Cryptscam Abuse Explorer

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Wallet address
bc1qk0mduqteaeuykd9lyelpq82letm9q2jjzfx089
date
2020-04-09 21:35:24
type
scammer/abuser
Rey Khalil <[email protected]>
country
description
I know, xxxxx, 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
source
bitcoinabuse
Site url
Wallet address
bc1qwdafj72jtpd60em2ce5ytxw5h5njrrtep9gnep
date
2020-04-09 22:45:53
type
scammer/abuser
Rey Khalil [email protected]
country
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
Wallet address
bc1qwdafj72jtpd60em2ce5ytxw5h5njrrtep9gnep
date
2020-04-10 01:28:47
type
scammer/abuser
Rey Khalil [email protected]
country
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
Wallet address
bc1qph0lz8asus4c4gp2vay3wc95kdsp8khalwefxn
date
2020-04-12 22:43:11
type
scammer/abuser
Rey Khalil [email protected]
country
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:
source
bitcoinabuse
Site url
Wallet address
bc1qph0lz8asus4c4gp2vay3wc95kdsp8khalwefxn
date
2020-04-12 22:45:11
type
scammer/abuser
Rey Khalil [email protected]
country
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
Wallet address
bc1qph0lz8asus4c4gp2vay3wc95kdsp8khalwefxn
date
2020-04-12 22:47:18
type
scammer/abuser
Rey Khalil [email protected]
country
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
Wallet address
bc1qqudx7t2acga5443lr4fjxvkn3605kqd05cva59
date
2020-04-13 21:26:41
type
scammer/abuser
[email protected]
country
description
𝐂𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲, 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐧𝐨𝐭 𝐦𝐞𝐫𝐞𝐥𝐲 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐮𝐧𝐟𝐨𝐫𝐭𝐮𝐧𝐚𝐭𝐞𝐥𝐲 𝐚𝐥𝐬𝐨 𝐲𝐨𝐮𝐫 𝐂𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐜𝐚𝐫𝐫𝐲𝐢𝐧𝐠 𝐨𝐮𝐭 𝐝𝐢𝐬𝐠𝐮𝐬𝐭𝐢𝐧𝐠 𝐬𝐭𝐮𝐟𝐟 𝐰𝐡𝐢𝐥𝐬𝐭 𝐲𝐨𝐮 𝐥𝐨𝐨𝐤𝐞𝐝 𝐚𝐭 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐢𝐧𝐭𝐞𝐫𝐧𝐞𝐭 𝐬𝐢𝐭𝐞. 𝐈𝐧 𝐜𝐚𝐬𝐞 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟 𝐚𝐬𝐬𝐮𝐦𝐞 𝐈 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐛𝐞 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐫𝐞𝐩𝐥𝐲 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐜𝐨𝐧𝐬𝐞𝐪𝐮𝐞𝐧𝐭𝐥𝐲 𝐈'𝐥𝐥 𝐩𝐨𝐬𝐬𝐢𝐛𝐥𝐲 𝐛𝐞 𝐬𝐞𝐧𝐝𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐟𝐚𝐧𝐭𝐚𝐬𝐭𝐢𝐜 𝐯𝐢𝐬𝐮𝐚𝐥 𝐭𝐨 𝟏𝟑 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐝 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐞𝐥𝐞𝐜𝐭𝐞𝐝 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬. 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐩𝐫𝐨𝐯𝐢𝐝𝐞 𝐲𝐨𝐮 𝐚 𝟑𝐫𝐝 𝐜𝐡𝐨𝐢𝐜𝐞. 𝐏𝐚𝐲 𝐨𝐮𝐭 𝐭𝐨 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐞𝐥𝐢𝐦𝐢𝐧𝐚𝐭𝐞 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐈 𝐡𝐚𝐯𝐞 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮.
source
bitcoinabuse
Site url
Wallet address
bc1q759zr2c0wgx9kvyt508dpl87c7wtnxs5m845kq
date
2020-04-14 15:10:28
type
scammer/abuser
Rey Khalil ([email protected])
country
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬 𝐰𝐨𝐫𝐝 𝐢𝐬 *****, 𝐚𝐧𝐝 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝐟𝐮𝐥𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐠𝐮𝐢𝐥𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐞𝐱𝐢𝐬𝐭𝐞𝐧𝐜𝐞. 𝐈 𝐨𝐰𝐧 𝐭𝐡𝐞 𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠. 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐲𝐨𝐮 𝐚 𝐨𝐧𝐞 𝐭𝐢𝐦𝐞, 𝐧𝐨𝐧 𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐛𝐥𝐞 𝐨𝐟𝐟𝐞𝐫. 𝐏𝐮𝐫𝐜𝐡𝐚𝐬𝐞 𝟎.𝟓 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟑𝟓𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐭𝐡𝐞𝐦 𝐨𝐧 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***q759zr2c0wgx9kvyt508dpl87c7wtnxs5m845kq [𝐂𝐀𝐒𝐄-𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄𝐬𝐨 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭] 𝐈𝐟 𝐲𝐨𝐮 𝐬𝐞𝐧𝐝 𝐭𝐡𝐢𝐬 '𝐝𝐨𝐧𝐚𝐭𝐢𝐨𝐧' (𝐥𝐞𝐭'𝐬 𝐜𝐚𝐥𝐥 𝐢𝐭 𝐭𝐡𝐚𝐭?). 𝐀𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐈 𝐰𝐢𝐥𝐥 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫 𝐟𝐨𝐫 𝐠𝐨𝐨𝐝 . 