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Wallet address
1L6Dy5a5fSNhgtMKNsAGEuV53FuvDULGsQ
Report number
22
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 June 2020 Saturday. 07:22:59 UTC
type
blackmail scam
scammer/abuser
Clayton
country
United States
description
[email protected] Email received on May 13, 2020 Totally blackmailed me and threatened me
source
bitcoinabuse
Site url
date
17 May 2020 Sunday. 03:32:27 UTC
type
sextortion
scammer/abuser
Cleon [email protected]
country
United States
description
Buy $ 2000 in bitcoin and send them on the listed below address: 1L6Dy5a5fSNhgtMKNsAGEu*V53FuvDULGsQ [case-SENSITIVE so copy & paste it, and remove * from it] (If you do not know how, lookup how to purchase bitcoin. Do not waste my precious time) If you send out this particular 'donation' (let us call this that?). Right after that, I will disappear and never ever get in touch with you again. I will eliminate everything I've got about you. You may proceed living your current ordinary day to day life with zero concern. You've got 24 hours to do so. Your time starts off as quickly you check out this email. I have got an special code that will alert me once you go through this e mail so don't try to act smart. Address may appear as "1L6Dy5a5fSNhgtMKNsAGEu*V53FuvDULGsQ".
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 05:45:19 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I need your 100% attention for the next 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life. However I know everything about you. All of your facebook contact list, mobile phone contacts plus all the digital activity in your computer from past 158 days.  I own the complete recording. Just in case you feel I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 12 people you're friends with. It may end up being your friend, co workers, boss, mother and father (I don't know! My system will randomly select the contact details). I would like to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send them to the down below address: 1L6Dy5a5fSNhgtMKN*sAGEuV53FuvDULGsQ [CASE sensitive copy and paste it, and remove * from it] (If you do not understand how, lookup how to buy bitcoin. Do not waste my precious time) You have 24 hours to do so. Your time starts off as quickly you check out this e-mail. I have got an special code that will alert me as soon as you see this email therefore do not attempt to act smart. Address may appear as "1L6Dy5a5fSNhgtMKN*sAGEuV53FuvDULGsQ".
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 02:30:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hey, you do not know me. Yet I know pretty much everything about you. All of your facebook contact list, mobile phone contacts plus all the online activity on your computer from past 182 days. Including, your self pleasure video, which brings me to the primary motive why I am writing this email to you.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 23:56:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
The same email that i Will get exposed with my prívate life if i dont send them 2000 bitcoins
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 23:35:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Philippines
description
I have got the entire recording. Just in case you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 10 people you recognize. It might be your friends, co workers, boss, parents (I don't know! My system will randomly choose the contacts). Will you be able to look into anyone's eyes again after it? I question it... However, it doesn't need to be that path. I want to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send them to the down below address: 1L*6Dy5a5fSNhgtMKNsAGEuV53FuvDULGsQ [CASE SENSITIVE copy and paste it, and remove * from it]
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 22:57:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mozambique
description
Hereby a piece from email received: Hey, you do not know me. Yet I know a lot of things regarding you. Your present facebook contact list, smartphone contacts along with all the online activity on your computer from previous 126 days. And this includes, your self pleasure video, which brings me to the primary reason why I 'm composing this e-mail to you. Well the previous time you went to the porn material online sites, my spyware ended up being triggered in your computer which ended up recording a eye-catching video clip of your self pleasure act by activating your web cam. (you got a unquestionably weird taste btw lmfao)
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 22:10:24 UTC
type
sextortion
scammer/abuser
Tony
country
United States
description
From email [email protected] asking for money
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 21:45:35 UTC
type
sextortion
scammer/abuser
dayukavo.com
country
United States
description
I require your complete attention for the next 24 hours, or I may make sure you that you live out of guilt for the rest of your lifetime.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 21:38:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
Have your Masturbation Video send me 2000 bitcoins in 24 hours
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 21:36:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
I have your Masturbation video send me 2000 bitcoins in 24 hours
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 21:35:14 UTC
type
blackmail scam
scammer/abuser
Kennie
country
India
description
Have your Masturbation Video Send me 2000 bitcoins in 24 hours
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 21:24:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail scam. Has all my contacts will send embarrassing video. Same as the rest
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 21:03:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
extortion to send $2,000 in btc otherwise a video of me will be sent to all my contacts
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 20:19:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Old password quoted. Needs my attention for 24 hours. Has my FB and phone contact list. Has a log of virtual activity over past 168 days. Has video clips of self pleasure, from my PC camera. Expects payment of $2000 in Bitcoins to the address written above.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 20:16:57 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Demanding 2000 bitcoin or will release my personal items
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 18:10:58 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Blackmail sent via email
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 17:14:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
They require my attention or otherwise they make sure I live out of guilt  because they claim having my current fb contact list, phone contacts as well as all the virtual activity in my computer from past few months. This includes, sexual material which according to them is teh reasons the email me and give the address to send them 2000USD in bitcoins.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 16:33:18 UTC
type
sextortion
scammer/abuser
Wren
country
Romania
description
Hi, you don't know me personally. Yet I know a lot of things concerning you. Your present fb contact list, mobile phone contacts plus all the digital activity on your computer from past 179 days. Consisting of, your masturbation video, which brings me to the main reason why I am crafting this particular mail to you. Well the last time you visited the porn material web sites, my spyware was triggered in your computer which ended up documenting a lovely video footage of your masturbation play by activating your web camera. (you got a seriously odd preference by the way haha) I own the full recording. If perhaps you think I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 11 people you're friends with. Get USD 2000 in bitcoin and send it to the listed below address: 1PGe2sJ8BCNvvw*MSUD63znKueT1ZvFp8to [CASE SENSITIVE, copy & paste it, and remove * from it] (If you do not understand how, look online how to purchase bitcoin. Do not waste my important time) You've 1 day in order to do so. Your time will begin as soon you go through this e mail. I have an unique code that will inform me as soon as you see this e-mail so don't attempt to play smart.
source
bitcoinabuse
Site url
date
13 May 2020 Wednesday. 13:38:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
has old password and video of webcam and threatens to go public to friends and coworkers etc on contacts/FB list.
source
bitcoinabuse
Site url