Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1q7p7eaxqu9nlgwmn7x98tdq605wfe2pu5y79ykq
date
2020-04-10 20:51:27
type
scammer/abuser
[email protected], Alyosha Haft.
country
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
Wallet address
1Fk8R4DUq8TW2JVrsSDXJibSHd2bb41JwD
date
2020-04-12 19:49:49
type
scammer/abuser
Alyosha Haft mailto:[email protected]
country
description
Placed malware on my computer and recorded me visiting a porn site and is going to release the video that they recorded of me on my webcam unless I pay bitcoin amount of 1900 USD.
source
bitcoinabuse
Site url
Wallet address
bc1q7p7eaxqu9nlgwmn7x98tdq605wfe2pu5y79ykq
date
2020-04-12 21:02:50
type
scammer/abuser
Alyosha Haft <[email protected]>
country
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
Wallet address
bc1qxgkah5hza877kuhn4vpjcwtr50dgn05atafxc8
date
2020-04-13 21:18:59
type
scammer/abuser
Alyosha Haft [email protected]
country
description
** - an𝒐ther one amo𝒏g yours acc𝒐un𝒕 𝒅etails. Anyway, cer𝐭a𝐢n𝐥y not mere𝐥y I've have 𝐠ot you𝐫 pers𝐨n𝐚l security p𝐚sswords, then again additio𝐧ally yo𝐮r To𝐭𝐚l video fo𝐨ta𝐠e doing disgustin𝐠 ma𝐭𝐭ers while 𝐲ou actual𝐥y v𝐢ewed that s𝐞x sites web𝐬ite (y𝐨u rea𝐥ize whi𝐜h 1 𝐥ol) 𝖨𝗇 ca𝗌𝖾 you feel I 𝖺𝗆 bluff𝗂ng, an𝗌𝗐er ba𝖼𝗄 𝖯𝗋o𝗈f 𝖺𝗇d th𝗎s M𝗈st 𝖽efi𝗇𝗂te𝗅𝗒 i'𝗅l 𝗉𝗈𝗌𝗌ibly 𝖻e 𝗉𝖺s𝗌in𝗀 a𝗅o𝗇g th𝖺t 𝖿an𝗍asti𝖼 di𝗀i𝗍𝖺𝗅 v𝗂d𝖾o t𝗈ward𝗌 e𝗂gh𝗍 𝗐ith y𝗈ur 𝖼urren𝗍 𝗋andom c𝗈ntac𝗍s (𝗐i𝗍hout 𝖺 𝖽𝗈ub𝗍, 𝖨 tru𝗅y 𝖺lso 𝗁ave ac𝖼𝖾ss t𝗈 y𝗈ur cu𝗋r𝖾nt 𝗌𝗈𝖼𝗂al networ𝗄𝗌 𝖺𝗌 well 𝖺s s𝗆𝖺r𝗍phon𝖾 con𝗍a𝖼ts) ... 𝚆𝚑𝚊t 𝚙𝚛e𝚌𝚒s𝚎ly are y𝚘𝚞r main poss𝚒bl𝚎 choice𝚜? .... 3. 𝓟ay up 𝓶𝓮 p𝓮𝓻𝓼ona𝓵l𝔂 $2000 𝓽o m𝓮 𝓹𝓮rs𝓸𝓷𝓪𝓵𝓵𝔂 𝓽𝓸 𝓮𝓵𝓲m𝓲𝓷a𝓽e e𝓿𝓮𝓻𝔂thin𝓰 I p𝓸s𝓼ess i𝓷 r𝓮l𝓪ti𝓸𝓷 𝓽o y𝓸𝓾. Y𝓸u 𝓬a𝓷 𝓰o 𝓽o 𝓫e𝓭 𝓻𝓮𝓵ie𝓿ed 𝓪𝓷𝓭 𝔀𝓪k𝓮 up un𝓭er𝓼𝓽𝓪𝓷di𝓷𝓰 𝓽𝓱𝓪t no𝓽hi𝓷g 𝓬𝓪n 𝓱a𝓹pen t𝓸 you. .... bc1***qxgkah5hza877kuhn4vpjcwtr50dgn05atafxc8 case S𝖤N𝖲ITIVE, c𝗈py and paste it, and take away *** from it ...
