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报告数量
3
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
16 January 2019 Wednesday. 08:35:10 UTC
家伙
ransomware
虐待者
blackmail
国家
Netherlands
文本
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
source
bitcoinabuse
网站地址
日期
15 January 2019 Tuesday. 06:07:30 UTC
家伙
blackmail scam
虐待者
Via email
国家
United States
文本
Email received purporting to have hacked account, set up malware, taken compromising photos, etc. I would have included the text and the headers, but the description box only allows 1000 characters. Email contained cited bitcoin address along with payment demand.
source
bitcoinabuse
网站地址
日期
24 December 2018 Monday. 21:43:04 UTC
家伙
blackmail scam
虐待者
国家
Serbia
文本
I just received email with blackmail to pay 1055 USD to this Bitcoin wallet
source
bitcoinabuse
网站地址