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Wallet address
bc1qph0lz8asus4c4gp2vay3wc95kdsp8khalwefxn
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 00:47:10 UTC
type
ransomware
scammer/abuser
Rey Khalil
country
United States
description
 I know, XXXXXXXX is your password. Hey, you do not know me. But I know nearly anything regarding you. Your current fb contact list, smartphone contacts and all the online activity in your computer from previous 142 days. And this includes, your self pleasure video, which brings me to the main reason why I 'm composing this particular email to you. I have the full recording. If perhaps you feel I 'm messing around, just reply proof and I will be forwarding the particular recording randomly to 11 people you're friends with. Would you be capable to look into anyone's eyes again after it? I'm going to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send it to the below address: b***c1qfryyzc6svnvjc0yq52uxmnjatgh24ughtzm5gp [case-sensitive so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 22:47:18 UTC
type
sextortion
scammer/abuser
Rey Khalil [email protected]
country
Mexico
description
𝐘𝐨𝐮 𝐰𝐢𝐥𝐥 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐩𝐚𝐲𝐦𝐞𝐧𝐭 𝐭𝐡𝐫𝐨𝐮𝐠𝐡 𝐁𝐢𝐭𝐜𝐨𝐢𝐧 (𝐢𝐟 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐭𝐡𝐢𝐬, 𝐬𝐞𝐚𝐫𝐜𝐡 𝐁𝐓𝐂 𝐀𝐝𝐝𝐫𝐞𝐬𝐬 𝐭𝐨 𝐬𝐞𝐧𝐝 𝐭𝐨: bc1q***ph0lz8asus4c4gp2vay3wc95kdsp8khalwefxn [𝐂𝐀𝐒𝐄-𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭] 𝐈𝐟 𝐲𝐨𝐮 𝐦𝐚𝐲 𝐛𝐞 𝐜𝐮𝐫𝐢𝐨𝐮𝐬 𝐚𝐛𝐨𝐮𝐭 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐨𝐥𝐢𝐜𝐞, 𝐠𝐨𝐨𝐝, 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐜𝐚𝐧 𝐧𝐨𝐭 𝐛𝐞 𝐭𝐫𝐚𝐜𝐞𝐝 𝐛𝐚𝐜𝐤 𝐭𝐨 𝐦𝐞. 