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Wallet address
13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
Report number
288
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 September 2020 Wednesday. 20:56:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sent email asking for BItcoin stating that he has access to adult site history. Asked for $1500
source
bitcoinabuse
Site url
date
16 September 2020 Wednesday. 20:34:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ecuador
description
Same thing, says has some xxx videos, ask for money, bitcoin address
source
bitcoinabuse
Site url
date
16 September 2020 Wednesday. 19:38:11 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Ransom email
source
bitcoinabuse
Site url
date
16 September 2020 Wednesday. 19:15:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belarus
description
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:
source
bitcoinabuse
Site url
date
16 September 2020 Wednesday. 19:06:31 UTC
type
blackmail scam
scammer/abuser
Mickey
country
Germany
description
Blackmail extortion
source
bitcoinabuse
Site url
date
16 September 2020 Wednesday. 19:06:31 UTC
type
blackmail scam
scammer/abuser
Mickey
country
Germany
description
Blackmail extortion
source
bitcoinabuse
Site url
date
16 September 2020 Wednesday. 19:06:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
Egypt
description
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.
source
bitcoinabuse
Site url
date
16 September 2020 Wednesday. 19:03:47 UTC
type
sextortion
scammer/abuser
13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
country
United States
description
Report these spam idiots to SPAMCOP.net, they will go after their networks they use. Its free. Report them there, this site wont go after them like Spamcop.net will.
source
bitcoinabuse
Site url
date
16 September 2020 Wednesday. 18:44:16 UTC
type
blackmail scam
scammer/abuser
HROY
country
India
description
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
16 September 2020 Wednesday. 17:58:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Slovenia
description
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
16 September 2020 Wednesday. 17:51:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
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'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. 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!
source
bitcoinabuse
Site url
date
16 September 2020 Wednesday. 16:46:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
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. P.S. The time will start once you open this letter. (This program has a built-in timer).
source
bitcoinabuse
Site url
date
16 September 2020 Wednesday. 16:43:41 UTC
type
ransomware
scammer/abuser
From: <[email protected]>
country
France
description
Received: from adsl-119.37.6.25.tellas.gr (adsl-119.37.6.25.tellas.gr [37.6.25.119])
source
bitcoinabuse
Site url
date
16 September 2020 Wednesday. 16:08:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Fake chain email saying they put a trojan on computer to monitor activity
source
bitcoinabuse
Site url
date
16 September 2020 Wednesday. 15:32:17 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
Claims to have mic+camera access on my device, threatening to blackmail
source
bitcoinabuse
Site url
date
16 September 2020 Wednesday. 15:04:54 UTC
type
ransomware
scammer/abuser
13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
country
United States
description
Report this spam to SPAMCOP.net, they will go after their channels they use to send his spam scam. Do it. This one came from: 201.183.188.11 (Administrator of network where email originates) claro.com.ec
source
bitcoinabuse
Site url
date
16 September 2020 Wednesday. 14:56:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
Turkey
description
Bitcoin for supposedly getting access to my computer and watching me with porn
source
bitcoinabuse
Site url
date
16 September 2020 Wednesday. 14:37:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Blabla 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 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. 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
16 September 2020 Wednesday. 14:37:18 UTC
type
ransomware
scammer/abuser
Blackmail and attempting to racketeering .
country
Portugal
description
Blackmail and attempting to racketeering .
source
bitcoinabuse
Site url
date
16 September 2020 Wednesday. 14:20:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
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....
source
bitcoinabuse
Site url