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报告数量
4
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
24 January 2022 Monday. 10:23:43 UTC
家伙
blackmail scam
虐待者
Fx_lisa & Global payback
国家
United States
文本
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. 📞 ‪+1 (772) 405‑3905‬
source
bitcoinabuse
网站地址
日期
24 January 2022 Monday. 09:18:46 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Michael
国家
Nigeria
文本
I am a victim too... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
source
bitcoinabuse
网站地址
日期
24 January 2022 Monday. 09:08:15 UTC
家伙
other
虐待者
国家
Italy
文本
I get DDOS threat emails if I don't pay $ 5,000 in bitcoins by tomorrow.
source
bitcoinabuse
网站地址
日期
14 January 2022 Friday. 16:13:44 UTC
家伙
other
虐待者
Throw acid in the face
国家
Switzerland
文本
I received a message containing a threat about throing acid on the face. I should pay an amount on a bitcoin address
source
bitcoinabuse
网站地址