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Wallet address
bc1qmg4a2v8t2dk0d750la2jk4fna5ruf3mtd20xrw
date
2020-04-11 00:19:46
type
scammer/abuser
[email protected]
country
description
Email account exists but probably fake. Name is Gleena Molea. Says that bitcoin act is valid but that’s where they want me to s ms $2900
source
bitcoinabuse
Site url
Wallet address
1Ezf8XyQzjgXtLZgczEphzNz5ieRTmqxZg
date
2020-04-11 18:33:09
type
scammer/abuser
Glenna Molea [email protected]
country
description
Ι αm well αwαre ****** οηe οf yοur ραssρhrαse. Leτs geτ dιrecτly το ρurροse. Yοu dοη'τ κηοw me αηd yοu're mοsτ lικely τhιηκιηg why yοu αre geττιηg τhιs e mαιl? Neιτher αηyοηe hαs cοmρeηsατed me το ιηνesτιgατe αbοuτ yοu. Ι αcτuαlly ιηsταlled α mαlwαre οη τhe αdulτ νιdeο clιρs (sexuαlly grαρhιc) websιτe αηd yοu κηοw whατ, yοu νιsιτed τhιs web sιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη)...
source
bitcoinabuse
Site url
Wallet address
bc1q2faktranlm75073av5ac52zxk6zfr7ude79ulv
date
2020-04-13 21:26:19
type
scammer/abuser
Glenna Molea <[email protected]>
country
description
𝐈 𝐰𝐨𝐮𝐥𝐝 𝐥𝐢𝐤𝐞 𝐭𝐨 𝐜𝐚𝐮𝐬𝐞 𝐲𝐨𝐮 𝐭𝐨 𝐚 𝐨𝐧𝐞 𝐭𝐢𝐦𝐞, 𝐥𝐨𝐰 𝐟𝐥𝐞𝐱𝐢𝐛𝐥𝐞 𝐬𝐮𝐩𝐩𝐥𝐲. 𝐀𝐜𝐪𝐮𝐢𝐫𝐞 .𝟑 (𝐀𝐛𝐨𝐮𝐭 $𝟐𝟎𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐠𝐢𝐯𝐞 𝐢𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐥𝐢𝐬𝐭𝐞𝐝 𝐛𝐞𝐥𝐨𝐰 𝐝𝐞𝐚𝐥 𝐰𝐢𝐭𝐡: bc1***q2faktranlm75073av5ac52zxk6zfr7ude79ulv 𝐂𝐀𝐒𝐄 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐒𝐨 𝐛𝐚𝐜𝐤𝐮𝐩 & 𝐦𝐢𝐱𝐭𝐮𝐫𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭 (𝐒𝐡𝐨𝐮𝐥𝐝 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐡𝐨𝐰, 𝐠𝐨𝐨𝐠𝐥𝐞 𝐡𝐨𝐰 𝐭𝐨 𝐛𝐮𝐲 𝐛𝐢𝐭𝐜𝐨𝐢𝐧. 𝐔𝐬𝐮𝐚𝐥𝐥𝐲 𝐝𝐨 𝐧𝐨𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥𝐬 𝐦𝐲 𝐭𝐢𝐦𝐞) 𝐒𝐡𝐨𝐮𝐥𝐝 𝐲𝐨𝐮 𝐬𝐞𝐧𝐝 𝐨𝐮𝐭 𝐭𝐡𝐢𝐬 𝐘𝐨𝐮 𝐦𝐚𝐲 𝐡𝐚𝐯𝐞 𝐨𝐧𝐞 𝐝𝐚𝐲 𝐭𝐨 𝐚𝐜𝐜𝐨𝐦𝐩𝐥𝐢𝐬𝐡 𝐭𝐡𝐢𝐬. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐚𝐧𝐝 𝐞𝐟𝐟𝐨𝐫𝐭 𝐜𝐨𝐦𝐦𝐞𝐧𝐜𝐞𝐬 𝐚𝐬 𝐪𝐮𝐢𝐜𝐤𝐥𝐲 𝐲𝐨𝐮 𝐫𝐞𝐚𝐝 𝐭𝐡𝐢𝐬 𝐞𝐥𝐞𝐜𝐭𝐫𝐨𝐧𝐢𝐜 𝐦𝐚𝐢𝐥. 𝐎𝐧𝐜𝐞 𝐲𝐨𝐮 𝐫𝐞𝐚𝐝 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐨 𝐝𝐨𝐧'𝐭 𝐭𝐫𝐲 𝐭𝐨 𝐚𝐜𝐭 𝐬𝐦𝐚𝐫𝐭 𝐢 𝐡𝐚𝐯𝐞 𝐚𝐧 𝐮𝐧𝐢𝐪𝐮𝐞 𝐜𝐨𝐝𝐞 𝐭𝐡𝐚𝐭 𝐰𝐢𝐥𝐥 𝐧𝐨𝐭𝐢𝐟𝐲 𝐦𝐞.
