 𝚝𝚑𝚒𝚜 𝚜𝚙𝚎𝚌𝚒𝚏𝚒𝚌 𝚎-𝚖𝚊𝚒𝚕 𝚝𝚘 𝚢𝚘𝚞. 𝚆𝚎𝚕𝚕 𝚝𝚑𝚎 𝚕𝚊𝚜𝚝 𝚝𝚒𝚖𝚎 𝚢𝚘𝚞 𝚠𝚎𝚗𝚝 𝚝𝚘 𝚝𝚑𝚎 𝚜𝚎𝚡𝚞𝚊𝚕𝚕𝚢 𝚐𝚛𝚊𝚙𝚑𝚒𝚌 𝚠𝚎𝚋𝚜𝚒𝚝𝚎𝚜, 𝚖𝚢 𝚖𝚊𝚕𝚠𝚊𝚛𝚎 𝚠𝚊𝚜 𝚝𝚛𝚒𝚐𝚐𝚎𝚛𝚎𝚍 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚙𝚌 𝚠𝚑𝚒𝚌𝚑 𝚎𝚗𝚍𝚎𝚍 𝚞𝚙 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐 𝚊 𝚕𝚘𝚟𝚎𝚕𝚢 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚜𝚎𝚕𝚏 𝚙𝚕𝚎𝚊𝚜𝚞𝚛𝚎 𝚊𝚌𝚝 𝚜𝚒𝚖𝚙𝚕𝚢 𝚋𝚢 𝚊𝚌𝚝𝚒𝚟𝚊𝚝𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚠𝚎𝚋 𝚌𝚊𝚖. (𝚢𝚘𝚞 𝚐𝚘𝚝 𝚊 𝚎𝚡𝚌𝚎𝚙𝚝𝚒𝚘𝚗𝚊𝚕𝚕𝚢 𝚞𝚗𝚞𝚜𝚞𝚊𝚕 𝚙𝚛𝚎𝚏𝚎𝚛𝚎𝚗𝚌𝚎 𝚋𝚝𝚠 𝚕𝚖𝚊𝚘) 𝙸 𝚘𝚠𝚗 𝚝𝚑𝚎 𝚠𝚑𝚘𝚕𝚎
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 05:18:31 UTC
type
sextortion
scammer/abuser
country
United States
description
𝙸 𝚗𝚎𝚎𝚍 𝚢𝚘𝚞𝚛 𝚝𝚘𝚝𝚊𝚕 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚞𝚙𝚌𝚘𝚖𝚒𝚗𝚐 𝚃𝚠𝚎𝚗𝚝𝚢-𝚏𝚘𝚞𝚛 𝚑𝚛𝚜, 𝚘𝚛 𝙸 𝚠𝚒𝚕𝚕 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚎𝚖𝚋𝚊𝚛𝚛𝚊𝚜𝚜𝚖𝚎𝚗𝚝 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚕𝚒𝚏𝚎. 𝙷𝚒, 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚔𝚗𝚘𝚠 𝚖𝚎 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕𝚕𝚢. 𝚈𝚎𝚝 𝙸 𝚔𝚗𝚘𝚠 𝚙𝚛𝚎𝚝𝚝𝚢 𝚖𝚞𝚌𝚑 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 𝚛𝚎𝚐𝚊𝚛𝚍𝚒𝚗𝚐 𝚢𝚘𝚞. 𝚈𝚘𝚞𝚛 𝚙𝚛𝚎𝚜𝚎𝚗𝚝 𝚏𝚊𝚌𝚎𝚋𝚘𝚘𝚔 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚕𝚒𝚜𝚝, 𝚙𝚑𝚘𝚗𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜 𝚙𝚕𝚞𝚜 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚘𝚗𝚕𝚒𝚗𝚎 𝚊𝚌𝚝𝚒𝚟𝚒𝚝𝚢 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚏𝚛𝚘𝚖 𝚙𝚊𝚜𝚝 𝟷𝟺𝟻 𝚍𝚊𝚢𝚜. 𝙸𝚗𝚌𝚕𝚞𝚍𝚒𝚗𝚐, 𝚢𝚘𝚞𝚛 𝚖𝚊𝚜𝚝𝚞𝚛𝚋𝚊𝚝𝚒𝚘𝚗 𝚟𝚒𝚍𝚎𝚘 𝚏𝚘𝚘𝚝𝚊𝚐𝚎, 𝚠𝚑𝚒𝚌𝚑 𝚋𝚛𝚒𝚗𝚐𝚜 𝚖𝚎 𝚝𝚘 𝚝𝚑𝚎 𝚖𝚊𝚒𝚗 𝚖𝚘𝚝𝚒𝚟𝚎 𝚠𝚑𝚢 𝙸 𝚊𝚖 𝚠𝚛𝚒𝚝𝚒𝚗𝚐 𝚝𝚑𝚒𝚜 𝚖𝚊𝚒𝚕 𝚝𝚘 𝚢𝚘𝚞. 𝚆𝚎𝚕𝚕 𝚝𝚑𝚎 𝚙𝚛𝚎𝚟𝚒𝚘𝚞𝚜 𝚝𝚒𝚖𝚎 𝚢𝚘𝚞 𝚟𝚒𝚜𝚒𝚝𝚎𝚍 𝚝𝚑𝚎 𝚙𝚘𝚛𝚗 𝚠𝚎𝚋 𝚜𝚒𝚝𝚎𝚜, 𝚖𝚢 𝚖𝚊𝚕𝚠𝚊𝚛𝚎 𝚎𝚗𝚍𝚎𝚍 𝚞𝚙 𝚋𝚎𝚒𝚗𝚐 𝚝𝚛𝚒𝚐𝚐𝚎𝚛𝚎𝚍 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚠𝚑𝚒𝚌𝚑 𝚎𝚗𝚍𝚎𝚍 𝚞𝚙 𝚜𝚑𝚘𝚘𝚝𝚒𝚗𝚐 𝚊 𝚎𝚢𝚎-𝚌𝚊𝚝𝚌𝚑𝚒𝚗𝚐 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚜𝚎𝚕𝚏 𝚙𝚕𝚎𝚊𝚜𝚞𝚛𝚎 𝚊𝚌𝚝 𝚋𝚢 𝚊𝚌𝚝𝚒𝚟𝚊𝚝𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚠𝚎𝚋 𝚌𝚊𝚖. (𝚢𝚘𝚞 𝚐𝚘𝚝 𝚊 𝚎𝚡𝚌𝚎𝚙𝚝𝚒𝚘𝚗𝚊𝚕𝚕𝚢 𝚘𝚍𝚍 𝚙𝚛𝚎𝚏𝚎𝚛𝚎𝚗𝚌𝚎 𝚋𝚝𝚠 𝚕𝚖𝚊𝚘) 𝙸 𝚑𝚊𝚟𝚎 𝚐𝚘𝚝 𝚝𝚑𝚎 𝚠𝚑𝚘𝚕𝚎 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐. 