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收款人地址
1LrBGezKti4m2cov7CKuurLnCfQvjp2o1A
报告数量
72
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
01 July 2022 Friday. 11:47:45 UTC
家伙
sextortion
虐待者
1LrBGezKti4m2cov7CKuurLnCfQvjp2o1A
国家
United States
文本
Threatening to release videos that don't exist.
source
bitcoinabuse
网站地址
日期
01 July 2022 Friday. 11:34:37 UTC
家伙
sextortion
虐待者
Who knows
国家
United States
文本
The usual webcam crap.
source
bitcoinabuse
网站地址
日期
01 July 2022 Friday. 11:04:14 UTC
家伙
blackmail scam
虐待者
Email
国家
United States
文本
Black mail and request for $1290 USD
source
bitcoinabuse
网站地址
日期
01 July 2022 Friday. 10:24:09 UTC
家伙
sextortion
虐待者
There is an overdue payment under your name. Please, settle your debts ASAP.
国家
United States
文本
Usual sextortion email
source
bitcoinabuse
网站地址
日期
01 July 2022 Friday. 00:18:50 UTC
家伙
sextortion
虐待者
1LrBGezKti4m2cov7CKuurLnCfQvjp2o1A
国家
United States
文本
However, don't worry, there is still a way to resolve this: You need to carry out a $1290 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie.
source
bitcoinabuse
网站地址
日期
01 July 2022 Friday. 00:18:36 UTC
家伙
sextortion
虐待者
1LrBGezKti4m2cov7CKuurLnCfQvjp2o1A
国家
United States
文本
However, don't worry, there is still a way to resolve this: You need to carry out a $1290 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie.
source
bitcoinabuse
网站地址
日期
30 June 2022 Thursday. 23:51:08 UTC
家伙
blackmail scam
虐待者
agora
国家
United States
文本
blackmail, ransom email indicating installing trojan virus into my computer and gaining access to all of my data.
source
bitcoinabuse
网站地址
日期
30 June 2022 Thursday. 23:10:54 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Fx_tracy
国家
United States
文本
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
网站地址
日期
30 June 2022 Thursday. 21:49:54 UTC
家伙
sextortion
虐待者
Chinese scammer trying to score money through threats
国家
United States
文本
This made me laugh a good while. So some foreigner (you can tell, the English was horrible) claims they hacked my accounts and has some videos of me "as the center of the story" of watching pornography. Dead@$$ sends it from my email, wanting #1290 in crypto. Nice try, dumbass.
source
bitcoinabuse
网站地址
日期
30 June 2022 Thursday. 21:40:16 UTC
家伙
blackmail scam
虐待者
Some loser
国家
United States
文本
As stated with others, got an email saying they hacked my accounts, installed a trojan virus and was going to release a bunch of videos of me beating my meat to porn. Pretty bad English too, so it's probably some leech in another country.
source
bitcoinabuse
网站地址
日期
30 June 2022 Thursday. 20:44:24 UTC
家伙
blackmail scam
虐待者
Email addess spoofed
国家
United States
文本
Blackmail scam.
source
bitcoinabuse
网站地址
日期
30 June 2022 Thursday. 20:07:31 UTC
家伙
sextortion
虐待者
1LrBGezKti4m2cov7CKuurLnCfQvjp2o1A
国家
United States
文本
However, don't worry, there is still a way to resolve this: You need to carry out a $1290 USD transfer to my wallet (equivalent amount in bitcoins depending on exchange rate at the moment of funds transfer), hence upon receiving the transaction, I will proceed with deleting all the filthy videos with you in main role. Afterwards, we can forget about this unpleasant accident. Furthermore, I guarantee that all the malicious software will also be erased from your devices and accounts. Mark my words, I never lie.
source
bitcoinabuse
网站地址
日期
30 June 2022 Thursday. 18:01:40 UTC
家伙
sextortion
虐待者
spoofed address send by 120.195.201.148
国家
United States
文本
It said to have access to all devices that I use ... and ask for $1290 USD Origin : from 148.201.195.120.static.js.chinamobile.com (148.201.195.120.static.js.chinamobile.com [120.195.201.148]) ... ; Thu, 30 Jun 2022 05:29:58 +0200
source
bitcoinabuse
网站地址
日期
30 June 2022 Thursday. 18:00:33 UTC
家伙
sextortion
虐待者
spoofed address send by 179.108.76.227
国家
United States
文本
It said to have access to all devices that I use ... and ask for $1290 USD Origin : from [179.108.76.227] ([179.108.76.227]) ... ; Wed, 29 Jun 2022 22:23:04 +0200
source
bitcoinabuse
网站地址
日期
30 June 2022 Thursday. 17:57:34 UTC
家伙
sextortion
虐待者
Ransom
国家
United States
文本
Claiming have sex vids
source
bitcoinabuse
网站地址
日期
30 June 2022 Thursday. 17:52:50 UTC
家伙
sextortion
虐待者
static-181-232-144-150.bmtinternet.net.br
国家
United States
文本
Sextortion scammers, sent by "myself" to my own address, through email spoofing. Claim they got all accesses and will upload a video of me masturbating. Scam Sadly, there are some bad news that you are about to hear. About few months ago I have gained a full access to all devices used by you for internet browsing. Shortly after, I started recording all internet activities done by you.
source
bitcoinabuse
网站地址
日期
30 June 2022 Thursday. 17:49:17 UTC
家伙
blackmail scam
虐待者
Spoofed Email
国家
United States
文本
Blackmailer wants $1290 USD transfer to "my wallet". Claims to have video of victim "playing with themselves", got 2 days to send money, lots more BS. My favorite part "I know, you may be thinking now that I'm a genius" and "Mark my words, I never lie.. Trust me.." hahaha
source
bitcoinabuse
网站地址
日期
30 June 2022 Thursday. 17:35:59 UTC
家伙
blackmail scam
虐待者
1LrBGezKti4m2cov7CKuurLnCfQvjp2o1A
国家
United States
文本
Claims to have access to my computer and has video of me doing things. Since I don't have a camera on my computer I know this is a scam. Demands I sent $1,290 USD to his bitcoin wallet for your reference: 1LrBGezKti4m2cov7CKuurLnCfQvjp2o1A
source
bitcoinabuse
网站地址
日期
30 June 2022 Thursday. 16:07:28 UTC
家伙
ransomware
虐待者
Recover your lost money
国家
United States
文本
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
30 June 2022 Thursday. 15:46:22 UTC
家伙
blackmail scam
虐待者
spoofed as my own email
国家
United States
文本
Blackmailing to release my info The email seemed to come from my own email but not in my sent list which means I wasn’t hacked but this is a scammer
source
bitcoinabuse
网站地址