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Wallet address
1CwerYTYwCyEcUE71TQverAATdDcWZbRe8
Report number
28
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 December 2020 Wednesday. 06:59:21 UTC
type
blackmail scam
scammer/abuser
Teacher Support <[email protected]>
country
United States
description
RE: 【 Reminder 】 Notification Your Face Under Review - 487755 📺 You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website ... I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $ 1000 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin" in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 1CwerYTYwCyEcUE71TQverAATdDcWZbRe8 👈 (It is case sensitive, Bitcoin wallet address Beginning with 1 and Ending with 8) Important: You have 3 days in order to make the payment. (I've a Facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the Facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the Bitcoin, I will certainly send out your video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy the video immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, don't waste my personal time and yours by responding to this message. time started from opening this email.
source
bitcoinabuse
Site url
date
08 December 2020 Tuesday. 01:30:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Email telling me they had videos of me watching porn via hacking and would send it out if I didn’t send them 1000 bit coins
source
bitcoinabuse
Site url
date
06 December 2020 Sunday. 11:33:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
Reminder Notification Your Face Under Review You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work.
source
bitcoinabuse
Site url
date
06 December 2020 Sunday. 02:40:12 UTC
type
blackmail scam
scammer/abuser
ramdom chancer with an email list
country
United Kingdom
description
Mail to try and scam me - too stupid to even really try
source
bitcoinabuse
Site url
date
05 December 2020 Saturday. 16:40:53 UTC
type
sextortion
scammer/abuser
Teacher Support <[email protected]>
country
Philippines
description
You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $ 1000 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin" in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 1CwerYTYwCyEcUE71TQverAATdDcWZbRe8 👈 (It is case sensitive, Bitcoin wallet address Beginning with 1 and Ending with 8)
source
bitcoinabuse
Site url
date
04 December 2020 Friday. 15:51:11 UTC
type
sextortion
scammer/abuser
Teacher Support <[email protected]>
country
United States
description
a3iuro0out4xaq8fm63t3l5pvdd4iwsmuy4p0n4a You may not know me, and you are probably wondering why you are getting this email, right?I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $ 1000 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin" in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 1CwerYTYwCyEcUE71TQverAATdDcWZbRe8 👈 (It is case sensitive, Bitcoin wallet address Beginning with 1 and Ending with 8)
source
bitcoinabuse
Site url
date
02 December 2020 Wednesday. 19:49:48 UTC
type
sextortion
scammer/abuser
Teacher Support <[email protected]>
country
United States
description
You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $ 1000 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin" in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 1CwerYTYwCyEcUE71TQverAATdDcWZbRe8 👈 (It is case sensitive, Bitcoin wallet address Beginning with 1 and Ending with 8)
source
bitcoinabuse
Site url
date
09 November 2020 Monday. 03:51:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
Panama
description
Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $ 800 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin" in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 1CwerYTYwCyEcUE71TQverAATdDcWZbRe8 👈 (It is case sensitive, Bitcoin wallet address Beginning with 1 and Ending with 8) Important: You have 3 days in order to make the payment. (I've a Facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the Facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the Bitcoin, I will certainly send out your video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy the video immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts or email to [email protected] for proof. It is a non-negotiable offer, don't waste my personal time and yours by responding to this message. time started from opening this email.
source
bitcoinabuse
Site url
date
08 November 2020 Sunday. 22:24:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
My Bitcoin (BTC) wallet address: 👉 1CwerYTYwCyEcUE71TQverAATdDcWZbRe8 👈 (It is case sensitive, Bitcoin wallet address Beginning with 1 and Ending with 8) Important: You have 3 days in order to make the payment. (I've a Facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the Facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the Bitcoin, I will certainly send out your video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy the video immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts or email to [email protected] for proof. It is a non-negotiable offer, don't waste my personal time and yours by responding to this message. time started from opening this email.
source
bitcoinabuse
Site url
date
07 November 2020 Saturday. 14:59:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
recieved this email; You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. found this website and i'm not worried anymore
source
bitcoinabuse
Site url
date
06 November 2020 Friday. 14:10:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Important: You have 3 days in order to make the payment. (I've a Facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the Facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the Bitcoin, I will certainly send out your video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy the video immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts or email to [email protected] for proof. It is a non-negotiable offer, don't waste my personal time and yours by responding to this message. time started from opening this email.
source
bitcoinabuse
Site url
date
03 November 2020 Tuesday. 23:28:41 UTC
type
ransomware
scammer/abuser
[email protected] this is the address he advised I reply to.
country
New Zealand
description
On 3/11/2020, at 11:53 PM, Subject: Billing Payments Sender details: <[email protected]> This email attempted to intimidate, threaten and sextort me. They advised they’re a hacker and have infected my devices, they advised they watch me and my kids on webcam but I don’t have any only our mobile devices. I don’t tolerate digital bullying and intimidation or extortion. I am not afraid or scared I am just annoyed someone is so interested to invade my personal privacy that’s all. I have nothing to hide so don’t care what they have or found. I just hope nobody else loses money to this arsehole and lowlife! The person ended their email with this.... You have 3 days in order to make the payment. (I've a Facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the Facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the Bitcoin, I will certainly send out your video recording to all your contacts including relatives, coworkers and all contacts. Having said that, if I receive the payment, I'll destroy the video immediately. If you need evidence, reply with "Yes" and I will certainly send out your video recording to your 6 contacts or email to [email protected] for proof. It is a non-negotiable offer, don't waste my personal time and yours by responding to this message. time started from opening this email.
source
bitcoinabuse
Site url
date
02 November 2020 Monday. 12:56:49 UTC
type
blackmail scam
scammer/abuser
<[email protected]>
country
Brazil
description
Recebi um email com ameaças You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I generated a backup of your every system (private document files, video, photos, all files). I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $ 800 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin" in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 👉 1CwerYTYwCyEcUE71TQverAATdDcWZbRe8 👈 (It is case sensitive, Bitcoin wallet address Beginning with 1 and Ending with 8)
source
bitcoinabuse
Site url
date
02 November 2020 Monday. 06:21:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
Austria
description
Extorting money for alleged videos / browser hack
source
bitcoinabuse
Site url
date
02 November 2020 Monday. 06:16:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
description
Extorting money for alleged videos / browser hack
source
bitcoinabuse
Site url
date
19 October 2020 Monday. 21:17:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sent email claiming they hacked my accounts and would send pornographic materials to my contacts if I didn't send $500 in Bitcoin within 5 days.
source
bitcoinabuse
Site url
date
19 October 2020 Monday. 06:51:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Received an email nearly exactly the same to others I have seen posted from a similar email address.... saying they've hacked my computer and made videos linked to porn sites or something along those lines. Tried to copy and paste but it was too long.
source
bitcoinabuse
Site url
date
18 October 2020 Sunday. 10:28:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time.
source
bitcoinabuse
Site url
date
16 October 2020 Friday. 17:50:13 UTC
type
blackmail scam
scammer/abuser
John smith @ restharrowrampion
country
United Kingdom
description
Sent an emailing blackmailing me and asking for money Claiming he’d hacked my devices and had videos of me etc
source
bitcoinabuse
Site url
date
16 October 2020 Friday. 13:44:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
You may not know me, and you are probably wondering why you are getting this email, right? I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time. Then goes on to talk about payment and facebook pixles.
source
bitcoinabuse
Site url