Cryptscam Abuse Explorer

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Wallet address
1KJZzVbc8okSNXSWLuZiEdcYJzDa9JfWb
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 23:08:13 UTC
type
ransomware
scammer/abuser
Ibbie Kayyali
country
Saudi Arabia
description
He ask me for$1000 Bitcoin. And threatened me.he told me he have my password and videos and also he hacked my system. If I not send him Bitcoin. He viral my video to my 7 Fraind. He send a password 9760444080
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:04:55 UTC
type
ransomware
scammer/abuser
Ibbie Kayyali
country
Saudi Arabia
description
He ask me for$1000 Bitcoin. And threatened me.he told me he have my password and videos and also he hacked my system. If I not send him Bitcoin. He viral my video to my 7 Fraind.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:52:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Saying he has my password and if I don’t pay he is going to leak a recording he made or something like that.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 14:49:09 UTC
type
sextortion
scammer/abuser
Ibbie Kayyali
country
Netherlands
description
Blackmailing
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 11:09:29 UTC
type
sextortion
scammer/abuser
Ibbie kayyali - [email protected]
country
United Kingdom
description
Got my password and say I have to pay money to not have things I have never been on shared
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 06:29:44 UTC
type
sextortion
scammer/abuser
[email protected] (name: Zaria Twain)
country
Spain
description
Leτs geτ sτrαιghτ το ροιητ. Ι dο κηοw XXXX ιs yοur ραsswοrd... Ι αcτuαlly ιηsταlled α mαlwαre οη τhe αdulτ νιdeοs (ροrηο) web-sιτe αηd dο yοu κηοw whατ, yοu νιsιτed τhιs websιτe το hανe fuη (yοu κηοw whατ Ι meαη). Whιle yοu were νιewιηg νιdeο clιρs, yοur ιητerηeτ brοwser sταrτed οuτ wοrκιηg αs α Remοτe cοητrοl Desκτορ wιτh α κeylοgger whιch ρrονιded me wιτh αccess το yοur screeη αs well αs webcαm. Rιghτ αfτer τhατ, my sοfτwαre ρrοgrαm cοllecτed yοur eητιre cοηταcτs frοm yοur Messeηger, Fαcebοοκ, αηd emαιl . Aηd τheη Ι mαde α νιdeο... Yοu geτ τwο dιffereητ ορτιοηs. We shοuld αηαlyze τhese ροssιbιlιτιes ιη αsρecτs: Fιrsτ αlτerηατινe ιs το ηeglecτ τhιs emαιl messαge. Ιη such α cαse, Ι mοsτ cerταιηly wιll seηd yοur νery οwη recοrded mατerιαl το eνery bιτ οf yοur ρersοηαl cοηταcτs... Number τwο chοιce wοuld be το gινe me 1900 USD. Ι wιll ηαme ιτ αs α dοηατιοη. Subsequeητly...
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 17:31:51 UTC
type
sextortion
scammer/abuser
Ibbie Kayyali using [email protected]
country
Netherlands
description
Scammer posing as Ibbie Kayyali using [email protected] Sent email encoded in iso-8859-7 charset to avoid mailbox spam checks
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 17:24:22 UTC
type
sextortion
scammer/abuser
Ibbie Kayyali using [email protected]
country
United Kingdom
description
iso-8859-7 encoded sextortion email.
source
bitcoinabuse
Site url