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Wallet address
14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
Report number
86
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 November 2020 Tuesday. 19:05:57 UTC
type
ransomware
scammer/abuser
Report all spam to spamcop.net
country
United States
description
SPAMCOP.NET report it there!
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 18:58:40 UTC
type
ransomware
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 1350 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): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 17:57:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
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. With that in mind, here is my proposal: Transfer the amount equivalent to 1350 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. My Bitcoin wallet (BTC): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 17:03:42 UTC
type
sextortion
scammer/abuser
65.75.115.219
country
United States
description
Report these spammers to spamcop.net. This came from: Tracking message source: 65.75.115.219: Routing details for 65.75.115.219 [refresh/show] Cached whois for 65.75.115.219 : [email protected] Using abuse net on [email protected]
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 17:03:04 UTC
type
sextortion
scammer/abuser
Spoofed email (185.244.171.145.uatel.eu)
country
United States
description
The usual Trojan/video threat.
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 17:01:37 UTC
type
ransomware
scammer/abuser
14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
country
United States
description
Report these idiots to SPAMCOP.NET, this site wont do anything for you. Spamcop.net will.
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 16:11:05 UTC
type
blackmail scam
scammer/abuser
No info spoofed email address
country
United States
description
Basic saw you through your webcam email scam.
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 15:57:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I saw your webcam.. yada yada
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 14:59:19 UTC
type
sextortion
scammer/abuser
Email
country
United Kingdom
description
Basic extortion threat based upon mass mailing. If 'only' one or two in every 1,000 fall for it, then that is a huge earning for the scammer. It would be nice to think that the BitCoin address *could* be traced back (and I have friends in the trade who say it can - with the right court orders), but alas, not straightforward - otherwise I think quite a few people would be calling for their blood...
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 14:58:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
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.
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 13:41:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
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 1350 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
24 November 2020 Tuesday. 13:40:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
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 1350 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
24 November 2020 Tuesday. 12:36:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
"Commercial Offer" email, same as others. I make specific email addresses for every online account I have. I received this email twice. Once is an address I used on Amazon. I figure this makes sense. Maybe someone sold something to me on Amazon to harvest my address. The other email I got was on the address I used for my Fidelity account. This is really strange. It seems the customer database at Fidelity must have been hacked. No one else has ever seen that email address before!
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 10:20:55 UTC
type
ransomware
scammer/abuser
[email protected]
country
Romania
description
extortion email
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 10:02:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
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 1350 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): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT 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).
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 10:02:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
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 1350 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): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT 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).
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 09:36:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
New Zealand
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 1350 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): 14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT 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! etc.
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 09:04:39 UTC
type
ransomware
scammer/abuser
[email protected]
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!
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 06:26:22 UTC
type
blackmail scam
scammer/abuser
14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT
country
India
description
Same as written by others - " Being a regular visitor of adult websites,.....'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 scr 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 1350 USD to my Bitcoin wallet, and I will forget about the entire thing...... Bitcoins using search engines like Google or Bing, seeing that it's not very difficult.My Bitcoin wallet (BTC):14X4HmqJKQWCrNY9gthXVyPRa6KZhEkkmT,You have 48 hours to reply and you should also bear the following in mind: .....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, ....The time will start once you open this letter. "
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 05:51:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Same as all others - demands money in exchange for not sharing personal/inappropriate video of user 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 1350 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