Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1q7u9vw8cdt74dc2mxwu0cgt5rxw6p942gsjq0yg
date
2020-04-09 22:10:15
type
scammer/abuser
Raffaello Zalkalns <[email protected]>
country
description
I know, ****, 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.
source
bitcoinabuse
Site url
Wallet address
bc1q2zrfdav85uccrngm4amp7znp6yj5lg9my7ppp0
date
2020-04-09 22:41:42
type
scammer/abuser
Raffaello Zalkalns
country
description
Raffaello Zalkalns <[email protected]> I know, xxx, 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!).
source
bitcoinabuse
Site url
Wallet address
bc1qmekzvj6hpvzgvezm22f4qzd5jf37t235enu3ay
date
2020-04-09 23:09:57
type
scammer/abuser
Raffaello Zalkalns
country
description
Threatened me via email, that he had comprising video of me that he hacked via remote desktop, and is extorting me for $1900 in Bitcoin, or he will send video to all my contacts. From email account [email protected] (Raffaello Zalkans)
source
bitcoinabuse
Site url
Wallet address
bc1q6uu4lmvy25d62q3qp5xtx2wfawu9us2zeawzyg
date
2020-04-09 23:43:10
type
scammer/abuser
[email protected]
country
description
Claims to have put malware on my computer. Asking for $1900 blackmail.
source
bitcoinabuse
Site url
Wallet address
bc1qa9d75nazhe5kxqd2jntz2s79sfj8nww0tm2dh4
date
2020-04-10 17:09:36
type
scammer/abuser
[email protected]
country
description
I installed a malware on the adult vids site, and there's more, you visited this site to have fun. Once you were there on the website. my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB and email. I created a double-screen video. First part shows the video you were watching (you have a good taste), and the second part displays the recording of your webcam. Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin. BTC Address: bclqa9d75nazhe5locqd2jntz2s79sfj8nww0tm2dh4 (It is case sensitive, so copy and paste it) You have one day to make the payment. (I've a specific pixel within this message, and now I know that you have read through this email) If I do not receive the payment I will send your video recording to all of your contacts.
source
bitcoinabuse
Site url
Wallet address
bc1qpr3duuvewp2kmuame4dkqa7mndmrn5uzq4ha86
date
2020-04-11 03:12:38
type
scammer/abuser
Raffaello Zalkalns [email protected]
country
description
Threatened me via email, that he had comprising video of me that he hacked via remote desktop, and is extorting me for $1900 in Bitcoin, or he will send video to all my contacts. From email account [email protected] (Raffaello Zalkans)
source
bitcoinabuse
Site url
Wallet address
1GTnpEx5YXmMRyMLAQPSZkiCi1uMWv1FCB
date
2020-04-11 19:40:01
type
scammer/abuser
Raffaello Zalkalns - [email protected]
country
description
Same as"Threatened me via email, that he had comprising video of me that he hacked via my webcam, and is extorting me for $1900 in Bitcoin, or he will send video to all my contacts FB and Messenger"
source
bitcoinabuse
Site url
Wallet address
bc1qpr3duuvewp2kmuame4dkqa7mndmrn5uzq4ha86
date
2020-04-12 17:20:37
type
scammer/abuser
Raffaello Zalkalns [email protected]
country
description
Trying to blackmail people
source
bitcoinabuse
Site url
Wallet address
bc1qpr3duuvewp2kmuame4dkqa7mndmrn5uzq4ha86
date
2020-04-12 17:22:45
type
scammer/abuser
Raffaello Zalkalns [email protected]
country
description
Trying to extort money through blackmail. Reported to FBI EC3 division.
source
bitcoinabuse
Site url
Wallet address
bc1qpr3duuvewp2kmuame4dkqa7mndmrn5uzq4ha86
date
2020-04-12 17:24:35
type
scammer/abuser
Raffaello Zalkalns [email protected]
country
description
This guy is an idiot!
source
bitcoinabuse
Site url
Wallet address
bc1qpr3duuvewp2kmuame4dkqa7mndmrn5uzq4ha86
date
2020-04-13 23:00:16
type
scammer/abuser
Raffaello Zalkalns [email protected]
country
description
tried to blackmail me for $2000
source
bitcoinabuse
Site url
Wallet address
bc1qc432e2n4l257re8ztrjulfpz3aj0alr2pme646
date
2020-04-20 00:14:49
type
scammer/abuser
[email protected]
country
description
Asking ransom
source
bitcoinabuse
Site url