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报告数量
9
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
26 April 2019 Friday. 12:46:21 UTC
家伙
sextortion
虐待者
Putin screws sheep when he can't find a goat for a date
国家
Canada
文本
The usual daily scam saying I have naked pics of you whacking off. Quite an accomplishment since I don’t own a web cam. Perv Boy says he has a small wiener and that women laugh at it. He then says that sheep and goats don’t laugh at his wiener and says the funds you send will go to a good cause …buying more sheep and goats. This must be Putin or that good looking North Korean guy. I receive at least one of these a day and now view my mission to expose the perverts. They obtain your information from hacked from websites. Please also report on: https://bitcoinwhoswho.com https://www.bitcoinabuse.com You should also know that bitcoin’s can now be traced. Bitcoinist.com has an article explaining how. https://bitcoinist.com/yes-your-bitcoin-transactions-can-be-tracked-and-here-are-the-companies-that-are-doing-it/ You can report to the FBI since Bitcoin chains can be traced to the original owner. FBI sites: https://tips.fbi.gov https://www.ic3.gov/complaint/default.aspx
source
bitcoinabuse
网站地址
日期
23 April 2019 Tuesday. 13:00:21 UTC
家伙
sextortion
虐待者
spam mail
国家
Ukraine
文本
Some naive stupid-MF claim $1000...
source
bitcoinabuse
网站地址
日期
22 April 2019 Monday. 12:19:13 UTC
家伙
blackmail scam
虐待者
Hacker
国家
Brazil
文本
Tried to extort 1000 USD so he did't showed supposed videos of me watching porn.
source
bitcoinabuse
网站地址
日期
15 April 2019 Monday. 18:24:37 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
same old same old...asking for $1,000 USD to prevent her from distributing a video to everyone in the whole wide world she supposedly has of me doing bad things... ;[
source
bitcoinabuse
网站地址
日期
15 April 2019 Monday. 13:03:14 UTC
家伙
blackmail scam
虐待者
国家
United Kingdom
文本
Received: from smtpout2.mel.teaser.net ([213.162.54.61]:24832). Received: from [148.red-95-121-112.dynamicip.rima-tde.net] (148.red-95-121-112.dynamicip.rima-tde.net [95.121.112.148]). Demand sent as an embedded image. Tries to extort 1000USD.
source
bitcoinabuse
网站地址
日期
13 April 2019 Saturday. 16:25:50 UTC
家伙
ransomware
虐待者
Some idiot
国家
United Kingdom
文本
Sent an image not the text - cut and paste fails.
source
bitcoinabuse
网站地址
日期
13 April 2019 Saturday. 13:40:20 UTC
家伙
blackmail scam
虐待者
国家
United Kingdom
文本
Trying to blackmail me in to sending 1000USD or they will send a video of me watching porn to everyone ha ha
source
bitcoinabuse
网站地址
日期
11 April 2019 Thursday. 03:10:09 UTC
家伙
ransomware
虐待者
Spoofed Email
国家
Singapore
文本
blackmail scam using victims own email address as sender (spoofed) with expressed intent to to release webcam footage of victim viewing pornography unless ransom is paid. Obviously false as email clearly demonstrates a lack of understanding of how technology operates.
source
bitcoinabuse
网站地址
日期
10 April 2019 Wednesday. 05:07:18 UTC
家伙
blackmail scam
虐待者
use my own email address
国家
Denmark
文本
Attached Pic with text
source
bitcoinabuse
网站地址