Cryptscam Abuse Explorer

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Wallet address
bc1qwdafj72jtpd60em2ce5ytxw5h5njrrtep9gnep
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 15:13:24 UTC
type
blackmail scam
scammer/abuser
Rey Khalil
country
Hong Kong
description
Same as others, threatening email asking for bitcoin payment
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:20:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Pakistan
description
asking for money and has my password,claiming to have a video of me
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 03:42:30 UTC
type
sextortion
scammer/abuser
Rey Khalil, [email protected]
country
United States
description
Threatens to release supposed recording in exchange for bitcoins
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:40:56 UTC
type
blackmail scam
scammer/abuser
Kee sengupta, [email protected]
country
Indonesia
description
Claiming knowing password, blackmailing
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:50:08 UTC
type
ransomware
scammer/abuser
Rey Khalil
country
Ireland
description
Threatening email sent to my Hotmail account asking for bitcoin payment
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 20:48:26 UTC
type
sextortion
scammer/abuser
Kee Sengupta
country
United Kingdom
description
I know, xxxxxxxx, is your pass word. I require your full attention for the next 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hello, you don't know me personally. Yet I know all the things concerning you. All of your facebook contact list, phone contacts plus all the digital activity in your computer from past 177 days. And this includes, your self pleasure video clips, which brings me to the main motive why I am writing this particular e-mail to you. The message continues....
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 18:54:03 UTC
type
blackmail scam
scammer/abuser
Rey Khalil
country
United States
description
Rey sends an email stating he has my password and Face book contacts and will send pics of my me in a compromising position.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 22:13:46 UTC
type
sextortion
scammer/abuser
Ullesy Hadden
country
United States
description
Same as the others. He's demanding $2000 to bitcoin about some video he has of me. He did produce one of my passwords to a nudie site and I'm thinking some aspect of this is valid but not totally true as that's the password I used for that site.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:22:34 UTC
type
sextortion
scammer/abuser
Ulysses Hadden
country
Portugal
description
𝐇𝐞𝐥𝐥𝐨_𝐭𝐡𝐞𝐫𝐞,_𝐲𝐨𝐮_𝐝𝐨_𝐧𝐨𝐭_𝐤𝐧𝐨𝐰_𝐦𝐞_𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲.𝐁𝐮𝐭_𝐈_𝐤𝐧𝐨𝐰_𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠_𝐚𝐛𝐨𝐮𝐭L𝐲𝐨𝐮.𝐘𝐨𝐮𝐫_𝐞𝐧𝐭𝐢𝐫𝐞_𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤_𝐜𝐨𝐧𝐭𝐚𝐜𝐭_𝐥𝐢𝐬𝐭,𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞_𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬_𝐩𝐥𝐮𝐬_𝐚𝐥𝐥_𝐭𝐡𝐞_𝐝𝐢𝐠𝐢𝐭𝐚𝐥_𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲_𝐢𝐧_𝐲𝐨𝐮𝐫_𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫_𝐟𝐫𝐨𝐦_𝐩𝐚𝐬𝐭_𝟏𝟓𝟐_𝐝𝐚𝐲𝐬...
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 22:36:31 UTC
type
sextortion
scammer/abuser
Kee Sengupta
country
Brazil
description
