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Wallet address
bc1qr8dxn9cdcmfejruxnw5sp3xsuk0dz7hmjzzwq5
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2021 Saturday. 19:26:47 UTC
type
blackmail scam
scammer/abuser
blackmail
country
Canada
description
[email protected] 𝙸 𝚔𝚗𝚘𝚠 𝚊 𝚕𝚘𝚝 𝚖𝚘𝚛𝚎 𝚊𝚋𝚘𝚞𝚝 𝚢𝚘𝚞 𝚝𝚑𝚊𝚗 𝚢𝚘𝚞𝚛 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕 𝚊𝚍𝚍𝚛𝚎𝚜𝚜 𝚊𝚗𝚍 𝚙𝚑𝚘𝚗𝚎 𝚗𝚞𝚖𝚋𝚎𝚛. 𝙽𝚘𝚠 𝚝𝚑𝚊𝚝 𝙸 𝚑𝚊𝚟𝚎 𝚢𝚘𝚞𝚛 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗. 𝙵𝚞𝚛𝚝𝚑𝚎𝚛𝚖𝚘𝚛𝚎, 𝚢𝚘𝚞 𝚊𝚕𝚜𝚘 𝚑𝚊𝚙𝚙𝚎𝚗 𝚝𝚘 𝚖𝚊𝚒𝚗𝚝𝚊𝚒𝚗 𝚊 𝚐𝚘𝚘𝚍 𝚊𝚖𝚘𝚞𝚗𝚝 𝚘𝚏 𝚌𝚛𝚢𝚙𝚝𝚘. 𝙸 𝚊𝚖 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚜𝚑𝚊𝚛𝚎 𝚊𝚕𝚕 𝚝𝚑𝚊𝚝 𝚒𝚗𝚏𝚘𝚛𝚖𝚊𝚝𝚒𝚘𝚗 (𝚊𝚗𝚍 𝚖𝚘𝚛𝚎) 𝚠𝚒𝚝𝚑 𝚗𝚎𝚒𝚐𝚑𝚋𝚘𝚛𝚑𝚘𝚘𝚍 𝚝𝚑𝚒𝚎𝚟𝚎𝚜 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚊𝚛𝚎𝚊. 𝙳𝚘𝚗'𝚝 𝚋𝚎 𝚌𝚘𝚗𝚌𝚎𝚛𝚗𝚎𝚍 𝚗𝚘𝚝 𝚢𝚎𝚝! 𝙱𝚞𝚝, 𝚒𝚏 𝙸 𝚘𝚌𝚌𝚞𝚛 𝚝𝚘 𝚍𝚘 𝚜𝚘, 𝚌𝚊𝚗 𝚢𝚘𝚞 𝚒𝚖𝚊𝚐𝚒𝚗𝚎 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚙𝚘𝚜𝚜𝚒𝚋𝚕𝚎 𝚌𝚘𝚗𝚌𝚎𝚚𝚞𝚎𝚗𝚌𝚎𝚜 𝚝𝚑𝚊𝚝 𝚌𝚊𝚗 𝚑𝚊𝚙𝚙𝚎𝚗 𝚝𝚘 𝚢𝚘𝚞 𝚊𝚗𝚍 𝚢𝚘𝚞𝚛 𝚕𝚘𝚟𝚎𝚍 𝚘𝚗𝚎𝚜? 𝙵𝚛𝚒𝚐𝚑𝚝𝚎𝚗𝚒𝚗𝚐 𝚛𝚒𝚐𝚑𝚝? 𝙱𝚞𝚝, 𝚒𝚝 𝚍𝚘𝚎𝚜 𝚗𝚘𝚝 𝚗𝚎𝚎𝚍𝚜 𝚝𝚘 𝚋𝚎 𝚝𝚑𝚒𝚜 𝚠𝚊𝚢. 𝙸 𝚊𝚖 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚙𝚛𝚘𝚟𝚒𝚍𝚎 𝚢𝚘𝚞 𝚠𝚒𝚝𝚑 𝚊 𝚠𝚊𝚢 𝚘𝚞𝚝 𝚘𝚏 𝚝𝚑𝚒𝚜. 𝚂𝚎𝚗𝚍 𝚖𝚎 𝚎𝚒𝚝𝚑𝚎𝚛 𝟶.