𝐈 𝐡𝐚𝐯𝐞 𝐝𝐞𝐚𝐥𝐭 𝐰𝐢𝐭𝐡 𝐦𝐲 𝐦𝐨𝐯𝐞𝐬. 𝐈 𝐚𝐦 𝐚𝐥𝐬𝐨 𝐧𝐨𝐭 𝐥𝐨𝐨𝐤𝐢𝐧𝐠 𝐭𝐨 𝐚𝐬𝐤 𝐲𝐨𝐮 𝐟𝐨𝐫 𝐦𝐮𝐜𝐡, 𝐈 𝐣𝐮𝐬𝐭 𝐥𝐢𝐤𝐞 𝐭𝐨 𝐛𝐞 𝐜𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐞𝐝. 𝐈'𝐯𝐞 𝐚 𝐬𝐩𝐞𝐜𝐢𝐚𝐥 𝐩𝐢𝐱𝐞𝐥 𝐰𝐢𝐭𝐡𝐢𝐧 𝐭𝐡𝐢𝐬 𝐦𝐚𝐢𝐥, 𝐚𝐧𝐝 𝐫𝐢𝐠𝐡𝐭 𝐧𝐨𝐰 𝐈 𝐤𝐧𝐨𝐰 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐡𝐚𝐯𝐞 𝐫𝐞𝐚𝐝 𝐭𝐡𝐫𝐨𝐮𝐠𝐡 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐦𝐞𝐬𝐬𝐚𝐠𝐞. 𝐘𝐨𝐮 𝐧𝐨𝐰 𝐡𝐚𝐯𝐞 𝐨𝐧𝐞 𝐝𝐚𝐲 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐩𝐚𝐲𝐦𝐞𝐧𝐭. 𝐈𝐟 𝐈 𝐝𝐨𝐧'𝐭 𝐠𝐞𝐭 𝐭𝐡𝐞 𝐁𝐢𝐭𝐂𝐨𝐢𝐧𝐬, 𝐈 𝐰𝐢𝐥𝐥, 𝐧𝐨 𝐝𝐨𝐮𝐛𝐭 𝐬𝐞𝐧𝐝 𝐨𝐮𝐭 𝐲𝐨𝐮𝐫 𝐯𝐢𝐝𝐞𝐨 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐭𝐨 𝐚𝐥𝐥 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐢𝐧𝐜𝐥𝐮𝐝𝐢𝐧𝐠 𝐦𝐞𝐦𝐛𝐞𝐫𝐬 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐟𝐚𝐦𝐢𝐥𝐲, 𝐜𝐨𝐥𝐥𝐞𝐚𝐠𝐮𝐞𝐬, 𝐚𝐧𝐝 𝐬𝐨 𝐟𝐨𝐫𝐭𝐡. 𝐍𝐨𝐧𝐞𝐭𝐡𝐞𝐥𝐞𝐬𝐬, 𝐢𝐟 𝐈 𝐝𝐨 𝐠𝐞𝐭 𝐩𝐚𝐢𝐝, 𝐈 𝐰𝐢𝐥𝐥 𝐞𝐫𝐚𝐬𝐞 𝐭𝐡𝐞 𝐯𝐢𝐝𝐞𝐨 𝐢𝐦𝐦𝐢𝐝𝐢𝐚𝐭𝐞𝐥𝐲. 𝐈𝐭'𝐬 𝐚 𝐧𝐨𝐧𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐛𝐥𝐞 𝐨𝐟𝐟𝐞𝐫 𝐚𝐧𝐝 𝐬𝐨 𝐝𝐨𝐧'𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐢𝐧𝐞 𝐭𝐢𝐦𝐞 & 𝐲𝐨𝐮𝐫𝐬 𝐛𝐲 𝐫𝐞𝐬𝐩𝐨𝐧𝐝𝐢𝐧𝐠 𝐭𝐨 𝐭𝐡𝐢𝐬 𝐦𝐞𝐬𝐬𝐚𝐠𝐞. 𝐈𝐟 𝐲𝐨𝐮 𝐫𝐞𝐚𝐥𝐥𝐲 𝐰𝐚𝐧𝐭 𝐞𝐯𝐢𝐝𝐞𝐧𝐜𝐞, 𝐫𝐞𝐩𝐥𝐲 𝐰𝐢𝐭𝐡 𝐘𝐞𝐚 𝐭𝐡𝐞𝐧 𝐈 𝐰𝐢𝐥𝐥 𝐬𝐞𝐧𝐝 𝐨𝐮𝐭 𝐲𝐨𝐮𝐫 𝐯𝐢𝐝𝐞𝐨 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐭𝐨 𝐲𝐨𝐮𝐫 𝟗 𝐟𝐫𝐢𝐞𝐧𝐝𝐬.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 22:45:11 UTC
type
sextortion
scammer/abuser
Rey Khalil [email protected]
country
Mexico
