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Wallet address
1KB4f6Kwzhn8Yctruc3fNBGkgbrY7Vpy6W
Report number
15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 November 2020 Wednesday. 09:32:59 UTC
type
blackmail scam
scammer/abuser
Jason Mitchell <[email protected]>
country
Czech Republic
description
Blackmail email scam.
source
bitcoinabuse
Site url
date
11 November 2020 Wednesday. 01:27:56 UTC
type
sextortion
scammer/abuser
voxmasher
country
United States
description
sextortion
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 21:54:58 UTC
type
blackmail scam
scammer/abuser
blackmail scammer, using name "Kenneth Mitchell"
country
Canada
description
Claims to have video of pornography viewing and passwords/contacts, demanding payment in bitcoin to not release said media. Problem for them is that it's simply false since this machine is setup with security in mind, the sample password provided is not one that I use anywhere, and I don't have a webcam for them to record. Thanks for the chuckle, if nothing else.
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 03:44:35 UTC
type
blackmail scam
scammer/abuser
Blackmail email scam
country
United States
description
Blackmail email scam
source
bitcoinabuse
Site url
date
22 September 2020 Tuesday. 00:52:27 UTC
type
blackmail scam
scammer/abuser
Email Threat
country
United States
description
blackmail scam email
source
bitcoinabuse
Site url
date
20 September 2020 Sunday. 16:36:58 UTC
type
sextortion
scammer/abuser
Raymond Phillips <[email protected]>
country
Hungary
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 $1087. 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: 1KB4f6Kwzhn8Yctruc3fNBGkgbrY7Vpy6W [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
21 August 2020 Friday. 00:55:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
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 $1069. 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: 1KB4f6Kwzhn8Yctruc3fNBGkgbrY7Vpy6W [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
17 August 2020 Monday. 14:23:21 UTC
type
blackmail scam
scammer/abuser
Mark Baker <[email protected]>
country
United Kingdom
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 $1026. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1KB4f6Kwzhn8Yctruc3fNBGkgbrY7Vpy6W [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
17 August 2020 Monday. 06:27:14 UTC
type
blackmail scam
scammer/abuser
Donald
country
India
description
Got a black email email, with content that I was watching some porn and he has thenevidemce with photos. Asking me to pay ~1000$ to this bitcoin.
source
bitcoinabuse
Site url
date
17 August 2020 Monday. 05:56:52 UTC
type
sextortion
scammer/abuser
Harry Watson
country
Brazil
description
He sent an e-mail demanding i pay $1008 on Bitcoins, it's a fake e-mail. He said he had videos of me (that don't exist) and if i didn't pay, he would realease them.
source
bitcoinabuse
Site url
date
15 August 2020 Saturday. 04:41:49 UTC
type
sextortion
scammer/abuser
David Anderson
country
Paraguay
description
Sextortion Fake
source
bitcoinabuse
Site url
date
08 August 2020 Saturday. 14:25:21 UTC
type
sextortion
scammer/abuser
Douglas Martinez [email protected]
country
India
description
Said Webcam is compromised and keylogger with malware was installed on computer. Demanded payment in bitcoin
source
bitcoinabuse
Site url
date
08 August 2020 Saturday. 08:53:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
I know renato23 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 $1068. 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: 1KB4f6Kwzhn8Yctruc3fNBGkgbrY7Vpy6W [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
07 August 2020 Friday. 08:59:19 UTC
type
blackmail scam
scammer/abuser
Email scammer
country
United States
description
Martin Lopez • [email protected] I know h4l0fr34k 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 $1047. 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: 1KB4f6Kwzhn8Yctruc3fNBGkgbrY7Vpy6W [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
06 August 2020 Thursday. 01:30:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
Received a blackmail email containing the above Bitcoin address. Originating mail is a spoofed email address from a non-existent (for sale) domain. Email appears to originate from somewhere in Bangkok, Thailand. Real sender might be behind a VPN/Proxy.
source
bitcoinabuse
Site url