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Wallet address
137rNjMW3Z3i6AkZQfKtXEqog78Q1Kv6SQ
Report number
22
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 March 2021 Thursday. 15:08:41 UTC
type
blackmail scam
scammer/abuser
Thomas Miller <[email protected]>
country
India
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 $5910. 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: 137rNjMW3Z3i6AkZQfKtXEqog78Q1Kv6SQ [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 11:53:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Argentina
description
I am aware XXXXXX 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 $5970. 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: 137rNjMW3Z3i6AkZQfKtXEqog78Q1Kv6SQ [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me.
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 13:08:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
Poland
description
Scam ransomware.
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 13:04:12 UTC
type
blackmail scam
scammer/abuser
Bobby Jones <[email protected]>
country
Hungary
description
Trying to blackmail me with an old password, i did not use, but it was my PW on webdoki.hu, wich is a website for hungarian doctors. He will send my sexvideos.:-) My pornosite usage, etc. Thx.
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 18:01:27 UTC
type
sextortion
scammer/abuser
Joshua Nelson
country
United States
description
Requesting money from me and has one of my passwords. Says he will share video of me to all my contacts if I don’t pay him.
source
bitcoinabuse
Site url
date
20 February 2021 Saturday. 20:17:47 UTC
type
sextortion
scammer/abuser
Spoofed e-mail (" Keith Edwards" [email protected])
country
United States
description
I am aware (insert password from now deleted facebook account that was constantly compromised) is one of your pass … 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). … 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 … Second option would be to compensate me $1688. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. … 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: 137rNjMW3Z3i6AkZQfKtXEqog78Q1Kv6SQ [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions … i will send out your video recording to your 16 friends. (Side note: I never had that many friends to begin with lol) it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
source
bitcoinabuse
Site url
date
19 February 2021 Friday. 19:19:05 UTC
type
sextortion
scammer/abuser
from Allan.nabytekchomutov.com ([200.70.55.196])
country
Czech Republic
description
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 $6425. 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).
source
bitcoinabuse
Site url
date
19 February 2021 Friday. 19:17:41 UTC
type
sextortion
scammer/abuser
from Allan.nabytekchomutov.com ([200.70.55.196])
country
Czech Republic
description
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 $6425. 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).
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 07:25:56 UTC
type
blackmail scam
scammer/abuser
Henry Walker <[email protected]>
country
Finland
description
Lets get directly to the point. Yeah it's me final CALL !, I know XXXXXXX is one of your password on day of hack.. 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 $2466. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 137rNjMW3Z3i6AkZQfKtXEqog78Q1Kv6SQ [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; in 24hrs, 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 15 contacts. 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. 13:17:31 UTC
type
sextortion
scammer/abuser
Richard Jackson <[email protected]
country
United States
description
"Give me money or I will release video of you masturbating to your friends!" scam.
source
bitcoinabuse
Site url
date
05 February 2021 Friday. 12:09:33 UTC
type
blackmail scam
scammer/abuser
Jeffrey Ross
country
Netherlands
description
Usual blackmail scam threatening to release a non existent video of activities on an adult site. Used an old password stolen from partsgateway.com
source
bitcoinabuse
Site url
date
05 February 2021 Friday. 12:06:10 UTC
type
blackmail scam
scammer/abuser
Jeffrey Ross <[email protected]>
country
United Kingdom
description
Usual blackmail scam threatening to release a non existent video of activities on an adult site. Used an old password stolen from partsgateway.com
source
bitcoinabuse
Site url
date
04 February 2021 Thursday. 03:12:38 UTC
type
blackmail scam
scammer/abuser
Frank Cox <[email protected]>
country
United States
description
Some low life f**ker trying to blackmail me and wants me to pay $5913 via bitcoin. email Received: from Mills.realdealcost.com ([181.118.8.16])
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 18:10:25 UTC
type
ransomware
scammer/abuser
Bobby Richardson
country
United Kingdom
description
Telling me that a video will be released to all friends and colleagues if I don't pay $5695 to a Bitcoin account
source
bitcoinabuse
Site url
date
23 January 2021 Saturday. 07:19:46 UTC
type
blackmail scam
scammer/abuser
Spoofed E-mail
country
United States
description
Typical "I know your password and have all your contacts and a video of you watching porn" scam letter, with only the ancient, scraped password and the bitcoin address posted.
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 16:02:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
South Africa
description
Says he has webcam footage of me that he will share with all my contacts. Name on the email is Benjamin Wood.
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 05:01:56 UTC
type
blackmail scam
scammer/abuser
Anthony reed
country
Netherlands
description
Used old password of mine and tried to scam me by saying he had video of me using porn site and wanted $6340
source
bitcoinabuse
Site url
date
21 January 2021 Thursday. 14:52:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Demande de l'argent sinon il publie des images de moi et les envoie à tous mes contacts Asks for money otherwise he posts pictures of me and sends them to all my contacts
source
bitcoinabuse
Site url
date
16 January 2021 Saturday. 19:09:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
This figure sent me an email to me asking for money and threatening to send some kind of video to my family and friends
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 22:15:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
As Nicholas Russell, I am getting a blackmail stating that it will release a video with sexual images of me.
source
bitcoinabuse
Site url