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收款人地址
bc1qsrrw00uq8g8p7j9nt57hmk0cueflz958j064q7
报告数量
12
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
15 November 2021 Monday. 11:39:28 UTC
家伙
sextortion
虐待者
Malware
国家
Finland
文本
Bitcoin blackmail received in the email
source
bitcoinabuse
网站地址
日期
14 November 2021 Sunday. 18:03:13 UTC
家伙
sextortion
虐待者
sextortion
国家
Italy
文本
sextortion
source
bitcoinabuse
网站地址
日期
04 November 2021 Thursday. 11:25:37 UTC
家伙
ransomware
虐待者
[email protected]
国家
France
文本
Showing me one of my password with requesting me 500 USD to this Bit walker
source
bitcoinabuse
网站地址
日期
02 November 2021 Tuesday. 05:05:06 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Futaba
国家
United Kingdom
文本
I was scammed by a binary option website iq options to be exact. I lost about $153,000 to them. It was a really hard time for me because that was all i had and they tricked me into investing the money with a guarantee that i will make profit from the investment.. I was referred to Mr Gary, he’s  a senior recovery specialist and he helped in recovering all my lost funds to me. I couldn’t believe at first that this was possible as i have lost all hope in contacting anyone on the internet, but i guess not everyone is bad after all. You can reach them on Coinwalletrecoup dot com
source
bitcoinabuse
网站地址
日期
01 November 2021 Monday. 19:28:57 UTC
家伙
blackmail scam
虐待者
bc1qsrrw00uq8g8p7j9nt57hmk0cueflz958j064q7
国家
France
文本
Hacked email box... email sent from my adress to me..but no trace of this sent item.. Pure fake.. Do not pay...
source
bitcoinabuse
网站地址
日期
01 November 2021 Monday. 04:41:06 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Tradestation
国家
United Kingdom
文本
The past 3 months has been hell for me. I lost $375,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. COINWALLETRECOUP DOT COM was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr Gary who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact COINWALLETRECOUP DOT COM Thank me later.
source
bitcoinabuse
网站地址
日期
31 October 2021 Sunday. 11:51:59 UTC
家伙
ransomware
虐待者
I have no name and no e-mail adress because he send his email from my "hacked" email account
国家
Germany
文本
Someone hacked my e-mail adress and orderd me to send him 500 bucks to the wallet i pasted in the line above. I am pretty sure that he didnt realy hack my email (its a throwaway anyway), and realy just "guessed" my password but he tried to blackmail me in the e-mail he send me and there might be more vulnerable people out there that might fall for this scam.
source
bitcoinabuse
网站地址
日期
27 October 2021 Wednesday. 06:02:19 UTC
家伙
ransomware
虐待者
other
国家
Nigeria
文本
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
source
bitcoinabuse
网站地址
日期
26 October 2021 Tuesday. 22:11:10 UTC
家伙
blackmail scam
虐待者
bc1qsrrw00uq8g8p7j9nt57hmk0cueflz958j064q7
国家
United States
文本
Dirtbag threatening inappropriate videos that don't exist.
source
bitcoinabuse
网站地址
日期
25 October 2021 Monday. 14:01:58 UTC
家伙
sextortion
虐待者
not known
国家
Germany
文本
The fact is that you were infected with malware through an adult site that you visited... transfer the amount of $500 to my bitcoin address.....
source
bitcoinabuse
网站地址
日期
25 October 2021 Monday. 06:46:35 UTC
家伙
blackmail scam
虐待者
use my own email address
国家
Indonesia
文本
say: 'infected with malware through an adult site', demand to transfer the amount of $500 to bitcoin address
source
bitcoinabuse
网站地址
日期
24 October 2021 Sunday. 01:48:35 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United Kingdom
文本
Lives in uttar Pradesh. IP is 117.255.223.226. Says he will text all my contacts inappropriate pictures of me if I dont transfer$500 of bitcoin.
source
bitcoinabuse
网站地址