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Wallet address
1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG
Report number
18
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 March 2021 Thursday. 10:06:18 UTC
type
sextortion
scammer/abuser
Scott Scott <[email protected]>
country
Denmark
description
I am aware xxxxxxx 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?
source
bitcoinabuse
Site url
date
05 March 2021 Friday. 01:06:44 UTC
type
sextortion
scammer/abuser
Ralph Perry ([email protected])
country
Vietnam
description
Yeah it's me !, I know[REMOVED]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 $2363. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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
04 March 2021 Thursday. 12:47:05 UTC
type
blackmail scam
scammer/abuser
[email protected] “Thomas Murphy”
country
United States
description
I received an email that revealed an old password of mine. The sender stated that they had video of me visiting an adult site and also had all of my contacts from FB and email. It states if I do not send $5617 to this Bitcoin address then they will send video of myself, and the adult video I was supposedly watching, to my contacts.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 16:12:42 UTC
type
sextortion
scammer/abuser
Jeffrey Torres [email protected]
country
United Kingdom
description
Sextortioner
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 01:11:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
A bot that is sending 'sextortion' emails to anyone with a leaked password. Sends you an email with your password as the title, and claims to have gotten it through a virus they installed on a porn site (not even possible with modern browsers), and they used it to record a video of you masturbating to porn, which they will send to your facebook friends if you do not pay this bitcoin address. I don't even own a webcam. If your email shows up as compromised on haveibeenpwned.com , then that's why you received this email.
source
bitcoinabuse
Site url
date
20 February 2021 Saturday. 20:45:33 UTC
type
blackmail scam
scammer/abuser
Eugene Harris
country
Switzerland
description
Having found my old password and forcing me to pay him in bitcoin, otherwise he will publish the porn movies he was filming from my laptop camera.
source
bitcoinabuse
Site url
date
11 February 2021 Thursday. 13:34:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Email sent with blackmail scam: "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 $5020. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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."
source
bitcoinabuse
Site url
date
04 February 2021 Thursday. 14:47:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
*Sent blackmail email* 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 $5531. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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, coworkers, 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
03 February 2021 Wednesday. 16:17:31 UTC
type
blackmail scam
scammer/abuser
Jack Harris <[email protected]>
country
Philippines
description
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 $6418. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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
01 February 2021 Monday. 18:59:06 UTC
type
blackmail scam
scammer/abuser
No email name
country
United States
description
Email threating blackmail.
source
bitcoinabuse
Site url
date
29 January 2021 Friday. 17:11:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
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 $5537. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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
18 January 2021 Monday. 21:57:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
I know bumsex 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 $5474. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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
18 January 2021 Monday. 15:12:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Finland
description
An email message which includes a real password I used to use, probably taken from some earlier data leak. The email claims they "hacked" into my computer using the password, stole all my contact information, and recorded me watching pornography using my webcam and a screen recorder. They say that they want $4144 in bitcoin, or they will send the video to all of my contacts.
source
bitcoinabuse
Site url
date
12 January 2021 Tuesday. 05:17:12 UTC
type
blackmail scam
scammer/abuser
Jimmy martin
country
United States
description
Received threatening email with this number
source
bitcoinabuse
Site url
date
10 January 2021 Sunday. 20:20:03 UTC
type
sextortion
scammer/abuser
Joseph Wood <[email protected]
country
Denmark
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 $5985. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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
10 January 2021 Sunday. 20:18:18 UTC
type
ransomware
scammer/abuser
Joseph Wood <[email protected]
country
Denmark
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 $5985. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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
06 January 2021 Wednesday. 13:47:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
Russia
description
Blackmails and asks about bitcoins
source
bitcoinabuse
Site url
date
04 January 2021 Monday. 17:58:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
I know XXXXXXX 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 $4115. 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: 1AsSLkrcaNCW63KTp4jkqY3ov7ARe89RHG [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