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收款人地址
bc1qac4ju5knvqu26tx0lpajhv6swrz5xdy6q4yu7t
报告数量
19
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
07 February 2023 Tuesday. 13:10:04 UTC
家伙
ransomware
虐待者
Recover your lost money
国家
United States
文本
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
06 February 2023 Monday. 23:59:09 UTC
家伙
sextortion
虐待者
No identifying info, just btc wallet.
国家
United States
文本
Sent email from my own address claiming (falsely) to have hacked my devices. Threatened to release videos. 100% fraudulent.
source
bitcoinabuse
网站地址
日期
06 February 2023 Monday. 02:07:39 UTC
家伙
ransomware
虐待者
Recover your lost money
国家
United States
文本
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
05 February 2023 Sunday. 17:01:42 UTC
家伙
blackmail scam
虐待者
[email protected] 194.40.243.90 10.13.176.225
国家
United States
文本
Spam extortion
source
bitcoinabuse
网站地址
日期
05 February 2023 Sunday. 05:36:41 UTC
家伙
ransomware
虐待者
Unknown. They are impersonating my own email address.
国家
United States
文本
Blackmailing me for having an alleged video of me cheating on my partner.
source
bitcoinabuse
网站地址
日期
05 February 2023 Sunday. 00:45:23 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Bitcoin tumbler
国家
United States
文本
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
网站地址
日期
04 February 2023 Saturday. 17:53:18 UTC
家伙
blackmail scam
虐待者
Agora
国家
United States
文本
Claims to have gained access to user's device via Trojan virus malware. Claims to have compromising footage of user while watching adult website. Demands user send them $650-$800. Threatens to post video of user to social media if they don't comply. Spams with multiple identical emails per week.
source
bitcoinabuse
网站地址
日期
31 January 2023 Tuesday. 17:13:54 UTC
家伙
ransomware
虐待者
Received: from premiermetals.com (HELO igfnicc.com) ([194.40.243.171])
国家
United States
文本
Received: from premiermetals.com (HELO igfnicc.com) ([194.40.243.171])
source
bitcoinabuse
网站地址
日期
17 January 2023 Tuesday. 03:34:38 UTC
家伙
ransomware
虐待者
Recover your lost money
国家
United States
文本
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
16 January 2023 Monday. 21:48:44 UTC
家伙
blackmail scam
虐待者
Leaked uncensored photos from your device email scam
国家
United States
文本
“Leaked uncensored photos from your device” Email Scam
source
bitcoinabuse
网站地址
日期
12 January 2023 Thursday. 11:10:04 UTC
家伙
ransomware
虐待者
Recover your lost money
国家
United States
文本
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
11 January 2023 Wednesday. 21:17:24 UTC
家伙
blackmail scam
虐待者
email spoof
国家
United States
文本
bc1qac4ju5knvqu26tx0lpajhv6swrz5xdy6q4yu7t For some time now, I have been watching you I know that you cheat on your partner.Its not my business, but i could make you loose everything if you fail to follow my instructions All you have to do to prevent this from happening is - transfer bitcoins worth $550 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin").
source
bitcoinabuse
网站地址
日期
10 January 2023 Tuesday. 12:59:10 UTC
家伙
ransomware
虐待者
Recover your lost money
国家
United States
文本
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
10 January 2023 Tuesday. 10:47:40 UTC
家伙
blackmail scam
虐待者
(spoofed)
国家
United States
文本
"...Well, there are plenty of harmful websites out there and it turns out that you like to visit them during your free time. As result, my spyware has downloaded to your device. ..."
source
bitcoinabuse
网站地址
日期
10 January 2023 Tuesday. 05:53:15 UTC
家伙
ransomware
虐待者
Recover your lost money
国家
United States
文本
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
09 January 2023 Monday. 20:03:03 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Bitcoin tumbler
国家
United States
文本
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
网站地址
日期
09 January 2023 Monday. 19:38:27 UTC
家伙
ransomware
虐待者
Recover your lost money
国家
United States
文本
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
09 January 2023 Monday. 19:07:50 UTC
家伙
blackmail scam
虐待者
Random email
国家
United States
文本
False video of cheating on a partner.
source
bitcoinabuse
网站地址
日期
09 January 2023 Monday. 15:05:51 UTC
家伙
blackmail scam
虐待者
Blackmail Scam
国家
United States
文本
For some time now, I have been watching you I know that you cheat on your partner.Its not my business, but i could make you loose everything if you fail to follow my instructions All you have to do to prevent this from happening is - transfer bitcoins worth $550 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: BTC : bc1qac4ju5knvqu26tx0lpajhv6swrz5xdy6q4yu7t After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake. If, by any chance I find out that you have shared this message with anybody else, I will broadcast your video as mentioned above.
source
bitcoinabuse
网站地址