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Wallet address
1kPCL16AAZcsxuiTLr6nYXZaRsULC4JFJ
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 March 2021 Monday. 02:10:52 UTC
type
blackmail scam
scammer/abuser
Carlos Ward
country
United States
description
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 $5238. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1kPCL16AAZcsxuiTLr6nYXZaRsULC4JFJ [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
27 February 2021 Saturday. 19:15:15 UTC
type
blackmail scam
scammer/abuser
Roy Clark
country
France
description
Exact same e-mail as everyone else here, except for the password (an old password of mine that I have stopped using two years ago after an account on a site I had not logged in for a while was hacked) and the amount of the ransom, basically a pretty random 4-digit number.
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 05:40:39 UTC
type
ransomware
scammer/abuser
[email protected]
country
Finland
description
I am aware XXXXXXX 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 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 $1997. 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: 1kPCL16AAZcsxuiTLr6nYXZaRsULC4JFJ ...
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 03:19:47 UTC
type
blackmail scam
scammer/abuser
Kenneth Johnson ([email protected])
country
Canada
description
Claimed to have hacked an account, did not specify what account, providing a password as "proof". I do not recall using such a password. Claims to have hacked in to view an adult video I was supposedly watching and record webcam footage of me. Stated was looking for a "donation" of $5775 paid through Bitcoin or would release footage to my contacts and social media.
source
bitcoinabuse
Site url
date
11 February 2021 Thursday. 18:31:44 UTC
type
sextortion
scammer/abuser
Shawn Hall
country
United States
description
Claims to have an old password lifted using a keylogger from a porn site, as well as access to webcam. Claims to have recorded video of me, and accessed my friends list from facebook messenger & their emails using malware. Threatening to send a recorded video of myself as well as a screen recording.
source
bitcoinabuse
Site url
date
31 January 2021 Sunday. 18:37:20 UTC
type
sextortion
scammer/abuser
Larry Wright
country
Italy
description
“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).” Plus the object was an old password of mine
source
bitcoinabuse
Site url
date
26 January 2021 Tuesday. 18:42:07 UTC
type
blackmail scam
scammer/abuser
probably just a bruteforce to get my password. email goes by Kevin Lee <[email protected]>.
country
United Kingdom
description
provided one of my more basic passwords, claiming to have gotten it from some ratware with a keylogger as well as claiming to have recorded me and my screen. Practically a copy and paste sextortion scam. Classic blackmail ensues, asking for $6216.
source
bitcoinabuse
Site url
date
21 January 2021 Thursday. 04:38:24 UTC
type
blackmail scam
scammer/abuser
Fake name
country
United States
description
The person behind this address likely downloaded a pastebin of some compromised website. They then made up a story, sent in an email, about a supposed video that was taken of me and threatened to send it to friends of mine if I don't pay $6661. There is no such video.
source
bitcoinabuse
Site url
date
20 January 2021 Wednesday. 00:28:57 UTC
type
blackmail scam
scammer/abuser
Christopher Thompson (probably fake)
country
Serbia
description
Quote from the email below: 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 $5838. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1kPCL16AAZcsxuiTLr6nYXZaRsULC4JFJ
source
bitcoinabuse
Site url
date
19 January 2021 Tuesday. 20:54:03 UTC
type
ransomware
scammer/abuser
Fake name
country
United States
description
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 $6547. 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
18 January 2021 Monday. 21:38:25 UTC
type
ransomware
scammer/abuser
Bruce Simmons
country
United States
description
I know guadalupe 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 $5176. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1kPCL16AAZcsxuiTLr6nYXZaRsULC4JFJ [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
12 January 2021 Tuesday. 21:08:39 UTC
type
ransomware
scammer/abuser
Clarence Taylor
country
Spain
description
He asures he has a video of me which is impossible because I have a sticker on my camera. He asks for money or he will send my video to my contacts.
source
bitcoinabuse
Site url