source
bitcoinabuse
Site url
Wallet address
1Ezf8XyQzjgXtLZgczEphzNz5ieRTmqxZg
date
2020-04-13 23:08:14
type
scammer/abuser
I'm not sure m they sent it by email ([email protected])
country
description
I'll send some of the email, I guess? "********" - 𝐨𝐧𝐞 𝐚𝐦𝐨𝐧𝐠𝐬𝐭 𝐲𝐨𝐮𝐫𝐬 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬. 𝐂𝐥𝐞𝐚𝐫𝐥𝐲, 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐦𝐞𝐫𝐞𝐥𝐲 𝐖𝐞 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐛𝐮𝐭 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐖𝐡𝐨𝐥𝐞 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐮𝐧𝐝𝐞𝐫𝐭𝐚𝐤𝐢𝐧𝐠 𝐫𝐚𝐮𝐧𝐜𝐡𝐲 𝐦𝐚𝐭𝐭𝐞𝐫𝐬 𝐰𝐡𝐞𝐧 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐞𝐧𝐭𝐞𝐫𝐞𝐝 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮'𝐥𝐥 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐰𝐡𝐢𝐜𝐡 𝐨𝐧𝐞 𝐥𝐨𝐥) 𝐈𝐧 𝐜𝐚𝐬𝐞 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟 𝐜𝐨𝐧𝐬𝐢𝐝𝐞𝐫 𝐈'𝐦 𝐣𝐮𝐬𝐭 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐚𝐧𝐬𝐰𝐞𝐫 𝐛𝐚𝐜𝐤 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐬𝐨 𝐌𝐨𝐬𝐭 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐢'𝐥𝐥 𝐛𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫𝐥𝐲 𝐝𝐢𝐬𝐭𝐫𝐢𝐛𝐮𝐭𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐟𝐚𝐛𝐮𝐥𝐨𝐮𝐬 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐭𝐨 𝐧𝐢𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐫𝐚𝐧𝐝𝐨𝐦 𝐜𝐨𝐥𝐥𝐞𝐚𝐠𝐮𝐞𝐬 (𝐨𝐟 𝐜𝐨𝐮𝐫𝐬𝐞, 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐬𝐨𝐜𝐢𝐚𝐥 𝐦𝐞𝐝𝐢𝐚 𝐚𝐧𝐝 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬)" They asked for $2000 or Bitcoin. I'm slightly afraid, but I don't know if it's fake.
source
bitcoinabuse
Site url
Wallet address
1Ezf8XyQzjgXtLZgczEphzNz5ieRTmqxZg
date
2020-04-14 08:49:15
type
scammer/abuser
[email protected]
country
description
Monday 13/04/2020 at 22:40, I have received a mail asking 2000 dollars in bitcoins.
source
bitcoinabuse
Site url
Wallet address
bc1qmg4a2v8t2dk0d750la2jk4fna5ruf3mtd20xrw
date
2020-04-14 17:32:39
type
scammer/abuser
[email protected]
country
description
Say they have access to all accounts and try to blackmail for bitcoin. Definitely just a scam
source
bitcoinabuse
Site url
Wallet address
bc1qkgfe2f0rz98xkptewmr00ef0u39hhn90fhnhy3
date
2020-04-15 04:35:47
type
scammer/abuser
Glenna Molea [email protected]
country
description
𝐇𝐞𝐲, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐁𝐮𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐩𝐫𝐞𝐬𝐞𝐧𝐭 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐧𝐝 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝟏𝟔𝟐 𝐝𝐚𝐲𝐬. 𝐀𝐧𝐝 𝐭𝐡𝐢𝐬 𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐦𝐚𝐢𝐧 𝐫𝐞𝐚𝐬𝐨𝐧 𝐰𝐡𝐲 𝐈 𝐚𝐦 𝐰𝐫𝐢𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮. 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐰𝐞𝐧𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐚𝐝𝐮𝐥𝐭 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐛𝐞𝐢𝐧𝐠 𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐞𝐝 𝐢𝐧𝐬𝐢𝐝𝐞 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐬𝐚𝐯𝐢𝐧𝐠 𝐚 𝐥𝐨𝐯𝐞𝐥𝐲 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐚𝐜𝐭 𝐛𝐲 𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦. (𝐲𝐨𝐮 𝐠𝐨𝐭 𝐚 𝐞𝐱𝐜𝐞𝐩𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐮𝐧𝐮𝐬𝐮𝐚𝐥 𝐩𝐫𝐞𝐟𝐞𝐫𝐞𝐧𝐜𝐞 𝐛𝐲 𝐭𝐡𝐞 𝐰𝐚𝐲 𝐥𝐦𝐚𝐨) 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐭𝐡𝐞 𝐟𝐮𝐥𝐥 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠. 𝐈𝐟 𝐩𝐞𝐫𝐡𝐚𝐩𝐬 𝐲𝐨𝐮 𝐭𝐡𝐢𝐧𝐤 𝐈 𝐚𝐦 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐚𝐫𝐨𝐮𝐧𝐝, 𝐬𝐢𝐦𝐩𝐥𝐲 𝐫𝐞𝐩𝐥𝐲 '𝐩𝐫𝐨𝐨𝐟' 𝐚𝐧𝐝 𝐈 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐟𝐨𝐫𝐰𝐚𝐫𝐝𝐢𝐧𝐠 𝐭𝐡𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐭𝐨 𝟗 𝐩𝐞𝐨𝐩𝐥𝐞 𝐲𝐨𝐮 𝐤𝐧𝐨𝐰.
