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Wallet address
147M2fwZYwVMDuwDf4GmLDT7Z7i1xyKbea
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 March 2021 Wednesday. 16:38:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Blackmailing me to donate $5444 for leaking fake pornography To the Internet
source
bitcoinabuse
Site url
date
06 March 2021 Saturday. 05:41:17 UTC
type
sextortion
scammer/abuser
[email protected] - Terry Richardson
country
Germany
description
Same sextortion e-mail with a leaked password. How do they handle the domains...? inspirationfreediving.com doesn't seem registered.
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 06:58:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
those sextortion emails that opens with "I am aware (old password) is one of your pass.""
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 04:33:01 UTC
type
blackmail scam
scammer/abuser
Jesse Perez <[email protected]>
country
Malaysia
description
The same I know xxx is one of your password and I have capture you watching hent** bla bla bla. its the same old same old. telling me how they do it and how they will share it to my close one. One problem, I didnt own a webcam at that time. Like bruh
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 12:43:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
Czech Republic
description
Same as other reports here: "I am aware _XXXX_ 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 $1867. 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: 147M2fwZYwVMDuwDf4GmLDT7Z7i1xyKbea [case sensitive copy and paste it] ..."
source
bitcoinabuse
Site url
date
20 February 2021 Saturday. 14:11:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
I am aware (...) is one of your pass. Lets get directly to the point. i placed a malware on the adult videos (pornography) web-site and there's more. 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: 1st alternative is to ignore this e-mail. i will send out your very own video clip to all your your contacts and then consider concerning the humiliation you will see. Second option would be to compensate me $2838. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video You will make the payment through Bitcoin Bitcoin address to send to: 147M2fwZYwVMDuwDf4GmLDT7Z7i1xyKbea [case sensitive copy and paste it] in case you are curious about going to the authorities, this email cannot be traced back to me. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 17 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 19:55:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Philippines
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 $5937. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 147M2fwZYwVMDuwDf4GmLDT7Z7i1xyKbea [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
16 February 2021 Tuesday. 20:56:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
Lets get directly to the point. Yeah it's me final CALL !, I know XXXXXX 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 $2533. 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
10 February 2021 Wednesday. 16:56:36 UTC
type
blackmail scam
scammer/abuser
Ernest Jackson <[email protected]>
country
United Kingdom
description
LOL good try! This was the scam message: 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 $5299. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 147M2fwZYwVMDuwDf4GmLDT7Z7i1xyKbea [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
08 February 2021 Monday. 19:38:09 UTC
type
sextortion
scammer/abuser
Douglas Allen <[email protected]>
country
Poland
description
Sextorsion, deamand $6044 in BTC
source
bitcoinabuse
Site url
date
05 February 2021 Friday. 09:22:07 UTC
type
sextortion
scammer/abuser
Earl Patterson
country
Spain
description
Sextorsion
source
bitcoinabuse
Site url
date
04 February 2021 Thursday. 03:19:05 UTC
type
blackmail scam
scammer/abuser
Nicholas Young <[email protected]>
country
Poland
description
I know [PASSWORD] 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 $5555. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 147M2fwZYwVMDuwDf4GmLDT7Z7i1xyKbea [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.
source
bitcoinabuse
Site url
date
29 January 2021 Friday. 15:59:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
I know [PASSWORD] 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 $5393. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 147M2fwZYwVMDuwDf4GmLDT7Z7i1xyKbea [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
27 January 2021 Wednesday. 22:40:23 UTC
type
sextortion
scammer/abuser
Brian Powell, [email protected]
country
United States
description
Blackmail that I was apparently watching porn, they're asking for $6350 USD in BTC
source
bitcoinabuse
Site url
date
26 January 2021 Tuesday. 18:33:25 UTC
type
blackmail scam
scammer/abuser
Billy Jenkins
country
Netherlands
description
regular blackmail. They claim to have footage of me while watching porn, with an old password.
source
bitcoinabuse
Site url
date
23 January 2021 Saturday. 13:31:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
Claims to have hacked me and demanded 6000$
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 01:33:58 UTC
type
sextortion
scammer/abuser
Martin Cook <[email protected]>
country
Canada
description
Claim have footage of porn or something.Old password
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 14:53:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
They provided one of my old passwords, claiming they recoede a video during watching adult porn website
source
bitcoinabuse
Site url
date
12 January 2021 Tuesday. 09:28:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hungary
description
Regular sextortion abuse, claiming that they have footage.
source
bitcoinabuse
Site url