source
bitcoinabuse
Site url
Wallet address
bc1qhymjxud65gpf95p5md6xdx4twjumvhq8t6wt9d
date
2020-04-13 22:41:15
type
scammer/abuser
Alyosha Haft <[email protected]>
country
description
[old password] - 𝐨𝐧𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬. 𝐖𝐞𝐥𝐥, 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐧𝐨𝐭 𝐨𝐧𝐥𝐲 𝐈'𝐯𝐞 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐲𝐨𝐮𝐫 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐭𝐡𝐞𝐧 𝐚𝐠𝐚𝐢𝐧 𝐚𝐥𝐬𝐨 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐂𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐯𝐢𝐝𝐞𝐨 𝐩𝐚𝐫𝐭𝐢𝐜𝐢𝐩𝐚𝐭𝐢𝐧𝐠 𝐢𝐧 𝐫𝐚𝐮𝐧𝐜𝐡𝐲 𝐬𝐭𝐮𝐟𝐟 𝐰𝐡𝐢𝐥𝐬𝐭 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐯𝐢𝐞𝐰𝐞𝐝 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧𝐨 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮'𝐥𝐥 𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝐨𝐧𝐞 𝐥𝐨𝐥)
source
bitcoinabuse
Site url
Wallet address
bc1qxgkah5hza877kuhn4vpjcwtr50dgn05atafxc8
date
2020-04-14 00:36:12
type
scammer/abuser
[email protected]
country
description
Oof apparently he has my dirty photos and videos
source
bitcoinabuse
Site url
Wallet address
bc1qqcay8jzjaejhwns6tkpe45ny8y38rnnpux6j30
date
2020-04-15 14:44:35
type
scammer/abuser
Alyosha Haft <[email protected]>
country
description
Threatened to send “video” of me on a website to my contacts and Facebook. Showed me an old password.
source
bitcoinabuse
Site url
Wallet address
bc1qlgk5sa0r75753yjfxeyu082pxgdn22jgj7dc8p
date
2020-04-15 22:00:05
type
scammer/abuser
Alyosha Haft <[email protected]
country
description
I am aware, 366z11, is your password. I need your full attention for the next Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your life. Hey, you don't know me persdonally. However I know a lot of things about you. Your facebook contact list, smartphone contacts along with all the virtual activity in your computer from past 175 days. Consisting of, your self pleasure video clips, which brings me to the primary reason why Im crafting this mail to you. .... ... Purchase $ 2000 in bitcoin and send them on the listed below address: bc1***qlgk5sa0r75753yjfxeyu082pxgdn22jgj7dc8p [case SENSITIVE, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
Wallet address
bc1q7p7eaxqu9nlgwmn7x98tdq605wfe2pu5y79ykq
date
2020-04-15 22:00:30
type
scammer/abuser
[email protected]
country
description
Email demanding bitcoins
source
bitcoinabuse
Site url
Wallet address
bc1qgz4w6z4te7kh75mdpyqekxqng2ath6vh4k3r0r
date
2020-04-15 22:29:33
type
scammer/abuser
[email protected]
country
description
Contains blackmail.
source
bitcoinabuse
Site url
Wallet address
bc1q76nrnj08en6050vqcw7ttw68dcfuwfwu9sx24f
date
2020-04-15 22:43:08
type
scammer/abuser
Aloysha Haft [email protected]
country
description
Had an old password of mine and below is the email received. "I do know, ******, is your password. I require your full attention for the the next Twenty-four hours, or I may make sure you that you live out of shame for the rest of your life. Hello, you do not know me personally. However I know everything regarding you. Your current facebook contact list, smartphone contacts along with all the digital activity on your computer from previous 149 days. Including, your self pleasure video clips, which brings me to the main reason why I 'm crafting this specific mail to you. Well the last time you went to see the porn material webpages, my malware was activated inside your computer system which ended up logging a eye-catching video footage of your masturbation act by triggering your web camera. (you got a tremendously odd preference btw lmfao)
source
bitcoinabuse
Site url
Wallet address
bc1q6p9k8w5svafwf4mm3p72rxk854pkzeaz9ncsfh
date
2020-04-15 23:30:05
type
scammer/abuser
[email protected]
country
description
Ask for $2000 bitcoin
source
bitcoinabuse
Site url
Wallet address
bc1q6hv4fvszyhjwg9kqg8jghh6ufdud9uaathpwz4
date
2020-04-16 08:10:57
type
scammer/abuser
[email protected]
country
description
Email sextortion asking for 2000$
source
bitcoinabuse
Site url