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收款人地址
1D8s7FovTBcE3bZPhppX1KV4vsQbgPGAfn
报告数量
48
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
25 December 2018 Tuesday. 08:35:32 UTC
家伙
blackmail scam
虐待者
Email hack
国家
Germany
文本
Claims to have hacked email account
source
bitcoinabuse
网站地址
日期
25 December 2018 Tuesday. 08:24:51 UTC
家伙
ransomware
虐待者
unknown
国家
Netherlands
文本
This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. Email scam using old password dumps
source
bitcoinabuse
网站地址
日期
25 December 2018 Tuesday. 07:21:53 UTC
家伙
ransomware
虐待者
noName
国家
United States
文本
just a liar,do not pay
source
bitcoinabuse
网站地址
日期
25 December 2018 Tuesday. 05:37:35 UTC
家伙
blackmail scam
虐待者
some asian fuckwad
国家
United States
文本
2 messages tonight using this account in an asian language. How utterly absurd; yes, try to blackmail someone in a language he dosn't speak. That makes 22 such bitcoin blackmail messages in the last 24 hours, a record for one day. Fucking sick of this shit. Three months of constant bombardment. SHUT BITCOIN DOWN!!!! It is nothing but a haven for scammers, thieves, money launderers, and assorted other scum.
source
bitcoinabuse
网站地址
日期
25 December 2018 Tuesday. 04:59:08 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
In asian language.
source
bitcoinabuse
网站地址
日期
25 December 2018 Tuesday. 04:32:10 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Trinidad and Tobago
文本
The same blackmail scam where they'll leak screenshots if you don't pay, but this time the email was in Japanese. I guess that's why the English version is so weird?
source
bitcoinabuse
网站地址
日期
24 December 2018 Monday. 22:18:51 UTC
家伙
blackmail scam
虐待者
No name given
国家
United States
文本
Email scam using old password dumps
source
bitcoinabuse
网站地址
日期
24 December 2018 Monday. 21:40:43 UTC
家伙
blackmail scam
虐待者
a liar
国家
United States
文本
a fraudster lying about having access to my account
source
bitcoinabuse
网站地址