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Wallet address
12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 July 2020 Thursday. 07:23:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Philippines
description
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck Dwi Yulianty Menara Bidakara 1, Jl Gatot Subroto Kavling 71-73, Jakarta Selatan, Unsubscribe - Unsubscribe Preferences
source
bitcoinabuse
Site url
date
24 July 2020 Friday. 09:10:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Philippines
description
this email is telling me to send money through bitcoin
source
bitcoinabuse
Site url
date
16 July 2020 Thursday. 19:44:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
Slovenia
description
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck
source
bitcoinabuse
Site url
date
09 July 2020 Thursday. 23:00:15 UTC
type
sextortion
scammer/abuser
Dwi Yulianty
country
India
description
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone.
source
bitcoinabuse
Site url
date
08 July 2020 Wednesday. 17:29:24 UTC
type
sextortion
scammer/abuser
Dwi Yulianty <[email protected]>
country
Mexico
description
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”).
source
bitcoinabuse
Site url
date
08 July 2020 Wednesday. 12:09:07 UTC
type
sextortion
scammer/abuser
Dwi Yulianty
country
United States
description
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck
source
bitcoinabuse
Site url
date
06 July 2020 Monday. 22:02:02 UTC
type
sextortion
scammer/abuser
Dwi Yulianty <[email protected]>
country
Israel
description
The mail was sent to me and reached my spam folder. Seems like a regular email of fake blackmail/scam/phishing. Don't give your money. Unsubscribe <https://u1663150.ct.sendgrid.net/asm/unsubscribe/?user_id=1663150&data=erIQu6LS_7Z0e-3824VSXP0SEB_8TLS9zfqjmccyo3mc5KXcrXitratCjp-_9Oifd_lc-ITZro3jD3hu90OBnyUgSKgzRCShZInmlRDCuIq09nUH_FKBOXq0FNlUDvBkaq11L-gE6oxT3eSX42GzwYg9ixsJL74Frje34U5sX1AeMj-WHfYZRqQQ60mn5ZEZ02Pvx-FEiVuD0xICutbz7egC1LV7uxb9dLch8PqCMssaLsqrxl8V3AsFyFmg9YZ_aAFnSgdIcaGTpDyW36F-rldP9yJxMx-Ou-Hd4tsZbZKGK1iGWASqYU11Q3mQe3A8rLbcKlzGL_ymyuU5i2A5PUZJ3pqe0t4oht7uZWDACE1u25esJSNVSu-yXpVCglQWPOOjrofLt_lvNoqjcHLmuKU3jWBkLzW4ew6MaNCEJgh-qSB_r_7T_LzqJf3e5ExqZJ7vZ4dZVrU_COCtVrbz8qKXyJP-hT5jahva0Dh-gawww0-IeIUWZRGMSBOFH7_EjA4_Y80eI3CDgUqmm-YVbfm6WepdhMfB-kwA2xtQMgc=> - Unsubscribe Preferences <https://u1663150.ct.sendgrid.net/asm/?user_id=1663150&data=8jI185wDMpp7Cq9QGsxECJwwbXkYQptj9kiskpJoypQ9oWu84DrS5J_IvZ1b9myF-zx36kvoBR_gCquunavzhfTd8EGPk8V-Sk-C5y83PIo_RZHDF4yg1l_MrMp7SUMKG0xSXKb7WtQva1NjLJZxTHXnUVhH5dMXj2xaf2eUzMeWdJMK7g1x0HSqKAo4dNxc1ha7WZoMOqf_68rxNiRHpY75kujh4Cw7tHAv3rFFA37rj11mP00mXQt7iu1HKz7vR_E5mFsMHR7WgRNJepBthDiap4F6r4ElFI2pU0KhLQtwmj_jm5HDeH4KK_p17eg0Lb41RCbjBUwvdU5PlWzzmQ4lEPlY6bVxJ1Gmnpp1V_ANf01Pte41Pnwp3XJuo-1UvEKocWuuhMYTWh5xldE6asTckEMn6JSZ0SjBPsS8NGkvJxmvCZUcjXq6xMNVG7btB8uUrb2nNQNEkuV_fnThmltWLHm5vIo0hZ-4SF6vhx4zcu1oJNxSEAp6W-EeNgRNbSTKvo5dhdiZYiJJRiN4szSMXRUbJgdnlx987eRSEhY=> <https://u1663150.ct.sendgrid.net/wf/open?upn=ZKivMfOtX1uFbkHx3FxU-2F5r0TzahQvMpXGcehUcsSqUCW6Pq4htnckGMJUIWjXqsloY6UVQKr9AGch9yebrURh91uZayyWByelIqSVknf4kw16sa-2FYMwzBKFWMLYCYPbq6vYPcjIsokNLfO89lFeOS9UoBM9wMareURcZj-2Bil-2FuckFndXYJOVjJQf-2FXswHLSkqOhVOkKwNHMYhG5HM0hNkJhaNQCqyNYBqqVvAIATyGuqwSzakcrZP-2FxIzyZ5uRIK4w03PJSzuh-2BrBRotocNAsh1SM14WD11RO6ibN404vlufWyJnxJCxnxgmx09mg3HTMtdL34qT2O1Got-2B-2FBNkyZrUOX2VoZ-2FEah5QTA5tO3hsVGGOqlU6cBBrCmAgPH1ItylZiPOa5e93XVN7hDtg0gCu97n9BRndYEzNI0dNtqI-3D>
source
bitcoinabuse
Site url
date
02 July 2020 Thursday. 14:49:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Ask to pay $100 due to OS has been hacked.
