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报告数量
7
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
08 January 2022 Saturday. 15:11:51 UTC
家伙
ransomware
虐待者
Martins Barry
国家
Nigeria
文本
THIS IS THE BEST THING THAT HAS EVER HAPPENED TO ME I was scammed of $379,000 worth of bitcoin with a scam forest investment unknowingly then, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mr Morris Gray )who also helps in recovering lost invested funds, After working with him, to my greatest surprise, in just few days I got all my lost funds back, and he only took just 15% out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach him on his email: MorrisGray830@ gmail .com He will recover your lost bitcoins back fast and smoothly... You can WhatsApp him via +1 (607) 698-0239. And you will be amazed….!!!
source
bitcoinabuse
网站地址
日期
08 January 2022 Saturday. 14:56:48 UTC
家伙
ransomware
虐待者
notiff389.onmicrosoft.com (supposedly)
国家
Australia
文本
Got some kind of email that got filtered right to spam, something about them "getting access to my computer and recording me using adult websites" (Despite not having a camera lol)
source
bitcoinabuse
网站地址
日期
01 January 2022 Saturday. 18:39:58 UTC
家伙
blackmail scam
虐待者
Email
国家
Canada
文本
Blackmail! Claims to have hacked into my email and has private videos. Wants money
source
bitcoinabuse
网站地址
日期
29 December 2021 Wednesday. 17:02:22 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
Attempt to blackmail by claiming having access to personal accounts. Requested $1829.00 in BitCoin.
source
cryptscam
网站地址
lasoekskye.guru
日期
29 December 2021 Wednesday. 11:28:35 UTC
家伙
ransomware
虐待者
国家
France
文本
... a very long text using strange characters ...
source
bitcoinabuse
网站地址
日期
24 December 2021 Friday. 14:35:38 UTC
家伙
blackmail scam
虐待者
国家
United Kingdom
文本
Sextortion scam telling me my mail has been hacked, asking for $1880 in bitcoin
source
bitcoinabuse
网站地址
日期
23 December 2021 Thursday. 14:57:42 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
SPAM email claims to have hacked into my email accounts. Wants $1848 in bitcoin to leave me alone.
source
bitcoinabuse
网站地址