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Wallet address
1Acft6a7FEJiDnLoKj21h2XhD6uQLkj5td
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 January 2021 Friday. 05:57:09 UTC
type
blackmail scam
scammer/abuser
Sean Morris
country
United States
description
Attempted blackmailing with very very old password which is no longer in use.
source
bitcoinabuse
Site url
date
02 January 2021 Saturday. 09:51:41 UTC
type
sextortion
scammer/abuser
Howard Flores
country
Czech Republic
description
I know allfree 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 $4548. 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: 1Acft6a7FEJiDnLoKj21h2XhD6uQLkj5td [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.
source
bitcoinabuse
Site url
date
23 December 2020 Wednesday. 21:43:35 UTC
type
sextortion
scammer/abuser
Todd Barnes [email protected]
country
Turkey
description
Claiming he has my password and recorded me watching adult videos.
source
bitcoinabuse
Site url
date
15 December 2020 Tuesday. 06:14:39 UTC
type
sextortion
scammer/abuser
Steve Gonzalez
country
Australia
description
I know XXXX 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 $1549. 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: 1Acft6a7FEJiDnLoKj21h2XhD6uQLkj5td [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.
source
bitcoinabuse
Site url
date
14 December 2020 Monday. 10:07:37 UTC
type
blackmail scam
scammer/abuser
Willie Miller <[email protected]>
country
Germany
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 $2219. 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: 1Acft6a7FEJiDnLoKj21h2XhD6uQLkj5td [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. 02:33:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Korea
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 $1544. 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: 1Acft6a7FEJiDnLoKj21h2XhD6uQLkj5td [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
12 December 2020 Saturday. 19:01:47 UTC
type
blackmail scam
scammer/abuser
Jeremy King
country
United States
description
Generic extortion scam using an old password to identify victim and leverage by claiming they have video of you watching porn
source
bitcoinabuse
Site url
date
11 December 2020 Friday. 01:39:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Generic blackmail scam claiming hacked computer with porn recordings.
source
bitcoinabuse
Site url
date
08 December 2020 Tuesday. 18:02:25 UTC
type
blackmail scam
scammer/abuser
Paul Walker <[email protected]>
country
Hong Kong
description
Sent blackmail scam email with my old password
source
bitcoinabuse
Site url
date
04 December 2020 Friday. 08:15:07 UTC
type
blackmail scam
scammer/abuser
no name provided
country
Philippines
description
I know monica123 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 $1252. 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: 1Acft6a7FEJiDnLoKj21h2XhD6uQLkj5td [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