He sent me this: 𝟑. 𝐏𝐚𝐲 𝐦𝐞 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐭𝐨 𝐛𝐞 𝐚𝐛𝐥𝐞 𝐭𝐨 𝐝𝐞𝐬𝐭𝐫𝐨𝐲 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐈 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐢𝐧 𝐫𝐞𝐥𝐚𝐭𝐢𝐨𝐧 𝐭𝐨 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐞𝐚𝐬𝐢𝐥𝐲 𝐠𝐨 𝐭𝐨 𝐬𝐥𝐞𝐞𝐩 𝐡𝐚𝐩𝐩𝐲 𝐚𝐧𝐝 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐤𝐧𝐨𝐰𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐰𝐢𝐥𝐥 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐩𝐫𝐨𝐜𝐞𝐞𝐝 𝐥𝐢𝐯𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐧𝐨𝐫𝐦𝐚𝐥 𝐚𝐧𝐝 𝐣𝐨𝐲𝐟𝐮𝐥 𝐥𝐢𝐟𝐞𝐬𝐭𝐲𝐥𝐞! 𝐖𝐢𝐥𝐥 𝐭𝐡𝐚𝐭 𝐚𝐩𝐩𝐞𝐚𝐫 𝐥𝐢𝐤𝐞 𝐚 𝐠𝐨𝐨𝐝 𝐜𝐡𝐨𝐢𝐜𝐞? (𝐀𝐜𝐭𝐮𝐚𝐥𝐥𝐲, 𝐈 𝐚𝐧𝐭𝐢𝐜𝐢𝐩𝐚𝐭𝐞 𝐢𝐭 𝐝𝐨𝐞𝐬 𝐢𝐧𝐝𝐞𝐞𝐝 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐞𝐯𝐞𝐫𝐲 𝐦𝐚𝐧 𝐨𝐫 𝐰𝐨𝐦𝐚𝐧 𝐡𝐚𝐯𝐢𝐧𝐠 𝐞𝐯𝐞𝐧 𝐬𝐦𝐚𝐥𝐥 𝐛𝐢𝐭 𝐨𝐟 𝐩𝐫𝐚𝐜𝐭𝐢𝐜𝐚𝐥 𝐬𝐞𝐧𝐬𝐞𝐬 𝐰𝐨𝐮𝐥𝐝 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐜𝐨𝐧𝐬𝐢𝐝𝐞𝐫 𝐭𝐡𝐢𝐬 𝐨𝐟𝐟𝐞𝐫) 𝐇𝐨𝐰 𝐰𝐢𝐥𝐥 𝐲𝐨𝐮 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐭𝐫𝐚𝐧𝐬𝐚𝐜𝐭𝐢𝐨𝐧? 𝐔𝐬𝐢𝐧𝐠 𝐁𝐢𝐭𝐜𝐨𝐢𝐧 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬 (𝐈𝐧 𝐭𝐡𝐞 𝐞𝐯𝐞𝐧𝐭 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐟𝐮𝐥𝐥𝐲 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠 𝐁𝐢𝐭𝐜𝐨𝐢𝐧, 𝐠𝐨𝐨𝐠𝐥𝐞 𝐡𝐨𝐰 𝐭𝐨 𝐨𝐛𝐭𝐚𝐢𝐧 𝐛𝐢𝐭𝐜𝐨𝐢𝐧. 𝐃𝐨 𝐍𝐨𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞!)
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:59:39 UTC
type
sextortion
scammer/abuser
Rey Khalil
country
Italy
description
𝐍𝐨𝐰 𝐲𝐨𝐮 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐫𝐬 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐭𝐫𝐚𝐧𝐬𝐚𝐜𝐭𝐢𝐨𝐧. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐰𝐢𝐥𝐥 𝐬𝐭𝐚𝐫𝐭 𝐧𝐨𝐰 (𝐈 𝐚𝐩𝐩𝐥𝐢𝐞𝐝 𝐚 𝐩𝐫𝐨𝐠𝐫𝐚𝐦 𝐜𝐨𝐝𝐞 𝐰𝐢𝐭𝐡𝐢𝐧 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐞 𝐦𝐚𝐢𝐥 𝐭𝐡𝐞𝐫𝐞𝐟𝐨𝐫𝐞 𝐚𝐬 𝐬𝐨𝐨𝐧 𝐲𝐨𝐮 𝐠𝐨 𝐭𝐡𝐫𝐨𝐮𝐠𝐡 𝐭𝐡𝐢𝐬 𝐞𝐥𝐞𝐜𝐭𝐫𝐨𝐧𝐢𝐜 𝐦𝐚𝐢𝐥, 𝐈 𝐰𝐢𝐥𝐥 𝐟𝐢𝐧𝐝 𝐨𝐮𝐭 𝐢𝐭)
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 21:24:28 UTC
type
sextortion
scammer/abuser
Kee Sengupta
country
Mexico
description
Asking For bitcoin
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 05:48:21 UTC
type
sextortion
scammer/abuser
Ulysses Hadden <[email protected]>
country
Canada
description
I know, xxxx(happened to be an old password), is your password. You don't know me and you're thinking why you received this e mail, right? 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. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). Etc
source
bitcoinabuse
Site url
date
10 April 2020 Friday. 01:28:47 UTC
type
ransomware
scammer/abuser
Rey Khalil [email protected]
country
Australia
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, blah blah.. What exactly did I do? Some crappy blah blah.. What should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). Important: blah blah.. I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:59:12 UTC
type
sextortion
scammer/abuser
[email protected] Kee Sengupta
country
Turkey
description
You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 23:56:30 UTC
type
sextortion
scammer/abuser
Kee Sengupta
country
Turkey
description
You don't know me and you're thinking why you received this e mail, right?
source
bitcoinabuse
Site url
date
09 April 2020 Thursday. 22:45:53 UTC
type
sextortion
scammer/abuser
Rey Khalil [email protected]
country
United States
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. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qwdafj72jtpd60em2ce5ytxw5h5njrrtep9gnep (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url