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收款人地址
1PyVjJTzraQqih3RxAqTZiGU8E1B8si3RW
报告数量
12
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
21 July 2021 Wednesday. 18:54:58 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United Kingdom
文本
Scammer saying he knows my password and wants bitcoin or he will share my adult website history with my FB and email contacts etc.
source
bitcoinabuse
网站地址
日期
16 July 2021 Friday. 12:26:51 UTC
家伙
sextortion
虐待者
[email protected]
国家
France
文本
The scammer states they a video watching porn and threatens to release if you don't send bitcoin
source
bitcoinabuse
网站地址
日期
14 July 2021 Wednesday. 09:06:29 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Sweden
文本
Scammer shows passwords leaked from data breach to you and states they have you on video watching porn and threatens to release if you dont send bitcoin
source
bitcoinabuse
网站地址
日期
07 July 2021 Wednesday. 18:54:33 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
Threat to send videos of me and porn unless I pay BTC. Email was received July 7, 2021.
source
bitcoinabuse
网站地址
日期
06 July 2021 Tuesday. 18:24:03 UTC
家伙
sextortion
虐待者
Billy Barnes <[email protected]>
国家
Finland
文本
Clear scam trying to get monies. My PC doesn't have a webcam though, and I don't have a Messenger the message is talking about, so obvious scam.
source
bitcoinabuse
网站地址
日期
30 June 2021 Wednesday. 14:03:03 UTC
家伙
blackmail scam
虐待者
Willie Perez <[email protected]>
国家
United States
文本
Scammer shows old passwords leaked from data breach to you and states they have you on video watching porn and threatens to release if you dont send bitcoin. Dont fall for these desperate simp attacks.
source
bitcoinabuse
网站地址
日期
28 June 2021 Monday. 17:19:03 UTC
家伙
blackmail scam
虐待者
Gregory henderson
国家
Chile
文本
That guy sent me an email claiming he has my password ( actually was very old password) and claiming he has recorded me watching pornography and have access to my contacts. Asked for 5000 +USD to that Bitcoin address. I know that guy is bluffing because I don't have any webcam that he can hacks. But such assholes should be behind the bars for interfering others people's personal life and threatening and blackmailing.
source
bitcoinabuse
网站地址
日期
27 June 2021 Sunday. 20:51:14 UTC
家伙
blackmail scam
虐待者
国家
Canada
文本
Blackmailing with some threat of pornography I viewed that he recorded me and can show to my contacts. Totally bluffing I guess but such scammer should be in jail
source
cryptscam
网站地址
日期
26 June 2021 Saturday. 13:31:44 UTC
家伙
blackmail scam
虐待者
Eugene Washington
国家
Poland
文本
blackmail scam
source
bitcoinabuse
网站地址
日期
21 June 2021 Monday. 22:47:45 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Australia
文本
I’m being Blackmailed by a person called Gary Henderson. He listed one of my passwords from my computer and he has threatened me with pornography videos he claims I viewed if I don’t pay him $2880 he will send some videos to all my friends and to my wife.
source
bitcoinabuse
网站地址
日期
18 June 2021 Friday. 03:08:54 UTC
家伙
blackmail scam
虐待者
ransomw
国家
United States
文本
if i don’t send 5,000.00 dollars or more my information wills be leaked to my contacts
source
bitcoinabuse
网站地址
日期
14 June 2021 Monday. 20:39:39 UTC
家伙
blackmail scam
虐待者
Scott Hill
国家
United Kingdom
文本
scammer blackmailing on email
source
bitcoinabuse
网站地址