𝟹 𝙱𝚃𝙲 𝚝𝚘 𝚋𝚌^^𝟷𝚚𝚛𝟾𝚍𝚡𝚗𝟿𝚌𝚍𝚌𝚖𝚏𝚎𝚓𝚛𝚞𝚡𝚗𝚠𝟻𝚜𝚙𝟹𝚡𝚜𝚞𝚔𝟶𝚍𝚣𝟽𝚑𝚖𝚓𝚣𝚣𝚠𝚚𝟻 𝚘𝚛 𝟷𝟶 𝙴𝚃𝙷 𝚝𝚘 𝟶𝚡𝟶𝟷𝟾𝟸𝟽𝚊𝚌𝙵𝙳𝙴𝚊𝟿𝟽𝚋𝟺𝙴𝟸𝙱𝟿𝟾𝟾𝟼𝟿𝚏𝟺𝟺𝙲𝚌𝟺𝙱𝙰^^𝙲𝟼𝟹𝟻𝚏𝚊𝟸𝟸𝚌 [𝚌𝚊𝚜𝚎 𝚜𝚎𝚗𝚜𝚒𝚝𝚒𝚟𝚎 𝚜𝚘 𝚌𝚘𝚙𝚢 & 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝, 𝚊𝚗𝚍 𝚛𝚎𝚖𝚘𝚟𝚎 ^^ 𝚏𝚛𝚘𝚖 𝚒𝚝] 𝚠𝚒𝚝𝚑𝚒𝚗 𝚝𝚑𝚎 𝚗𝚎𝚡𝚝 𝚝𝚠𝚎𝚗𝚝𝚢 𝚏𝚘𝚞𝚛 𝚑𝚘𝚞𝚛𝚜, 𝚊𝚗𝚍 𝚒'𝚕𝚕 𝚙𝚕𝚊𝚌𝚎 𝚊 𝚜𝚝𝚘𝚙 𝚘𝚗 𝚖𝚢 𝚙𝚕𝚊𝚗. 𝚈𝚘𝚞𝚛 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕 𝚍𝚊𝚝𝚊 𝚠𝚒𝚕𝚕 𝚋𝚎 𝚍𝚎𝚕𝚎𝚝𝚎𝚍 𝚊𝚗𝚍 𝚒'𝚕𝚕 𝚕𝚎𝚊𝚟𝚎 𝚢𝚘𝚞 𝚊𝚕𝚘𝚗𝚎 𝚏𝚘𝚛𝚎𝚟𝚎𝚛. 𝙸𝚏 𝚏𝚘𝚛 𝚊𝚗𝚢 𝚛𝚎𝚊𝚜𝚘𝚗, 𝚢𝚘𝚞 𝚏𝚊𝚒𝚕 𝚝𝚘 𝚖𝚎𝚎𝚝 𝚖𝚢 𝚍𝚎𝚖𝚊𝚗𝚍 𝚒𝚗 𝚗𝚎𝚡𝚝 𝟸𝟺 𝚑𝚛𝚜, 𝙸 𝚠𝚒𝚕𝚕 𝚖𝚘𝚟𝚎 𝚏𝚘𝚛𝚠𝚊𝚛𝚍 𝚊𝚕𝚘𝚗𝚐 𝚠𝚒𝚝𝚑 𝚖𝚢 𝚙𝚕𝚊𝚗 𝚊𝚗𝚍 𝚗𝚘 𝚖𝚊𝚝𝚝𝚎𝚛 𝚠𝚑𝚊𝚝 𝚑𝚊𝚙𝚙𝚎𝚗𝚜 𝚗𝚎𝚡𝚝 𝚠𝚒𝚕𝚕 𝚋𝚎 𝚘𝚗 𝚢𝚘𝚞. 𝙸 𝚑𝚘𝚙𝚎 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚛𝚞𝚒𝚗 𝚎𝚟𝚎𝚛𝚢 𝚝𝚑𝚒𝚗𝚐 𝚏𝚘𝚛 𝚢𝚘𝚞𝚛𝚜𝚎𝚕𝚏 𝚋𝚢 𝚖𝚊𝚔𝚒𝚗𝚐 𝚝𝚑𝚎 𝚒𝚖𝚙𝚛𝚘𝚙𝚎𝚛 𝚌𝚑𝚘𝚒𝚌𝚎.
source
bitcoinabuse
Site url
date
16 January 2021 Saturday. 17:06:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Received an email from an outlook email address treating violence unless I send 0.3 bitcoin to this address
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 10:43:14 UTC
type
blackmail scam
scammer/abuser
Renault Zuniga / [email protected]
country
Netherlands
description
𝚃𝚑𝚊𝚝 𝚒𝚜 𝚗𝚘𝚝 𝚒𝚝. 𝙸 𝚔𝚗𝚘𝚠 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 𝚊𝚋𝚘𝚞𝚝 𝚢𝚘𝚞. 𝙵𝚞𝚛𝚝𝚑𝚎𝚛𝚖𝚘𝚛𝚎, 𝚢𝚘𝚞 𝚊𝚕𝚜𝚘 𝚑𝚊𝚙𝚙𝚎𝚗 𝚝𝚘 𝚑𝚘𝚕𝚍 𝚌𝚛𝚢𝚙𝚝𝚘. 