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Wallet address
1ArxoN66QHAcSG9bNqeoWZsmhpdQmtiMQb
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 April 2021 Thursday. 19:50:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Blackmail Wants $1700 Bitcoin
source
bitcoinabuse
Site url
date
05 April 2021 Monday. 17:54:48 UTC
type
blackmail scam
scammer/abuser
Jesse Young <[email protected]>
country
India
description
Wanted approximately 1800usd in the form of bitcoin to not leak a video of me watching porography LOL.
source
bitcoinabuse
Site url
date
05 April 2021 Monday. 15:48:13 UTC
type
blackmail scam
scammer/abuser
Jeffery ward
country
United States
description
fake blackmail scam. the sender said he knew an old password of mine (which was leaked in a data breach), and claimed he recorded me via my webcam, watching an adult video. he wants around $1600 to not send this alleged video (which he doesn't have)
source
bitcoinabuse
Site url
date
31 March 2021 Wednesday. 07:28:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
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 $1626. 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).
source
bitcoinabuse
Site url
date
29 March 2021 Monday. 18:02:45 UTC
type
sextortion
scammer/abuser
Christopher Reed <[email protected]>
country
Turkey
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 $1623. 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: 1ArxoN66QHAcSG9bNqeoWZsmhpdQmtiMQb
source
bitcoinabuse
Site url
date
28 March 2021 Sunday. 02:56:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Japan
description
I am aware XXXXXX 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 $1746. 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: 1ArxoN66QHAcSG9bNqeoWZsmhpdQmtiMQb
source
bitcoinabuse
Site url
date
22 March 2021 Monday. 14:06:54 UTC
type
ransomware
scammer/abuser
Gregory Robinson <[email protected]>
country
India
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 $1564. 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: 1ArxoN66QHAcSG9bNqeoWZsmhpdQmtiMQb [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.
source
bitcoinabuse
Site url
date
20 March 2021 Saturday. 08:30:31 UTC
type
ransomware
scammer/abuser
Gary Bryant <[email protected]>
country
India
description
Extortion email "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 $1833. 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: 1ArxoN66QHAcSG9bNqeoWZsmhpdQmtiMQb
source
bitcoinabuse
Site url
date
17 March 2021 Wednesday. 15:32:13 UTC
type
blackmail scam
scammer/abuser
email; source IP 45.83.94.10
country
United Kingdom
description
Emailed me a password I used to use that has been included in leaked password DBs. Threatened to send a humiliating video to all of my contacts if I didn't pay
source
bitcoinabuse
Site url
date
17 March 2021 Wednesday. 15:05:35 UTC
type
blackmail scam
scammer/abuser
Jerry [email protected]
country
Guatemala
description
He is sending me emails asking for 1600 dollar's "for not publishing a video" I DONT HAVE ANY VIDEOS
source
bitcoinabuse
Site url
date
10 March 2021 Wednesday. 07:19:07 UTC
type
ransomware
scammer/abuser
Dennis Turner [email protected]
country
Russia
description
email ransom scam "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? ... 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 $2518. 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: 1ArxoN66QHAcSG9bNqeoWZsmhpdQmtiMQb [case sensitive copy and paste it]"
source
bitcoinabuse
Site url
date
09 March 2021 Tuesday. 19:47:05 UTC
type
blackmail scam
scammer/abuser
Anthony Mitchell <[email protected]>
country
Brazil
description
Mesma situação relatada acima, enviou email alegando ter um video comprometedor ameaçando enviar para meus contatos. Senha antiga, que deixou de ser utlizada a anos!
source
bitcoinabuse
Site url
date
08 March 2021 Monday. 20:07:16 UTC
type
blackmail scam
scammer/abuser
Carl Long <[email protected]>
country
United States
description
Used an old password that was probably in some type of data breach and claimed they had video of me on an adult website as well as all my contacts... wanted $1024 in bitcoin sent to the address in order to not release the video.. This didn't happen.. not a password i use and webcam has been in my closet for years.. pure fraud
source
bitcoinabuse
Site url