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收款人地址
1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr
报告数量
59
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
21 January 2023 Saturday. 21:02:54 UTC
家伙
blackmail scam
虐待者
Ryna lovegrove
国家
United States
文本
Blackmailing to receive bitcoin
source
bitcoinabuse
网站地址
日期
21 January 2023 Saturday. 21:01:33 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://coinportservice.online) 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
21 January 2023 Saturday. 20:59:18 UTC
家伙
ransomware
虐待者
[email protected]
国家
United States
文本
Crazy blackmail Email
source
bitcoinabuse
网站地址
日期
21 January 2023 Saturday. 20:46:08 UTC
家伙
ransomware
虐待者
Jontay Issacs
国家
United States
文本
Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
source
bitcoinabuse
网站地址
日期
21 January 2023 Saturday. 20:41:14 UTC
家伙
blackmail scam
虐待者
martia teague
国家
United States
文本
Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
source
bitcoinabuse
网站地址
日期
21 January 2023 Saturday. 20:36:11 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
Trying to extort money as per below message. Let me get straight to the point. I know all there is to know about you, even this address: XXX Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
source
bitcoinabuse
网站地址
日期
21 January 2023 Saturday. 20:32:48 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
Sextortion blackmail
source
bitcoinabuse
网站地址
日期
21 January 2023 Saturday. 20:29:15 UTC
家伙
sextortion
虐待者
Demanding payment
国家
United States
文本
Claiming to have sexual video of me watching “sick” material asking for £1000gbp in Bitcoin. Knows full name and address.
source
bitcoinabuse
网站地址
日期
21 January 2023 Saturday. 19:59:16 UTC
家伙
sextortion
虐待者
Phong Langridge
国家
United States
文本
Let me get straight to the point. I know all there is to know about you, even this address: xxxx Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
source
bitcoinabuse
网站地址
日期
21 January 2023 Saturday. 19:52:16 UTC
家伙
sextortion
虐待者
Malcolm Rogerson
国家
United States
文本
Claims to have taken over my phone and has recorded a video of myself watching porn which he will post on to my contacts.
source
bitcoinabuse
网站地址
日期
21 January 2023 Saturday. 19:43:19 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
source
bitcoinabuse
网站地址
日期
21 January 2023 Saturday. 19:28:36 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
[email protected] Blockchain. 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr Claiming to have sexual video of me watching “sick” material asking for £1000gbp in Bitcoin. Knows full name and address.
source
bitcoinabuse
网站地址
日期
21 January 2023 Saturday. 19:26:27 UTC
家伙
blackmail scam
虐待者
Email from Freida raeburn
国家
United States
文本
From: freida raeburn Sent: 21 January 2023 16:21 Subject: Hope you are doing good clare mason Hello clare mason Let me get straight to the point. I know all there is to know about you, even this address: 31 eaton road nottingham ng97ea Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
source
bitcoinabuse
网站地址
日期
21 January 2023 Saturday. 19:02:02 UTC
家伙
blackmail scam
虐待者
Zachory eddy
国家
United States
文本
Link to name and email and physical address
source
bitcoinabuse
网站地址
日期
21 January 2023 Saturday. 18:48:50 UTC
家伙
ransomware
虐待者
audrylakin=audrylakin.syntonixbiofarm.com@mailer.syntonixbiofarm.com
国家
United States
文本
Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened.
source
bitcoinabuse
网站地址
日期
21 January 2023 Saturday. 18:47:23 UTC
家伙
ransomware
虐待者
shelamcguire=shelamcguire.syntonixbiofarm.com@mailer.syntonixbiofarm.com
国家
United States
文本
Supposedly recorded some inappropriate behaviour and wants £1000 in bitcoin to prevent something being spread.
source
bitcoinabuse
网站地址
日期
21 January 2023 Saturday. 18:44:47 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Let me get straight to the point. I know all there is to know about you, even this address: Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
source
bitcoinabuse
网站地址
日期
21 January 2023 Saturday. 18:40:07 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
source
bitcoinabuse
网站地址
日期
21 January 2023 Saturday. 18:38:27 UTC
家伙
sextortion
虐待者
stephanieannsturrock=stephanieannsturrock.syntonixbiofarm.com
国家
United States
文本
Hello XXX Let me get straight to the point. I know all there is to know about you, even this address: XXX Your device has been compromised because you love watching sick content (you know what I'm talking about). Because of this I was able to gain access to your device. You should consider covering your camera because I managed to record you while you were "having a good time". Also, having access to your device, I was able to copy all your contacts (family members, friends, neighbours ... etc). I made a nice little video in which you are the main protagonist. Also in a corner I put the content you were watching (I'm sure you can imagine now what I managed to create). If you don't want this recording to reach all your contacts you should consider sending 1000 GBP worth of bitcoin to my wallet. My bitcoin wallet is: 1DsbhPf2aL7hknvhi8MpXjQx9aew4QejSr You have 48 hours to make payment. After I receive the "reward", you will never hear from me ever again and the video will be deleted. This message also contains a timer that starts counting down from the moment it was opened. If you don't know how to acquire bitcoin you can google it. You can also purchase bitcoin by visiting buy.bitcoin.com or buy.coingate.com
source
bitcoinabuse
网站地址
日期
21 January 2023 Saturday. 18:27:05 UTC
家伙
blackmail scam
虐待者
clarisefaust=clarisefaust.syntonixbiofarm.com
国家
United States
文本
Claims to have my details ( got them wrong)and made a video of me watching some non specified content via my camera - not possible on every level
source
bitcoinabuse
网站地址