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Wallet address
bc1qhq4xs9pm3eamh99983u6jxhtv8c23gd69u79vl
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 November 2020 Wednesday. 18:34:37 UTC
type
sextortion
scammer/abuser
Kyla Garner :: [email protected]
country
Spain
description
Date: 14/04/2020 𝐘𝐨𝐮𝐫𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐢𝐬 ***,𝐚𝐧𝐝𝐈𝐧𝐞𝐞𝐝𝐲𝐨𝐮𝐫𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧𝐟𝐨𝐫𝐭𝐡𝐞𝐧𝐞𝐱𝐭𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫𝐡𝐫𝐬,𝐨𝐫𝐈𝐰𝐢𝐥𝐥𝐦𝐚𝐤𝐞𝐬𝐮𝐫𝐞𝐲𝐨𝐮𝐭𝐡𝐚𝐭𝐲𝐨𝐮𝐥𝐢𝐯𝐞𝐨𝐮𝐭𝐨𝐟𝐠𝐮𝐢𝐥𝐭𝐟𝐨𝐫𝐭𝐡𝐞𝐫𝐞𝐬𝐭𝐨𝐟𝐲𝐨𝐮𝐫𝐞𝐱𝐢𝐬𝐭𝐞𝐧𝐜𝐞. 𝐇𝐞𝐥𝐥𝐨,𝐲𝐨𝐮𝐝𝐨𝐧𝐨𝐭𝐤𝐧𝐨𝐰𝐦𝐞.𝐁𝐮𝐭𝐈𝐤𝐧𝐨𝐰𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠𝐚𝐛𝐨𝐮𝐭𝐲𝐨𝐮.𝐀𝐥𝐥𝐨𝐟𝐲𝐨𝐮𝐫𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐥𝐢𝐬𝐭,𝐦𝐨𝐛𝐢𝐥𝐞𝐩𝐡𝐨𝐧𝐞𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬𝐚𝐧𝐝𝐚𝐥𝐥𝐭𝐡𝐞𝐯𝐢𝐫𝐭𝐮𝐚𝐥𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲𝐢𝐧𝐲𝐨𝐮𝐫𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫𝐟𝐫𝐨𝐦𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬𝟏𝟏𝟖𝐝𝐚𝐲𝐬. 𝐂𝐨𝐧𝐬𝐢𝐬𝐭𝐢𝐧𝐠𝐨𝐟,𝐲𝐨𝐮𝐫𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧𝐯𝐢𝐝𝐞𝐨𝐟𝐨𝐨𝐭𝐚𝐠𝐞,𝐰𝐡𝐢𝐜𝐡𝐛𝐫𝐢𝐧𝐠𝐬𝐦𝐞𝐭𝐨𝐭𝐡𝐞𝐦𝐚𝐢𝐧𝐦𝐨𝐭𝐢𝐯𝐞𝐰𝐡𝐲𝐈'𝐦𝐜𝐨𝐦𝐩𝐨𝐬𝐢𝐧𝐠𝐭𝐡𝐢𝐬𝐬𝐩𝐞𝐜𝐢𝐟𝐢𝐜𝐞𝐦𝐚𝐢𝐥𝐭𝐨𝐲𝐨𝐮. 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝐭𝐢𝐦𝐞𝐲𝐨𝐮𝐰𝐞𝐧𝐭𝐭𝐨𝐬𝐞𝐞𝐭𝐡𝐞𝐩𝐨𝐫𝐧𝐨𝐧𝐥𝐢𝐧𝐞𝐬𝐢𝐭𝐞𝐬,𝐦𝐲𝐬𝐩𝐲𝐰𝐚𝐫𝐞𝐰𝐚𝐬𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐞𝐝𝐢𝐧𝐬𝐢𝐝𝐞𝐲𝐨𝐮𝐫𝐩𝐜𝐰𝐡𝐢𝐜𝐡𝐞𝐧𝐝𝐞𝐝𝐮𝐩𝐝𝐨𝐜𝐮𝐦𝐞𝐧𝐭𝐢𝐧𝐠𝐚𝐛𝐞𝐚𝐮𝐭𝐢𝐟𝐮𝐥𝐯𝐢𝐝𝐞𝐨𝐟𝐨𝐨𝐭𝐚𝐠𝐞𝐨𝐟𝐲𝐨𝐮𝐫𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧𝐩𝐥𝐚𝐲𝐬𝐢𝐦𝐩𝐥𝐲𝐛𝐲𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐢𝐧𝐠𝐲𝐨𝐮𝐫𝐰𝐞𝐛𝐜𝐚𝐦. (𝐲𝐨𝐮𝐠𝐨𝐭𝐚𝐢𝐧𝐜𝐫𝐞𝐝𝐢𝐛𝐥𝐲𝐬𝐭𝐫𝐚𝐧𝐠𝐞𝐭𝐚𝐬𝐭𝐞𝐛𝐲𝐭𝐡𝐞𝐰𝐚𝐲𝐥𝐦𝐟𝐚𝐨) 𝐈𝐡𝐚𝐯𝐞𝐠𝐨𝐭𝐭𝐡𝐞𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠.𝐈𝐟𝐲𝐨𝐮𝐟𝐞𝐞𝐥𝐈'𝐦𝐦𝐞𝐬𝐬𝐢𝐧𝐠𝐚𝐫𝐨𝐮𝐧𝐝,𝐣𝐮𝐬𝐭𝐫𝐞𝐩𝐥𝐲'𝐩𝐫𝐨𝐨𝐟'𝐚𝐧𝐝𝐈𝐰𝐢𝐥𝐥𝐛𝐞𝐟𝐨𝐫𝐰𝐚𝐫𝐝𝐢𝐧𝐠𝐭𝐡𝐞𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲𝐭𝐨𝟑𝐩𝐞𝐨𝐩𝐥𝐞𝐲𝐨𝐮'𝐫𝐞𝐟𝐫𝐢𝐞𝐧𝐝𝐬𝐰𝐢𝐭𝐡. 𝐈𝐭𝐦𝐚𝐲𝐛𝐞𝐲𝐨𝐮𝐫𝐟𝐫𝐢𝐞𝐧𝐝𝐬,𝐜𝐨𝐰𝐨𝐫𝐤𝐞𝐫𝐬,𝐛𝐨𝐬𝐬,𝐦𝐨𝐭𝐡𝐞𝐫𝐚𝐧𝐝𝐟𝐚𝐭𝐡𝐞𝐫(𝐈'𝐦𝐧𝐨𝐭𝐬𝐮𝐫𝐞!