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Wallet address
13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX
Report number
18
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 December 2020 Tuesday. 19:00:17 UTC
type
blackmail scam
scammer/abuser
Edward Bailey <[email protected]>
country
Netherlands
description
I know "words" is one of your password... 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...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 $"number". .. My -BTC -address: 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX [case SeNSiTiVe, copy & paste it] .. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 21:11:26 UTC
type
sextortion
scammer/abuser
some spoofed mail address
country
Netherlands
description
bitcoin address that i got in a mail mail that recieved twice this day, it is the average "i got some cheesy vid of you when you were watching porn. this is scam so dont pay
source
bitcoinabuse
Site url
date
20 October 2020 Tuesday. 19:06:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
One if my passwords was on the email. 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: 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX [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
17 October 2020 Saturday. 17:29:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
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 $1041. 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: 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX [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
14 October 2020 Wednesday. 03:40:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
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
source
bitcoinabuse
Site url
date
08 October 2020 Thursday. 20:09:00 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
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 $1013. 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: 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX [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
25 September 2020 Friday. 11:27:07 UTC
type
blackmail scam
scammer/abuser
Scott Flores
country
Sweden
description
They claim they placed a malware into a porn site and that they know is me. They also claim they hacked into my computer and obtained all my contact info. Weirdly enough they do not say what they will do with any of this, but they ask for 1k dollars. I had a password and my email from an older online game leaked and thus they use that to make their claims seem legit.
source
bitcoinabuse
Site url
date
18 September 2020 Friday. 14:50:03 UTC
type
blackmail scam
scammer/abuser
Clarence Diaz <[email protected]>
country
Ukraine
description
Sends emails with fraudulent content. Demands paying $ 1075 for fictitious reasons
source
bitcoinabuse
Site url
date
16 September 2020 Wednesday. 12:18:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Says he hacked my pc and has incriminating videos
source
bitcoinabuse
Site url
date
15 September 2020 Tuesday. 09:57:51 UTC
type
sextortion
scammer/abuser
Steve Gonzales
country
United States
description
Asked for $1065 to deleted a video of me. I went to his house and donkey punched his mom. Needless to say there is nothing to worry about.
source
bitcoinabuse
Site url
date
14 September 2020 Monday. 15:25:33 UTC
type
ransomware
scammer/abuser
[email protected]
country
Romania
description
Best solution would be to pay me $1002. 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: 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX [case SeNSiTiVe, copy & paste it]
source
bitcoinabuse
Site url
date
09 September 2020 Wednesday. 17:36:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Received this by email: 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 $1040. 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 August 2020 Tuesday. 20:12:01 UTC
type
blackmail scam
scammer/abuser
Arthur Bell <[email protected]>
country
United States
description
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 $1065. 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
17 August 2020 Monday. 11:02:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
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 $1031. 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: 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX [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
17 August 2020 Monday. 11:01:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
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 $1031. 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: 13NvGpCNkU6J4qCk5RkczmxRVUYkGUTvwX [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
10 August 2020 Monday. 15:20:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hungary
description
He has sent a blackmail for me.
source
bitcoinabuse
Site url
date
10 August 2020 Monday. 09:40:34 UTC
type
sextortion
scammer/abuser
Roger Nelson <[email protected]>
country
Serbia
description
Received this by email: 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 $1040. 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
05 August 2020 Wednesday. 16:45:02 UTC
type
sextortion
scammer/abuser
Adam Kelly <[email protected]>
country
Netherlands
description
I received the typical "This is you password, I recorded you watching porn, pay me 1000USD in Bitcoins" Email.
source
bitcoinabuse
Site url