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报告数量
8
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
16 April 2020 Thursday. 12:13:08 UTC
家伙
blackmail scam
虐待者
国家
United States
文本
Attempted blackmail
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 01:20:30 UTC
家伙
sextortion
虐待者
Bryan Shearman
国家
Australia
文本
Threatening me with photographic images of myself if ii don't send him $2000 in Bitcoin his address is Byran Shearman • [email protected].. scum bag and he has been reported to the police and scam watch
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 18:02:52 UTC
家伙
sextortion
虐待者
Gabriele Dearden <[email protected]>
国家
Canada
文本
Yet another sextortion email. 2nd one I've received in a week. This one wants $2000 in bitcoins - last one only wanted $1000.
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 03:01:24 UTC
家伙
sextortion
虐待者
国家
Colombia
文本
They sent me an email threatening that if I did not pay 3500 usd I would send compromising videos of myself to all my contacts
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 20:49:32 UTC
家伙
sextortion
虐待者
国家
Greece
文本
Classic case of extortion via email. The subject contains my password from an account of mine and they ask for 3500USD in BC in 24 hours or else they'll send an explicit video of mine that they recorded from my webcam.
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 19:09:45 UTC
家伙
sextortion
虐待者
Byran Shearman <[email protected]>
国家
United States
文本
Requested $3500 USD via bitcoin w/in 24 hours or threatened to release pornographic video.
source
bitcoinabuse
网站地址
日期
14 April 2020 Tuesday. 17:22:18 UTC
家伙
sextortion
虐待者
Gabriele Dearden <[email protected]>
国家
Italy
文本
He sent an email saying they hacked into my computer camera and have videos of me, and if I don’t send them money through bitcoin they will send those videos to my contacts.
source
bitcoinabuse
网站地址