description
𝟏𝐬𝐭 𝐜𝐡𝐨𝐢𝐜𝐞 𝐢𝐬 𝐭𝐨 𝐝𝐢𝐬𝐦𝐢𝐬𝐬 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥. 𝐈𝐧 𝐭𝐡𝐚𝐭 𝐜𝐚𝐬𝐞, 𝐈 𝐦𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐰𝐢𝐥𝐥 𝐬𝐞𝐧𝐝 𝐨𝐮𝐭 𝐲𝐨𝐮𝐫 𝐯𝐢𝐝𝐞𝐨 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐭𝐨 𝐚𝐥𝐥 𝐲𝐨𝐮𝐫 𝐲𝐨𝐮𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐧𝐝 𝐭𝐡𝐮𝐬 𝐣𝐮𝐬𝐭 𝐜𝐨𝐧𝐬𝐢𝐝𝐞𝐫 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐭𝐡𝐞 𝐝𝐢𝐬𝐠𝐫𝐚𝐜𝐞 𝐲𝐨𝐮 𝐰𝐢𝐥𝐥 𝐬𝐞𝐞. 𝐍𝐨𝐭 𝐭𝐨 𝐦𝐞𝐧𝐭𝐢𝐨𝐧 𝐢𝐟 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐢𝐧 𝐚𝐧 𝐢𝐧𝐭𝐢𝐦𝐚𝐭𝐞 𝐫𝐞𝐥𝐚𝐭𝐢𝐨𝐧𝐬𝐡𝐢𝐩, 𝐣𝐮𝐬𝐭 𝐡𝐨𝐰 𝐢𝐭 𝐰𝐢𝐥𝐥 𝐞𝐯𝐞𝐧𝐭𝐮𝐚𝐥𝐥𝐲 𝐚𝐟𝐟𝐞𝐜𝐭? 𝐈𝐧 𝐭𝐡𝐞 𝐬𝐞𝐜𝐨𝐧𝐝 𝐩𝐥𝐚𝐜𝐞 𝐚𝐥𝐭𝐞𝐫𝐧𝐚𝐭𝐢𝐯𝐞 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐭𝐨 𝐜𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐞 𝐦𝐞 $ 𝟏𝟗𝟎𝟎. 𝐖𝐞 𝐰𝐢𝐥𝐥 𝐧𝐚𝐦𝐞 𝐢𝐭 𝐚𝐬 𝐚 𝐝𝐨𝐧𝐚𝐭𝐢𝐨𝐧. 𝐂𝐨𝐧𝐬𝐞𝐪𝐮𝐞𝐧𝐭𝐥𝐲, 𝐈 𝐰𝐢𝐥𝐥 𝐢𝐦𝐦𝐞𝐝𝐢𝐚𝐭𝐞𝐥𝐲 𝐞𝐫𝐚𝐬𝐞 𝐲𝐨𝐮𝐫 𝐯𝐢𝐝𝐞𝐨. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐤𝐞𝐞𝐩 𝐝𝐚𝐢𝐥𝐲 𝐥𝐢𝐟𝐞 𝐥𝐢𝐤𝐞 𝐭𝐡𝐢𝐬 𝐧𝐞𝐯𝐞𝐫 𝐨𝐜𝐜𝐮𝐫𝐫𝐞𝐝 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐧𝐞𝐯𝐞𝐫 𝐰𝐢𝐥𝐥 𝐡𝐞𝐚𝐫 𝐛𝐚𝐜𝐤 𝐚𝐠𝐚𝐢𝐧 𝐟𝐫𝐨𝐦 𝐦𝐞.
source
bitcoinabuse
Site url
date
12 April 2020 Sunday. 22:43:11 UTC
type
sextortion
scammer/abuser
Rey Khalil [email protected]
country
Mexico
description
𝐋𝐞𝐭𝐬 𝐠𝐞𝐭 𝐝𝐢𝐫𝐞𝐜𝐭𝐥𝐲 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐮𝐫𝐩𝐨𝐬𝐞. 𝐚𝐧𝐝𝐫𝐞𝐢𝐭𝐚 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬 𝐰𝐨𝐫𝐝. 𝐘𝐨𝐮 𝐦𝐚𝐲 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐦𝐨𝐬𝐭 𝐥𝐢𝐤𝐞𝐥𝐲 𝐭𝐡𝐢𝐧𝐤𝐢𝐧𝐠 𝐰𝐡𝐲 𝐲𝐨𝐮'𝐫𝐞 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞-𝐦𝐚𝐢𝐥? 