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Wallet address
3Am3FXQbuUvCZSGWmvAAmoWPiYYJtHkn2s
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 August 2020 Wednesday. 17:58:50 UTC
type
blackmail scam
scammer/abuser
[email protected], Todd Gonzales
country
United States
description
Summary: I have your password, saw you watching some adult videos, will send a recording of you and what you watched to your Facebook friends. I'm not even on Facebook. I think this person got it from the Twitch hack a few months ago, and if so, then the hacker was located in Moscow. I still have the email asking me "Is this you?" from back then.
source
bitcoinabuse
Site url
date
11 August 2020 Tuesday. 21:25:50 UTC
type
blackmail scam
scammer/abuser
Alan Green <[email protected]>
country
India
description
I know your password that leaked some years ago and blah blah blah. You watched porn and i am gonna send it to your FB, Messenger and other contacts. He needs USD 1008 to this bitcoin address. And he seems to be a retard.
source
bitcoinabuse
Site url
date
28 July 2020 Tuesday. 19:11:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claims to have video of me watching porn, will send it to contact list if I don't pay $1001
source
bitcoinabuse
Site url
date
28 July 2020 Tuesday. 16:36:23 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Rannsomware attempt with old password no longer in use.
source
bitcoinabuse
Site url
date
28 July 2020 Tuesday. 09:52:34 UTC
type
blackmail scam
scammer/abuser
Steve Huges
country
India
description
This might not be his real email id or name. But he is trying to access some sensitive data and blackmailing me in exchange for money through bitcoin
source
bitcoinabuse
Site url
date
25 July 2020 Saturday. 20:59:14 UTC
type
ransomware
scammer/abuser
Harry Baily, [email protected]
country
United States
description
I know (XXX) 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 $1098. 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: 3Am3FXQbuUvCZSGWmvAAmoWPiYYJtHkn2s [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
24 July 2020 Friday. 19:36:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
Chile
description
Brian powell extortion with keylogger
source
bitcoinabuse
Site url
date
21 July 2020 Tuesday. 00:47:41 UTC
type
blackmail scam
scammer/abuser
Joe Perry [email protected]
country
United States
description
Trying to claim I watched a porn site and it recorded me and will send the recording to my contacts unless I send them $1k.
source
bitcoinabuse
Site url
date
13 July 2020 Monday. 14:32:08 UTC
type
ransomware
scammer/abuser
Carl Cooper [email protected]
country
India
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 $1062. 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: 3Am3FXQbuUvCZSGWmvAAmoWPiYYJtHkn2s [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
13 July 2020 Monday. 11:33:34 UTC
type
ransomware
scammer/abuser
Lawrence Alexander <[email protected]>
country
Australia
description
i know <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: 3Am3FXQbuUvCZSGWmvAAmoWPiYYJtHkn2s [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 July 2020 Sunday. 06:34:27 UTC
type
sextortion
scammer/abuser
Daniel White ([email protected])
country
Canada
description
Sextortion. Some email content as follows: I know that <insert password here> is one of your password on day of hack.. 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. 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. 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