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收款人地址
1BsTQzr8vWkLUajjuvCh174dKGZyQAtspD
报告数量
5
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
03 January 2019 Thursday. 09:51:31 UTC
家伙
blackmail scam
虐待者
Dulce_Chesher <[email protected]>
国家
Switzerland
文本
This Blackmailer threatens to throw acid in my face. The Mail has arrived on the 26. December 2018 threatening me that it will happen within 2 days, I'm now here on the 3. January 2019 without any attacks. What a moron..
source
bitcoinabuse
网站地址
日期
27 December 2018 Thursday. 11:21:46 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Germany
文本
I have a forum in the deep web,I sell all sorts of services - basically it is demolition to bussiness and harm.Basically,all but the homicide.Often this happens because of unrequited love or competition at workplace.This month he talked me and set me the order of pour out acid in your face.Default order - quickly,hurts,forever.Without too much fuss.I get money only after completing the task. [...] I’m getting transfers in bitcoins,here’s my Bitcoin address - [...]
source
bitcoinabuse
网站地址
日期
26 December 2018 Wednesday. 10:52:18 UTC
家伙
ransomware
虐待者
unknown
国家
Netherlands
文本
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Threatening to throw acid into my face if I don't pay bitcoins to the bitcoin address
source
bitcoinabuse
网站地址
日期
26 December 2018 Wednesday. 10:12:29 UTC
家伙
other
虐待者
Marable Ginzburg <[email protected]>
国家
Australia
文本
Threatening to throw acid into my face if I don't pay bitcoins to the bitcoin address
source
bitcoinabuse
网站地址