𝐀𝐛𝐬𝐨𝐥𝐮𝐭𝐞𝐥𝐲 𝐧𝐨 𝐨𝐧𝐞 𝐡𝐚𝐬 𝐩𝐚𝐢𝐝 𝐦𝐞 𝐭𝐨 𝐜𝐡𝐞𝐜𝐤 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐈 𝐬𝐞𝐭𝐮𝐩 𝐚 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐨𝐧 𝐭𝐡𝐞 𝟏𝟖+ 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬 (𝐩𝐨𝐫𝐧𝐨) 𝐰𝐞𝐛-𝐬𝐢𝐭𝐞 𝐚𝐧𝐝 𝐭𝐡𝐞𝐫𝐞'𝐬 𝐦𝐨𝐫𝐞, 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐢𝐬 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 𝐭𝐨 𝐡𝐚𝐯𝐞 𝐟𝐮𝐧 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭 𝐈 𝐦𝐞𝐚𝐧). 𝐖𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐯𝐢𝐞𝐰𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬, 𝐲𝐨𝐮𝐫 𝐛𝐫𝐨𝐰𝐬𝐞𝐫 𝐬𝐭𝐚𝐫𝐭𝐞𝐝 𝐨𝐩𝐞𝐫𝐚𝐭𝐢𝐧𝐠 𝐚𝐬 𝐚 𝐑𝐞𝐦𝐨𝐭𝐞 𝐜𝐨𝐧𝐭𝐫𝐨𝐥 𝐃𝐞𝐬𝐤𝐭𝐨𝐩 𝐰𝐢𝐭𝐡 𝐚 𝐤𝐞𝐲 𝐥𝐨𝐠𝐠𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐠𝐚𝐯𝐞 𝐦𝐞 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐬𝐜𝐫𝐞𝐞𝐧 𝐚𝐧𝐝 𝐚𝐥𝐬𝐨 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚. 𝐑𝐢𝐠𝐡𝐭 𝐚𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐦𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐩𝐫𝐨𝐠𝐫𝐚𝐦 𝐜𝐨𝐥𝐥𝐞𝐜𝐭𝐞𝐝 𝐲𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐟𝐫𝐨𝐦 𝐲𝐨𝐮𝐫 𝐌𝐞𝐬𝐬𝐞𝐧𝐠𝐞𝐫, 𝐬𝐨𝐜𝐢𝐚𝐥 𝐧𝐞𝐭𝐰𝐨𝐫𝐤𝐬, 𝐚𝐧𝐝 𝐞𝐦𝐚𝐢𝐥𝐚𝐜𝐜𝐨𝐮𝐧𝐭. 𝐍𝐞𝐱𝐭 𝐈 𝐦𝐚𝐝𝐞 𝐚 𝐝𝐨𝐮𝐛𝐥𝐞 𝐯𝐢𝐝𝐞𝐨. 𝐅𝐢𝐫𝐬𝐭 𝐩𝐚𝐫𝐭 𝐝𝐢𝐬𝐩𝐥𝐚𝐲𝐬 𝐭𝐡𝐞 𝐯𝐢𝐝𝐞𝐨 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐰𝐚𝐭𝐜𝐡𝐢𝐧𝐠 (𝐲𝐨𝐮'𝐯𝐞 𝐠𝐨𝐭 𝐚 𝐟𝐢𝐧𝐞 𝐭𝐚𝐬𝐭𝐞 𝐥𝐨𝐥 . . .), 𝐚𝐧𝐝 𝟐𝐧𝐝 𝐩𝐚𝐫𝐭 𝐬𝐡𝐨𝐰𝐬 𝐭𝐡𝐞 𝐯𝐢𝐞𝐰 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚, 𝐲𝐞𝐚 𝐢𝐭𝐬 𝐮. 𝐓𝐡𝐞𝐫𝐞 𝐚𝐫𝐞 𝐭𝐰𝐨 𝐝𝐢𝐟𝐟𝐞𝐫𝐞𝐧𝐭 𝐨𝐩𝐭𝐢𝐨𝐧𝐬. 𝐖𝐞 𝐰𝐢𝐥𝐥 𝐜𝐡𝐞𝐜𝐤 𝐨𝐮𝐭 𝐭𝐡𝐞𝐬𝐞 𝐨𝐩𝐭𝐢𝐨𝐧𝐬 𝐢𝐧 𝐝𝐞𝐭𝐚𝐢𝐥𝐬:
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