Cryptscam Abuse Explorer

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Wallet address
bc1qvsjtan347jf2uze9lwzny3ch25wfy9qgzjge4v
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 April 2020 Sunday. 19:13:02 UTC
type
sextortion
scammer/abuser
Auguste Dhanani <[email protected]>
country
United Kingdom
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
10 April 2020 Friday. 19:44:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Basically said he knew my password And that he had access to my web cam and had seen me watching porn. Blah blah. Needed to pay him to keep it a secret.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:25:38 UTC
type
blackmail scam
scammer/abuser
Emilio Langosy [email protected]
country
Belgium
description
"Well, I actually placed a malware on the porn website.. bla bla bla… "
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:17:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Email with an old password telling me to pay up, otherwise he will post a video of me whilst watching porn.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:16:43 UTC
type
sextortion
scammer/abuser
Unknown?
country
Netherlands
description
Email with an old password telling me to pay up, otherwise he will post a video of me whilst watching porn.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 15:26:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Email started with an old personal password. Then went on to extort me... “mαde a sρlιτ-screeη vιdeo. The fιrst ραrτ recorded the νιdeo yοu were νiewιηg (you'e gοτ an exceptiοηal taste haha), αηd the ηexτ pαrt recorded yοur webcαm (Yep! τ's you \dοiηg ηαsty τhiηgs!). What should yοu do? Well, I believe, $4900 is a fair price for our lιττle secret. Yοu'll mακe τhe ραymenτ νιa βιτcοιη”
source
bitcoinabuse
Site url