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Wallet address
1AWdfBzKVbx2J4iUZkZt4aj9JVZqeMd1TR
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 January 2021 Thursday. 16:39:14 UTC
type
sextortion
scammer/abuser
Bobby Garcia <[email protected]>
country
Switzerland
description
I know ***** is one of your password on day of hack.. Lets get directly to the point. 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 $2795. 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: 1AWdfBzKVbx2J4iUZkZt4aj9JVZqeMd1TR [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. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
27 December 2020 Sunday. 08:52:28 UTC
type
sextortion
scammer/abuser
Edward Hill <[email protected]>
country
France
description
I know ****** is one of your password on day of hack.. Lets get directly to the point. 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 $5321. 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: 1AWdfBzKVbx2J4iUZkZt4aj9JVZqeMd1TR 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. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
17 December 2020 Thursday. 13:54:23 UTC
type
blackmail scam
scammer/abuser
Paul Hall
country
United States
description
I know xxxxx is one of your password on day of hack.. Lets get directly to the point. 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 $2763. 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: 1AWdfBzKVbx2J4iUZkZt4aj9JVZqeMd1TR [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. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
14 December 2020 Monday. 17:27:16 UTC
type
sextortion
scammer/abuser
Benjamin Wood
country
Netherlands
description
Lets get directly to the point. 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 $2516. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
source
bitcoinabuse
Site url
date
12 December 2020 Saturday. 20:53:55 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Claim of blackmail of recorded video via Webcam during viewing of a porn site. Definitely not true, given the password threatened with was last used 20 years ago in runescape.
source
bitcoinabuse
Site url
date
09 December 2020 Wednesday. 17:58:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
Greece
description
Blackmailing for money. I only know the email adress.
source
bitcoinabuse
Site url
date
09 December 2020 Wednesday. 05:46:12 UTC
type
blackmail scam
scammer/abuser
Don't know
country
United States
description
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 $4945. 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: 1AWdfBzKVbx2J4iUZkZt4aj9JVZqeMd1TR [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. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
09 December 2020 Wednesday. 05:40:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Indonesia
description
Blackmailing. He is only using your password that is compromised from the old account that is spread in the blackhat forum, everyone will have access through this old password by buying from a blackhat forum which is usual case. Do not send any bitcoin to this address.
source
bitcoinabuse
Site url
date
09 December 2020 Wednesday. 01:49:53 UTC
type
sextortion
scammer/abuser
Sextortion Email Scam
country
United States
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 $2187.
source
bitcoinabuse
Site url
date
03 December 2020 Thursday. 21:27:21 UTC
type
ransomware
scammer/abuser
Shawn Sanchez, [email protected]
country
United States
description
Lets get directly to the point. 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 $1559. 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: 1AWdfBzKVbx2J4iUZkZt4aj9JVZqeMd1TR [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. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
02 December 2020 Wednesday. 15:49:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
I know ****** is one of your password on day of hack.. Lets get directly to the point. 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 ,etc
source
bitcoinabuse
Site url
date
30 November 2020 Monday. 20:53:13 UTC
type
blackmail scam
scammer/abuser
Benjamin Lewis, [email protected]
country
Czech Republic
description
One of a typical blackmailing methods used by attacker. Cracker, Benjamin Lewis, can have much more user names and addresses. He sent me an email which contains subject as my old password (leak of passwords from organizations such as Google, Yahoo etc.) and message that I have to sent $2046 (can be a different amount) or else he will publish my private information. In any case do not send any money or BTC currency!!!
source
bitcoinabuse
Site url