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收款人地址
bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v
报告数量
58
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
21 July 2022 Thursday. 18:57:06 UTC
家伙
sextortion
虐待者
Ransomware
国家
United States
文本
He stolen my password to mail and tell me to sent him 400$ and if I don't sent It to him, He will post my personal videos. Did you sent him any money? Is it true or fake? Did
source
bitcoinabuse
网站地址
日期
21 July 2022 Thursday. 16:55:20 UTC
家伙
blackmail scam
虐待者
blackmailing
国家
United States
文本
hes blackmailing me cause my password/email got leaked on the internet and now he wants miney from me ao he dosnt leak my data
source
bitcoinabuse
网站地址
日期
21 July 2022 Thursday. 16:55:03 UTC
家伙
blackmail scam
虐待者
blackmailing
国家
United States
文本
hes blackmailing me cause my password/email got leaked on the internet and now he wants miney from me ao he dosnt leak my data
source
bitcoinabuse
网站地址
日期
21 July 2022 Thursday. 16:02:51 UTC
家伙
sextortion
虐待者
imf08.b.hostedemail.com
国家
United States
文本
The same email in like 2 days
source
bitcoinabuse
网站地址
日期
21 July 2022 Thursday. 02:07:33 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
20 July 2022 Wednesday. 23:12:19 UTC
家伙
ransomware
虐待者
Unknown
国家
United States
文本
Extortion, btc in exchange to erase photos/videos
source
bitcoinabuse
网站地址
日期
20 July 2022 Wednesday. 22:30:59 UTC
家伙
sextortion
虐待者
[email protected]
国家
United States
文本
Really has access to a GMX mail account (deletes password reset mails sometimes), constantly resets new passwords for an Instagram account. (Nothing paid, doesn't affect me.)
source
bitcoinabuse
网站地址
日期
20 July 2022 Wednesday. 21:40:59 UTC
家伙
sextortion
虐待者
unknown
国家
United States
文本
allegedly hacked my email, asking for bitcoin transfer in exchange for not posting my personal videos
source
bitcoinabuse
网站地址
日期
20 July 2022 Wednesday. 20:10:55 UTC
家伙
ransomware
虐待者
Hacked email account
国家
United States
文本
I received an email saying that they had hacked my password and were demanding that I send them $400. I will include a portion of the email below. Let's settle it this way: You transfer $400 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: bc1qd0gu4ekg36x524lwspsnh8v95uvjpsj5y88c4v
source
bitcoinabuse
网站地址
日期
20 July 2022 Wednesday. 19:18:59 UTC
家伙
sextortion
虐待者
spoofed email
国家
United States
文本
Same silly "we have your information and recorded you masturbating to porn" scam that's been going around forever.
source
bitcoinabuse
网站地址
日期
20 July 2022 Wednesday. 06:45:59 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
19 July 2022 Tuesday. 20:00:16 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Fx_tracy
国家
United States
文本
I got scammed $94,000 worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
网站地址
日期
19 July 2022 Tuesday. 19:53:36 UTC
家伙
blackmail scam
虐待者
No idea
国家
United States
文本
They send me a message using my email adress with informations about my password a fake threat about installing viruses to my pc and releasing some sensitive footage they allegedly filmed using my webcam. They also said I should pay them 400 USD in crypto and send their crypto wallet adress
source
bitcoinabuse
网站地址
日期
19 July 2022 Tuesday. 15:42:44 UTC
家伙
sextortion
虐待者
E-mail
国家
United States
文本
I received an e-mail sent to me from my own e-mail address claiming that the sender has my masturbating videos which will be made public if I don't pay 400USD. The e-mail also says that they have access to all my social networks, phone calls and messages etc. and that I must not contact police or tell anybody about this e-mail because they will find it out.
source
bitcoinabuse
网站地址
日期
19 July 2022 Tuesday. 06:06:01 UTC
家伙
ransomware
虐待者
Recover your lost money
国家
United States
文本
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
19 July 2022 Tuesday. 03:09:37 UTC
家伙
ransomware
虐待者
not sure who
国家
United States
文本
password leaked and were asked to pay 400$.possibly from an email ending in gmx.net because I sent an email to this email, and later I received this ransomware in mailbox. My Google Passwords saved were all gone for no reason and my Instagram account was hacked, plus my Venmo account is hacked.
source
bitcoinabuse
网站地址
日期
19 July 2022 Tuesday. 00:15:31 UTC
家伙
ransomware
虐待者
UNKNOW
国家
United States
文本
AFTER SENDING THE VIRUS, THEY ASK FOR MONEY TO RETURN THE DATA, AND AFTER GIVEN THE MONEY THEY ARE GONE
source
bitcoinabuse
网站地址
日期
18 July 2022 Monday. 22:50:29 UTC
家伙
sextortion
虐待者
Trojan virus
国家
United States
文本
Claim, that all my activity was recorded, my masturbating videos were recorded and will be shared, if i don´t pay USD 400
source
bitcoinabuse
网站地址