Cryptscam Abuse Explorer

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data
2020-04-12 19:13:02
tipo
abusatore/scammer
Auguste Dhanani <[email protected]>
Stato/Paese
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
2020-04-14 12:59:41
tipo
abusatore/scammer
Stato/Paese
testo
Requires Bitcoin to not leak footage
fonte dei dati
bitcoinabuse
Url del sito
data
2020-04-14 23:57:30
tipo
abusatore/scammer
Auguste Dhanani, [email protected]
Stato/Paese
testo
He says he has your password, and a sexual content video of you. Ask for 0.5
fonte dei dati
bitcoinabuse
Url del sito
data
2020-04-15 18:25:16
tipo
abusatore/scammer
Auguste Dhanani <[email protected]>
Stato/Paese
testo
He says he has your password, and a sexual content video of you.
fonte dei dati
bitcoinabuse
Url del sito
data
2020-04-15 18:55:21
tipo
abusatore/scammer
Stato/Paese
testo
Claims to have sexual content from webcam
fonte dei dati
bitcoinabuse
Url del sito
data
2020-04-15 22:26:44
tipo
abusatore/scammer
Stato/Paese
testo
Send $1000 in bitcoin to the down below address (remove***from it):
fonte dei dati
bitcoinabuse
Url del sito
data
2020-04-16 00:10:53
tipo
abusatore/scammer
Stato/Paese
testo
Email subject shows login and password. Claims to have recordings through webcam browsing 'adult sites'. Asking for money to be sent to account or they will release video to close contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
2020-04-16 22:04:21
tipo
abusatore/scammer
Stato/Paese
testo
Email subject shows login and password. Claims to have recordings through webcam browsing 'adult sites'. Asking for money to be sent to account or they will release video to close contacts. Also claims to have spyware installed on the home computer.
fonte dei dati
bitcoinabuse
Url del sito
data
2020-09-09 17:39:54
tipo
abusatore/scammer
Stato/Paese
testo
Email with an old password telling me to pay up, otherwise he will post a video of me whilst watching porn. Claiming to know my personal Facebook contact list, phone contacts and all my online activity for the past 168 days. This was sent on 15th April 2020, only managed to open the email today on 10th Sept 2020.
fonte dei dati
bitcoinabuse
Url del sito
data
2020-09-09 17:46:44
tipo
abusatore/scammer
Auguste Dhanani ([email protected])
Stato/Paese
testo
Email with an old password telling me to pay up, otherwise he will post a video of me whilst watching porn. Claiming to have my personal Facebook contact list, phone contact and all my online activity for the past 168 days. Have 24 hours to pay from the moment I read the email. This was sent on 14 Apr 2020.
fonte dei dati
bitcoinabuse
Url del sito