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Wallet address
1KGch8QFFqxjBFduQ28djuX91wTQxyKEgn
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 November 2020 Wednesday. 18:48:14 UTC
type
blackmail scam
scammer/abuser
Joseph Robinson [email protected]
country
Hungary
description
Blackmail: threatens to publish my supposed visit of adult sites. Want money from me.
source
bitcoinabuse
Site url
date
02 November 2020 Monday. 02:28:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I know [pass] 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 $1078. 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: 1KGch8QFFqxjBFduQ28djuX91wTQxyKEgn [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
29 October 2020 Thursday. 15:32:59 UTC
type
blackmail scam
scammer/abuser
Russell Rogers <[email protected]>
country
Switzerland
description
I know [old 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. 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 $1055. 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: 1KGch8QFFqxjBFduQ28djuX91wTQxyKEgn [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
23 October 2020 Friday. 05:06:19 UTC
type
blackmail scam
scammer/abuser
Earl Bailey
country
Austria
description
I know [pass] 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 $1025. 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: 1KGch8QFFqxjBFduQ28djuX91wTQxyKEgn [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
19 September 2020 Saturday. 05:10:35 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
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 $1008. 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: 1FwKDCh31LFUpbywThVLb7GTqT2M2a44K2 [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
19 September 2020 Saturday. 05:09:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
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 $1077. 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: 1KGch8QFFqxjBFduQ28djuX91wTQxyKEgn [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 September 2020 Friday. 22:04:19 UTC
type
ransomware
scammer/abuser
Jeremy Johnson <[email protected]>
country
United States
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 $1020. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
source
bitcoinabuse
Site url
date
19 August 2020 Wednesday. 00:08:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Using an old password for extortion of $1061
source
bitcoinabuse
Site url
date
11 August 2020 Tuesday. 07:39:06 UTC
type
ransomware
scammer/abuser
Peter Brown <[email protected]>
country
Turkey
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).
source
bitcoinabuse
Site url
date
04 August 2020 Tuesday. 14:56:52 UTC
type
sextortion
scammer/abuser
Matthew Ramirez
country
Singapore
description
Asking for $1067
source
bitcoinabuse
Site url
date
03 August 2020 Monday. 14:15:21 UTC
type
sextortion
scammer/abuser
"Earl Ross" - [email protected]
country
South Africa
description
They tried to steal personal information from me by quoting an OLD password of mine. They said they have a recording of me but my webcam is always covered so not possible. They said they have all my contacts but I am not on social media so not possible. They said they'd send it to Messenger, Facebook and email contacts - don't have Facebook and messenger and I don't save contacts on email - my email is also security locked by every verification method possible. They claimed they have all these things when they don't. They asked for $1037 and said if I don't pay they will send this video of me to "all my contacts" They also admitted to putting malware onto a website. Blackmail, attempt to extort money and stealing personal info - this is a SCAM! Do not pay these guys. Do not trust them.
source
bitcoinabuse
Site url
date
03 August 2020 Monday. 14:07:42 UTC
type
blackmail scam
scammer/abuser
"Earl Ross" - [email protected]
country
South Africa
description
This person sent me this email this morning trying to extort money from me by using blackmail. Although, all the threats made cannot be used as my webcam has been covered, I don't have Facebook or messenger and I don't use that password - it is old. They have stated that they have placed malware on websites and have threatened to "share a video of me" to my contacts - however, since I don't have any social media accounts they have no way to do this. They are sending these to many people.
source
bitcoinabuse
Site url