Cryptscam Abuse Explorer

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Wallet address
12Rhdq239kKV9c7aprzAGq8toHNzmQRHfM
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 April 2020 Wednesday. 22:27:26 UTC
type
ransomware
scammer/abuser
Wallache Dini
country
Belgium
description
demand money for videos of you
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:15:27 UTC
type
ransomware
scammer/abuser
Ruella Iakovou - [email protected]
country
United Kingdom
description
They know my password for something (it is correct). They told me that they hacked my laptop and used my camera to video me watching a sex tape, and that if I did not pay them 1900 USD, they would send that video out to all of my contacts on email. Usually, I ignore scams, but how did they know my password for something?
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 20:33:39 UTC
type
blackmail scam
scammer/abuser
Ruella Iakvou
country
United States
description
2000 USD or sex tape will be released in 24 hours
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:17:41 UTC
type
ransomware
scammer/abuser
Ruella Iakovou <[email protected]>
country
Israel
description
Pay $1000 in bitcoin to the below address (remove***from it): bc1***q8j0pjecyezlayrr2k55mzr2l3az4qlnpd9vv04 You might be thinking why the hell would you do that? Very well, put together yourself because I am going to shake your entire world now. I had a hazardous adware and spyware infect your own laptop or computer as well as record movie of YOU (using your cam) while you browsed 'adult' websites. This is one of your password {old password of mine I stop using ~ 6 years ago} Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I have got access to your address book as well). At this moment, what do I want to make this whole thing fade away? Very well, I have already pointed out the particular deal in beginning of the email. If you do not fulfill it within Twenty four hours, I'm going to create your life nightmare by sending that video clip to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 23:00:30 UTC
type
ransomware
scammer/abuser
Ruella iakovou
country
United States
description
Said I needed to send $1000 in bitcoin ow would post a Webcam video of me accessing adult websites. Would send to 7 of my contacts and if I didn't reply would send to entire address book
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 18:24:41 UTC
type
ransomware
scammer/abuser
Ruella Iakovou
country
Portugal
description
Said they had video of me on adult websites and access to my camera and contacts. They are "ransoming" for 3500 USD.
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 08:13:56 UTC
type
ransomware
scammer/abuser
Ruella Iakovou
country
Australia
description
Said they had video of me on adult websites and access to my camera and contacts.
source
bitcoinabuse
Site url
date
11 April 2020 Saturday. 20:58:39 UTC
type
ransomware
scammer/abuser
Ruella Iakovou<[email protected]>
country
United States
description
They wrote they knew one of my passwords from keylogger, then wrote they have webcam video of me on 18+ site. I don't have a webcam. They are "ransoming" for 1900 USD.
source
bitcoinabuse
Site url