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Wallet address
12H5RBm5uuy49R9MzFmJaU65UgNMLrGnDP
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 August 2021 Monday. 12:43:43 UTC
type
blackmail scam
scammer/abuser
From: Steve Parker <[email protected]>
country
Belgium
description
Email headers: Received: from White.atelier-ts.com ([59.153.227.145]) by mx.google.com with SMTP id h15si19459734otm.121.2021.07.19.17.18.35 for <x>; Mon, 19 Jul 2021 17:18:36 -0700 (PDT)
source
bitcoinabuse
Site url
date
19 July 2021 Monday. 06:19:31 UTC
type
ransomware
scammer/abuser
Billy Jenkins [email protected]
country
India
description
Claims to have hacked my id and accessed all my accounts and created a video of me. Threatened to send it family, friends, coworkers if not paid 2674$
source
bitcoinabuse
Site url
date
16 July 2021 Friday. 02:26:46 UTC
type
blackmail scam
scammer/abuser
Adam Baker
country
United States
description
I am aware •••••• is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $5762. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 12H5RBm5uuy49R9MzFmJaU65UgNMLrGnDP [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me.
source
bitcoinabuse
Site url
date
14 July 2021 Wednesday. 09:18:16 UTC
type
blackmail scam
scammer/abuser
Todd Ross <[email protected]>
country
Germany
description
Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2604. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address: 12H5RBm5uuy49R9MzFmJaU65UgNMLrGnDP [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
source
bitcoinabuse
Site url
date
08 July 2021 Thursday. 13:17:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
Lets get directly to the point. Yeah it's me final CALL !, I know Arsenal13 is one of your password on day of hack.. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $2682. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 12H5RBm5uuy49R9MzFmJaU65UgNMLrGnDP [case SeNSiTiVe, copy & paste it]
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 08:48:28 UTC
type
sextortion
scammer/abuser
Russell Howard <[email protected]>
country
Israel
description
sextortion with old leaked password
source
bitcoinabuse
Site url
date
25 June 2021 Friday. 21:22:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
email spam with sextortion
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 17:34:28 UTC
type
blackmail scam
scammer/abuser
Juan cooper/[email protected]
country
Finland
description
Email blackmailing with old leaked password.
source
bitcoinabuse
Site url
date
14 June 2021 Monday. 11:09:53 UTC
type
sextortion
scammer/abuser
12H5RBm5uuy49R9MzFmJaU65UgNMLrGnDP
country
Netherlands
description
I am aware *** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $5877. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 12H5RBm5uuy49R9MzFmJaU65UgNMLrGnDP [case sensitive copy and paste
source
bitcoinabuse
Site url
date
12 June 2021 Saturday. 15:02:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Emailed with a leaked password and threats
source
bitcoinabuse
Site url
date
08 June 2021 Tuesday. 23:44:27 UTC
type
blackmail scam
scammer/abuser
Random Email
country
India
description
I am aware xxxx is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u.
source
bitcoinabuse
Site url
date
08 June 2021 Tuesday. 16:48:36 UTC
type
ransomware
scammer/abuser
Richard Jackson • [email protected]
country
United States
description
Blackmailing me for a large sum of money in bitcoin
source
bitcoinabuse
Site url
date
03 June 2021 Thursday. 17:43:41 UTC
type
blackmail scam
scammer/abuser
John Murphy
country
India
description
I received an email from [email protected] threatening me to send money as this user knows my password and that the person will release some recording of me if I don't pay up. This is what it said at the end: "You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2729. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 12H5RBm5uuy49R9MzFmJaU65UgNMLrGnDP"
source
bitcoinabuse
Site url