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报告数量
6
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
16 April 2020 Thursday. 08:06:31 UTC
家伙
blackmail scam
虐待者
johna Paulaskis
国家
Spain
文本
Me pide que le mande 2000 dolares en bitcoins!! y sino en 24 horas dice que voy a pasar mucha verguenza con algunos de mis contactos
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 07:39:26 UTC
家伙
blackmail scam
虐待者
Celine Daboni
国家
Belgium
文本
Demanded $2000 in bitcoins within 24h or she "would release proof of me doing nasty things while watching X-rated videos" like every other blackmail scammer offcourse
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 06:09:22 UTC
家伙
sextortion
虐待者
Karoline Glass
国家
Mexico
文本
They send a mail asking for bitcoins or they are gonna send a video to my contacts in 24 hours
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 03:47:33 UTC
家伙
ransomware
虐待者
国家
United States
文本
password ransomware
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 02:49:46 UTC
家伙
blackmail scam
虐待者
Email Scam
国家
Thailand
文本
Same, $2000 blackmail scam. They obviously got into a popular websites database, and got a list of all their email accounts, and now trying to blackmail the users.
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 01:06:45 UTC
家伙
blackmail scam
虐待者
Johna Paulauskis
国家
United States
文本
They had one of my passwords I use frequently and threatened to release something if I didn’t pay them 2000$
source
bitcoinabuse
网站地址