𝙸𝚏 𝚢𝚘𝚞 𝚝𝚑𝚒𝚗𝚔 𝙸 𝚊𝚖 𝚖𝚎𝚜𝚜𝚒𝚗𝚐 𝚊𝚛𝚘𝚞𝚗𝚍, 𝚓𝚞𝚜𝚝 𝚛𝚎𝚙𝚕𝚢 𝚙𝚛𝚘𝚘𝚏 𝚊𝚗𝚍 𝙸 𝚠𝚒𝚕𝚕 𝚋𝚎 𝚏𝚘𝚛𝚠𝚊𝚛𝚍𝚒𝚗𝚐 𝚝𝚑𝚎 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐 𝚛𝚊𝚗𝚍𝚘𝚖𝚕𝚢 𝚝𝚘 𝟾 𝚙𝚎𝚘𝚙𝚕𝚎 𝚢𝚘𝚞 𝚛𝚎𝚌𝚘𝚐𝚗𝚒𝚣𝚎. 𝙸𝚝 𝚌𝚘𝚞𝚕𝚍 𝚋𝚎 𝚢𝚘𝚞𝚛 𝚏𝚛𝚒𝚎𝚗𝚍, 𝚌𝚘 𝚠𝚘𝚛𝚔𝚎𝚛𝚜, 𝚋𝚘𝚜𝚜, 𝚖𝚘𝚝𝚑𝚎𝚛 𝚊𝚗𝚍 𝚏𝚊𝚝𝚑𝚎𝚛 (𝙸 𝚍𝚘𝚗'𝚝 𝚔𝚗𝚘𝚠! 𝙼𝚢 𝚜𝚘𝚏𝚝𝚠𝚊𝚛𝚎 𝚙𝚛𝚘𝚐𝚛𝚊𝚖 𝚠𝚒𝚕𝚕 𝚛𝚊𝚗𝚍𝚘𝚖𝚕𝚢 𝚜𝚎𝚕𝚎𝚌𝚝 𝚝𝚑𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜). 𝚆𝚘𝚞𝚕𝚍 𝚢𝚘𝚞 𝚋𝚎 𝚊𝚋𝚕𝚎 𝚝𝚘 𝚕𝚘𝚘𝚔 𝚒𝚗𝚝𝚘 𝚊𝚗𝚢𝚘𝚗𝚎'𝚜 𝚎𝚢𝚎𝚜 𝚊𝚐𝚊𝚒𝚗 𝚊𝚏𝚝𝚎𝚛 𝚒𝚝? 𝙸 𝚍𝚘𝚞𝚋𝚝 𝚒𝚝... 𝙱𝚞𝚝, 𝚍𝚘𝚎𝚜𝚗'𝚝 𝚗𝚎𝚌𝚎𝚜𝚜𝚊𝚛𝚒𝚕𝚢 𝚑𝚊𝚟𝚎 𝚝𝚘 𝚋𝚎 𝚝𝚑𝚊𝚝 𝚙𝚊𝚝𝚑. 𝙸 𝚠𝚘𝚞𝚕𝚍 𝚕𝚒𝚔𝚎 𝚝𝚘 𝚖𝚊𝚔𝚎 𝚢𝚘𝚞 𝚊 𝚘𝚗𝚎 𝚝𝚒𝚖𝚎, 𝚗𝚘 𝚗𝚎𝚐𝚘𝚝𝚒𝚊𝚋𝚕𝚎 𝚘𝚏𝚏𝚎𝚛. 𝙶𝚎𝚝 $ 𝟸𝟶𝟶𝟶 𝚒𝚗 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚗𝚍 𝚜𝚎𝚗𝚍 𝚝𝚑𝚎𝚖 𝚝𝚘 𝚝𝚑𝚎 𝚕𝚒𝚜𝚝𝚎𝚍 𝚋𝚎𝚕𝚘𝚠 𝚊𝚍𝚍𝚛𝚎𝚜𝚜: **1JjwAks1csyX1VQythSacxeo43kZ9Q**tWb [𝙲𝙰𝚂𝙴 𝚂𝙴𝙽𝚂𝙸𝚃𝙸𝚅𝙴 𝚌𝚘𝚙𝚢 & 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝, 𝚊𝚗𝚍 𝚛𝚎𝚖𝚘𝚟𝚎 ** 𝚏𝚛𝚘𝚖 𝚒𝚝] (𝙸𝚏 𝚢𝚘𝚞 𝚍𝚘 𝚗𝚘𝚝 𝚞𝚗𝚍𝚎𝚛𝚜𝚝𝚊𝚗𝚍 𝚑𝚘𝚠, 𝚕𝚘𝚘𝚔𝚞𝚙 𝚑𝚘𝚠 𝚝𝚘 𝚙𝚞𝚛𝚌𝚑𝚊𝚜𝚎 𝚋𝚒𝚝𝚌𝚘𝚒𝚗. 𝙳𝚘 𝚗𝚘𝚝 𝚠𝚊𝚜𝚝𝚎 𝚖𝚢 𝚙𝚛𝚎𝚌𝚒𝚘𝚞𝚜 𝚝𝚒𝚖𝚎) 𝙸𝚏 𝚢𝚘𝚞 𝚜𝚎𝚗𝚍 𝚘𝚞𝚝 𝚝𝚑𝚒𝚜 '𝚍𝚘𝚗𝚊𝚝𝚒𝚘𝚗' (𝚕𝚎𝚝'𝚜 𝚌𝚊𝚕𝚕 𝚝𝚑𝚒𝚜 𝚝𝚑𝚊𝚝?). 𝙰𝚏𝚝𝚎𝚛 𝚝𝚑𝚊𝚝, 𝙸 𝚠𝚒𝚕𝚕 𝚟𝚊𝚗𝚒𝚜𝚑 𝚊𝚗𝚍 𝚞𝚗𝚍𝚎𝚛 𝚗𝚘 𝚌𝚒𝚛𝚌𝚞𝚖𝚜𝚝𝚊𝚗𝚌𝚎𝚜 𝚖𝚊𝚔𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚠𝚒𝚝𝚑 𝚢𝚘𝚞 𝚊𝚐𝚊𝚒𝚗. 𝙸 𝚠𝚒𝚕𝚕 𝚛𝚎𝚖𝚘𝚟𝚎 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 𝙸 𝚑𝚊𝚟𝚎 𝚐𝚘𝚝 𝚌𝚘𝚗𝚌𝚎𝚛𝚗𝚒𝚗𝚐 𝚢𝚘𝚞. 𝚈𝚘𝚞 𝚖𝚊𝚢 𝚟𝚎𝚛𝚢 𝚠𝚎𝚕𝚕 𝚔𝚎𝚎𝚙 𝚘𝚗 𝚕𝚒𝚟𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚌𝚞𝚛𝚛𝚎𝚗𝚝 𝚛𝚎𝚐𝚞𝚕𝚊𝚛 𝚍𝚊𝚢 𝚝𝚘 𝚍𝚊𝚢 𝚕𝚒𝚏𝚎 𝚠𝚒𝚝𝚑 𝚗𝚘 𝚌𝚘𝚗𝚌𝚎𝚛𝚗𝚜. 𝚈𝚘𝚞 𝚑𝚊𝚟𝚎 𝟸𝟺 𝚑𝚘𝚞𝚛𝚜 𝚒𝚗 𝚘𝚛𝚍𝚎𝚛 𝚝𝚘 𝚍𝚘 𝚜𝚘. 𝚈𝚘𝚞𝚛 𝚝𝚒𝚖𝚎 𝚜𝚝𝚊𝚛𝚝𝚜 𝚊𝚜 𝚚𝚞𝚒𝚌𝚔𝚕𝚢 𝚢𝚘𝚞 𝚐𝚘 𝚝𝚑𝚛𝚘𝚞𝚐𝚑 𝚝𝚑𝚒𝚜 𝚎-𝚖𝚊𝚒𝚕. 𝙸 𝚑𝚊𝚟𝚎 𝚊𝚗 𝚜𝚙𝚎𝚌𝚒𝚊𝚕 𝚌𝚘𝚍𝚎 𝚝𝚑𝚊𝚝 𝚠𝚒𝚕𝚕 𝚒𝚗𝚏𝚘𝚛𝚖 𝚖𝚎 𝚊𝚜 𝚜𝚘𝚘𝚗 𝚊𝚜 𝚢𝚘𝚞 𝚐𝚘 𝚝𝚑𝚛𝚘𝚞𝚐𝚑 𝚝𝚑𝚒𝚜 𝚎 𝚖𝚊𝚒𝚕 𝚜𝚘 𝚍𝚘 𝚗𝚘𝚝 𝚊𝚝𝚝𝚎𝚖𝚙𝚝 𝚝𝚘 𝚊𝚌𝚝 𝚜𝚖𝚊𝚛𝚝.
