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收款人地址
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
报告数量
167
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
01 March 2023 Wednesday. 06:25:08 UTC
家伙
ransomware
虐待者
recover lost money
国家
United States
文本
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
01 March 2023 Wednesday. 00:11:40 UTC
家伙
other
虐待者
Used to receive money from sold goods but didn’t send anything to the buyer
国家
United States
文本
Asked the customer to pay with bitcoin. Customer transferred the funds and never received the item. Scammer
source
bitcoinabuse
网站地址
日期
19 February 2023 Sunday. 11:36:00 UTC
家伙
ransomware
虐待者
recover lost money
国家
United States
文本
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
19 February 2023 Sunday. 09:36:18 UTC
家伙
sextortion
虐待者
Spammer IP 1.187.90.102
国家
United States
文本
Subject: Your personal data has leaked due to suspected harmful activities. Date: 11 Feb 2023 04:41:12 +0400 Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
source
bitcoinabuse
网站地址
日期
16 February 2023 Thursday. 22:49:03 UTC
家伙
blackmail scam
虐待者
They used my own email
国家
United States
文本
Abuser emailed me through my own email, saying they gained access to my computer through a porn website which I’ve never visited. They said they would release “videos of me masturbating” if I didn’t send the equivalent of $850 USD to their bitcoin wallet.
source
bitcoinabuse
网站地址
日期
15 February 2023 Wednesday. 16:44:33 UTC
家伙
blackmail scam
虐待者
Spoofed email
国家
United States
文本
Hi there! I am a professional hacker and have successfully managed to hack your operating system.
source
bitcoinabuse
网站地址
日期
15 February 2023 Wednesday. 13:30:30 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Bitcoin tumbler
国家
United States
文本
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
网站地址
日期
15 February 2023 Wednesday. 13:29:25 UTC
家伙
blackmail scam
虐待者
45-191-205-98.lanfibra.com.br
国家
United States
文本
Classic sextortion email scam.
source
bitcoinabuse
网站地址
日期
14 February 2023 Tuesday. 10:20:12 UTC
家伙
sextortion
虐待者
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
国家
United States
文本
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
source
bitcoinabuse
网站地址
日期
13 February 2023 Monday. 23:51:34 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Fx_tracy
国家
United States
文本
I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected]
source
bitcoinabuse
网站地址
日期
13 February 2023 Monday. 21:05:17 UTC
家伙
blackmail scam
虐待者
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
国家
United States
文本
Received:from [37.100.81.39] Subject:Your personal data has leaked due to suspected harmful activities.
source
bitcoinabuse
网站地址
日期
13 February 2023 Monday. 17:06:13 UTC
家伙
sextortion
虐待者
I am a professional hacker and have successfully managed to hack your operating system.
国家
United States
文本
Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public.
source
bitcoinabuse
网站地址
日期
13 February 2023 Monday. 17:05:41 UTC
家伙
sextortion
虐待者
Random
国家
United States
文本
Random email spammer
source
bitcoinabuse
网站地址
日期
13 February 2023 Monday. 13:14:29 UTC
家伙
blackmail scam
虐待者
受信者を偽装
国家
United States
文本
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. ╭ ᑎ ╮
source
bitcoinabuse
网站地址
日期
13 February 2023 Monday. 12:48:32 UTC
家伙
ransomware
虐待者
Spoofed our email address
国家
United States
文本
Threatened to share personal information if we didn't send him bitcoin.
source
bitcoinabuse
网站地址
日期
13 February 2023 Monday. 09:20:07 UTC
家伙
sextortion
虐待者
N/A
国家
United States
文本
I have made a video compilation, which shows on the left side the scenes of you happily masturbating, while on the right side it demonstrates the video you were watching at that moment..ᵔ.ᵔ All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
source
bitcoinabuse
网站地址
日期
13 February 2023 Monday. 08:15:25 UTC
家伙
ransomware
虐待者
Recover Lost money
国家
United States
文本
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.cryptoabusedesk.com) I was able to get all my money back in less than 48 hours.. Contact (www.cryptoabusedesk.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
13 February 2023 Monday. 07:56:48 UTC
家伙
blackmail scam
虐待者
unknown
国家
United States
文本
usual spam, i got your device hacked. BS. delete and forget. old passwords leaked from shitty adobe or skype might be included
source
bitcoinabuse
网站地址
日期
13 February 2023 Monday. 05:18:07 UTC
家伙
sextortion
虐待者
Not specified
国家
United States
文本
All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. Furthermore, I can also make public all your emails and chat history. I believe you would definitely want to avoid this from happening. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account
source
bitcoinabuse
网站地址
日期
13 February 2023 Monday. 01:18:44 UTC
家伙
blackmail scam
虐待者
spoofed email
国家
United States
文本
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
source
bitcoinabuse
网站地址