𝐌𝐲𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞𝐩𝐫𝐨𝐠𝐫𝐚𝐦𝐰𝐢𝐥𝐥𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲𝐜𝐡𝐨𝐨𝐬𝐞𝐭𝐡𝐞𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬). 𝐖𝐢𝐥𝐥𝐲𝐨𝐮𝐛𝐞𝐚𝐛𝐥𝐞𝐭𝐨𝐠𝐚𝐳𝐞𝐢𝐧𝐭𝐨𝐚𝐧𝐲𝐨𝐧𝐞'𝐬𝐞𝐲𝐞𝐬𝐚𝐠𝐚𝐢𝐧𝐚𝐟𝐭𝐞𝐫𝐢𝐭?𝐈𝐪𝐮𝐞𝐬𝐭𝐢𝐨𝐧𝐭𝐡𝐚𝐭... 𝐁𝐮𝐭,𝐢𝐭𝐝𝐨𝐞𝐬𝐧𝐨𝐭𝐧𝐞𝐞𝐝𝐭𝐨𝐛𝐞𝐭𝐡𝐚𝐭𝐫𝐨𝐮𝐭𝐞. 𝐈𝐰𝐨𝐮𝐥𝐝𝐥𝐢𝐤𝐞𝐭𝐨𝐦𝐚𝐤𝐞𝐲𝐨𝐮𝐚𝟏𝐭𝐢𝐦𝐞,𝐧𝐨𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐛𝐥𝐞𝐨𝐟𝐟𝐞𝐫. 𝐆𝐞𝐭𝟎.𝟓(𝐀𝐫𝐨𝐮𝐧𝐝$𝟑𝟓𝟎𝟎𝐔𝐧𝐢𝐭𝐞𝐝𝐬𝐭𝐚𝐭𝐞𝐬𝐝𝐨𝐥𝐥𝐚𝐫)𝐛𝐢𝐭𝐜𝐨𝐢𝐧𝐚𝐧𝐝𝐬𝐞𝐧𝐝𝐢𝐭𝐨𝐧𝐭𝐡𝐞𝐥𝐢𝐬𝐭𝐞𝐝𝐛𝐞𝐥𝐨𝐰𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***qgq7jrkng7atyet7a7lp4auq4kr3e0kgxvwhhyk [𝐂𝐀𝐒𝐄𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐜𝐨𝐩𝐲𝐚𝐧𝐝𝐩𝐚𝐬𝐭𝐞𝐢𝐭,𝐚𝐧𝐝𝐫𝐞𝐦𝐨𝐯𝐞***𝐟𝐫𝐨𝐦 𝐢𝐭] (𝐈𝐟𝐲𝐨𝐮𝐝𝐨𝐧𝐨𝐭𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝𝐡𝐨𝐰,𝐥𝐨𝐨𝐤𝐮𝐩𝐡𝐨𝐰𝐭𝐨𝐚𝐜𝐪𝐮𝐢𝐫𝐞𝐛𝐢𝐭𝐜𝐨𝐢𝐧.𝐃𝐨𝐧𝐨𝐭𝐰𝐚𝐬𝐭𝐞𝐦𝐲𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞𝐭𝐢𝐦𝐞) 𝐈𝐟𝐲𝐨𝐮𝐬𝐞𝐧𝐝𝐭𝐡𝐢𝐬𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫'𝐝𝐨𝐧𝐚𝐭𝐢𝐨𝐧'(𝐰𝐞𝐰𝐢𝐥𝐥𝐜𝐚𝐥𝐥𝐢𝐭𝐭𝐡𝐚𝐭?).𝐀𝐟𝐭𝐞𝐫𝐭𝐡𝐚𝐭,𝐈𝐰𝐢𝐥𝐥𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫𝐚𝐧𝐝𝐧𝐞𝐯𝐞𝐫𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐲𝐨𝐮𝐚𝐠𝐚𝐢𝐧.𝐈𝐰𝐢𝐥𝐥𝐝𝐞𝐥𝐞𝐭𝐞𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠𝐈𝐡𝐚𝐯𝐞𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠𝐲𝐨𝐮.𝐘𝐨𝐮𝐦𝐚𝐲𝐯𝐞𝐫𝐲𝐰𝐞𝐥𝐥𝐜𝐨𝐧𝐭𝐢𝐧𝐮𝐞𝐥𝐢𝐯𝐢𝐧𝐠𝐲𝐨𝐮𝐫𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐧𝐨𝐫𝐦𝐚𝐥𝐝𝐚𝐲𝐭𝐨𝐝𝐚𝐲𝐥𝐢𝐟𝐞𝐰𝐢𝐭𝐡𝐚𝐛𝐬𝐨𝐥𝐮𝐭𝐞𝐥𝐲𝐧𝐨𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐬. 𝐘𝐨𝐮'𝐯𝐞𝟐𝟒𝐡𝐨𝐮𝐫𝐬𝐢𝐧𝐨𝐫𝐝𝐞𝐫𝐭𝐨𝐝𝐨𝐬𝐨.𝐘𝐨𝐮𝐫𝐭𝐢𝐦𝐞𝐛𝐞𝐠𝐢𝐧𝐬𝐚𝐬𝐬𝐨𝐨𝐧𝐲𝐨𝐮𝐫𝐞𝐚𝐝𝐭𝐡𝐢𝐬𝐦𝐚𝐢𝐥.𝐈𝐡𝐚𝐯𝐞𝐚𝐧𝐨𝐧𝐞𝐨𝐟𝐚𝐤𝐢𝐧𝐝𝐜𝐨𝐝𝐞𝐭𝐡𝐚𝐭𝐰𝐢𝐥𝐥𝐭𝐞𝐥𝐥𝐦𝐞𝐨𝐧𝐜𝐞𝐲𝐨𝐮𝐬𝐞𝐞𝐭𝐡𝐢𝐬𝐦𝐚𝐢𝐥𝐬𝐨𝐝𝐨𝐧'𝐭𝐭𝐫𝐲𝐭𝐨𝐩𝐥𝐚𝐲𝐬𝐦𝐚𝐫𝐭.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 18:24:35 UTC
type
sextortion
scammer/abuser
Lyndel Goncalves
country
Morocco
description
he claims to know my password, and basically everything about me, including all my digital activity on my computer for the last 129 days and supposedly has some embarrassing video he took via my webcam, so his demand is 2000$ in less than 24h. overall, it's more or less the same message others are reporting.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 15:00:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Saudi Arabia