𝙸 𝚠𝚒𝚕𝚕 𝚜𝚑𝚊𝚛𝚎 𝚊𝚕𝚕 𝚝𝚑𝚊𝚝 𝚒𝚗𝚏𝚘𝚛𝚖𝚊𝚝𝚒𝚘𝚗 (𝚊𝚗𝚍 𝚖𝚘𝚛𝚎) 𝚠𝚒𝚝𝚑 𝚕𝚘𝚌𝚊𝚕 𝚋𝚞𝚛𝚐𝚕𝚊𝚛𝚜 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚊𝚛𝚎𝚊. 𝙳𝚘𝚗'𝚝 𝚠𝚘𝚛𝚛𝚢 𝚗𝚘𝚝 𝚢𝚎𝚝! 𝙱𝚞𝚝, 𝚒𝚏 𝙸 𝚘𝚌𝚌𝚞𝚛 𝚝𝚘 𝚍𝚘 𝚜𝚘, 𝚌𝚊𝚗 𝚢𝚘𝚞 𝚒𝚖𝚊𝚐𝚒𝚗𝚎 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚙𝚘𝚜𝚜𝚒𝚋𝚕𝚎 𝚌𝚘𝚗𝚌𝚎𝚚𝚞𝚎𝚗𝚌𝚎𝚜 𝚝𝚑𝚊𝚝 𝚌𝚊𝚗 𝚑𝚊𝚙𝚙𝚎𝚗 𝚝𝚘 𝚢𝚘𝚞 𝚊𝚗𝚍 𝚢𝚘𝚞𝚛 𝚕𝚘𝚟𝚎𝚍 𝚘𝚗𝚎𝚜? 𝙵𝚛𝚒𝚐𝚑𝚝𝚎𝚗𝚒𝚗𝚐 𝚛𝚒𝚐𝚑𝚝? 𝙱𝚞𝚝, 𝚒𝚝 𝚍𝚘𝚎𝚜 𝚗𝚘𝚝 𝚑𝚊𝚜 𝚝𝚘 𝚋𝚎 𝚝𝚑𝚊𝚝 𝚠𝚊𝚢. 𝙸 𝚊𝚖 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚙𝚛𝚘𝚟𝚒𝚍𝚎 𝚢𝚘𝚞 𝚠𝚒𝚝𝚑 𝚊 𝚜𝚘𝚕𝚞𝚝𝚒𝚘𝚗 𝚘𝚏 𝚝𝚑𝚒𝚜. 𝚂𝚎𝚗𝚍 𝚖𝚎 𝚎𝚒𝚝𝚑𝚎𝚛 𝟶.𝟶𝟹 𝙱𝚃𝙲 𝚝𝚘 𝚋𝚌𝟷𝚚𝚛𝟾𝚍𝚡𝚗𝟿𝚌𝚍^^𝚌𝚖𝚏𝚎𝚓𝚛𝚞𝚡𝚗𝚠𝟻𝚜𝚙𝟹𝚡𝚜𝚞𝚔𝟶𝚍𝚣𝟽𝚑𝚖𝚓𝚣𝚣𝚠𝚚𝟻 𝚘𝚛 𝟷 𝙴𝚃𝙷 𝚝𝚘 𝟶𝚡𝚋𝙰𝟻𝚍𝟽𝟼𝟺𝟿𝚍𝙴𝚏𝟹𝟸𝟻^^𝚊𝙰𝟼𝚊𝚎𝟹𝙰𝙱𝟿𝟿𝙴𝙳𝙰𝚍𝚎𝟹𝟼𝟿𝟻𝟷𝟾𝙵𝟶𝟹𝟻𝟿 [𝙲𝙰𝚂𝙴 𝚂𝙴𝙽𝚂𝙸𝚃𝙸𝚅𝙴 𝚌𝚘𝚙𝚢 𝚊𝚗𝚍 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝, 𝚊𝚗𝚍 𝚛𝚎𝚖𝚘𝚟𝚎 ^^ 𝚏𝚛𝚘𝚖 𝚒𝚝] 𝚠𝚒𝚝𝚑𝚒𝚗 𝚝𝚑𝚎 𝚗𝚎𝚡𝚝 𝚝𝚠𝚎𝚗𝚝𝚢 𝚏𝚘𝚞𝚛 𝚑𝚘𝚞𝚛𝚜, 𝚊𝚗𝚍 𝚒'𝚕𝚕 𝚙𝚞𝚝 𝚊 𝚜𝚝𝚘𝚙 𝚘𝚗 𝚖𝚢 𝚙𝚕𝚊𝚗. 𝚈𝚘𝚞𝚛 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕 𝚍𝚊𝚝𝚊 𝚠𝚒𝚕𝚕 𝚋𝚎 𝚛𝚎𝚖𝚘𝚟𝚎𝚍 𝚊𝚗𝚍 𝙸 𝚠𝚒𝚕𝚕 𝚕𝚎𝚊𝚟𝚎 𝚢𝚘𝚞 𝚊𝚕𝚘𝚗𝚎 𝚙𝚎𝚛𝚖𝚊𝚗𝚎𝚗𝚝𝚕𝚢. 𝙸𝚏 𝚏𝚘𝚛 𝚊𝚗𝚢 𝚛𝚎𝚊𝚜𝚘𝚗, 𝚢𝚘𝚞 𝚏𝚊𝚒𝚕 𝚝𝚘 𝚖𝚎𝚎𝚝 𝚖𝚢 𝚍𝚎𝚖𝚊𝚗𝚍 𝚠𝚒𝚝𝚑𝚒𝚗 𝚗𝚎𝚡𝚝 𝚃𝚠𝚎𝚗𝚝𝚢 𝚏𝚘𝚞𝚛 𝚑𝚘𝚞𝚛𝚜, 𝙸 𝚠𝚒𝚕𝚕 𝚌𝚎𝚛𝚝𝚊𝚒𝚗𝚕𝚢 𝚖𝚘𝚟𝚎 𝚏𝚘𝚛𝚠𝚊𝚛𝚍 𝚠𝚒𝚝𝚑 𝚖𝚢 𝚙𝚕𝚊𝚗 𝚊𝚗𝚍 𝚗𝚘 𝚖𝚊𝚝𝚝𝚎𝚛 𝚠𝚑𝚊𝚝 𝚑𝚊𝚙𝚙𝚎𝚗𝚜 𝚗𝚎𝚡𝚝 𝚠𝚒𝚕𝚕 𝚋𝚎 𝚘𝚗 𝚢𝚘𝚞. 𝙸 𝚑𝚘𝚙𝚎 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚛𝚞𝚒𝚗 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 𝚏𝚘𝚛 𝚢𝚘𝚞𝚛𝚜𝚎𝚕𝚏 𝚋𝚢 𝚖𝚊𝚔𝚒𝚗𝚐 𝚝𝚑𝚎 𝚒𝚖𝚙𝚛𝚘𝚙𝚎𝚛 𝚌𝚑𝚘𝚒𝚌𝚎.
