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Wallet address
13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
Report number
288
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 September 2020 Thursday. 13:09:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Typical "I have a video of you on porn sites, pay me or else" email. Claimed that they have a Trojan on my system, which doesn't appear to be true.
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 12:27:29 UTC
type
sextortion
scammer/abuser
Name unknown. Email address most probably spoofed.
country
United Kingdom
description
I recently received the following email from [email protected] : "Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg . You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 12:27:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Commercial offer Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult.
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 12:18:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Sextortion Asking for $1500usd
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 10:57:45 UTC
type
sextortion
scammer/abuser
anónimo
country
Spain
description
Blackmail scam
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 10:37:14 UTC
type
blackmail scam
scammer/abuser
SPAM Mail
country
Germany
description
Von: [email protected] <[email protected]> Betreff: Commercial offer Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 10:22:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hong Kong
description
He sent an email to me and request me to pay
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 10:13:39 UTC
type
ransomware
scammer/abuser
Commercial Offer
country
Germany
description
trojan horse exposing data if not paid for.
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 10:12:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
the email explains everything is been monitored and will be given out if we would not pay ransom of 1500 USD.
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 09:12:26 UTC
type
blackmail scam
scammer/abuser
191.99.52.112 SMTP; 17 Sep 2020 00:15:51 -0000
country
Netherlands
description
Commercial offer: bla bla Trojan horse bla bla camera and microphone bla bla video where you cum bla bla send this video to all your contacts bla bla Transfer the amount equivalent to 1500 USD ...
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 09:03:03 UTC
type
blackmail scam
scammer/abuser
Many spoofed addresses. Please STOP exposing innocent individual addresses!
country
Sweden
description
Subject: Commercial offer
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 08:36:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Made up a rubbish story about installing a trojan recording illicit content via webcam and sharing after a timer expires
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 08:30:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
Taiwan
description
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I&#8217;ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it&#8217;s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 08:04:18 UTC
type
ransomware
scammer/abuser
Spoofed Email Address but sent from 151.135.128.67
country
United Kingdom
description
porn ransomware
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 07:51:06 UTC
type
ransomware
scammer/abuser
Fake Porn Ransomwhere
country
United Kingdom
description
Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it&#8217;s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 07:30:42 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
aqwest
country
Egypt
description
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I&#8217;ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it&#8217;s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 07:03:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I&#8217;ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it&#8217;s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 06:51:17 UTC
type
blackmail scam
scammer/abuser
Unfortunately, I have some bad news for you.
country
Iraq
description
Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I&#8217;ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it&#8217;s not very difficult. My Bitcoin wallet (BTC): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 06:40:38 UTC
type
ransomware
scammer/abuser
[email protected]
country
Zambia
description
Received a lot of emails from the above email address
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 06:28:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
This: "Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I&#8217;ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. ..."
source
bitcoinabuse
Site url