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Wallet address
12qyWVJL65VaKiUx1DFbCYckQcowXHGWs4
Report number
81
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 December 2020 Friday. 14:02:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
China
description
It's said the email is sent from a hacked email account.
source
bitcoinabuse
Site url
date
16 November 2020 Monday. 06:17:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
China
description
Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: 141592653 My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 740$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: https://paxful.com/buy-bitcoin , https://www.buybitcoinworldwide.com/ , https://www.kraken.com/ , or google another exchanger. My Bitcoin (BTC) wallet is: 12qyWVJL65VaKiUx1DFbCYckQcowXHGWs4 Yes that's how the wallet looks like, copy and paste it, it's (cAsE-sEnSEtiVE) I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read, so the time is running. After receiving the payment, I will remove the video and you can life your live in peace like before. Learn from the mistake and update your browser before browsing the web next time!
source
bitcoinabuse
Site url
date
12 November 2020 Thursday. 21:20:00 UTC
type
sextortion
scammer/abuser
User going by the moniker of 'Frank Black', '0832.com' domain
country
United States
description
Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: ****** My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 740$ in Bitcoin (BTC).
source
bitcoinabuse
Site url
date
06 November 2020 Friday. 13:24:40 UTC
type
sextortion
scammer/abuser
Frank Black / [email protected]
country
United Kingdom
description
Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: *********** My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 740$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: https://paxful.com/buy-bitcoin , https://www.buybitcoinworldwide.com/ , https://www.kraken.com/ , or google another exchanger. My Bitcoin (BTC) wallet is: 12qyWVJL65VaKiUx1DFbCYckQcowXHGWs4 Yes that's how the wallet looks like, copy and paste it, it's (cAsE-sEnSEtiVE) I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read, so the time is running. After receiving the payment, I will remove the video and you can life your live in peace like before. Learn from the mistake and update your browser before browsing the web next time!
source
bitcoinabuse
Site url
date
01 November 2020 Sunday. 18:12:03 UTC
type
sextortion
scammer/abuser
Remote administration tool and bandicam
country
United States
description
Received this on Monday and it sat in my junk Mail for almost a week. Only part that bothers me is that he had an old password that I no longer use. ---***___,,,______---...'''...___...*** Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: ______ My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 740$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: https://paxful.com/buy-bitcoin , https://www.buybitcoinworldwide.com/ , https://www.kraken.com/ , or google another exchanger. My Bitcoin (BTC) wallet is: 12qyWVJL65VaKiUx1DFbCYckQcowXHGWs4 Yes that's how the wallet looks like, copy and paste it, it's (cAsE-sEnSEtiVE) I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read, so the time is running. After receiving the payment, I will remove the video and you can life your live in peace like before. Learn from the mistake and update your browser before browsing the web next time!
source
bitcoinabuse
Site url
date
31 October 2020 Saturday. 06:53:12 UTC
type
blackmail scam
scammer/abuser
Frank Black
country
United States
description
Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: hthag1pt My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 740$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: https://paxful.com/buy-bitcoin , https://www.buybitcoinworldwide.com/ , https://www.kraken.com/ , or google another exchanger. My Bitcoin (BTC) wallet is: 12qyWVJL65VaKiUx1DFbCYckQcowXHGWs4 Yes that's how the wallet looks like, copy and paste it, it's (cAsE-sEnSEtiVE) I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read, so the time is running. After receiving the payment, I will remove the video and you can life your live in peace like before. Learn from the mistake and update your browser before browsing the web next time!
source
bitcoinabuse
Site url
date
28 October 2020 Wednesday. 12:58:15 UTC
type
blackmail scam
scammer/abuser
Frank Black [email protected]
country
Germany
description
---,,,,,,...,,,,,,____________,,,''' Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: sp4mm4i1 My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 740$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: https://paxful.com/buy-bitcoin , https://www.buybitcoinworldwide.com/ , https://www.kraken.com/ , or google another exchanger. My Bitcoin (BTC) wallet is: 12qyWVJL65VaKiUx1DFbCYckQcowXHGWs4 Yes that's how the wallet looks like, copy and paste it, it's (cAsE-sEnSEtiVE) I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read, so the time is running. After receiving the payment, I will remove the video and you can life your live in peace like before. Learn from the mistake and update your browser before browsing the web next time! ---,,,___...---:::******---***''''''...---...---___
source
bitcoinabuse
Site url
date
28 October 2020 Wednesday. 01:00:01 UTC
type
blackmail scam
scammer/abuser
Frank Black [email protected]
country
United States
description
Blackmail for bitcoin.
source
bitcoinabuse
Site url
date
28 October 2020 Wednesday. 00:15:52 UTC
type
blackmail scam
scammer/abuser
Frank black
country
United States
description
I was emailed by someone supposedly named Frank Black by a supposed hacked email which was [email protected] and ended up not being a valid email however I was told they backed my device and had videos of me and would send them to people in my contacts if I didn’t send them exactly $740 via Bitcoin and they gave this as their Bitcoin wallet 12qyWVJL65VaKiUx1DFbCYckQcowXHGWs4 within 3 days.
