Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

date
2020-04-12 19:13:02
type
scammer/abuser
Auguste Dhanani <[email protected]>
country
description
email tells that they know my password and have a video watching porn :Ι ρlaced α mαlwαre οη the pοrη websιτe Funny enough I havent visited any porn sites. The only thing I remember was signing up for a Morrisons gift card for completing a questionare, the website asked alot of questions. so I stopped in the middle and never finished.
source
bitcoinabuse
Site url
date
2020-04-14 12:59:41
type
scammer/abuser
country
description
Requires Bitcoin to not leak footage
source
bitcoinabuse
Site url
date
2020-04-14 23:57:30
type
scammer/abuser
Auguste Dhanani, [email protected]
country
description
He says he has your password, and a sexual content video of you. Ask for 0.5
source
bitcoinabuse
Site url
date
2020-04-15 18:25:16
type
scammer/abuser
Auguste Dhanani <[email protected]>
country
description
He says he has your password, and a sexual content video of you.
source
bitcoinabuse
Site url
date
2020-04-15 18:55:21
type
scammer/abuser
country
description
Claims to have sexual content from webcam
source
bitcoinabuse
Site url
date
2020-04-15 22:26:44
type
scammer/abuser
country
description
Send $1000 in bitcoin to the down below address (remove***from it):
source
bitcoinabuse
Site url
date
2020-04-16 00:10:53
type
scammer/abuser
country
description
Email subject shows login and password. Claims to have recordings through webcam browsing 'adult sites'. Asking for money to be sent to account or they will release video to close contacts.
source
bitcoinabuse
Site url
date
2020-04-16 22:04:21
type
scammer/abuser
country
description
Email subject shows login and password. Claims to have recordings through webcam browsing 'adult sites'. Asking for money to be sent to account or they will release video to close contacts. Also claims to have spyware installed on the home computer.
source
bitcoinabuse
Site url
date
2020-09-09 17:39:54
type
scammer/abuser
country
description
Email with an old password telling me to pay up, otherwise he will post a video of me whilst watching porn. Claiming to know my personal Facebook contact list, phone contacts and all my online activity for the past 168 days. This was sent on 15th April 2020, only managed to open the email today on 10th Sept 2020.
source
bitcoinabuse
Site url
date
2020-09-09 17:46:44
type
scammer/abuser
Auguste Dhanani ([email protected])
country
description
Email with an old password telling me to pay up, otherwise he will post a video of me whilst watching porn. Claiming to have my personal Facebook contact list, phone contact and all my online activity for the past 168 days. Have 24 hours to pay from the moment I read the email. This was sent on 14 Apr 2020.
source
bitcoinabuse
Site url