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报告数量
5
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
17 April 2020 Friday. 14:42:16 UTC
家伙
sextortion
虐待者
Marcelline Dunlop
国家
Canada
文本
She says that she knows personal information about me and she threatens to send that information to 7 people I'm friends with. She asks me to buy 2000 $ in bitcoin and send it to the address above.
source
bitcoinabuse
网站地址
日期
17 April 2020 Friday. 03:21:17 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
I require your total attention for the up coming Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life span
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 21:07:56 UTC
家伙
sextortion
虐待者
Kaleena Leroux [email protected]
国家
Portugal
文本
I know, *******, is your password. I require your complete attention for the the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your existence. Hello there, you don't know me personally. Yet I know everything regarding you. Your present facebook contact list, phone contacts along with all the virtual activity on your computer from past 147 days. ........ I want to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send them to the down below address: b***c1q0sh8tumwqvmrw8espx8d8tzgkzj9xj2u754ura [CASE-SENSITIVE so copy & paste it, and remove *** from it]
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 19:52:59 UTC
家伙
ransomware
虐待者
Antonietta Soliani
国家
United Kingdom
文本
Ransomware...say they have a video of me looking at adult websites. Provides a very old password as proof. Same rubbish that did the rounds a while ago...maybe they think good time since people are on lockdown at home with nothing else to do.
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 19:47:24 UTC
家伙
blackmail scam
虐待者
Stanton Valentine
国家
United States
文本
Uses an old password as proof threatens to release sensitive information lest money via bitcoin is sent
source
bitcoinabuse
网站地址