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 01:24:50 UTC
type
sextortion
scammer/abuser
Tessa Heedy <[email protected]>
country
United States
description
𝙸 𝚔𝚗𝚘𝚠, XXXXXX, 𝚒𝚜 𝚢𝚘𝚞𝚛 𝚙𝚊𝚜𝚜 𝚠𝚘𝚛𝚍 𝙸 𝚛𝚎𝚚𝚞𝚒𝚛𝚎 𝚢𝚘𝚞𝚛 𝟷𝟶𝟶% 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚞𝚙 𝚌𝚘𝚖𝚒𝚗𝚐 𝚃𝚠𝚎𝚗𝚝𝚢-𝚏𝚘𝚞𝚛 𝚑𝚛𝚜, 𝚘𝚛 𝙸 𝚠𝚒𝚕𝚕 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚎𝚖𝚋𝚊𝚛𝚛𝚊𝚜𝚜𝚖𝚎𝚗𝚝 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚎𝚡𝚒𝚜𝚝𝚎𝚗𝚌𝚎. 𝙷𝚎𝚕𝚕𝚘 𝚝𝚑𝚎𝚛𝚎, 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚔𝚗𝚘𝚠 𝚖𝚎. 𝙷𝚘𝚠𝚎𝚟𝚎𝚛 𝙸 𝚔𝚗𝚘𝚠 𝚎𝚟𝚎𝚛𝚢 𝚝𝚑𝚒𝚗𝚐 𝚊𝚋𝚘𝚞𝚝 𝚢𝚘𝚞. 𝚈𝚘𝚞𝚛 𝚌𝚞𝚛𝚛𝚎𝚗𝚝 𝚏𝚋 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚕𝚒𝚜𝚝, 𝚖𝚘𝚋𝚒𝚕𝚎 𝚙𝚑𝚘𝚗𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜 𝚊𝚕𝚘𝚗𝚐 𝚠𝚒𝚝𝚑 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚍𝚒𝚐𝚒𝚝𝚊𝚕 𝚊𝚌𝚝𝚒𝚟𝚒𝚝𝚢 𝚘𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚏𝚛𝚘𝚖 𝚙𝚛𝚎𝚟𝚒𝚘𝚞𝚜 𝟷𝟿𝟼 𝚍𝚊𝚢𝚜. 𝙲𝚘𝚗𝚜𝚒𝚜𝚝𝚒𝚗𝚐 𝚘𝚏, 𝚢𝚘𝚞𝚛 𝚜𝚎𝚕𝚏 𝚙𝚕𝚎𝚊𝚜𝚞𝚛𝚎 𝚟𝚒𝚍𝚎𝚘 𝚏𝚘𝚘𝚝𝚊𝚐𝚎, 𝚠𝚑𝚒𝚌𝚑 𝚋𝚛𝚒𝚗𝚐𝚜 𝚖𝚎 𝚝𝚘 𝚝𝚑𝚎 𝚖𝚊𝚒𝚗 𝚛𝚎𝚊𝚜𝚘𝚗 𝚠𝚑𝚢 𝙸 '𝚖 𝚌𝚘𝚖𝚙𝚘𝚜𝚒𝚗𝚐 𝚝𝚑𝚒𝚜 𝚎𝚖𝚊𝚒𝚕 𝚝𝚘 𝚢𝚘𝚞. 𝚆𝚎𝚕𝚕 𝚝𝚑𝚎 𝚙𝚛𝚎𝚟𝚒𝚘𝚞𝚜 𝚝𝚒𝚖𝚎 𝚢𝚘𝚞 𝚠𝚎𝚗𝚝 𝚝𝚘 𝚜𝚎𝚎 𝚝𝚑𝚎 𝚙𝚘𝚛𝚗 𝚖𝚊𝚝𝚎𝚛𝚒𝚊𝚕 𝚠𝚎𝚋𝚙𝚊𝚐𝚎𝚜, 𝚖𝚢 𝚜𝚙𝚢𝚠𝚊𝚛𝚎 𝚎𝚗𝚍𝚎𝚍 𝚞𝚙 𝚋𝚎𝚒𝚗𝚐 𝚝𝚛𝚒𝚐𝚐𝚎𝚛𝚎𝚍 𝚒𝚗𝚜𝚒𝚍𝚎 𝚢𝚘𝚞𝚛 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚠𝚑𝚒𝚌𝚑 𝚎𝚗𝚍𝚎𝚍 𝚞𝚙 𝚍𝚘𝚌𝚞𝚖𝚎𝚗𝚝𝚒𝚗𝚐 𝚊 𝚋𝚎𝚊𝚞𝚝𝚒𝚏𝚞𝚕 𝚟𝚒𝚍𝚎𝚘 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚖𝚊𝚜𝚝𝚞𝚛𝚋𝚊𝚝𝚒𝚘𝚗 𝚊𝚌𝚝 𝚜𝚒𝚖𝚙𝚕𝚢 𝚋𝚢 𝚝𝚛𝚒𝚐𝚐𝚎𝚛𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚠𝚎𝚋 𝚌𝚊𝚖𝚎𝚛𝚊. (𝚢𝚘𝚞 𝚐𝚘𝚝 𝚊 𝚞𝚗𝚚𝚞𝚎𝚜𝚝𝚒𝚘𝚗𝚊𝚋𝚕𝚢 𝚜𝚝𝚛𝚊𝚗𝚐𝚎 𝚝𝚊𝚜𝚝𝚎 𝚋𝚢 𝚝𝚑𝚎 𝚠𝚊𝚢 𝚕𝚖𝚏𝚊𝚘) 𝙶𝚎𝚝 $ 𝟸𝟶𝟶𝟶 𝚒𝚗 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚗𝚍 𝚜𝚎𝚗𝚍 𝚝𝚑𝚎𝚖 𝚘𝚗 𝚝𝚑𝚎 𝚕𝚒𝚜𝚝𝚎𝚍 𝚋𝚎𝚕𝚘𝚠 𝚊𝚍𝚍𝚛𝚎𝚜𝚜: **13cFptTx37ar9fV1v42g**BybXbBEwFUXYwW [𝚌𝚊𝚜𝚎-𝚜𝚎𝚗𝚜𝚒𝚝𝚒𝚟𝚎 𝚜𝚘 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) 𝙸𝚏 𝚢𝚘𝚞 𝚜𝚎𝚗𝚍 𝚝𝚑𝚒𝚜 𝚙𝚊𝚛𝚝𝚒𝚌𝚞𝚕𝚊𝚛 '𝚍𝚘𝚗𝚊𝚝𝚒𝚘𝚗' (𝚠𝚑𝚢 𝚍𝚘𝚗'𝚝 𝚠𝚎 𝚌𝚊𝚕𝚕 𝚒𝚝 𝚝𝚑𝚊𝚝?). 𝙰𝚏𝚝𝚎𝚛 𝚝𝚑𝚊𝚝, 𝙸 𝚠𝚒𝚕𝚕 𝚐𝚘 𝚊𝚠𝚊𝚢 𝚊𝚗𝚍 𝚞𝚗𝚍𝚎𝚛 𝚗𝚘 𝚌𝚒𝚛𝚌𝚞𝚖𝚜𝚝𝚊𝚗𝚌𝚎𝚜 𝚐𝚎𝚝 𝚒𝚗 𝚝𝚘𝚞𝚌𝚑 𝚠𝚒𝚝𝚑 𝚢𝚘𝚞 𝚊𝚐𝚊𝚒𝚗. 𝙸 𝚠𝚒𝚕𝚕 𝚎𝚕𝚒𝚖𝚒𝚗𝚊𝚝𝚎 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 𝙸 𝚑𝚊𝚟𝚎 𝚐𝚘𝚝 𝚊𝚋𝚘𝚞𝚝 𝚢𝚘𝚞. 𝚈𝚘𝚞 𝚖𝚊𝚢 𝚔𝚎𝚎𝚙 𝚘𝚗 𝚕𝚒𝚟𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚌𝚞𝚛𝚛𝚎𝚗𝚝 𝚛𝚎𝚐𝚞𝚕𝚊𝚛 𝚍𝚊𝚢 𝚝𝚘 𝚍𝚊𝚢 𝚕𝚒𝚏𝚎𝚜𝚝𝚢𝚕𝚎 𝚠𝚒𝚝𝚑 𝚗𝚘 𝚏𝚎𝚊𝚛.
source
bitcoinabuse
Site url
date
27 April 2020 Monday. 10:29:01 UTC
type
ransomware
scammer/abuser
Alexandre Baron
country
United States
description
Ransom email.
