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Wallet address
13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2021 Friday. 03:47:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Bullshit same as other reports
source
bitcoinabuse
Site url
date
06 January 2021 Wednesday. 13:27:40 UTC
type
blackmail scam
scammer/abuser
Joshua Bennett ([email protected])
country
United Kingdom
description
Knew a password that I used and put that in a header, claimed that I watched a porn clip that he had malware which he used to log my activity and enable my webcam (which I don't have) then threatened that he would send to my friends and family if I don't pay $1596.
source
bitcoinabuse
Site url
date
05 January 2021 Tuesday. 21:38:23 UTC
type
blackmail scam
scammer/abuser
"Phillip White"
country
United States
description
Threatens to share history on adult video sites if you don't give a large some of money
source
bitcoinabuse
Site url
date
19 December 2020 Saturday. 17:26:48 UTC
type
ransomware
scammer/abuser
Roy Peterson <[email protected]>
country
Slovakia
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 $2745. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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 December 2020 Monday. 11:09:21 UTC
type
blackmail scam
scammer/abuser
Juan Wood <[email protected]>
country
Portugal
description
I know XXXXXX 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 $1032. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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 December 2020 Sunday. 20:10:04 UTC
type
ransomware
scammer/abuser
Wayne Bailey <[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 $2779. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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 December 2020 Saturday. 07:28:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Gary Rogers
source
bitcoinabuse
Site url
date
11 December 2020 Friday. 08:53:22 UTC
type
sextortion
scammer/abuser
Aaron Morgan [email protected]
country
United States
description
Message sent said: 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. He should continue to not be paid by one person for any reason, since this is obviously malarkey.
source
bitcoinabuse
Site url
date
11 December 2020 Friday. 04:25:45 UTC
type
blackmail scam
scammer/abuser
Joshua Bennett <[email protected]>
country
Indonesia
description
I know xxxxxx 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 $2296. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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.
source
bitcoinabuse
Site url
date
10 December 2020 Thursday. 22:14:35 UTC
type
ransomware
scammer/abuser
Bruce Simmons
country
Netherlands
description
I know xxxxx is one of your passwords 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). Etcetera claiming to have downloaded all my contacts from facebook and email. Wanting $4324 in Bitcoin to erase the supposed video of me watching porn. "We are going to refer to it as a donation."
source
bitcoinabuse
Site url
date
10 December 2020 Thursday. 11:25:35 UTC
type
sextortion
scammer/abuser
Juan Garcia, Patrick gonzalez and Matthew diaz
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 $2449. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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
09 December 2020 Wednesday. 18:00:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
Greece
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 $2611. 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: 13Tc1T6zaeTCzx1HDdZvh2deKWoEEkhjqB [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
01 December 2020 Tuesday. 11:53:34 UTC
type
sextortion
scammer/abuser
Jose butler ([email protected])
country
Denmark
description
Message received: I know xxxxxxxxx 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 $1048.
source
bitcoinabuse
Site url