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Wallet address
1KNEwVVrmtenHeaNC1oMiKPVHf3hD4BmN9
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 August 2021 Wednesday. 17:41:28 UTC
type
blackmail scam
scammer/abuser
Walter Martinez <[email protected]>
country
Hungary
description
The letter contained one of my old passwords.
source
bitcoinabuse
Site url
date
20 July 2021 Tuesday. 02:38:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Puerto Rico
description
Threatening to share sexual content with "loved ones" and contacts if not paid ransom with Bitcoins. Says knows password.
source
bitcoinabuse
Site url
date
20 July 2021 Tuesday. 01:03:40 UTC
type
sextortion
scammer/abuser
Clarence cooper [email protected]
country
United States
description
Weird porn scammer making threats
source
bitcoinabuse
Site url
date
16 July 2021 Friday. 21:08:05 UTC
type
sextortion
scammer/abuser
Stolen password
country
Germany
description
+1 to all these comments.
source
bitcoinabuse
Site url
date
11 July 2021 Sunday. 12:41:58 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
Netherlands
description
a blackmail has been sent to me using this BTC address: ======================= I know sticker34 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 $1371. 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: 1KNEwVVrmtenHeaNC1oMiKPVHf3hD4BmN9 [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.
source
bitcoinabuse
Site url
date
30 June 2021 Wednesday. 05:16:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
Threatening to share sexual content with "loved ones" and contacts if not paid ransom with Bitcoins.
source
bitcoinabuse
Site url
date
29 June 2021 Tuesday. 15:12:21 UTC
type
sextortion
scammer/abuser
[email protected] Shawn James
country
South Africa
description
Web Site / Domain: littlecoffeashop.com https://www.ip2location.com/demo/192.124.249.165 Unfortunately the email address is the only piece of info I have. The domain was linked to the above IP address which is linked to an American address in California - probably also hacked or fake. But here's the email: 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... 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 $5733. 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: 1KNEwVVrmtenHeaNC1oMiKPVHf3hD4BmN9 [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...... etc
source
bitcoinabuse
Site url
date
29 June 2021 Tuesday. 02:36:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
stolen password blackmail scheme
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 08:07:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
am aware "password" 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
20 June 2021 Sunday. 11:26:16 UTC
type
sextortion
scammer/abuser
Charles Richardson
country
Germany
description
I am aware *insert Dingus-passowrd n stuff* 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.
source
bitcoinabuse
Site url
date
10 June 2021 Thursday. 06:21:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
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.
source
bitcoinabuse
Site url
date
02 June 2021 Wednesday. 20:09:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
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 $5875. 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: 1KNEwVVrmtenHeaNC1oMiKPVHf3hD4BmN9 [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. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 19 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
source
bitcoinabuse
Site url
date
01 June 2021 Tuesday. 07:05:49 UTC
type
sextortion
scammer/abuser
Jerry Thomas
country
Japan
description
I am aware XXXXXXXXXXXXX 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 $5891. 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: 1KNEwVVrmtenHeaNC1oMiKPVHf3hD4BmN9 [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. i am not trying to charge a fee very much, i .................
source
bitcoinabuse
Site url