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收款人地址
bc1qup2335j6mpys0rtw9839a4c37z7js6e0ylp4hh
报告数量
4
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
10 March 2023 Friday. 20:18:47 UTC
家伙
ransomware
虐待者
Hacker wannabe
国家
United States
文本
Claims to have a video of me masturbating that would destroy my reputation and turn my family against me. If I paid 1.8 Bitcoin he would be willing to make it disappear. Claims to be from some 'APT Hacking Group' and that he controls all my devices through some hacking magic that is, in his words: 'All ingenious is [sic] simple.'
source
cryptscam
网站地址
日期
18 February 2023 Saturday. 06:54:55 UTC
家伙
ransomware
虐待者
recover lost money
国家
United States
文本
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
网站地址
日期
17 February 2023 Friday. 20:34:25 UTC
家伙
bitcoin tumbler/anonymizer
虐待者
Bitcoin tumbler
国家
United States
文本
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
网站地址
日期
17 February 2023 Friday. 17:19:56 UTC
家伙
sextortion
虐待者
random idiot
国家
United States
文本
Claims to have hacked everything, taken pictures of me watching porn, threatens to send to everyone I know unless I pay 1.7 btc to the wallet.
source
bitcoinabuse
网站地址