Cryptscam Abuse Explorer

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Report number
1
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 April 2020 Tuesday. 19:07:58 UTC
type
blackmail scam
scammer/abuser
Dunn Favela ([email protected]) - Probably spoofed
country
Canada
description
They pretend to have masturbation videos of you they will blackmail your friends and family with, but with a twist: the email header /title has a password belonging to you. If you daisy chain, it may look like the password you use (or a variant of) for that email. It probably was taken from a leak, however. Check yourself on haveibeenpwned dot com and change your passwords at least once every 2-3 years.
source
bitcoinabuse
Site url