source
bitcoinabuse
Site url
Wallet address
bc1qj8kwaqqazwlveuljuqcmfl4vffwvzzvnjzw8lr
date
2020-04-15 17:34:55
type
scammer/abuser
[email protected]
country
description
Goes by the name of Glenna Molea
source
bitcoinabuse
Site url
Wallet address
bc1qmg4a2v8t2dk0d750la2jk4fna5ruf3mtd20xrw
date
2020-04-15 23:55:54
type
scammer/abuser
[email protected]
country
description
Ransom for bitcoin saying they have video bribery
source
bitcoinabuse
Site url
Wallet address
bc1ql8tlnhr68wxcuu7vtzgqh3dhk7qge886dh2dsh
date
2020-04-16 00:27:01
type
scammer/abuser
[email protected]
country
description
You might be wondering why the heck would you do that? Well, put together yourself because I am going to tremble your world at this moment. I had a dangerous adware infect your laptop as well as record movie of YOU (using your cam) whilst you looked at 'adult' sites. Here's one of your own security password Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have access to your contact list as well). At this moment, what can I want to make this entire thing disappear? Very well, I have already pointed out the particular deal in starting of the e-mail. Should you not fulfill it within Twenty-four hours, I will make your life nightmare by mailing that video clip to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
Wallet address
bc1qu508kx0ydxd7nptpqrfypwku30dl5s73qdj64s
date
2020-04-16 07:46:59
type
scammer/abuser
Glenna Molea <[email protected]>
country
description
Send $1000 in btc to the listed below address (remove***from it): bc1***qu508kx0ydxd7nptpqrfypwku30dl5s73qdj64s You may well be asking yourself why the heck would you do that? Very well, put together yourself due to the fact I am going to move your entire world today. I had a threatening spyware and adware infect your personal computer and also record video of YOU (using your web camera) when you browsed 'adult' sites. Here is one of your own pass word helder12 Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, I've got access to your contact list too). Currently, what can I want to get this to whole thing vanish? Well, I have already talked about the particular deal in starting of the email. If you dont fulfill it within Twenty-four hrs, I'll create your life a nightmare by delivering that video to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
Wallet address
bc1qkgfe2f0rz98xkptewmr00ef0u39hhn90fhnhy3
date
2020-04-16 17:28:29
type
scammer/abuser
Glenna Molea <[email protected]>
country
description
Pay $1000 in bitcoin to the listed below address (remove***from it): bc1***q3me4r446jfz380gynqahlmwnrrfq0064skerga You may well be asking yourself why the heck would you do that? Very well, prepare yourself because I am going to shake your world today. I had a hazardous spyware and adware infect your computer and also record video clip of YOU (using your web camera) when you browsed 'adult' sites. Here's one of your password marcwilliams Nonetheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, I have got access to your address book also). Now, what can I want to make this entire thing fade away? Well, I have already mentioned the particular offer in beginning of the message. Should you not fulfill it within Twenty four hrs, I will make your life a nightmare by delivering that video clip to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
Wallet address
bc1qt8vrywhgq2krnj22sxy3hhwyclkcccan9r5j6z
date
2020-04-16 20:11:56
type
scammer/abuser
Glenna Molea <[email protected]>
country
description
Send $1000 in btc to the following address (remove***from it): bc1***qt8vrywhgq2krnj22sxy3hhwyclkcccan9r5j6z You may be thinking why the heck would you do that? Very well, prepare yourself simply because I am going to move your world at this moment. I had a unsafe viruses infect your own pc and also record video clip of YOU (using your webcam) when you looked at 'adult' sites. This is one of your password ********** Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've access to your address book also). Right now, what can I want to get this to entire thing go away? Very well, I have already mentioned the offer in starting of the e mail. Should you not fulfill it within 24 hours, I'll create your life horrible by mailing that video clip to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url