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 00:19:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
𝙸 𝚔𝚗𝚘𝚠 𝚊 𝚕𝚘𝚝 𝚖𝚘𝚛𝚎 𝚊𝚋𝚘𝚞𝚝 𝚢𝚘𝚞 𝚝𝚑𝚊𝚗 𝚢𝚘𝚞𝚛 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕 𝚊𝚍𝚍𝚛𝚎𝚜𝚜 𝚊𝚗𝚍 𝚙𝚑𝚘𝚗𝚎 𝚗𝚞𝚖𝚋𝚎𝚛. 𝙽𝚘𝚠 𝚝𝚑𝚊𝚝 𝙸 𝚑𝚊𝚟𝚎 𝚢𝚘𝚞𝚛 𝚊𝚝𝚝𝚎𝚗𝚝𝚒𝚘𝚗. 𝙵𝚞𝚛𝚝𝚑𝚎𝚛𝚖𝚘𝚛𝚎, 𝚢𝚘𝚞 𝚊𝚕𝚜𝚘 𝚑𝚊𝚙𝚙𝚎𝚗 𝚝𝚘 𝚖𝚊𝚒𝚗𝚝𝚊𝚒𝚗 𝚎𝚗𝚘𝚞𝚐𝚑 𝚌𝚛𝚢𝚙𝚝𝚘. 𝙸'𝚖 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚜𝚑𝚊𝚛𝚎 𝚊𝚕𝚕 𝚝𝚑𝚊𝚝 𝚒𝚗𝚏𝚘𝚛𝚖𝚊𝚝𝚒𝚘𝚗 (𝚊𝚗𝚍 𝚊 𝚕𝚘𝚝 𝚖𝚘𝚛𝚎) 𝚠𝚒𝚝𝚑 𝚗𝚎𝚒𝚐𝚑𝚋𝚘𝚛𝚑𝚘𝚘𝚍 𝚛𝚘𝚋𝚋𝚎𝚛𝚜 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚊𝚛𝚎𝚊. 𝙳𝚘𝚗'𝚝 𝚋𝚎 𝚌𝚘𝚗𝚌𝚎𝚛𝚗𝚎𝚍 𝚗𝚘𝚝 𝚢𝚎𝚝! 𝙱𝚞𝚝, 𝚒𝚏 𝙸 𝚎𝚟𝚎𝚗𝚝𝚞𝚊𝚕𝚕𝚢 𝚍𝚘 𝚜𝚘, 𝚊𝚛𝚎 𝚢𝚘𝚞 𝚊𝚋𝚕𝚎 𝚝𝚘 𝚒𝚖𝚊𝚐𝚒𝚗𝚎 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚙𝚛𝚘𝚋𝚊𝚋𝚕𝚎 𝚌𝚘𝚗𝚌𝚎𝚚𝚞𝚎𝚗𝚌𝚎𝚜 𝚝𝚑𝚊𝚝 𝚌𝚊𝚗 𝚘𝚌𝚌𝚞𝚛 𝚝𝚘 𝚢𝚘𝚞 𝚊𝚗𝚍 𝚢𝚘𝚞𝚛 𝚕𝚘𝚟𝚎𝚍 𝚘𝚗𝚎𝚜? 𝙵𝚛𝚒𝚐𝚑𝚝𝚎𝚗𝚒𝚗𝚐 𝚛𝚒𝚐𝚑𝚝? 𝙱𝚞𝚝, 𝚒𝚝 𝚍𝚘𝚎𝚜 𝚗𝚘𝚝 𝚑𝚊𝚜 𝚝𝚘 𝚋𝚎 𝚝𝚑𝚒𝚜 𝚠𝚊𝚢. 𝙸'𝚕𝚕 𝚙𝚛𝚘𝚟𝚒𝚍𝚎 𝚢𝚘𝚞 𝚠𝚒𝚝𝚑 𝚊 𝚠𝚊𝚢 𝚘𝚞𝚝 𝚘𝚏 𝚝𝚑𝚒𝚜. 𝚂𝚎𝚗𝚍 𝚖𝚎 𝚎𝚒𝚝𝚑𝚎𝚛 𝟶.𝟹 𝙱𝚃𝙲 𝚝𝚘 𝚋𝚌𝟷𝚚𝚛𝟾𝚍𝚡𝚗𝟿𝚌𝚍𝚌𝚖𝚏𝚎^^𝚓𝚛𝚞𝚡𝚗𝚠𝟻𝚜𝚙𝟹𝚡𝚜𝚞𝚔𝟶𝚍𝚣𝟽𝚑𝚖𝚓𝚣𝚣𝚠𝚚𝟻 𝚘𝚛 𝟷𝟶 𝙴𝚃𝙷 𝚝𝚘 𝟶𝚡𝟸𝟹𝙱𝟻𝟿𝟾𝟶𝚍𝙲𝚌𝙲𝟼𝟹𝟷𝟾𝟶𝚌𝙳𝟽𝟸𝟽^^𝟻𝟷𝟻𝙴𝟼𝟼𝙴𝟻𝚊𝚊𝟺𝟽𝟽𝟹𝟻𝟽𝚋𝙰𝟼 𝚒𝚗 𝚝𝚑𝚎 𝚗𝚎𝚡𝚝 𝟸𝟺 𝚑𝚘𝚞𝚛𝚜, 𝚊𝚗𝚍 𝚒'𝚕𝚕 𝚙𝚞𝚝 𝚊 𝚜𝚝𝚘𝚙 𝚘𝚗 𝚖𝚢 𝚙𝚕𝚊𝚗. 