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Wallet address
12xcxe6KFfzMwKjihYeY1mHnDUvUFZs2fj
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 June 2021 Thursday. 12:07:23 UTC
type
blackmail scam
scammer/abuser
from Hughes.trot-man.com ([111.53.196.4])
country
United Kingdom
description
❝ I am aware ***** is one of your pass [𝑐𝑜𝑚𝑚𝑒𝑛𝑡: 𝑡ℎ𝑎𝑡'𝑠 𝑜𝑛 𝑡ℎ𝑒 𝑝𝑢𝑏𝑙𝑖𝑐 𝑙𝑒𝑎𝑘𝑒𝑑 𝑝𝑎𝑠𝑠𝑤𝑜𝑟𝑑𝑠 𝑑𝑎𝑡𝑎𝑏𝑎𝑠𝑒, 𝑙𝑜𝑜𝑜𝑛𝑔 𝑜𝑏𝑠𝑜𝑙𝑒𝑡𝑒]. 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 … … Second option would be to compensate me $2750. 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: 12xcxe6KFfzMwKjihYeY1mHnDUvUFZs2fj [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. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 13 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message. ❞
source
bitcoinabuse
Site url
date
13 June 2021 Sunday. 06:04:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Emailed me claiming that attacker had video evidence of me using an adult video site and had webcam footage of me. Attacker threatened to send the video to all of my contacts if I did not pay a nearly $3,000 ransom to this Bitcoin wallet.
source
bitcoinabuse
Site url
date
23 May 2021 Sunday. 14:22:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hungary
description
Wanting money for not revealing compromising pictures for stolen password
source
bitcoinabuse
Site url
date
14 May 2021 Friday. 09:15:13 UTC
type
blackmail scam
scammer/abuser
12xcxe6KFfzMwKjihYeY1mHnDUvUFZs2fj
country
Ukraine
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 $2788. 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: 12xcxe6KFfzMwKjihYeY1mHnDUvUFZs2fj [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
13 May 2021 Thursday. 15:21:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
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 $****. 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: 12xcxe6KFfzMwKjihYeY1mHnDUvUFZs2fj [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
27 April 2021 Tuesday. 15:29:57 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
I am aware Rileybighetty 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 $2785. 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.
source
bitcoinabuse
Site url
date
11 April 2021 Sunday. 04:41:15 UTC
type
ransomware
scammer/abuser
no name given - spoofed email
country
Canada
description
email text: 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 $1789. 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: 12xcxe6KFfzMwKjihYeY1mHnDUvUFZs2fj [case sensitive copy and paste it]
source
bitcoinabuse
Site url