Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

date
2020-04-12 09:53:54
type
scammer/abuser
Towny Hanan <[email protected]>
country
description
Says he will send videos of me recorded by my webcam to all my contacts if I don't pay 1900 USD on a Bitcoin account
source
bitcoinabuse
Site url
date
2020-04-13 21:13:21
type
scammer/abuser
Towny Hanan <[email protected]>
country
description
Using my old password and says he has the other password too. he is saying he has a video of me through webcam. If I don't send $2000, he will send it to everyone on my Facebook and contact.
source
bitcoinabuse
Site url
date
2020-04-13 23:02:14
type
scammer/abuser
Towny Hanan [[email protected]]
country
description
𝐈𝐧 𝐟𝐚𝐜𝐭, 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐧𝐨𝐭 𝐦𝐞𝐫𝐞𝐥𝐲 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐮𝐧𝐟𝐨𝐫𝐭𝐮𝐧𝐚𝐭𝐞𝐥𝐲 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐲𝐨𝐮𝐫 𝐓𝐨𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐩𝐞𝐫𝐟𝐨𝐫𝐦𝐢𝐧𝐠 𝐝𝐢𝐫𝐭𝐲 𝐦𝐚𝐭𝐭𝐞𝐫𝐬 𝐚𝐬 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐮𝐬𝐞𝐝 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐰𝐡𝐢𝐜𝐡 𝐨𝐧𝐞 𝐡𝐚)
source
bitcoinabuse
Site url
date
2020-04-13 23:05:42
type
scammer/abuser
Towny Hanan <[email protected]>
country
description
𝐨𝐧𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐨𝐟 𝐭𝐡𝐞 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬. 𝐈𝐧 𝐟𝐚𝐜𝐭, 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐧𝐨𝐭 𝐦𝐞𝐫𝐞𝐥𝐲 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐮𝐧𝐟𝐨𝐫𝐭𝐮𝐧𝐚𝐭𝐞𝐥𝐲 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐲𝐨𝐮𝐫 𝐓𝐨𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐩𝐞𝐫𝐟𝐨𝐫𝐦𝐢𝐧𝐠 𝐝𝐢𝐫𝐭𝐲 𝐦𝐚𝐭𝐭𝐞𝐫𝐬 𝐚𝐬 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐮𝐬𝐞𝐝 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐰𝐡𝐢𝐜𝐡 𝐨𝐧𝐞 𝐡𝐚)
source
bitcoinabuse
Site url
date
2020-04-14 15:15:06
type
scammer/abuser
Towny Hana [email protected]
country
description
Blackmail about 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧
source
bitcoinabuse
Site url
date
2020-04-15 21:54:04
type
scammer/abuser
country
description
Claims to have an old password of mine and want's 2000 USD bitcoin. Does anyone know if someone got hacked recently? A major internet company?
source
bitcoinabuse
Site url
date
2020-04-17 01:44:14
type
scammer/abuser
Towny Hanan <[email protected]>
country
description
same as previous reported, demanded for $2000
source
bitcoinabuse
Site url
date
2020-04-17 13:36:20
type
scammer/abuser
Towny Hanan
country
description
[email protected] send me this: "Hello, you don't know me. But I know every thing about you. Your entire facebook contact list, mobile phone contacts along with all the virtual activity in your computer from previous 124 days. I have the entire recording. If you feel I am messing around, just reply proof and I will be forwarding the recording randomly to 3 people you know. Purchase USD 2000 in bitcoin and send them on the below address: b***c1qfv5mg2c4z45rymc20q447ufm0ekulqyjw7h47p [case-sensitive copy and paste it, and remove *** from it] If you send this 'donation' (let us call this that?). Right after that, I will vanish .... You have got 1 day in order to do so."
source
bitcoinabuse
Site url
date
2020-04-17 18:11:31
type
scammer/abuser
country
description
This person is blackmailing and using sextortion with fake info.
source
bitcoinabuse
Site url
date
2020-04-17 21:44:46
type
scammer/abuser
Towny Hanan <[email protected]>
country
description
Will send an Mail/Video of me to my Facebook friends. Sadly i deleted my Facebook Profile years ago and i do not own a webcam. Shame how bad it is thoug. Now i reportet his Bitcoin Address. His Mail Address [email protected] ist not new here. He also believes his Mail can not be traced back.
source
bitcoinabuse
Site url
date
2020-04-19 06:54:07
type
scammer/abuser
[email protected]> Thu 4/16/2020 3:06 AM
country
description
Circulation of dirty videos to my contacts.
source
bitcoinabuse
Site url