Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qm4fydjg8u020fmlzx6qjx9l2p07nj9rg9kq36j
date
2020-04-10 23:29:29
type
scammer/abuser
Dix Pasko <[email protected]>
country
description
I'm aware (my password), is your password. You may not know me, and you ...... Then he proceeds to demand $1900 because he has info on my porn site visits...key logger....etc
source
bitcoinabuse
Site url
Wallet address
bc1qt22y0z9m5gv2wq64d6gptk4gvrgc9np2c7q2f8
date
2020-04-14 01:45:09
type
scammer/abuser
[email protected]
country
description
Asking for $1900
source
bitcoinabuse
Site url
Wallet address
bc1quefky9krlhdcu2uwr9aujcs6f8ta99vtfnpdk5
date
2020-04-14 21:32:07
type
scammer/abuser
Dix Pasko <[email protected]>
country
description
Shared an old password and threatened to leak explicit video content he claims to have to my contacts unless i send bitcoin money.
source
bitcoinabuse
Site url
Wallet address
bc1qx40fg33ey7fevlvvzg90nj6hytruyp70yccn5u
date
2020-04-16 00:05:54
type
scammer/abuser
Dix Pasko <[email protected]>
country
description
Send $1000 in btc to the below address (remove***from it): bc1***qx40fg33ey7fevlvvzg90nj6hytruyp70yccn5u You could be asking yourself why the hell would you do that? Well, prepare yourself simply because I am going to shake your entire world at this moment. I had a hazardous adware and spyware infect your laptop and record video clip of YOU (using your webcam) when you browsed 'adult' websites. Here is one of your code 4104palio Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you know (Yes, I have access to your address book too). Now, what can I want to make this whole thing vanish? Very well, I have already described the actual deal in beginning of the email. If you do not fulfill it within Twenty four hrs, I'm going to make your life hell by delivering that video clip to Everyone you know. Your time begins right now
source
bitcoinabuse
Site url
Wallet address
bc1qt3n5knafkn7kyknq9hh7p7qgdc2zpng2ptl4tm
date
2020-04-16 00:09:06
type
scammer/abuser
Dix Pasko <[email protected]>
country
description
Pay $1000 in btc to the below address (remove***from it): bc1***qt3n5knafkn7kyknq9hh7p7qgdc2zpng2ptl4tm You might be thinking why the hell would you do that? Very well, prepare yourself because I am going to tremble your entire world at this moment. I had a serious spyware and adware infect your own pc as well as record video clip of YOU (using your webcam) when you browsed 'adult' websites. Here is one of your own security password LEAKEDPASSWORD Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I have access to your contact list also). Currently, what can I want to get this to entire thing disappear? Well, I have already pointed out the particular deal in starting of the email. If you do not fulfill it within 24 hours, I'll make your life a nightmare by delivering that video to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
Wallet address
bc1q7ljy47cpajs5j78ly848k3dyhuehz394cagzg7
date
2020-04-16 02:00:43
type
scammer/abuser
Dix Pasko <[email protected]>
country
description
Transfer $1000 in btc to the following address (remove***from it): bc1***q7ljy47cpajs5j78ly848k3dyhuehz394cagzg7 You may be questioning why the hell would you do that? Well, prepare yourself due to the fact I am going to tremble your entire world now. I had a hazardous adware infect your own personal computer and also record movie of YOU (using your web camera) when you browsed 'adult' web sites. This is one of your own password hesamavr Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I have access to your address book also). At this moment, what can I want to make this entire thing vanish? Very well, I have already mentioned the deal in starting of the mail. If you do not fulfill it within Twenty four hours, I'll create your life nightmare by sending that video to Everyone you know. Your time starts now.
source
bitcoinabuse
Site url
Wallet address
bc1qm4fydjg8u020fmlzx6qjx9l2p07nj9rg9kq36j
date
2020-04-16 08:04:14
type
scammer/abuser
Dix Pasko <[email protected]>
country
description
cere 1000 de dolari in bitcoin daca nu i dau distribuie video compromitatoare
source
bitcoinabuse
Site url
Wallet address
bc1qt3n5knafkn7kyknq9hh7p7qgdc2zpng2ptl4tm
date
2020-04-16 09:09:11
type
scammer/abuser
[email protected]
country
description
asking for 1000 €
source
bitcoinabuse
Site url
Wallet address
bc1q7ljy47cpajs5j78ly848k3dyhuehz394cagzg7
date
2020-04-16 18:46:10
type
scammer/abuser
[email protected]
country
description
Asking for bitcoin and threatens people by saying “192 days of data ...”
source
bitcoinabuse
Site url
Wallet address
bc1qhxkye8ek097esm024kedfkdxsrf0p43aj6x6vd
date
2020-04-17 02:44:47
type
scammer/abuser
[email protected]
country
description
Threatening to send recordings of me being on porn if not send $2000 worth of bitcoin.
source
bitcoinabuse
Site url
Wallet address
bc1qdkngrgmqtnkevlnm4dsj996u235yt402fujcwq
date
2020-04-18 10:25:50
type
scammer/abuser
Dix Pasko “[email protected]”
country
description
Sending email asking for 1000USD In bitcoins
source
bitcoinabuse
Site url