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Wallet address
1AjYJ9hVoH9tnHUkFrDGDwNUQdmLNRiaLh
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 November 2021 Friday. 14:39:57 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
source
bitcoinabuse
Site url
date
25 November 2021 Thursday. 23:17:50 UTC
type
sextortion
scammer/abuser
Raymond Simmons
country
Spain
description
The same message but it was a old password had. 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 $2750. 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: 1AjYJ9hVoH9tnHUkFrDGDwNUQdmLNRiaLh [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
24 November 2021 Wednesday. 07:31:10 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,mycryptoreclaim,com). Please if you are a victim of online scam quickly contact (www,mycryptoreclaim,com) to recover all your lost money easily
source
bitcoinabuse
Site url
date
23 November 2021 Tuesday. 20:48:48 UTC
type
sextortion
scammer/abuser
Larry Evans <[email protected]>
country
United States
description
- Not even a password I've ever used. (lazy scammer!) Originated in Russia apparently from: 201.234.227.142 ... I know [password] 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... [blah blah blah]
source
bitcoinabuse
Site url
date
15 November 2021 Monday. 05:10:13 UTC
type
sextortion
scammer/abuser
Fred Gonzalez
country
United States
description
"i know your password" "you watch porn" "i have recorded you pleasuring yourself" "give me crypto" or else. etc..etc
source
bitcoinabuse
Site url
date
12 November 2021 Friday. 15:52:32 UTC
type
blackmail scam
scammer/abuser
Alan adams
country
Ireland
description
Blackmailing me to give money
source
bitcoinabuse
Site url
date
05 November 2021 Friday. 11:27:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
Philippines
description
Scam email followed this scam format https://malwaretips.com/blogs/browser-started-out-operating-as-a-rdp-having-a-keylogger-email-scam/
source
bitcoinabuse
Site url
date
04 November 2021 Thursday. 02:23:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
1AjYJ9hVoH9tnHUkFrDGDwNUQdmLNRiaLh
source
bitcoinabuse
Site url
date
17 October 2021 Sunday. 13:07:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
I know [XXX] 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 $2719. 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: 1AjYJ9hVoH9tnHUkFrDGDwNUQdmLNRiaLh [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