source
bitcoinabuse
Site url
date
26 April 2020 Sunday. 15:48:45 UTC
type
sextortion
scammer/abuser
Dayna Marina [email protected]
country
Brazil
description
Part of the message I got: 𝙱𝚞𝚢 $ 𝟸𝟶𝟶𝟶 𝚒𝚗 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚗𝚍 𝚜𝚎𝚗𝚍 𝚒𝚝 𝚘𝚗 𝚝𝚑𝚎 𝚕𝚒𝚜𝚝𝚎𝚍 𝚋𝚎𝚕𝚘𝚠 𝚊𝚍𝚍𝚛𝚎𝚜𝚜: 1E3KZ*nSt6DDjRg6jBaqpm2dScTCkzTctvV [𝚌𝚊𝚜𝚎 𝚂𝙴𝙽𝚂𝙸𝚃𝙸𝚅𝙴 𝚜𝚘 𝚌𝚘𝚙𝚢 𝚊𝚗𝚍 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝, 𝚊𝚗𝚍 𝚛𝚎𝚖𝚘𝚟𝚎 * 𝚏𝚛𝚘𝚖 𝚒𝚝] (𝙸𝚏 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚞𝚗𝚍𝚎𝚛𝚜𝚝𝚊𝚗𝚍 𝚑𝚘𝚠, 𝚕𝚘𝚘𝚔𝚞𝚙 𝚑𝚘𝚠 𝚝𝚘 𝚊𝚌𝚚𝚞𝚒𝚛𝚎 𝚋𝚒𝚝𝚌𝚘𝚒𝚗. 𝙳𝚘 𝚗𝚘𝚝 𝚠𝚊𝚜𝚝𝚎 𝚖𝚢 𝚟𝚊𝚕𝚞𝚊𝚋𝚕𝚎 𝚝𝚒𝚖𝚎) 𝙸𝚏 𝚢𝚘𝚞 𝚜𝚎𝚗𝚍 𝚘𝚞𝚝 𝚝𝚑𝚒𝚜 𝚙𝚊𝚛𝚝𝚒𝚌𝚞𝚕𝚊𝚛 '𝚍𝚘𝚗𝚊𝚝𝚒𝚘𝚗' (𝚕𝚎𝚝'𝚜 𝚌𝚊𝚕𝚕 𝚝𝚑𝚒𝚜 𝚝𝚑𝚊𝚝?). 𝙸𝚖𝚖𝚎𝚍𝚒𝚊𝚝𝚎𝚕𝚢 𝚊𝚏𝚝𝚎𝚛 𝚝𝚑𝚊𝚝, 𝙸 𝚠𝚒𝚕𝚕 𝚟𝚊𝚗𝚒𝚜𝚑 𝚊𝚗𝚍 𝚞𝚗𝚍𝚎𝚛 𝚗𝚘 𝚌𝚒𝚛𝚌𝚞𝚖𝚜𝚝𝚊𝚗𝚌𝚎𝚜 𝚖𝚊𝚔𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚠𝚒𝚝𝚑 𝚢𝚘𝚞 𝚊𝚐𝚊𝚒𝚗. 𝙸 𝚠𝚒𝚕𝚕 𝚍𝚎𝚕𝚎𝚝𝚎 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 𝙸 𝚑𝚊𝚟𝚎 𝚊𝚋𝚘𝚞𝚝 𝚢𝚘𝚞. 𝚈𝚘𝚞 𝚖𝚊𝚢 𝚔𝚎𝚎𝚙 𝚘𝚗 𝚕𝚒𝚟𝚒𝚗𝚐 𝚢𝚘𝚞𝚛
source
bitcoinabuse
Site url
date
26 April 2020 Sunday. 08:58:15 UTC
type
sextortion
scammer/abuser
Franni Brickman <[email protected]> 1JNph3o6MrdntQdpjrAdeXqjDmPbhAeLbg
country
South Africa
description
𝙸 𝚊𝚖 𝚊𝚠𝚊𝚛𝚎, XXXX, 𝚒𝚜 𝚢𝚘𝚞𝚛 𝚙𝚊𝚜𝚜𝚠𝚘𝚛𝚍. 𝙸 𝚗𝚎𝚎𝚍 𝚢𝚘𝚞𝚛 𝟷𝟶𝟶% 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚗𝚎𝚡𝚝 𝚃𝚠𝚎𝚗𝚝𝚢-𝚏𝚘𝚞𝚛 𝚑𝚛𝚜, 𝚘𝚛 𝙸 𝚠𝚒𝚕𝚕 𝚌𝚎𝚛𝚝𝚊𝚒𝚗𝚕𝚢 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚐𝚞𝚒𝚕𝚝 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚎𝚡𝚒𝚜𝚝𝚎𝚗𝚌𝚎. 𝙷𝚒, 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚔𝚗𝚘𝚠 𝚖𝚎. 𝙱𝚞𝚝 𝙸 𝚔𝚗𝚘𝚠 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚝𝚑𝚒𝚗𝚐𝚜 𝚊𝚋𝚘𝚞𝚝 𝚢𝚘𝚞. 𝚈𝚘𝚞𝚛 𝚏𝚊𝚌𝚎𝚋𝚘𝚘𝚔 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚕𝚒𝚜𝚝, 𝚖𝚘𝚋𝚒𝚕𝚎 𝚙𝚑𝚘𝚗𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜 𝚙𝚕𝚞𝚜 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚟𝚒𝚛𝚝𝚞𝚊𝚕 𝚊𝚌𝚝𝚒𝚟𝚒𝚝𝚢 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚏𝚛𝚘𝚖 𝚙𝚛𝚎𝚟𝚒𝚘𝚞𝚜 YYY 𝚍𝚊𝚢𝚜. 𝚆𝚑𝚒𝚌𝚑 𝚒𝚗𝚌𝚕𝚞𝚍𝚎𝚜, 𝚢𝚘𝚞𝚛 𝚜𝚎𝚕𝚏 𝚙𝚕𝚎𝚊𝚜𝚞𝚛𝚎 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙𝚜, 𝚠𝚑𝚒𝚌𝚑 𝚋𝚛𝚒𝚗𝚐𝚜 𝚖𝚎 𝚝𝚘 𝚝𝚑𝚎 𝚖𝚊𝚒𝚗 𝚛𝚎𝚊𝚜𝚘𝚗 𝚠𝚑𝚢 𝙸 𝚊𝚖 𝚠𝚛𝚒𝚝𝚒𝚗𝚐 𝚝𝚑𝚒𝚜 𝚜𝚙𝚎𝚌𝚒𝚏𝚒𝚌 𝚖𝚊𝚒𝚕 𝚝𝚘 𝚢𝚘𝚞. ........ 𝙸 𝚠𝚘𝚞𝚕𝚍 𝚕𝚒𝚔𝚎 𝚝𝚘 𝚖𝚊𝚔𝚎 𝚢𝚘𝚞 𝚊 𝚘𝚗𝚎 𝚝𝚒𝚖𝚎, 𝚗𝚘 𝚗𝚎𝚐𝚘𝚝𝚒𝚊𝚋𝚕𝚎 𝚘𝚏𝚏𝚎𝚛. 𝙶𝚎𝚝 $ 𝟸𝟶𝟶𝟶 𝚒𝚗 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚗𝚍 𝚜𝚎𝚗𝚍 𝚝𝚑𝚎𝚖 𝚝𝚘 𝚝𝚑𝚎 𝚋𝚎𝚕𝚘𝚠 𝚊𝚍𝚍𝚛𝚎𝚜𝚜: 1JNph3o6MrdntQdpjrAdeXqjDmPbhAeLb*g [𝙲𝙰𝚂𝙴-𝚜𝚎𝚗𝚜𝚒𝚝𝚒𝚟𝚎, 𝚌𝚘𝚙𝚢 𝚊𝚗𝚍 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝, 𝚊𝚗𝚍 𝚛𝚎𝚖𝚘𝚟𝚎 * 𝚏𝚛𝚘𝚖 𝚒𝚝]
