Cryptscam Abuse Explorer

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Wallet address
bc1q08azs9km87e265sx8wryhxcw4235zpdl2k2nwx
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2020 Tuesday. 12:54:56 UTC
type
sextortion
scammer/abuser
Pavel Hoaglin
country
Belgium
description
Answer to the person of 17 april: absolutely nothing. This is just spam and bullshit. They just try to ripp you off. They have maybe an old password, but thats all. If they would have a video, they would prove it. Let it be. They are just idiots. Good luck.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:14:35 UTC
type
blackmail scam
scammer/abuser
Pavel Hoaglin
country
United Kingdom
description
I am being blackmailed with the same threats as in your system,ie,I know your password ect. What should I do?
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 19:11:40 UTC
type
sextortion
scammer/abuser
Pavel Hoaglion or Carlo Prusa
country
United States
description
This is one of the two mail adresses where I receive a attemp of extortion please be aware Pavel Hoaglin <[email protected]> Carlo Prusa <[email protected]>
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 07:15:41 UTC
type
sextortion
scammer/abuser
Pavel Hoaglin
country
Belgium
description
same as above
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 22:56:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
[email protected]
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 17:15:54 UTC
type
sextortion
scammer/abuser
Pavel Hoaglin <[email protected]>
country
United Arab Emirates
description
Yοur passwοrd is XXXXX. Ι know a lοτ mοre τhηgs αbοuτ yοu τhαn τhaτ. Hοw? I plαced α malwαre oη the ροrn websιτe aηd guess whαt, you νιsιted τhιs web sιτe τo hαve fuη (you κηow whαt I meαη). While you were watchιηg τhe vιdeο, your web browser αcτed as aη RDP (Remoτe Deskτοp) and a κeylοgger, whιch proιded me access tο your dιsρlay screen and webcαm. Right afτer τhaτ, my sοfτware gατhered αll yοur cοηtacts frοm yοur Messenger, Faceboοκ accouητ, and email accounτ. βιτcοιn Address: bc1qjnc879es8k7zlcys2u8putamkm9eae87myzr3t
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 12:22:13 UTC
type
ransomware
scammer/abuser
Erinn mayo
country
Belgium
description
Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q08azs9km87e265sx8wryhxcw4235zpdl2k2nwx (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 08:53:54 UTC
type
sextortion
scammer/abuser
Pavel Hoaglin <[email protected]>
country
Spain
description
I know, aaaaa, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Site url