𝚈𝚘𝚞𝚛 𝚙𝚛𝚒𝚟𝚊𝚝𝚎 𝚍𝚊𝚝𝚊 𝚠𝚒𝚕𝚕 𝚋𝚎 𝚍𝚎𝚕𝚎𝚝𝚎𝚍 𝚊𝚗𝚍 𝙸 𝚠𝚒𝚕𝚕 𝚕𝚎𝚊𝚟𝚎 𝚢𝚘𝚞 𝚊𝚕𝚘𝚗𝚎 𝚏𝚘𝚛𝚎𝚟𝚎𝚛. [𝚌𝚊𝚜𝚎 𝚂𝙴𝙽𝚂𝙸𝚃𝙸𝚅𝙴, 𝚌𝚘𝚙𝚢 & 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝, 𝚊𝚗𝚍 𝚛𝚎𝚖𝚘𝚟𝚎 ^^ 𝚏𝚛𝚘𝚖 𝚒𝚝] 𝙸𝚏 𝚏𝚘𝚛 𝚊𝚗𝚢 𝚛𝚎𝚊𝚜𝚘𝚗, 𝚢𝚘𝚞 𝚏𝚊𝚒𝚕 𝚝𝚘 𝚖𝚎𝚎𝚝 𝚖𝚢 𝚍𝚎𝚖𝚊𝚗𝚍 𝚠𝚒𝚝𝚑𝚒𝚗 𝚗𝚎𝚡𝚝 𝚃𝚠𝚎𝚗𝚝𝚢 𝚏𝚘𝚞𝚛 𝚑𝚘𝚞𝚛𝚜, 𝙸 𝚠𝚒𝚕𝚕 𝚌𝚎𝚛𝚝𝚊𝚒𝚗𝚕𝚢 𝚙𝚛𝚘𝚌𝚎𝚎𝚍 𝚏𝚘𝚛𝚠𝚊𝚛𝚍 𝚠𝚒𝚝𝚑 𝚖𝚢 𝚙𝚕𝚊𝚗 𝚊𝚗𝚍 𝚗𝚘 𝚖𝚊𝚝𝚝𝚎𝚛 𝚠𝚑𝚊𝚝 𝚑𝚊𝚙𝚙𝚎𝚗𝚜 𝚗𝚎𝚡𝚝 𝚠𝚒𝚕𝚕 𝚋𝚎 𝚘𝚗 𝚢𝚘𝚞. 𝙸 𝚑𝚘𝚙𝚎 𝚢𝚘𝚞 𝚍𝚘𝚗'𝚝 𝚛𝚞𝚒𝚗 𝚎𝚟𝚎𝚛𝚢 𝚝𝚑𝚒𝚗𝚐 𝚏𝚘𝚛 𝚢𝚘𝚞𝚛𝚜𝚎𝚕𝚏 𝚋𝚢 𝚖𝚊𝚔𝚒𝚗𝚐 𝚝𝚑𝚎 𝚒𝚗𝚌𝚘𝚛𝚛𝚎𝚌𝚝 𝚌𝚑𝚘𝚒𝚌𝚎.
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 21:29:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Sends Emails like this one using data from Ledger Hack Personal Data 𝚃𝚑𝚊𝚝 𝚒𝚜 𝚗𝚘𝚝 𝚒𝚝. 𝙸 𝚔𝚗𝚘𝚠 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 𝚊𝚋𝚘𝚞𝚝 𝚢𝚘𝚞. 𝙵𝚞𝚛𝚝𝚑𝚎𝚛𝚖𝚘𝚛𝚎, 𝚢𝚘𝚞 𝚊𝚕𝚜𝚘 𝚑𝚊𝚙𝚙𝚎𝚗 𝚝𝚘 𝚑𝚘𝚕𝚍 𝚊 𝚕𝚊𝚛𝚐𝚎 𝚟𝚘𝚕𝚞𝚖𝚎 𝚘𝚏 𝚌𝚛𝚢𝚙𝚝𝚘. 𝙸'𝚖 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚜𝚑𝚊𝚛𝚎 𝚊𝚕𝚕 𝚝𝚑𝚊𝚝 𝚒𝚗𝚏𝚘𝚛𝚖𝚊𝚝𝚒𝚘𝚗 (𝚊𝚗𝚍 𝚖𝚞𝚌𝚑 𝚖𝚘𝚛𝚎) 𝚠𝚒𝚝𝚑 𝚗𝚎𝚒𝚐𝚑𝚋𝚘𝚛𝚑𝚘𝚘𝚍 𝚛𝚘𝚋𝚋𝚎𝚛𝚜 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚊𝚛𝚎𝚊. 