source
bitcoinabuse
Site url
date
24 April 2020 Friday. 22:47:50 UTC
type
blackmail scam
scammer/abuser
1C81gcN1vNwagt*Kk4NdNn9p1ZSbAR4SJbG
country
Canada
description
𝙸 𝚍𝚘 𝚔𝚗𝚘𝚠, xxxxxxx, 𝚒𝚜 𝚢𝚘𝚞𝚛 𝚙𝚊𝚜𝚜𝚠𝚘𝚛𝚍. 𝙸 𝚗𝚎𝚎𝚍 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚕𝚎𝚝𝚎 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚞𝚙 𝚌𝚘𝚖𝚒𝚗𝚐 𝟸𝟺 𝚑𝚛𝚜, 𝚘𝚛 𝙸 𝚠𝚒𝚕𝚕 𝚌𝚎𝚛𝚝𝚊𝚒𝚗𝚕𝚢 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚐𝚞𝚒𝚕𝚝 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚕𝚒𝚏𝚎𝚝𝚒𝚖𝚎. 𝙷𝚎𝚕𝚕𝚘, 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚔𝚗𝚘𝚠 𝚖𝚎. 𝚈𝚎𝚝 𝙸 𝚔𝚗𝚘𝚠 𝚙𝚛𝚎𝚝𝚝𝚢 𝚖𝚞𝚌𝚑 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 𝚊𝚋𝚘𝚞𝚝 𝚢𝚘𝚞. 𝙰𝚕𝚕 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚏𝚋 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚕𝚒𝚜𝚝, 𝚖𝚘𝚋𝚒𝚕𝚎 𝚙𝚑𝚘𝚗𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜 𝚊𝚜 𝚠𝚎𝚕𝚕 𝚊𝚜 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚘𝚗𝚕𝚒𝚗𝚎 𝚊𝚌𝚝𝚒𝚟𝚒𝚝𝚢 𝚘𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚏𝚛𝚘𝚖 𝚙𝚛𝚎𝚟𝚒𝚘𝚞𝚜 𝟷𝟿𝟿 𝚍𝚊𝚢𝚜. 𝙸𝚗𝚌𝚕𝚞𝚍𝚒𝚗𝚐, 𝚢𝚘𝚞𝚛 𝚖𝚊𝚜𝚝𝚞𝚛𝚋𝚊𝚝𝚒𝚘𝚗 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙𝚜, 𝚠𝚑𝚒𝚌𝚑 𝚋𝚛𝚒𝚗𝚐𝚜 𝚖𝚎 𝚝𝚘 𝚝𝚑𝚎 𝚙𝚛𝚒𝚖𝚊𝚛𝚢 𝚖𝚘𝚝𝚒𝚟𝚎 𝚠𝚑𝚢 𝙸 𝚊𝚖 𝚌𝚘𝚖𝚙𝚘𝚜𝚒𝚗𝚐 𝚝𝚑𝚒𝚜 𝚎𝚖𝚊𝚒𝚕 𝚝𝚘 𝚢𝚘𝚞. 𝚆𝚎𝚕𝚕 𝚝𝚑𝚎 𝚕𝚊𝚜𝚝 𝚝𝚒𝚖𝚎 𝚢𝚘𝚞 𝚠𝚎𝚗𝚝 𝚝𝚘 𝚜𝚎𝚎 𝚝𝚑𝚎 𝚙𝚘𝚛𝚗 𝚖𝚊𝚝𝚎𝚛𝚒𝚊𝚕 𝚠𝚎𝚋𝚙𝚊𝚐𝚎𝚜, 𝚖𝚢 𝚜𝚙𝚢𝚠𝚊𝚛𝚎 𝚎𝚗𝚍𝚎𝚍 𝚞𝚙 𝚋𝚎𝚒𝚗𝚐 𝚊𝚌𝚝𝚒𝚟𝚊𝚝𝚎𝚍 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚠𝚑𝚒𝚌𝚑 𝚎𝚗𝚍𝚎𝚍 𝚞𝚙 𝚜𝚊𝚟𝚒𝚗𝚐 𝚊 𝚎𝚢𝚎-𝚌𝚊𝚝𝚌𝚑𝚒𝚗𝚐 𝚟𝚒𝚍𝚎𝚘 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚖𝚊𝚜𝚝𝚞𝚛𝚋𝚊𝚝𝚒𝚘𝚗 𝚊𝚌𝚝 𝚜𝚒𝚖𝚙𝚕𝚢 𝚋𝚢 𝚝𝚛𝚒𝚐𝚐𝚎𝚛𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚌𝚊𝚖. (𝚢𝚘𝚞 𝚐𝚘𝚝 𝚊 𝚒𝚗𝚌𝚛𝚎𝚍𝚒𝚋𝚕𝚢 𝚞𝚗𝚞𝚜𝚞𝚊𝚕 𝚙𝚛𝚎𝚏𝚎𝚛𝚎𝚗𝚌𝚎 𝚋𝚝𝚠 𝚕𝚖𝚊𝚘) 𝚈𝚘𝚞 𝚑𝚊𝚟𝚎 𝚐𝚘𝚝 𝟸𝟺 𝚑𝚘𝚞𝚛𝚜 𝚝𝚘 𝚍𝚘 𝚜𝚘. 𝚈𝚘𝚞𝚛 𝚝𝚒𝚖𝚎 𝚜𝚝𝚊𝚛𝚝𝚜 𝚘𝚏𝚏 𝚊𝚜 𝚜𝚘𝚘𝚗 𝚢𝚘𝚞 𝚛𝚎𝚊𝚍 𝚝𝚑𝚛𝚘𝚞𝚐𝚑 𝚝𝚑𝚒𝚜 𝚎 𝚖𝚊𝚒𝚕. 𝙸 𝚑𝚊𝚟𝚎 𝚊𝚗 𝚜𝚙𝚎𝚌𝚒𝚊𝚕 𝚙𝚛𝚘𝚐𝚛𝚊𝚖 𝚌𝚘𝚍𝚎 𝚝𝚑𝚊𝚝 𝚠𝚒𝚕𝚕 𝚝𝚎𝚕𝚕 𝚖𝚎 𝚘𝚗𝚌𝚎 𝚢𝚘𝚞 𝚛𝚎𝚊𝚍 𝚝𝚑𝚒𝚜 𝚎 𝚖𝚊𝚒𝚕 𝚝𝚑𝚎𝚛𝚎𝚏𝚘𝚛𝚎 𝚍𝚘𝚗'𝚝 𝚝𝚛𝚢 𝚝𝚘 𝚙𝚕𝚊𝚢 𝚜𝚖𝚊𝚛𝚝.
