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Wallet address
123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a
Report number
21
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 March 2021 Wednesday. 14:03:00 UTC
type
blackmail scam
scammer/abuser
[email protected] Carl Morgan
country
Philippines
description
He said he knows my former password, have opened my webcam and recorded me while watching explicit videos and copied my videos/pictures, thus I have to pay him $2765 or he’ll send my humiliating videos to all my contacts.
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 01:34:38 UTC
type
ransomware
scammer/abuser
Bobby Garcia
country
United States
description
Blackmail for $2,943
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 07:47:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
I got an email demanding money in terms of bitcoins saying they have videos of me.
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 13:06:49 UTC
type
sextortion
scammer/abuser
Michael Alexander <[email protected]>
country
Netherlands
description
Bien, je réellement mis une malwares sur le adulte vidéos (pornographie) site Internet et il y a plus, tu a visité ce la toile placer à ont amusement (tu connaître Quel je moyenne). Lorsque tu étaient en train de regarder vidéo clips, ton la toile le navigateur a débuté en dehors travail comme une À distance contrôler Bureau avec une clé enregistreur lequel à condition de moi accessibilité à ton écran et également webcam. après cette, ma Logiciel collecté chaque une de ton Contacts de ton Messager, Facebook, comme bien comme e-mail. après cette je créé une vidéo. 1er partie affiche le vidéo tu étaient regarder (tu ont une bien goûter rofl), et deuxième partie spectacles le enregistrement de ton la toile came, et il est u.
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 00:26:45 UTC
type
sextortion
scammer/abuser
Bruce Hernandez <[email protected]>
country
Japan
description
blackmails to release a video of me taken from visiting an adult website (bullshit)
source
bitcoinabuse
Site url
date
10 February 2021 Wednesday. 21:46:26 UTC
type
sextortion
scammer/abuser
Todd Gonzalez <[email protected]>
country
United Kingdom
description
I know Morgane1992 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 $6496. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a [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
05 February 2021 Friday. 18:36:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
This is the email I received 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 $5820. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a [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
05 February 2021 Friday. 16:16:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
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 $5930. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
source
bitcoinabuse
Site url
date
04 February 2021 Thursday. 12:20:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
he just said that he put a malware on a page that i visited and he recorded my camera and he saw me if i dont pay him 6300$ he will send that video to my friends family co workers etc and im scared
source
bitcoinabuse
Site url
date
29 January 2021 Friday. 09:09:12 UTC
type
sextortion
scammer/abuser
[email protected] (Arthur Davis)
country
United States
description
Claims to have video of me watching explicit material exert of email below. 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 $6225.
source
bitcoinabuse
Site url
date
28 January 2021 Thursday. 18:28:05 UTC
type
blackmail scam
scammer/abuser
Harold James <[email protected]>
country
United States
description
I know xxxx 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 $5249. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a [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 January 2021 Sunday. 10:22:28 UTC
type
sextortion
scammer/abuser
Brandon Rodriguez <[email protected]>
country
Italy
description
I know ____ 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 $2884. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a [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
23 January 2021 Saturday. 22:48:14 UTC
type
blackmail scam
scammer/abuser
Willie Torres; [email protected]
country
Canada
description
I know [xx] 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 $6742. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a [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
23 January 2021 Saturday. 08:11:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hungary
description
Willie Washington You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on 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. Best solution is to pay (thousands of dollars) Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a [case SeNSiTiVe, copy & paste it]
source
bitcoinabuse
Site url
date
23 January 2021 Saturday. 01:48:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
Bulgaria
description
Claims to have videos of me. Asks for payment for not releasing.
source
bitcoinabuse
Site url
date
20 January 2021 Wednesday. 20:55:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
I know XXXXX 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 $6680. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 123AeXsuZLFc2ZxZu4gN3vRygcj2TFnD2a [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
19 January 2021 Tuesday. 13:26:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Blackmailing to receive €4K in bitcoins.
source
bitcoinabuse
Site url
date
17 January 2021 Sunday. 18:41:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Paying 4K in Bitcoin
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 02:31:53 UTC
type
blackmail scam
scammer/abuser
bitcoin
country
India
description
blackmailing for paying 4k to bitcoin
source
bitcoinabuse
Site url
date
12 January 2021 Tuesday. 15:27:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Denmark
description
Wants me to pay $4093 stating an old password from one of the many leaks and pretending to have video.
source
bitcoinabuse
Site url