source
bitcoinabuse
Site url
date
27 October 2020 Tuesday. 21:50:49 UTC
type
blackmail scam
scammer/abuser
Email ScareWare ([email protected])
country
Canada
description
Sent a fake email to one of my clients, reference below for the email (names are removed) From: Frank Black <[email protected]> Sent: Wednesday, October 21, 2020 11:51 PM Subject: I RECORDED YOU! EXTERNAL EMAIL: Do not click links or open attachments unless you recognize the sender and know the content is safe. ,,,___,,,'''---…,,,***---___,,,::::::*** Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: 842604424862511 My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 740$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: https://paxful.com/buy-bitcoin , https://www.buybitcoinworldwide.com/ , https://www.kraken.com/ , or google another exchanger. My Bitcoin (BTC) wallet is: 12qyWVJL65VaKiUx1DFbCYckQcowXHGWs4 Yes that's how the wallet looks like, copy and paste it, it's (cAsE-sEnSEtiVE) I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read, so the time is running. After receiving the payment, I will remove the video and you can life your live in peace like before. Learn from the mistake and update your browser before browsing the web next time! ---''':::…___,,,***'''___,,,***'''…___***___
source
bitcoinabuse
Site url
date
27 October 2020 Tuesday. 14:01:07 UTC
type
ransomware
scammer/abuser
Frank Black
country
Singapore
description
Claiming knowledge of password and demanded payment of exactly 740$ in Bitcoin (BTC).
source
bitcoinabuse
Site url
date
27 October 2020 Tuesday. 08:13:42 UTC
type
sextortion
scammer/abuser
frank black
country
United States
description
Has been emailing me every day for weeks now with the same extortion saying I saw you pleasure yourself and will send videos to all my contacts unless I pay ransom to 12qyWVJL65VaKiUx1DFbCYckQcowXHGWs4 bitcoin wallet. They also included an old password that I use to use.
source
bitcoinabuse
Site url
date
27 October 2020 Tuesday. 05:11:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
Russia
description
Hey, some time ago your computer was infected with my private malware, RAT (Remote Administration Tool). I know at the time of infection your passwords was: XXXXXXXXXXXX My malware gave me full access to all your accounts, contacts and it also was possible to spy on you over your webcam. Sometimes when I was bored I was spying on you, then once you started to SATISFYING YOURSELF! At first I didn't knew how to react as I was shocked, then I decided to record you, I checked on google and found the software: Bandicam and it did the job. After that I removed my malware to not leave any traces and this email was sent from some hacked account. I can send the video of you to all your friends, contacts and publish it on social networks and the whole web. You can stop me and only I can help you out in this situation. Pay exactly 740$ in Bitcoin (BTC). It's easy to buy Bitcoin (BTC), for example here: https://paxful.com/buy-bitcoin , https://www.buybitcoinworldwide.com/ , https://www.kraken.com/ , or google another exchanger. My Bitcoin (BTC) wallet is: 12qyWVJL65VaKiUx1DFbCYckQcowXHGWs4 Yes that's how the wallet looks like, copy and paste it, it's (cAsE-sEnSEtiVE) I give you 3 days time to pay. As I got access to this email account, I will know if this email has already been read, so the time is running. After receiving the payment, I will remove the video and you can life your live in peace like before. Learn from the mistake and update your browser before browsing the web next time!
source
bitcoinabuse
Site url
date
27 October 2020 Tuesday. 02:41:17 UTC
type
sextortion
scammer/abuser
Frank Black
country
United States
description
Emails every few minutes for extortion claims
source
bitcoinabuse
Site url
date
27 October 2020 Tuesday. 00:36:27 UTC
type
blackmail scam
scammer/abuser
Frank Black
country
United States
description
Showed me my password and email and gave me 3 days to pay him 740$ or he was going to show video information to my friends and my contacts. Said after receiving the payment I will remove the video and you can live your life in peace like before.
source
bitcoinabuse
Site url
date
27 October 2020 Tuesday. 00:29:08 UTC
type
sextortion
scammer/abuser
Frank Black
country
United States
description
recording blackmail scam
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 22:00:26 UTC
type
ransomware
scammer/abuser
Frank Black
country
United States
description
Another Porn scam
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 19:21:56 UTC
type
blackmail scam
scammer/abuser
Frank Black
country
Australia
description
Emails every few minutes for extortion claims
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 19:21:55 UTC
type
blackmail scam
scammer/abuser
Frank Black
country
Australia
description
Emails every few minutes for extortion claims
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 19:13:35 UTC
type
ransomware
scammer/abuser
Frank Black
country
Netherlands
description
Sextortion
source
bitcoinabuse
Site url