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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
04 May 2020 Monday. 06:08:13 UTC
家伙
blackmail scam
虐待者
国家
United Kingdom
文本
Standard blackmail message quoting historic password.
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 20:39:27 UTC
家伙
ransomware
虐待者
国家
Canada
文本
Email scam, claims to know password and lists an old password. Wants 0.5 bitcoin deposited to account otherwise will send videos of myself to random contacts
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 19:21:13 UTC
家伙
sextortion
虐待者
Bianca Goins <[email protected]>
国家
Croatia
文本
Blackmail asking $3500 in order not to distribute me masturbating in a front of my PC and claiming to know all my accounts and passwords of everything used online
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 17:32:18 UTC
家伙
blackmail scam
虐待者
Ronen Rushing - [email protected]
国家
United States
文本
Sent e-mail with an old password. Claims he knows my personal fb contact list, mobile phone contacts and online activity for the past 192 days and a masturbation video (that does not exist). Also states I went to porn material webpages and it triggered his malware (again, could not have happened). States if I sent him $3,500 worth of bitcoin, he'll go away.
source
bitcoinabuse
网站地址