𝙳𝚘𝚗'𝚝 𝚠𝚘𝚛𝚛𝚢 𝚗𝚘𝚝 𝚢𝚎𝚝! 𝙱𝚞𝚝, 𝚒𝚏 𝙸 𝚎𝚟𝚎𝚗𝚝𝚞𝚊𝚕𝚕𝚢 𝚍𝚘 𝚝𝚑𝚒𝚜, 𝚌𝚊𝚗 𝚢𝚘𝚞 𝚒𝚖𝚊𝚐𝚒𝚗𝚎 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚙𝚛𝚘𝚋𝚊𝚋𝚕𝚎 𝚌𝚘𝚗𝚌𝚎𝚚𝚞𝚎𝚗𝚌𝚎𝚜 𝚝𝚑𝚊𝚝 𝚌𝚊𝚗 𝚘𝚌𝚌𝚞𝚛 𝚝𝚘 𝚢𝚘𝚞 𝚊𝚗𝚍 𝚢𝚘𝚞𝚛 𝚕𝚘𝚟𝚎𝚍 𝚘𝚗𝚎𝚜? 𝚂𝚌𝚊𝚛𝚢 𝚛𝚒𝚐𝚑𝚝? 𝙱𝚞𝚝, 𝚒𝚝 𝚍𝚘𝚎𝚜 𝚗𝚘𝚝 𝚗𝚎𝚎𝚍𝚜 𝚝𝚘 𝚋𝚎 𝚝𝚑𝚊𝚝 𝚠𝚊𝚢. 𝙸 𝚠𝚒𝚕𝚕 𝚐𝚒𝚟𝚎 𝚢𝚘𝚞 𝚊 𝚜𝚘𝚕𝚞𝚝𝚒𝚘𝚗 𝚘𝚏 𝚝𝚑𝚒𝚜. 𝚂𝚎𝚗𝚍 𝚖𝚎 𝚎𝚒𝚝𝚑𝚎𝚛 𝟶.𝟹 𝙱𝚃𝙲 𝚝𝚘 𝚋𝚌𝟷𝚚𝚛𝟾𝚍𝚡𝚗𝟿𝚌𝚍𝚌𝚖𝚏^^𝚎𝚓𝚛𝚞𝚡𝚗𝚠𝟻𝚜𝚙𝟹𝚡𝚜𝚞𝚔𝟶𝚍𝚣𝟽𝚑𝚖𝚓𝚣𝚣𝚠𝚚𝟻 𝚘𝚛 𝟷𝟶 𝙴𝚃𝙷 𝚝𝚘 𝟶𝚡𝟸𝟹𝙱𝟻𝟿𝟾𝟶^^𝚍𝙲𝚌𝙲𝟼𝟹𝟷𝟾𝟶𝚌𝙳𝟽𝟸𝟽𝟻𝟷𝟻𝙴𝟼𝟼𝙴𝟻𝚊𝚊𝟺𝟽𝟽𝟹𝟻𝟽𝚋𝙰𝟼 [𝚌𝚊𝚜𝚎-𝚜𝚎𝚗𝚜𝚒𝚝𝚒𝚟𝚎 𝚜𝚘 𝚌𝚘𝚙𝚢 & 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝, 𝚊𝚗𝚍 𝚛𝚎𝚖𝚘𝚟𝚎 ^^ 𝚏𝚛𝚘𝚖 𝚒𝚝] 𝚠𝚒𝚝𝚑𝚒𝚗 𝚝𝚑𝚎 𝚗𝚎𝚡𝚝 𝚝𝚠𝚎𝚗𝚝𝚢 𝚏𝚘𝚞𝚛 𝚑𝚘𝚞𝚛𝚜, 𝚊𝚗𝚍 𝚒'𝚕𝚕 𝚙𝚕𝚊𝚌𝚎 𝚊 𝚜𝚝𝚘𝚙 𝚘𝚗 𝚖𝚢 𝚙𝚕𝚊𝚗. 𝚈𝚘𝚞𝚛 𝚙𝚛𝚒𝚟𝚊𝚝𝚎 𝚍𝚊𝚝𝚊 𝚠𝚒𝚕𝚕 𝚋𝚎 𝚍𝚎𝚕𝚎𝚝𝚎𝚍 𝚊𝚗𝚍 𝙸 𝚠𝚒𝚕𝚕 𝚕𝚎𝚊𝚟𝚎 𝚢𝚘𝚞 𝚊𝚕𝚘𝚗𝚎 𝚏𝚘𝚛𝚎𝚟𝚎𝚛. 𝙸𝚏 𝚏𝚘𝚛 𝚊𝚗𝚢 𝚛𝚎𝚊𝚜𝚘𝚗, 𝚢𝚘𝚞 𝚏𝚊𝚒𝚕 𝚝𝚘 𝚏𝚞𝚕𝚏𝚒𝚕𝚕 𝚖𝚢 𝚍𝚎𝚖𝚊𝚗𝚍 𝚠𝚒𝚝𝚑𝚒𝚗 𝚗𝚎𝚡𝚝 𝟸𝟺 𝚑𝚘𝚞𝚛𝚜, 𝙸 𝚠𝚒𝚕𝚕 𝚙𝚛𝚘𝚌𝚎𝚎𝚍 𝚏𝚘𝚛𝚠𝚊𝚛𝚍 𝚠𝚒𝚝𝚑 𝚖𝚢 𝚙𝚕𝚊𝚗 𝚊𝚗𝚍 𝚗𝚘 𝚖𝚊𝚝𝚝𝚎𝚛 𝚠𝚑𝚊𝚝 𝚑𝚊𝚙𝚙𝚎𝚗𝚜 𝚗𝚎𝚡𝚝 𝚠𝚒𝚕𝚕 𝚋𝚎 𝚘𝚗 𝚢𝚘𝚞. 𝙸 𝚑𝚘𝚙𝚎 𝚢𝚘𝚞 𝚠𝚒𝚕𝚕 𝚗𝚘𝚝 𝚛𝚞𝚒𝚗 𝚎𝚟𝚎𝚛𝚢 𝚕𝚒𝚝𝚝𝚕𝚎 𝚝𝚑𝚒𝚗𝚐 𝚏𝚘𝚛 𝚢𝚘𝚞𝚛𝚜𝚎𝚕𝚏 𝚋𝚢 𝚖𝚊𝚔𝚒𝚗𝚐 𝚝𝚑𝚎 𝚒𝚗𝚌𝚘𝚛𝚛𝚎𝚌𝚝 𝚌𝚑𝚘𝚒𝚌𝚎.
