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报告数量
3
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
31 July 2020 Friday. 20:28:07 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
Blackmail, wants 2000 bitcoin, claims they have video of sex act.
source
bitcoinabuse
网站地址
日期
12 April 2020 Sunday. 20:55:13 UTC
家伙
blackmail scam
虐待者
Ortensia Denn
国家
Netherlands
文本
The person behind the scam sends an email claiming to have one of your passwords to a pornographic website and that he or she will send webcam footage and the video you were watching to all your contacts unless you pay a certain amount of bitcoin. The password she shows you in the e-mail is an actual password I have used in the past, but don't anymore. This is a concern, though.
source
bitcoinabuse
网站地址
日期
11 April 2020 Saturday. 20:15:24 UTC
家伙
blackmail scam
虐待者
Ortensia Denn <[email protected]>
国家
El Salvador
文本
Leτs geτ sτrαιghτ το τhe ρurροse. Ι αm αwαre danger οηe οf yοur ραss wοrd. Nο-οηe hαs ραιd me το ιηνesτιgατe αbοuτ yοu. Yοu dοη'τ κηοw me αηd yοu're mοsτ lικely wοηderιηg why yοu αre geττιηg τhιs mαιl?
source
bitcoinabuse
网站地址