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Wallet address
14FSMQST54xKoncq9zRrABshYhDF8c1sRM
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 August 2021 Tuesday. 18:54:11 UTC
type
blackmail scam
scammer/abuser
Blackmail with leaked password - no contact details
country
Sweden
description
I know <obfuscated for report> 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 $2640. 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: 14FSMQST54xKoncq9zRrABshYhDF8c1sRM [case SeNSiTiVe, copy & paste it] ... cont'd ARC-Authentication-Results: i=1; mx.google.com; spf=softfail (google.com: domain of transitioning [email protected] does not designate 84.201.240.13 as permitted sender) [email protected] Return-Path: <[email protected]> Received: from Duncan.whoiswondough.com ([84.201.240.13]) by mx.google.com with SMTP id r25si36473522pgv.225.2021.07.22.22.28.17 for < <obfuscated > @gmail.com>; Thu, 22 Jul 2021 22:28:18 -0700 (PDT) Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 84.201.240.13 as permitted sender) client-ip=84.201.240.13; Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning [email protected] does not designate 84.201.240.13 as permitted sender)
source
bitcoinabuse
Site url
date
17 July 2021 Saturday. 22:05:20 UTC
type
sextortion
scammer/abuser
Harold Watson • [email protected]
country
United States
description
Lets get directly to the point. Yeah it's me final CALL !, I know xxxx is one of your password on day of hack.. 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 $2610. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 14FSMQST54xKoncq9zRrABshYhDF8c1sRM [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; in 24hrs, 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 17 contacts. 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 July 2021 Monday. 04:08:29 UTC
type
ransomware
scammer/abuser
Juan Garcia <[email protected]>
country
Australia
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 $1335. 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: 14FSMQST54xKoncq9zRrABshYhDF8c1sRM [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
05 July 2021 Monday. 19:17:46 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
United States
description
blackmail scam originated from the following sender, with Russian IP, requesting to send money to the above BTC address on 2 July 2021: reply to: [email protected]. Received: from Edmunds.agumobile.com (93-88-13-030-WiMax-Sakhalin.vntc.ru. [93.88.13.30])
source
bitcoinabuse
Site url
date
23 June 2021 Wednesday. 16:03:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
I am aware xxxxxxxxxx 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 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 $4848. 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: 14FSMQST54xKoncq9zRrABshYhDF8c1sRM [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
20 June 2021 Sunday. 11:31:20 UTC
type
blackmail scam
scammer/abuser
Robert Thompson <[email protected]>
country
Netherlands
description
Standard password leak mail scam
source
bitcoinabuse
Site url
date
10 June 2021 Thursday. 19:05:17 UTC
type
sextortion
scammer/abuser
sextortion
country
France
description
I am aware *PASSWORD* 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 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 $5890. 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: 14FSMQST54xKoncq9zRrABshYhDF8c1sRM [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
08 June 2021 Tuesday. 17:37:05 UTC
type
sextortion
scammer/abuser
Joshua Evans [email protected]
country
Argentina
description
I am aware *PASSWORD* 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 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 $5890. 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: 14FSMQST54xKoncq9zRrABshYhDF8c1sRM [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
07 June 2021 Monday. 14:23:51 UTC
type
blackmail scam
scammer/abuser
George Rivera <[email protected]>
country
United States
description
I am aware *NOT_MY_PASS* 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 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 $5871. 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: 14FSMQST54xKoncq9zRrABshYhDF8c1sRM [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
04 June 2021 Friday. 17:13:00 UTC
type
blackmail scam
scammer/abuser
Joseph Murphy <[email protected]>
country
United States
description
Sent me a message threatening my character with porn.
source
bitcoinabuse
Site url
date
03 June 2021 Thursday. 01:46:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
Malaysia
description
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: Bitcoin address to send to: 14FSMQST54xKoncq9zRrABshYhDF8c1sRM [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. 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 16 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
29 May 2021 Saturday. 09:37:54 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Italy
description
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 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?
source
bitcoinabuse
Site url