source
bitcoinabuse
Site url
date
24 April 2020 Friday. 13:47:29 UTC
type
ransomware
scammer/abuser
country
United States
description
Extortion attempt. Normal scammer bs threatening to ruin my life if I didn’t buy bitcoins in the next 24 hours
source
bitcoinabuse
Site url
date
24 April 2020 Friday. 13:14:23 UTC
type
sextortion
scammer/abuser
ronen inoue
country
Belgium
description
𝙸 𝚍𝚘 𝚔𝚗𝚘𝚠, XXXXXXX, 𝚒𝚜 𝚢𝚘𝚞𝚛 𝚙𝚊𝚜𝚜 𝚠𝚘𝚛𝚍. 𝙸 𝚛𝚎𝚚𝚞𝚒𝚛𝚎 𝚢𝚘𝚞𝚛 𝟷𝟶𝟶% 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚞𝚙 𝚌𝚘𝚖𝚒𝚗𝚐 𝟸𝟺 𝚑𝚛𝚜, 𝚘𝚛 𝙸 𝚠𝚒𝚕𝚕 𝚌𝚎𝚛𝚝𝚊𝚒𝚗𝚕𝚢 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚎𝚖𝚋𝚊𝚛𝚛𝚊𝚜𝚜𝚖𝚎𝚗𝚝 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚎𝚡𝚒𝚜𝚝𝚎𝚗𝚌𝚎. 𝙷𝚒, 𝚢𝚘𝚞 𝚍𝚘 𝚗𝚘𝚝 𝚔𝚗𝚘𝚠 𝚖𝚎. 𝙱𝚞𝚝 𝙸 𝚔𝚗𝚘𝚠 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 𝚛𝚎𝚐𝚊𝚛𝚍𝚒𝚗𝚐 𝚢𝚘𝚞. 𝚈𝚘𝚞𝚛 𝚙𝚛𝚎𝚜𝚎𝚗𝚝 𝚏𝚊𝚌𝚎𝚋𝚘𝚘𝚔 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚕𝚒𝚜𝚝, 𝚙𝚑𝚘𝚗𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜 𝚊𝚕𝚘𝚗𝚐 𝚠𝚒𝚝𝚑 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚟𝚒𝚛𝚝𝚞𝚊𝚕 𝚊𝚌𝚝𝚒𝚟𝚒𝚝𝚢 𝚘𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚏𝚛𝚘𝚖 𝚙𝚊𝚜𝚝 𝟷𝟸𝟽 𝚍𝚊𝚢𝚜. 𝚆𝚑𝚒𝚌𝚑 𝚒𝚗𝚌𝚕𝚞𝚍𝚎𝚜, 𝚢𝚘𝚞𝚛 𝚖𝚊𝚜𝚝𝚞𝚛𝚋𝚊𝚝𝚒𝚘𝚗 𝚟𝚒𝚍𝚎𝚘 𝚏𝚘𝚘𝚝𝚊𝚐𝚎, 𝚠𝚑𝚒𝚌𝚑 𝚋𝚛𝚒𝚗𝚐𝚜 𝚖𝚎 𝚝𝚘 𝚝𝚑𝚎 𝚖𝚊𝚒𝚗 𝚖𝚘𝚝𝚒𝚟𝚎 𝚠𝚑𝚢 𝙸 𝚊𝚖 𝚠𝚛𝚒𝚝𝚒𝚗𝚐 𝚝𝚑𝚒𝚜 𝚎𝚖𝚊𝚒𝚕 𝚝𝚘 𝚢𝚘𝚞. 𝚆𝚎𝚕𝚕 𝚝𝚑𝚎 𝚕𝚊𝚜𝚝 𝚝𝚒𝚖𝚎 𝚢𝚘𝚞 𝚟𝚒𝚜𝚒𝚝𝚎𝚍 𝚝𝚑𝚎 𝚊𝚍𝚞𝚕𝚝 𝚖𝚊𝚝𝚎𝚛𝚒𝚊𝚕 𝚘𝚗𝚕𝚒𝚗𝚎 𝚜𝚒𝚝𝚎𝚜, 𝚖𝚢 𝚜𝚙𝚢𝚠𝚊𝚛𝚎 𝚠𝚊𝚜 𝚊𝚌𝚝𝚒𝚟𝚊𝚝𝚎𝚍 𝚒𝚗𝚜𝚒𝚍𝚎 𝚢𝚘𝚞𝚛 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚠𝚑𝚒𝚌𝚑 𝚎𝚗𝚍𝚎𝚍 𝚞𝚙 𝚕𝚘𝚐𝚐𝚒𝚗𝚐 𝚊 𝚕𝚘𝚟𝚎𝚕𝚢 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚜𝚎𝚕𝚏 𝚙𝚕𝚎𝚊𝚜𝚞𝚛𝚎 𝚙𝚕𝚊𝚢 𝚋𝚢 𝚝𝚛𝚒𝚐𝚐𝚎𝚛𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚠𝚎𝚋𝚌𝚊𝚖. (𝚢𝚘𝚞 𝚐𝚘𝚝 𝚊 𝚒𝚗𝚌𝚛𝚎𝚍𝚒𝚋𝚕𝚢 𝚞𝚗𝚞𝚜𝚞𝚊𝚕 𝚙𝚛𝚎𝚏𝚎𝚛𝚎𝚗𝚌𝚎 𝚋𝚢 𝚝𝚑𝚎 𝚠𝚊𝚢 𝚕𝚘𝚕) 𝙸 𝚘𝚠𝚗 𝚝𝚑𝚎 𝚠𝚑𝚘𝚕𝚎 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐. 𝙸𝚗 𝚝𝚑𝚎 𝚌𝚊𝚜𝚎 𝚢𝚘𝚞 𝚏𝚎𝚎𝚕 𝙸 '𝚖 𝚙𝚕𝚊𝚢𝚒𝚗𝚐 𝚊𝚛𝚘𝚞𝚗𝚍, 𝚓𝚞𝚜𝚝 𝚛𝚎𝚙𝚕𝚢 𝚙𝚛𝚘𝚘𝚏 𝚊𝚗𝚍 𝙸 𝚠𝚒𝚕𝚕 𝚋𝚎 𝚏𝚘𝚛𝚠𝚊𝚛𝚍𝚒𝚗𝚐 𝚝𝚑𝚎 𝚛𝚎𝚌𝚘𝚛𝚍𝚒𝚗𝚐 𝚛𝚊𝚗𝚍𝚘𝚖𝚕𝚢 𝚝𝚘 𝟹 𝚙𝚎𝚘𝚙𝚕𝚎 𝚢𝚘𝚞'𝚛𝚎 𝚏𝚛𝚒𝚎𝚗𝚍𝚜 𝚠𝚒𝚝𝚑.
source
bitcoinabuse
Site url
date
24 April 2020 Friday. 09:14:28 UTC
type
sextortion
scammer/abuser
Innis Wehnes
country
United Kingdom
description
𝗜 𝗱𝗼 𝗸𝗻𝗼𝘄, ********, 𝗶𝘀 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱. 𝗜 𝗻𝗲𝗲𝗱 𝘆𝗼𝘂𝗿 𝘁𝗼𝘁𝗮𝗹 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘂𝗽 𝗰𝗼𝗺𝗶𝗻𝗴 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀, 𝗼𝗿 𝗜 𝘄𝗶𝗹𝗹 𝗰𝗲𝗿𝘁𝗮𝗶𝗻𝗹𝘆 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝗴𝘂𝗶𝗹𝘁 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝘀𝗽𝗮𝗻. 𝗛𝗲𝘆, 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗬𝗲𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗻𝗲𝗮𝗿𝗹𝘆 𝗮𝗻𝘆𝘁𝗵𝗶𝗻𝗴 𝗿𝗲𝗴𝗮𝗿𝗱𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗽𝗿𝗲𝘀𝗲𝗻𝘁 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝗻𝗱 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗼𝗻𝗹𝗶𝗻𝗲 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟵𝟰 𝗱𝗮𝘆𝘀. 