description
I'm aware, *************, is your password. I require your 100% attention for the coming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hi, you don't know me personally. However I know a lot of things about you. Your current fb contact list, smartphone contacts along with all the online activity on your computer from past 116 days. Buy USD 2000 in bitcoin and send it on the down below address: bc1***qhq4xs9pm3eamh99983u6jxhtv8c23gd69u79vl [case sensitive, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:05:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I do know, (compromised and discarded password), is your pass word. I require your full attention for the the next Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your life. Hello there, you don't know me personally. However I know every thing regarding you. Your entire fb contact list, smartphone contacts along with all the virtual activity in your computer from past 155 days. Including, your self pleasure video, which brings me to the primary reason why I 'm crafting this particular mail to you. But, doesn't necessarily have to be that path. I want to make you a 1 time, no negotiable offer. Purchase $ 2000 in bitcoin and send them on the below address: bc1qhq4xs9pm3eamh99983u6jxhtv8c23gd69u79vl
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 15:37:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
I require your complete attention for the upcoming 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life. Hey, you don't know me. However I know nearly anything concerning you. Your current facebook contact list, phone contacts as well as all the digital activity on your computer from previous 196 days. Which includes, your masturbation video, which brings me to the main reason why I am writing this specific email to you.
source
bitcoinabuse
Site url