Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 April 2020 Sunday. 22:33:40 UTC
type
sextortion
scammer/abuser
August Rizzi
country
India
description
Blackmail using old password, claims has videos and want payment bitcoins. e-mailadress: [email protected] sent an email with old password claiming that they infected the computer with malware and threatened to release a video.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 08:03:00 UTC
type
sextortion
scammer/abuser
August Rizzi
country
Netherlands
description
Blackmail using old password, claims has videos and want payment bitcoins. e-mailadress: [email protected] sent an email with old password claiming that they infected the computer with malware and threatened to release a video.
source
bitcoinabuse
Site url