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 19:17:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
wants btc or eth as compensation
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 17:59:15 UTC
type
blackmail scam
scammer/abuser
Barbi Goldman [email protected]
country
Netherlands
description
𝚂𝚞𝚛𝚙𝚛𝚒𝚜𝚎𝚍 𝚝𝚘 𝚜𝚎𝚎 𝚢𝚘𝚞𝚛 𝚙𝚎𝚛𝚜𝚘𝚗𝚊𝚕 𝚒𝚗𝚏𝚘 𝚑𝚎𝚛𝚎? 𝙵𝚞𝚛𝚝𝚑𝚎𝚛𝚖𝚘𝚛𝚎, 𝚢𝚘𝚞 𝚊𝚕𝚜𝚘 𝚑𝚊𝚙𝚙𝚎𝚗 𝚝𝚘 𝚔𝚎𝚎𝚙 𝚊 𝚐𝚘𝚘𝚍 𝚊𝚖𝚘𝚞𝚗𝚝 𝚘𝚏 𝚌𝚛𝚢𝚙𝚝𝚘. 𝙸 𝚠𝚒𝚕𝚕 𝚜𝚑𝚊𝚛𝚎 𝚊𝚕𝚕 𝚝𝚑𝚊𝚝 𝚒𝚗𝚏𝚘𝚛𝚖𝚊𝚝𝚒𝚘𝚗 (𝚊𝚗𝚍 𝚖𝚞𝚌𝚑 𝚖𝚘𝚛𝚎) 𝚠𝚒𝚝𝚑 𝚕𝚘𝚌𝚊𝚕 𝚊𝚛𝚎𝚊 𝚛𝚘𝚋𝚋𝚎𝚛𝚜 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚊𝚛𝚎𝚊. 𝙳𝚘 𝚗𝚘𝚝 𝚠𝚘𝚛𝚛𝚢 𝚗𝚘𝚝 𝚢𝚎𝚝! 𝙱𝚞𝚝, 𝚒𝚏 𝙸 𝚎𝚟𝚎𝚗𝚝𝚞𝚊𝚕𝚕𝚢 𝚍𝚘 𝚝𝚑𝚒𝚜, 𝚊𝚛𝚎 𝚢𝚘𝚞 𝚊𝚋𝚕𝚎 𝚝𝚘 𝚒𝚖𝚊𝚐𝚒𝚗𝚎 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚙𝚘𝚜𝚜𝚒𝚋𝚕𝚎 𝚌𝚘𝚗𝚌𝚎𝚚𝚞𝚎𝚗𝚌𝚎𝚜 𝚝𝚑𝚊𝚝 𝚌𝚊𝚗 𝚘𝚌𝚌𝚞𝚛 𝚝𝚘 𝚢𝚘𝚞 𝚊𝚗𝚍 𝚢𝚘𝚞𝚛 𝚕𝚘𝚟𝚎𝚍 𝚘𝚗𝚎𝚜? 𝙵𝚛𝚒𝚐𝚑𝚝𝚎𝚗𝚒𝚗𝚐 𝚛𝚒𝚐𝚑𝚝? 𝙱𝚞𝚝, 𝚒𝚝 𝚍𝚘𝚎𝚜 𝚗𝚘𝚝 𝚑𝚊𝚜 𝚝𝚘 𝚋𝚎 𝚝𝚑𝚒𝚜 𝚠𝚊𝚢. 𝙸 𝚊𝚖 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚙𝚛𝚘𝚟𝚒𝚍𝚎 𝚢𝚘𝚞 𝚠𝚒𝚝𝚑 𝚊 𝚠𝚊𝚢 𝚘𝚞𝚝 𝚘𝚏 𝚝𝚑𝚒𝚜. 𝚂𝚎𝚗𝚍 𝚖𝚎 𝚎𝚒𝚝𝚑𝚎𝚛 𝟶.𝟹 𝙱𝚃𝙲 𝚝𝚘 𝚋𝚌𝟷𝚚𝚛𝟾𝚍𝚡𝚗𝟿𝚌𝚍^^𝚌𝚖𝚏𝚎𝚓𝚛𝚞𝚡𝚗𝚠𝟻𝚜𝚙𝟹𝚡𝚜𝚞𝚔𝟶𝚍𝚣𝟽𝚑𝚖𝚓𝚣𝚣𝚠𝚚𝟻 𝚘𝚛 𝟷𝟶 𝙴𝚃𝙷 𝚝𝚘 𝟶𝚡𝟹𝚍𝟸𝟺𝟸𝟿𝟽𝟺𝟺𝟾𝚎𝙰𝙳𝟷𝟼𝟷𝚊𝟷𝙳𝟺𝙱𝟿𝟹𝟼𝟼𝟷𝚊𝟶^^𝚌𝟷𝟸𝟷𝚎𝟽𝟼𝚋𝚎𝟶𝟶𝚋 [𝚌𝚊𝚜𝚎-𝚂𝙴𝙽𝚂𝙸𝚃𝙸𝚅𝙴 𝚌𝚘𝚙𝚢 𝚊𝚗𝚍 𝚙𝚊𝚜𝚝𝚎 𝚒𝚝, 𝚊𝚗𝚍 𝚛𝚎𝚖𝚘𝚟𝚎 ^^ 𝚏𝚛𝚘𝚖 𝚒𝚝] 𝚒𝚗 𝚝𝚑𝚎 𝚗𝚎𝚡𝚝 𝟸𝟺 𝚑𝚘𝚞𝚛𝚜, 𝚊𝚗𝚍 𝚒'𝚕𝚕 𝚙𝚕𝚊𝚌𝚎 𝚊 𝚜𝚝𝚘𝚙 𝚘𝚗 𝚖𝚢 𝚙𝚕𝚊𝚗. 