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Wallet address
1MjXnreC6VgAQuQV8nRsqo4DZn6PTb63TE
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 05:16:22 UTC
type
ransomware
scammer/abuser
Danila giorgi
country
Australia
description
Demands 2000 Bitcoin in return for not releasing purported incriminating video
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:01:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
Reviving from this an others asking for 2000€ or some videos will be realised
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 19:28:53 UTC
type
ransomware
scammer/abuser
Danila Giorgi
country
United States
description
Person claims having sex videos of scammed
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 18:11:35 UTC
type
sextortion
scammer/abuser
Danila Giorgi <[email protected]>
country
United States
description
Send 1900$ to 1MjXnreC6VgAQuQV8nRsqo4DZn6PTb63TE, they state they recorded the video and then a webcam video of the person watching.
source
bitcoinabuse
Site url