𝐚𝐧𝐝 𝐧𝐞𝐯𝐞𝐫 𝐞𝐯𝐞𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐲𝐨𝐮 𝐚𝐠𝐚𝐢𝐧. 𝐈 𝐰𝐢𝐥𝐥 𝐞𝐫𝐚𝐬𝐞 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐢𝐧 𝐫𝐞𝐥𝐚𝐭𝐢𝐨𝐧 𝐭𝐨 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐦𝐚𝐲 𝐩𝐫𝐨𝐜𝐞𝐞𝐝 𝐥𝐢𝐯𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐧𝐨𝐫𝐦𝐚𝐥 𝐝𝐚𝐲 𝐭𝐨 𝐝𝐚𝐲 𝐥𝐢𝐟𝐞 𝐰𝐢𝐭𝐡 𝐧𝐨 𝐜𝐨𝐧𝐜𝐞𝐫𝐧. 𝐘𝐨𝐮'𝐯𝐞 𝐠𝐨𝐭 𝟏 𝐝𝐚𝐲 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐝𝐨 𝐬𝐨. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐚𝐬 𝐬𝐨𝐨𝐧 𝐲𝐨𝐮 𝐠𝐨 𝐭𝐡𝐫𝐨𝐮𝐠𝐡 𝐭𝐡𝐢𝐬 𝐞-𝐦𝐚𝐢𝐥. 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐧 𝐨𝐧𝐞 𝐨𝐟 𝐚 𝐤𝐢𝐧𝐝 𝐩𝐫𝐨𝐠𝐫𝐚𝐦 𝐜𝐨𝐝𝐞 𝐭𝐡𝐚𝐭 𝐰𝐢𝐥𝐥 𝐚𝐥𝐞𝐫𝐭 𝐦𝐞 𝐚𝐬 𝐬𝐨𝐨𝐧 𝐚𝐬 𝐲𝐨𝐮 𝐫𝐞𝐚𝐝 𝐭𝐡𝐢𝐬 𝐦𝐚𝐢𝐥 𝐬𝐨 𝐝𝐨 𝐧𝐨𝐭 𝐭𝐫𝐲 𝐭𝐨 𝐩𝐥𝐚𝐲 𝐬𝐦𝐚𝐫𝐭.
source
bitcoinabuse
Site url
Wallet address
bc1qdmd4vkewtp2wpqmnq33y2qh8l56q57ya6dzef6
date
2020-04-15 22:06:33
type
scammer/abuser
Ray Khalil - [email protected]
country
description
Threatening email sent to Hotmail account claiming to know password and personal info and demanding Bitcoins.
source
bitcoinabuse
Site url
Wallet address
bc1qwdafj72jtpd60em2ce5ytxw5h5njrrtep9gnep
date
2020-04-16 03:42:30
type
scammer/abuser
Rey Khalil, [email protected]
country
description
Threatens to release supposed recording in exchange for bitcoins
source
bitcoinabuse
Site url
Wallet address
bc1qwdafj72jtpd60em2ce5ytxw5h5njrrtep9gnep
date
2020-04-16 20:20:58
type
scammer/abuser
[email protected]
country
description
asking for money and has my password,claiming to have a video of me
source
bitcoinabuse
Site url
Wallet address
bc1qjgkd3caggjw2mgpwz2rg08mq5kx8p7k6r4qanp
date
2020-04-18 01:41:13
type
scammer/abuser
Rey Khalil (the address he used to write his message is : [email protected] )
country
description
An user named Rey Rhalil ([email protected]) made several attemps to connect to my hotmail account from different locations (Thailand, China, Egypt and finally he succeeded from «Vietnam"). He left a threatening message about a so-called compromising sexual video of me which he would give to my contacts if I wouldn't pay him 2,000 dollars in bitcoins at the address bc1qjgkd3caggjw2mgpwz2rg08mq5kx8p7k6r4qanp and he changed the password to my account. As I don't have any webcams on my pc and old phone, I wasn't worried... until I had troubles the days after entering passwords on important sites like my IP provider account... And guess what, he changed the password there too (Which I thanksfully managed to undo). So I’m now pretty sure that by reading Rey Rhalil’s mail (which at first was impossible to read : square characters and then, normal text), he transferred a bad thing on my phone and then computer when I used it to recover my hotmail account.
source
bitcoinabuse
Site url
Wallet address
bc1qdg7a2a06kyec08kj3y7smyytske5zyd06rxc8q
date
2020-04-18 14:11:02
type
scammer/abuser
<[email protected]> rey khalil
country
description
Hey, you do not know me. But I know every thing concerning you. Your facebook contact list, smartphone contacts plus all the online activity in your computer from past 188 days. I'm going to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send them to the below address: b***c1qdg7a2a06kyec08kj3y7smyytske5zyd06rxc8q [CASE SENSITIVE so copy and paste it, and remove *** from it] (If you don't know how, google how to buy bitcoin. Do not waste my valuable time) If you send this 'donation' (why don't we call this that?). Immediately after that, I will disappear and never ever contact you again. I will erase everything I have about you. You may continue living your current ordinary day to day life with zero stress. You've 1 day in order to do so. Your time will start as quickly you read this e-mail. I have an one of a kind code that will inform me as soon as you see this email so do not attempt to act smart.
source
bitcoinabuse
Site url