𝗪𝗵𝗶𝗰𝗵 𝗶𝗻𝗰𝗹𝘂𝗱𝗲𝘀, 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝘃𝗶𝗱𝗲𝗼 𝗳𝗼𝗼𝘁𝗮𝗴𝗲, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗽𝗿𝗶𝗺𝗮𝗿𝘆 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 '𝗺 𝘄𝗿𝗶𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗲-𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗪𝗲𝗹𝗹 𝘁𝗵𝗲 𝗹𝗮𝘀𝘁 𝘁𝗶𝗺𝗲 𝘆𝗼𝘂 𝘄𝗲𝗻𝘁 𝘁𝗼 𝘁𝗵𝗲 𝗽𝗼𝗿𝗻 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀, 𝗺𝘆 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝘄𝗮𝘀 𝗮𝗰𝘁𝗶𝘃𝗮𝘁𝗲𝗱 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘄𝗵𝗶𝗰𝗵 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗮 𝗯𝗲𝗮𝘂𝘁𝗶𝗳𝘂𝗹 𝗳𝗼𝗼𝘁𝗮𝗴𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝗽𝗹𝗮𝘆 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝘆 𝗮𝗰𝘁𝗶𝘃𝗮𝘁𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺. (𝘆𝗼𝘂 𝗴𝗼𝘁 𝗮 𝗶𝗻𝗰𝗿𝗲𝗱𝗶𝗯𝗹𝘆 𝘂𝗻𝘂𝘀𝘂𝗮𝗹 𝗽𝗿𝗲𝗳𝗲𝗿𝗲𝗻𝗰𝗲 𝗯𝘁𝘄 𝗵𝗮𝗵𝗮) 𝗜 𝗼𝘄𝗻 𝘁𝗵𝗲 𝗰𝗼𝗺𝗽𝗹𝗲𝘁𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴. 𝗝𝘂𝘀𝘁 𝗶𝗻 𝗰𝗮𝘀𝗲 𝘆𝗼𝘂 𝗳𝗲𝗲𝗹 𝗜 𝗮𝗺 𝗳𝗼𝗼𝗹𝗶𝗻𝗴 𝗮𝗿𝗼𝘂𝗻𝗱, 𝘀𝗶𝗺𝗽𝗹𝘆 𝗿𝗲𝗽𝗹𝘆 𝗽𝗿𝗼𝗼𝗳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗳𝗼𝗿𝘄𝗮𝗿𝗱𝗶𝗻𝗴 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟭𝟮 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 19:57:48 UTC
type
ransomware
scammer/abuser
Biron Mcginn @outlook.com
country
Canada
description
𝙸 𝚊𝚖 𝚊𝚠𝚊𝚛𝚎, 𝚛𝚎𝚐𝚊𝚗𝚝𝚝𝚒, 𝚒𝚜 𝚢𝚘𝚞𝚛 𝚙𝚊𝚜𝚜 𝚠𝚘𝚛𝚍. 𝙸 𝚛𝚎𝚚𝚞𝚒𝚛𝚎 𝚢𝚘𝚞𝚛 𝟷𝟶𝟶% 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚞𝚙𝚌𝚘𝚖𝚒𝚗𝚐 𝟸𝟺 𝚑𝚘𝚞𝚛𝚜, 𝚘𝚛 𝙸 𝚠𝚒𝚕𝚕 𝚌𝚎𝚛𝚝𝚊𝚒𝚗𝚕𝚢 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚜𝚑𝚊𝚖𝚎 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚎𝚡𝚒𝚜𝚝𝚎𝚗𝚌𝚎. .𝙸𝚏 𝚢𝚘𝚞 𝚜𝚎𝚗𝚍 𝚘𝚞𝚝 𝚝𝚑𝚒𝚜 '𝚍𝚘𝚗𝚊𝚝𝚒𝚘𝚗' (𝚕𝚎𝚝'𝚜 𝚌𝚊𝚕𝚕 𝚝𝚑𝚒𝚜 𝚝𝚑𝚊𝚝?). 𝙸𝚖𝚖𝚎𝚍𝚒𝚊𝚝𝚎𝚕𝚢 𝚊𝚏𝚝𝚎𝚛 𝚝𝚑𝚊𝚝, 𝙸 𝚠𝚒𝚕𝚕 𝚍𝚒𝚜𝚊𝚙𝚙𝚎𝚊𝚛 𝚏𝚘𝚛 𝚐𝚘𝚘𝚍 . 𝚊𝚗𝚍 𝚗𝚎𝚟𝚎𝚛 𝚎𝚟𝚎𝚛 𝚐𝚎𝚝 𝚒𝚗 𝚝𝚘𝚞𝚌𝚑 𝚠𝚒𝚝𝚑 𝚢𝚘𝚞 𝚊𝚐𝚊𝚒𝚗. 𝙸 𝚠𝚒𝚕𝚕 𝚎𝚛𝚊𝚜𝚎 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 𝙸'𝚟𝚎 𝚐𝚘𝚝 𝚒𝚗 𝚛𝚎𝚕𝚊𝚝𝚒𝚘𝚗 𝚝𝚘 𝚢𝚘𝚞. 𝚈𝚘𝚞 𝚖𝚊𝚢 𝚙𝚛𝚘𝚌𝚎𝚎𝚍 𝚕𝚒𝚟𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚌𝚞𝚛𝚛𝚎𝚗𝚝 𝚛𝚎𝚐𝚞𝚕𝚊𝚛 𝚍𝚊𝚢 𝚝𝚘 𝚍𝚊𝚢 𝚕𝚒𝚏𝚎𝚜𝚝𝚢𝚕𝚎 𝚠𝚒𝚝𝚑 𝚊𝚋𝚜𝚘𝚕𝚞𝚝𝚎𝚕𝚢 𝚗𝚘 𝚜𝚝𝚛𝚎𝚜𝚜. 𝚈𝚘𝚞'𝚟𝚎 𝚐𝚘𝚝 𝟸𝟺 𝚑𝚘𝚞𝚛𝚜 𝚒𝚗 𝚘𝚛𝚍𝚎𝚛 𝚝𝚘 𝚍𝚘 𝚜𝚘. 𝚈𝚘𝚞𝚛 𝚝𝚒𝚖𝚎 𝚜𝚝𝚊𝚛𝚝𝚜 𝚊𝚜 𝚚𝚞𝚒𝚌𝚔𝚕𝚢 𝚢𝚘𝚞 𝚛𝚎𝚊𝚍 𝚝𝚑𝚛𝚘𝚞𝚐𝚑 𝚝𝚑𝚒𝚜 𝚎-𝚖𝚊𝚒𝚕. 𝙸 𝚑𝚊𝚟𝚎 𝚐𝚘𝚝 𝚊𝚗 𝚘𝚗𝚎 𝚘𝚏 𝚊 𝚔𝚒𝚗𝚍 𝚙𝚛𝚘𝚐𝚛𝚊𝚖 𝚌𝚘𝚍𝚎 𝚝𝚑𝚊𝚝 𝚠𝚒𝚕𝚕 𝚊𝚕𝚎𝚛𝚝 𝚖𝚎 𝚊𝚜 𝚜𝚘𝚘𝚗 𝚊𝚜 𝚢𝚘𝚞 𝚛𝚎𝚊𝚍 𝚝𝚑𝚒𝚜 𝚎-𝚖𝚊𝚒𝚕 𝚝𝚑𝚎𝚛𝚎𝚏𝚘𝚛𝚎 𝚍𝚘𝚗'𝚝 𝚝𝚛𝚢 𝚝𝚘 𝚙𝚕𝚊𝚢 𝚜𝚖𝚊𝚛𝚝.
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 18:08:01 UTC
type
ransomware
scammer/abuser
country
United States
description
BITCOIN GIVEN: 14mQ9e7sK25nuzXndoJtgpEUJRQkgzoAQA Email sent: "I know your password. I need 100% attention for next 24 hours, or I may make sure that you live out of embarrassment for the rest of your life span." Goes on to say it accessed our webcam and video'd us masturbating to pornography.
