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收款人地址
bc1qt72xasunzqkdw8qt9g8ds4tz0xcmk6llh3v67s
报告数量
13
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
12 May 2020 Tuesday. 14:27:18 UTC
家伙
ransomware
虐待者
Arlena Pinelis [email protected]
国家
Netherlands
文本
Asking for $2000 otherwise gonna send out a sex video
source
bitcoinabuse
网站地址
日期
17 April 2020 Friday. 04:29:10 UTC
家伙
sextortion
虐待者
[email protected]
国家
Canada
文本
Claiming to know my password, has a video from me watching porn site threatening to send to all my contacts.
source
bitcoinabuse
网站地址
日期
17 April 2020 Friday. 01:49:10 UTC
家伙
sextortion
虐待者
***@outlook
国家
India
文本
Claims to have my laptop details and some video of me using porn . Will send to my contact. Asking amount $2000
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 12:16:03 UTC
家伙
sextortion
虐待者
Alyda Napolilli
国家
Saint Vincent and the Grenadines
文本
The abuser claimed to have a pornographic video of me that they would sent to persons in my contact list that they gathered from Facebook if I do not send them 2000 USD in bitcoin to the address given.
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 02:57:06 UTC
家伙
sextortion
虐待者
****@outlook.com
国家
India
文本
Asking for 2000 USD in Bitcoins. Claims to have recorded a porn reaction video and and have complete details of my activity on my laptop. He claims he will share with my contacts. Masking the abuser email to prevent them using the email as cross reference key to id me.
source
bitcoinabuse
网站地址
日期
16 April 2020 Thursday. 00:28:23 UTC
家伙
blackmail scam
虐待者
Cosette Jablonski - nlbselmans at outlook.com
国家
United States
文本
blackmail webcam scam
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 23:45:30 UTC
家伙
blackmail scam
虐待者
Marysa Josselson
国家
Norway
文本
Marysa Josselson
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 20:56:59 UTC
家伙
sextortion
虐待者
[email protected] Schema Stuber
国家
Italy
文本
Using an actual old password of my account claims he has a video of me "pleasuring" myself looking at adult sites, asking Money (Bitcoin) not to make It public.
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 20:10:14 UTC
家伙
blackmail scam
虐待者
Mary Josselson
国家
United Kingdom
文本
Blackmail- They want $2000
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 20:00:11 UTC
家伙
sextortion
虐待者
Marysa Jannelson
国家
Panama
文本
Threats to divulge private information. Extorsion. Blackmailing. Asking for money and virtual currency.
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 19:41:20 UTC
家伙
blackmail scam
虐待者
Marysa Josselson; [email protected]
国家
United States
文本
Had 1 of my website passwords. Emailed me a blackmail-content email; threatening language. I'm reporting to the police
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 19:22:52 UTC
家伙
sextortion
虐待者
Marysa Josselson [email protected]
国家
United States
文本
Trying to extort $2000 from me.
source
bitcoinabuse
网站地址
日期
15 April 2020 Wednesday. 19:21:51 UTC
家伙
blackmail scam
虐待者
Marysa Josselson [email protected]
国家
United States
文本
Trying to blackmail me for $2000
source
bitcoinabuse
网站地址