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收款人地址
bc1qgzhagw6y9d7w5apn7swxlxeauc2rv2tngdty6s
报告数量
8
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
18 April 2020 Saturday. 00:08:51 UTC
家伙
ransomware
虐待者
Parnell Dasgupta
国家
United States
文本
Attempt to extort money
source
bitcoinabuse
网站地址
日期
17 April 2020 Friday. 18:18:14 UTC
家伙
sextortion
虐待者
Cathrin Gotshalk <[email protected]>
国家
United States
文本
Says she know's my password and wants $2000 USD in Bitcoin within 24hrs, or else will share video content with 3 random contacts.
source
bitcoinabuse
网站地址
日期
17 April 2020 Friday. 04:03:16 UTC
家伙
ransomware
虐待者
bitcoin
国家
United States
文本
Sent a email asking for ransom
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 13:29:13 UTC
家伙
sextortion
虐待者
Muriel Yoon
国家
Portugal
文本
Said he had footage of masturbation and asked for 2000$
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 23:32:01 UTC
家伙
sextortion
虐待者
Parnell Dasgupta
国家
United States
文本
I require your full attention for the next Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Hi, you don't know me. However I know every thing concerning you. Your fb contact list, smartphone contacts and all the virtual activity in your computer from previous 175 days. Consisting of, your self pleasure video, which brings me to the main motive why I am writing this e-mail to you. Buy $ 2000 in bitcoin and send them to the below address:
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 22:41:27 UTC
家伙
sextortion
虐待者
Kendricks Leonardi <[email protected]>
国家
United States
文本
I am aware, (redacted), is your pass word. ..................... Paraphrased context - I will send vulgar videos of you to facebook contacts, smartphone contacts, etc ................................ I'm going to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send it on the down below address: bc1***qgzhagw6y9d7w5apn7swxlxeauc2rv2tngdty6s [CASE-SENSITIVE copy & paste it, and remove *** from it] If you send out this particular 'donation' (why don't we call this that?). Right after that, I will vanish and under no circumstances get in touch with you again.
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 22:04:34 UTC
家伙
sextortion
虐待者
Cristen Imbens <[email protected]>
国家
Chile
文本
I need your total attention for the the next 24 hrs, or I may make sure you that you live out of shame for the rest of your life span. Hi, you don't know me personally. However I know just about everything concerning you. Your entire facebook contact list, phone contacts along with all the virtual activity on your computer from past 146 days. If you send out this 'donation' (let us call this that?). Immediately after that, I will go away for good and under no circumstances get in touch with you again. I will get rid of everything I have in relation to you. You may very well carry on living your current ordinary day to day life with zero concern. You have 1 day to do so. Your time starts as quickly you go through this e mail. I have an unique code that will notify me once you go through this mail therefore don't attempt to play smart.
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 19:57:19 UTC
家伙
sextortion
虐待者
Berenice Fogel [email protected]
国家
Mexico
文本
I require your total attention for the coming 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life. Hi, you do not know me personally. But I know nearly anything concerning you. Your personal fb contact list, phone contacts plus all the online activity in your computer from previous 114 days.
source
bitcoinabuse
网站地址