Cryptscam Abuse Explorer

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Wallet address
bc1q7p7eaxqu9nlgwmn7x98tdq605wfe2pu5y79ykq
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 14:02:44 UTC
type
sextortion
scammer/abuser
Alyosha Haft
country
Netherlands
description
Presented old password said that had video and easy going to send to Facebook contacts wanted 2000 botcoin
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 22:00:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Email demanding bitcoins
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 00:08:18 UTC
type
sextortion
scammer/abuser
Alyosha Haft
country
Portugal
description
Presented old password said that had video and easy going to send to Facebook contacta wanted 2000 botcoin
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:24:28 UTC
type
ransomware
scammer/abuser
Alyosha Haft
country
United States
description
Black mailing me with a nonexistent “video” she has of me for money
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 20:21:39 UTC
type
sextortion
scammer/abuser
Alyosha Haft
country
Luxembourg
description
Abuse spam
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 17:56:59 UTC
type
sextortion
scammer/abuser
Alyosha Haft
country
Colombia
description
Asking for $3500 in bitcoin.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 01:13:32 UTC
type
sextortion
scammer/abuser
Alyosha Halt
country
Canada
description
Threatened to send “video” of me on a website to my contacts and Facebook. Showed me an old password.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 21:02:50 UTC
type
sextortion
scammer/abuser
Alyosha Haft <[email protected]>
country
Canada
description
𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐢𝐧𝐬𝐭𝐚𝐥𝐥𝐞𝐝 𝐚 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐨𝐧 𝐭𝐡𝐞 𝟏𝟖+ 𝐯𝐢𝐝𝐞𝐨𝐬 (𝐬𝐞𝐱𝐮𝐚𝐥𝐥𝐲 𝐠𝐫𝐚𝐩𝐡𝐢𝐜) 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 𝐚𝐧𝐝 𝐝𝐨 𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭, 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐢𝐬 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞 𝐭𝐨 𝐡𝐚𝐯𝐞 𝐟𝐮𝐧 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭 𝐈 𝐦𝐞𝐚𝐧). 𝐖𝐡𝐞𝐧 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐯𝐢𝐞𝐰𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨𝐬, 𝐲𝐨𝐮𝐫 𝐢𝐧𝐭𝐞𝐫𝐧𝐞𝐭 𝐛𝐫𝐨𝐰𝐬𝐞𝐫 𝐬𝐭𝐚𝐫𝐭𝐞𝐝 𝐨𝐩𝐞𝐫𝐚𝐭𝐢𝐧𝐠 𝐚𝐬 𝐚 𝐑𝐞𝐦𝐨𝐭𝐞 𝐜𝐨𝐧𝐭𝐫𝐨𝐥 𝐃𝐞𝐬𝐤𝐭𝐨𝐩 𝐭𝐡𝐚𝐭 𝐡𝐚𝐬 𝐚 𝐤𝐞𝐲 𝐥𝐨𝐠𝐠𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐯𝐢𝐝𝐞𝐝 𝐦𝐞 𝐰𝐢𝐭𝐡 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐬𝐜𝐫𝐞𝐞𝐧 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐰𝐞𝐛 𝐜𝐚𝐦. 𝐈𝐦𝐦𝐞𝐝𝐢𝐚𝐭𝐞𝐥𝐲 𝐚𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐦𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐜𝐨𝐥𝐥𝐞𝐜𝐭𝐞𝐝 𝐞𝐯𝐞𝐫𝐲 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐟𝐫𝐨𝐦 𝐲𝐨𝐮𝐫 𝐌𝐞𝐬𝐬𝐞𝐧𝐠𝐞𝐫, 𝐅𝐚𝐜𝐞𝐛𝐨𝐨𝐤, 𝐚𝐧𝐝 𝐞𝐦𝐚𝐢𝐥 . 𝐀𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭 𝐈 𝐜𝐫𝐞𝐚𝐭𝐞𝐝 𝐚 𝐝𝐨𝐮𝐛𝐥𝐞-𝐬𝐜𝐫𝐞𝐞𝐧 𝐯𝐢𝐝𝐞𝐨. 𝐅𝐢𝐫𝐬𝐭 𝐩𝐚𝐫𝐭 𝐬𝐡𝐨𝐰𝐬 𝐭𝐡𝐞 𝐯𝐢𝐝𝐞𝐨 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐯𝐢𝐞𝐰𝐢𝐧𝐠 (𝐲𝐨𝐮 𝐡𝐚𝐯𝐞 𝐚 𝐟𝐢𝐧𝐞 𝐭𝐚𝐬𝐭𝐞 𝐡𝐞𝐡𝐞), 𝐚𝐧𝐝 𝐬𝐞𝐜𝐨𝐧𝐝 𝐩𝐚𝐫𝐭 𝐬𝐡𝐨𝐰𝐬 𝐭𝐡𝐞 𝐯𝐢𝐞𝐰 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚, 𝐲𝐞𝐚 𝐢𝐭𝐬 𝐮.
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 20:51:27 UTC
type
ransomware
scammer/abuser
[email protected], Alyosha Haft.
country
Canada
description
Recieved email with portions attached below. I placed a mαlwαre οn τhe pοrη website. Yοur web brοwser acted αs aη RDP (Remote Desκτoρ) aηd α κeylogger. Whaτ exαctly did I do? Whaτ shοuld you dο? Well, I belιeve, $2900 ιs α fαιr prιce for οur lιttle secret. You'll maκe τhe ραyment via Βitcοin τo the belοw address. βitcoiη Address: bc1qnf6f3z2fhpw9kmmdmjahxallm23rsxmfgu6vkk (Ιt ιs cAsE sensitive, sο copy aηd ρasτe ιτ) Importαητ: Yοu haνe 24 hours to mακe the paymeηt. (I have α unique pιxel wιτhiη this emaιl messαge, αnd rιght ηοw I kηοw that you hαve reαd τhis email). Ιf I doη't geτ the pαymeηt, Ι will send your νιdeο tο all οf your cοnτacts, ιηcludιηg relaτiνes, cοworκers, αηd sο forth.Nonetheless, if I dο geτ pαid, Ι wιll erase τhe νideo immedιατely. If yοu wαnτ eνιdence, reply wιth "Yes!" and Ι wιll seηd your video recοrdιng tο your five frιends. This ιs α ηοn-ηegoτiable offer, sο dοn'τ wαste my time αηd yours by reρlying tο τhis emaιl. Alyosha Haft
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 19:06:22 UTC
type
sextortion
scammer/abuser
Alyosha Haft
country
Germany
description
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account
source
bitcoinabuse
Site url