Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 10:31:53 UTC
type
sextortion
scammer/abuser
Euclid Dipasquale [email protected]
country
France
description
Threatens to mail pirated webcam footage of victim to contact list. Demands $2000 in bitcoin in exchange for deletion of comprising data.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:25:57 UTC
type
blackmail scam
scammer/abuser
Gabi yateau
country
India
description
In email the hacker says that he has my password which he has. He has my videos when I was on those websites now he is asking me for $2000 to del video
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:25:47 UTC
type
blackmail scam
scammer/abuser
Gabi yateau
country
India
description
In email the hacker says that he has my password which he has. He has my videos when I was on those websites now he is asking me for $2000 to del video
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 05:25:28 UTC
type
blackmail scam
scammer/abuser
Gabi yateau
country
India
description
In email the hacker says that he has my password which he has. He has my videos when I was on those websites now he is asking me for $2000 to del video
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 21:30:15 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Obtained a password I used in the past, but not anymore. Claims he has access to my facebook, phone, but he does not provide details. Also that he hacked my webcam, which I do not have. Just an empty threat.
source
bitcoinabuse
Site url