source
bitcoinabuse
Site url
date
01 July 2020 Wednesday. 20:33:05 UTC
type
sextortion
scammer/abuser
Dwi Yulianty [email protected]
country
Brazil
description
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck Dwi Yulianty Menara Bidakara 1, Jl Gatot Subroto Kavling 71-73, Jakarta Selatan,
source
bitcoinabuse
Site url
date
01 July 2020 Wednesday. 14:38:36 UTC
type
sextortion
scammer/abuser
Dwi Yulianty
country
United Kingdom
description
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck
source
bitcoinabuse
Site url
date
01 July 2020 Wednesday. 08:10:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Russia
description
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck
source
bitcoinabuse
Site url
date
01 July 2020 Wednesday. 07:11:00 UTC
type
ransomware
scammer/abuser
Dwi Yulianty [email protected] via sendgrid.net
country
Indonesia
description
Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck Dwi Yulianty Menara Bidakara 1, Jl Gatot Subroto Kavling 71-73, Jakarta Selatan,
source
bitcoinabuse
Site url
date
01 July 2020 Wednesday. 04:02:38 UTC
type
sextortion
scammer/abuser
Dwi Yulianty [email protected]
country
Canada
description
T:his is the message Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck Dwi Yulianty
source
bitcoinabuse
Site url
date
01 July 2020 Wednesday. 00:52:06 UTC
type
sextortion
scammer/abuser
Can’t recall name...email deleted
country
United States
description
Claimed to have hacked my phone and get videos of me and is requesting $100 in 50 hours otherwise it will be released.
source
bitcoinabuse
Site url
date
01 July 2020 Wednesday. 00:21:40 UTC
type
sextortion
scammer/abuser
Dwi Yulianty [email protected]
country
Canada
description
T:his is the message Welcome! "We" hacked the OS of your device. I have already been watching for you for several months. The fact is that you were infected with malicious software through a website for adults that you visited (xvideos, pornhub, porn and fuq). If you are not familiar with this, I will explain. The virus gives me full access to your PC and phone. This means that I can see your screen, turn on the camera and microphone, but you don’t know about it. I also have access to all of your social contacts. networks and all your connections. I shot a video from your camera as you jerked off the toilet on porn and your face is clearly visible. I can also publish access to all your email and the messengers that you use. If you want to prevent this, then: Transfer 100 $ (USD) to my Bitcoin wallet (if you don’t know how to make it, then write to Google: “Buy Bitcoin”). My Bitcoin Wallet (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz After receiving the payment, I will remove the video and you will never hear from me again. I give you 50 hours (more than two days) for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Do not try to answer me. This is meaningless (the address of the sender is generated automatically). Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck Dwi Yulianty
source
bitcoinabuse
Site url
date
01 July 2020 Wednesday. 00:16:33 UTC
type
ransomware
scammer/abuser
Dwi Yulianty
country
United States
description
Said he hacked my email and watched me jerk off. Threatened to email the video unless I gave him 100 bucks in Bitcoin LOL.
source
bitcoinabuse
Site url
date
30 June 2020 Tuesday. 21:15:32 UTC
type
ransomware
scammer/abuser
[email protected]
country
Russia
description
3дрaвcтвуйте! "Мы" взломали ОС вaшeго уcтройcтвa. Я нaблюдaю зa вaми ужe неcколько мecяцев. Дело в том, что вы были зaрaжены вредоноcным ПО черeз caйт для взроcлых, который вы поcетили (xvideos, pornhub, porn и fuq). Еcли вы не знaкомы c этим, я объяcню. Вируc дaет мне полный доcтуп нaд Вашим ПК и телефоном.​ Это ознaчaет, что я могу видеть вaш​ экрaн, включить кaмеру и микрoфон, но вы нe знaетe oб этом. У меня тaкже еcть доcтуп ко вcем вaшим контaктaм, дaнным​ cоц. cетей и вcех вaштх пeрепиcок. Я снял видео с вашей камеры как вы дрочили в туалете на порно и ваше лицо хорошо видно.​ Я тaкже могу oпубликовaть доcтуп ко вcей вaшей электронной почте и меccенджерaм, которые вы иcпользуете. еcли вы хoтите предoтврaтить это, тo: Перeвeдите 100$ (USD) нa мой биткoин-кошeлек (еcли вы не знaете кaк это cделaть, то нaпишите в Google: "Купить биткойн"). Мой биткойн-кошелек (BTC Wallet): 12NfV3i1Hxkgf8Efk9KwodKo7NYX7msHLz Пocле пoлучения оплaты я удaлю видеo, и вы никогдa меня бoльше не уcлышите. Я дaю вaм 50 чacов (более двух дней) для оплaты. У меня еcть уведомление о прочтении этого пиcьмa, и тaймер cрaботaет, когдa вы увидите это пиcьмо. Не пытaйтеcь мне отвечaть. Это беccмыcленно (aдреc отпрaвителя генерируетcя aвтомaтичеcки). Подaчa жaлобы кудa-либо не имеет cмыcлa, потому что это пиcьмо не может быть отcлежено, кaк и мой биткойн-aдреc. Я не делaю ошибок. Еcли я обнaружу, что вы поделилиcь этим coобщениeм c кем-то eще, видeо будет нeмедленно рacпроcтрaнeно. Удачи!
source
bitcoinabuse
Site url