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Wallet address
1Kd2oKuZ4t2v6aR4ME7aMnYhnnHXeSXM3Q
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 August 2021 Thursday. 03:52:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
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 $2694. 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
02 August 2021 Monday. 08:14:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
Blackmail email
source
bitcoinabuse
Site url
date
17 July 2021 Saturday. 21:39:59 UTC
type
sextortion
scammer/abuser
Sextortion
country
Ecuador
description
he send a email askin about money, and saying about have a video having sex
source
bitcoinabuse
Site url
date
15 July 2021 Thursday. 03:56:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
old pw, trying to get me to send money
source
bitcoinabuse
Site url
date
06 July 2021 Tuesday. 21:56:07 UTC
type
blackmail scam
scammer/abuser
Ralph Griffin
country
United States
description
This person has an old password of mine that i dont use anymore, and the person is demanding Ransom claiming that they recorded me watching porn (which i dont). They hacked a website a while back that happened to have this old password. Please ban asap before people start paying him.
source
bitcoinabuse
Site url
date
06 July 2021 Tuesday. 16:48:57 UTC
type
sextortion
scammer/abuser
country
Poland
description
Typical sextortion mail
source
cryptscam
Site url
date
04 July 2021 Sunday. 21:49:47 UTC
type
sextortion
scammer/abuser
Blackmailer
country
New Zealand
description
Yeah it's me final CALL !, I know ********** is one of your password on day of hack.. 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 $2634. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1Kd2oKuZ4t2v6aR4ME7aMnYhnnHXeSXM3Q [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; in 24hrs, 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 12 contacts. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 23:56:53 UTC
type
blackmail scam
scammer/abuser
Daniel Gonzales <[email protected]>
country
Canada
description
I am aware xxxxxxxx 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 $5793. 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: 1Kd2oKuZ4t2v6aR4ME7aMnYhnnHXeSXM3Q [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
21 June 2021 Monday. 12:08:44 UTC
type
blackmail scam
scammer/abuser
Claims to have placed malware on porn videos with camera enabled
country
Germany
description
I 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? 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 $5728. 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). [goes on a bit longer]
source
bitcoinabuse
Site url
date
17 June 2021 Thursday. 00:53:19 UTC
type
blackmail scam
scammer/abuser
Stephen Sanchez <[email protected] >
country
Singapore
description
Email bitcoin blackmailing
source
bitcoinabuse
Site url
date
08 June 2021 Tuesday. 08:54:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
This person has sent me an email saying that he has recorded private videos of mine and sent me this bitcoin address to send him money
source
bitcoinabuse
Site url
date
07 June 2021 Monday. 16:00:00 UTC
type
sextortion
scammer/abuser
Jerry Thomas
country
Morocco
description
I just received an email from a person called Jerry Thomas ([email protected]) He says he has porn videos of me, and that he will post them if I don't pay 5855 euros to his bitcoin
source
bitcoinabuse
Site url
date
07 June 2021 Monday. 06:53:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
I am aware XXX 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 $2844. 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: 1Kd2oKuZ4t2v6aR4ME7aMnYhnnHXeSXM3Q
source
bitcoinabuse
Site url