𝚈𝚘𝚞𝚛 𝚙𝚛𝚒𝚟𝚊𝚝𝚎 𝚍𝚊𝚝𝚊 𝚠𝚒𝚕𝚕 𝚋𝚎 𝚍𝚎𝚕𝚎𝚝𝚎𝚍 𝚊𝚗𝚍 𝚒'𝚕𝚕 𝚕𝚎𝚊𝚟𝚎 𝚢𝚘𝚞 𝚊𝚕𝚘𝚗𝚎 𝚙𝚎𝚛𝚖𝚊𝚗𝚎𝚗𝚝𝚕𝚢. 𝙸𝚏 𝚏𝚘𝚛 𝚊𝚗𝚢 𝚛𝚎𝚊𝚜𝚘𝚗, 𝚢𝚘𝚞 𝚏𝚊𝚒𝚕 𝚝𝚘 𝚏𝚞𝚕𝚏𝚒𝚕𝚕 𝚖𝚢 𝚍𝚎𝚖𝚊𝚗𝚍 𝚠𝚒𝚝𝚑𝚒𝚗 𝚗𝚎𝚡𝚝 𝚃𝚠𝚎𝚗𝚝𝚢-𝚏𝚘𝚞𝚛 𝚑𝚛𝚜, 𝙸 𝚠𝚒𝚕𝚕 𝚙𝚛𝚘𝚌𝚎𝚎𝚍 𝚏𝚘𝚛𝚠𝚊𝚛𝚍 𝚠𝚒𝚝𝚑 𝚖𝚢 𝚙𝚕𝚊𝚗 𝚊𝚗𝚍 𝚗𝚘 𝚖𝚊𝚝𝚝𝚎𝚛 𝚠𝚑𝚊𝚝 𝚑𝚊𝚙𝚙𝚎𝚗𝚜 𝚗𝚎𝚡𝚝 𝚠𝚒𝚕𝚕 𝚋𝚎 𝚘𝚗 𝚢𝚘𝚞. 𝙸 𝚑𝚘𝚙𝚎 𝚢𝚘𝚞 𝚍𝚘 𝚗𝚘𝚝 𝚛𝚞𝚒𝚗 𝚎𝚟𝚎𝚛𝚢 𝚝𝚑𝚒𝚗𝚐 𝚏𝚘𝚛 𝚢𝚘𝚞𝚛𝚜𝚎𝚕𝚏 𝚋𝚢 𝚖𝚊𝚔𝚒𝚗𝚐 𝚝𝚑𝚎 𝚒𝚗𝚌𝚘𝚛𝚛𝚎𝚌𝚝 𝚌𝚑𝚘𝚒𝚌𝚎.
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 16:50:55 UTC
type
ransomware
scammer/abuser
Ruggierio bohlen
country
United States
description
Data breach threatens to scatter personal information
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 16:16:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
𝚃𝚑𝚊𝚝 𝚒𝚜 𝚗𝚘𝚝 𝚒𝚝. 𝙸 𝚔𝚗𝚘𝚠 𝚎𝚟𝚎𝚛𝚢𝚝𝚑𝚒𝚗𝚐 𝚊𝚋𝚘𝚞𝚝 𝚢𝚘𝚞. 𝙰𝚍𝚍𝚒𝚝𝚒𝚘𝚗𝚊𝚕𝚕𝚢, 𝚢𝚘𝚞 𝚊𝚕𝚜𝚘 𝚑𝚊𝚙𝚙𝚎𝚗 𝚝𝚘 𝚑𝚘𝚕𝚍 𝚎𝚗𝚘𝚞𝚐𝚑 𝚌𝚛𝚢𝚙𝚝𝚘. 𝙸'𝚕𝚕 𝚜𝚑𝚊𝚛𝚎 𝚊𝚕𝚕 𝚝𝚑𝚊𝚝 𝚒𝚗𝚏𝚘𝚛𝚖𝚊𝚝𝚒𝚘𝚗 (𝚊𝚗𝚍 𝚊 𝚕𝚘𝚝 𝚖𝚘𝚛𝚎) 𝚠𝚒𝚝𝚑 𝚕𝚘𝚌𝚊𝚕 𝚋𝚞𝚛𝚐𝚕𝚊𝚛𝚜 𝚒𝚗 𝚢𝚘𝚞𝚛 𝚊𝚛𝚎𝚊. 𝙳𝚘𝚗'𝚝 𝚐𝚎𝚝 𝚠𝚘𝚛𝚛𝚒𝚎𝚍 𝚗𝚘𝚝 𝚢𝚎𝚝! 𝙱𝚞𝚝, 𝚒𝚏 𝙸 𝚑𝚊𝚙𝚙𝚎𝚗 𝚝𝚘 𝚍𝚘 𝚝𝚑𝚒𝚜, 𝚌𝚊𝚗 𝚢𝚘𝚞 𝚒𝚖𝚊𝚐𝚒𝚗𝚎 𝚊𝚕𝚕 𝚝𝚑𝚎 𝚙𝚘𝚜𝚜𝚒𝚋𝚕𝚎 𝚌𝚘𝚗𝚌𝚎𝚚𝚞𝚎𝚗𝚌𝚎𝚜 𝚝𝚑𝚊𝚝 𝚌𝚊𝚗 𝚘𝚌𝚌𝚞𝚛 𝚝𝚘 𝚢𝚘𝚞 𝚊𝚗𝚍 𝚢𝚘𝚞𝚛 𝚕𝚘𝚟𝚎𝚍 𝚘𝚗𝚎𝚜? 𝚃𝚎𝚛𝚛𝚒𝚏𝚢𝚒𝚗𝚐 𝚛𝚒𝚐𝚑𝚝? 𝙱𝚞𝚝, 𝚒𝚝 𝚍𝚘𝚎𝚜 𝚗𝚘𝚝 𝚗𝚎𝚎𝚍𝚜 𝚝𝚘 𝚋𝚎 𝚝𝚑𝚒𝚜 𝚠𝚊𝚢. 𝙸 𝚊𝚖 𝚐𝚘𝚒𝚗𝚐 𝚝𝚘 𝚐𝚒𝚟𝚎 𝚢𝚘𝚞 𝚊 𝚠𝚊𝚢 𝚘𝚞𝚝 𝚘𝚏 𝚝𝚑𝚒𝚜.
source
bitcoinabuse
Site url