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 16:38:47 UTC
type
sextortion
scammer/abuser
Minta Seborg ([email protected]
country
Hungary
description
𝙸𝚝 𝚜𝚎𝚎𝚖𝚜 𝚝𝚑𝚊𝚝, xxxxxx, 𝚒𝚜 𝚢𝚘𝚞𝚛 𝚙𝚊𝚜𝚜 𝚠𝚘𝚛𝚍. 𝙸 𝚛𝚎𝚚𝚞𝚒𝚛𝚎 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚕𝚎𝚝𝚎 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚞𝚙 𝚌𝚘𝚖𝚒𝚗𝚐 𝚃𝚠𝚎𝚗𝚝𝚢-𝚏𝚘𝚞𝚛 𝚑𝚛𝚜, 𝚘𝚛 𝙸 𝚠𝚒𝚕𝚕 𝚌𝚎𝚛𝚝𝚊𝚒𝚗𝚕𝚢 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚐𝚞𝚒𝚕𝚝 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚕𝚒𝚏𝚎. 𝙷𝚎𝚕𝚕𝚘, 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚔𝚗𝚘𝚠 𝚖𝚎. 𝙷𝚘𝚠𝚎𝚟𝚎𝚛 𝙸 𝚔𝚗𝚘𝚠 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 𝚌𝚘𝚗𝚌𝚎𝚛𝚗𝚒𝚗𝚐 𝚢𝚘𝚞. 𝙰𝚕𝚕 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚏𝚋 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚕𝚒𝚜𝚝, 𝚖𝚘𝚋𝚒𝚕𝚎 𝚙𝚑𝚘𝚗𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜 𝚊𝚗𝚍 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚘𝚗𝚕𝚒𝚗𝚎 𝚊𝚌𝚝𝚒𝚟𝚒𝚝𝚢 𝚘𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚏𝚛𝚘𝚖 𝚙𝚊𝚜𝚝 𝟷𝟽𝟹 𝚍𝚊𝚢𝚜. 𝙲𝚘𝚗𝚜𝚒𝚜𝚝𝚒𝚗𝚐 𝚘𝚏, 𝚢𝚘𝚞𝚛 𝚜𝚎𝚕𝚏 𝚙𝚕𝚎𝚊𝚜𝚞𝚛𝚎 𝚟𝚒𝚍𝚎𝚘 𝚌𝚕𝚒𝚙𝚜, 𝚠𝚑𝚒𝚌𝚑 𝚋𝚛𝚒𝚗𝚐𝚜 𝚖𝚎 𝚝𝚘 𝚝𝚑𝚎 𝚖𝚊𝚒𝚗 𝚖𝚘𝚝𝚒𝚟𝚎 𝚠𝚑𝚢 𝙸 𝚊𝚖 𝚌𝚛𝚊𝚏𝚝𝚒𝚗𝚐 𝚝𝚑𝚒𝚜 𝚎 𝚖𝚊𝚒𝚕 𝚝𝚘 𝚢𝚘𝚞. 𝚆𝚎𝚕𝚕 𝚝𝚑𝚎 𝚙𝚛𝚎𝚟𝚒𝚘𝚞𝚜 𝚝𝚒𝚖𝚎 𝚢𝚘𝚞 𝚠𝚎𝚗𝚝 𝚝𝚘 𝚝𝚑𝚎 𝚜𝚎𝚡𝚞𝚊𝚕𝚕𝚢 𝚐𝚛𝚊𝚙𝚑𝚒𝚌 𝚠𝚎𝚋𝚙𝚊𝚐𝚎𝚜, 𝚖𝚢 𝚜𝚙𝚢𝚠𝚊𝚛𝚎 𝚎𝚗𝚍𝚎𝚍 𝚞𝚙 𝚋𝚎𝚒𝚗𝚐 𝚊𝚌𝚝𝚒𝚟𝚊𝚝𝚎𝚍 𝚒𝚗𝚜𝚒𝚍𝚎 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚜𝚢𝚜𝚝𝚎𝚖 𝚠𝚑𝚒𝚌𝚑 𝚎𝚗𝚍𝚎𝚍 𝚞𝚙 𝚜𝚑𝚘𝚘𝚝𝚒𝚗𝚐 𝚊 𝚎𝚢𝚎-𝚌𝚊𝚝𝚌𝚑𝚒𝚗𝚐 𝚟𝚒𝚍𝚎𝚘 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚜𝚎𝚕𝚏 𝚙𝚕𝚎𝚊𝚜𝚞𝚛𝚎 𝚊𝚌𝚝 𝚜𝚒𝚖𝚙𝚕𝚢 𝚋𝚢 𝚝𝚛𝚒𝚐𝚐𝚎𝚛𝚒𝚗𝚐 𝚢𝚘𝚞𝚛 𝚌𝚊𝚖. (𝚢𝚘𝚞 𝚐𝚘𝚝 𝚊 𝚛𝚎𝚊𝚕𝚕𝚢 𝚘𝚍𝚍 𝚝𝚊𝚜𝚝𝚎 𝚋𝚢 𝚝𝚑𝚎 𝚠𝚊𝚢 𝚕𝚖𝚊𝚘) 𝙱𝚞𝚢 𝚄𝚂𝙳 𝟸𝟶𝟶𝟶 𝚒𝚗 𝚋𝚒𝚝𝚌𝚘𝚒𝚗 𝚊𝚗𝚍 𝚜𝚎𝚗𝚍 𝚝𝚑𝚎𝚖 𝚝𝚘 𝚝𝚑𝚎 𝚕𝚒𝚜𝚝𝚎𝚍 𝚋𝚎𝚕𝚘𝚠 𝚊𝚍𝚍𝚛𝚎𝚜𝚜:
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 14:17:34 UTC
type
ransomware
scammer/abuser
[email protected] / 15iA9iGYsH7p*yQUffVqX8NiKay9FMD7U6d
country
United States
description
Same as the others: 𝙸'𝚖 𝚊𝚠𝚊𝚛𝚎, XXXXXXXXX, 𝚒𝚜 𝚢𝚘𝚞𝚛 𝚙𝚊𝚜𝚜𝚠𝚘𝚛𝚍. 𝙸 𝚛𝚎𝚚𝚞𝚒𝚛𝚎 𝚢𝚘𝚞𝚛 𝟷𝟶𝟶% 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚞𝚙𝚌𝚘𝚖𝚒𝚗𝚐 𝚃𝚠𝚎𝚗𝚝𝚢-𝚏𝚘𝚞𝚛 𝚑𝚘𝚞𝚛𝚜, 𝚘𝚛 𝙸 𝚖𝚊𝚢 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚐𝚞𝚒𝚕𝚝 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚕𝚒𝚏𝚎𝚝𝚒𝚖𝚎. 𝙷𝚎𝚕𝚕𝚘 𝚝𝚑𝚎𝚛𝚎, 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚔𝚗𝚘𝚠 𝚖𝚎 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕𝚕𝚢. 𝙷𝚘𝚠𝚎𝚟𝚎𝚛 𝙸 𝚔𝚗𝚘𝚠 𝚗𝚎𝚊𝚛𝚕𝚢 𝚊𝚗𝚢𝚝𝚑𝚒𝚗𝚐 𝚊𝚋𝚘𝚞𝚝 𝚢𝚘𝚞. 𝚈𝚘𝚞𝚛 𝚌𝚞𝚛𝚛𝚎𝚗𝚝 𝚏𝚊𝚌𝚎𝚋𝚘𝚘𝚔 𝚌𝚘𝚗𝚝𝚊𝚌𝚝 𝚕𝚒𝚜𝚝, 𝚙𝚑𝚘𝚗𝚎 𝚌𝚘𝚗𝚝𝚊𝚌𝚝𝚜 𝚊𝚜 𝚠𝚎𝚕𝚕 𝚊𝚜 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚘𝚗𝚕𝚒𝚗𝚎 𝚊𝚌𝚝𝚒𝚟𝚒𝚝𝚢 𝚘𝚗 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚞𝚝𝚎𝚛 𝚏𝚛𝚘𝚖 𝚙𝚊𝚜𝚝 𝟷𝟻𝟼 𝚍𝚊𝚢𝚜.
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 14:07:58 UTC
type
sextortion
scammer/abuser
Burk Imai
country
France
description
I am aware, XXX, is your pass word. Well the last time you went to the porno online sites, my malware ended up being activated in your pc which ended up documenting a lovely video of your self pleasure act simply by activating your cam. (you got a exceptionally strange taste by the way lmao) Purchase $ 2000 in bitcoin and send them on the below address: b***c1qx4r20a2uz9vlw3mlljca9sxv3z2wnukq76v6ju [case SENSITIVE, copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 11:18:04 UTC
type
ransomware
scammer/abuser
country
United States
description
𝚒𝚜 𝚢𝚘𝚞𝚛 𝚙𝚊𝚜𝚜𝚠𝚘𝚛𝚍. 𝙸 𝚛𝚎𝚚𝚞𝚒𝚛𝚎 𝚢𝚘𝚞𝚛 𝚌𝚘𝚖𝚙𝚕𝚎𝚝𝚎 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚌𝚘𝚖𝚒𝚗𝚐 𝚃𝚠𝚎𝚗𝚝𝚢-𝚏𝚘𝚞𝚛 𝚑𝚛𝚜, 𝚘𝚛 𝙸 𝚠𝚒𝚕𝚕 𝚌𝚎𝚛𝚝𝚊𝚒𝚗𝚕𝚢 𝚖𝚊𝚔𝚎 𝚜𝚞𝚛𝚎 𝚢𝚘𝚞 𝚝𝚑𝚊𝚝 𝚢𝚘𝚞 𝚕𝚒𝚟𝚎 𝚘𝚞𝚝 𝚘𝚏 𝚐𝚞𝚒𝚕𝚝 𝚏𝚘𝚛 𝚝𝚑𝚎 𝚛𝚎𝚜𝚝 𝚘𝚏 𝚢𝚘𝚞𝚛 𝚎𝚡𝚒𝚜𝚝𝚎𝚗𝚌𝚎.
source
bitcoinabuse
Site url