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Wallet address
17ebNJEWso5Qj3kWs7aDkEgJSYoDqtke4Z
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 March 2021 Sunday. 02:20:30 UTC
type
blackmail scam
scammer/abuser
Jerry Scott
country
United States
description
Threatened to send a video to friends, relatives etc. Demanded $2900 in btc.
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 20:17:46 UTC
type
ransomware
scammer/abuser
Walter Perez <[email protected]>
country
United Kingdom
description
I am aware ****** 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 $2992. 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: 17ebNJEWso5Qj3kWs7aDkEgJSYoDqtke4Z [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 04:09:30 UTC
type
sextortion
scammer/abuser
Spoofed email ([email protected])
country
United States
description
Sextortion email with a password similar to one I've used in the past
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 21:58:53 UTC
type
sextortion
scammer/abuser
Andrew Jones <[email protected]>
country
Cyprus
description
I am aware nokia1 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 $5960. 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: 17ebNJEWso5Qj3kWs7aDkEgJSYoDqtke4Z
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 21:56:22 UTC
type
sextortion
scammer/abuser
RANSOME
country
Cyprus
description
I am aware ******** 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 $5960. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video.
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 12:45:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ireland
description
Received an email threatening me to send $1935 in bitcoin to this address. Threatened to leak private videos of myself. Received email from [email protected].
source
bitcoinabuse
Site url
date
21 February 2021 Sunday. 20:21:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
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?" Etc.
source
bitcoinabuse
Site url
date
12 February 2021 Friday. 14:59:21 UTC
type
blackmail scam
scammer/abuser
[email protected] , [email protected]
country
Romania
description
Spam email asking for money
source
bitcoinabuse
Site url
date
09 February 2021 Tuesday. 04:43:08 UTC
type
sextortion
scammer/abuser
Philip Bailey
country
United States
description
I know xxxxxxx 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 $5052. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17ebNJEWso5Qj3kWs7aDkEgJSYoDqtke4Z [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. 13:45:42 UTC
type
sextortion
scammer/abuser
Eric Flores
country
Netherlands
description
I know xxxx 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 website. 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 and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me 5686. You could go on your life like this never happened and you will not ever hear back again from me. 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.
source
bitcoinabuse
Site url
date
03 February 2021 Wednesday. 03:21:42 UTC
type
blackmail scam
scammer/abuser
Samuel Ross
country
United States
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 $5797. 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
25 January 2021 Monday. 10:29:45 UTC
type
sextortion
scammer/abuser
Philip Phillips [email protected]
country
Israel
description
I know ******** 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 $6372. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17ebNJEWso5Qj3kWs7aDkEgJSYoDqtke4Z [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
20 January 2021 Wednesday. 15:37:31 UTC
type
blackmail scam
scammer/abuser
Shawn Reed
country
United States
description
know ######## 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 $6561. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17ebNJEWso5Qj3kWs7aDkEgJSYoDqtke4Z [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
20 January 2021 Wednesday. 15:36:36 UTC
type
blackmail scam
scammer/abuser
Shawn Reed
country
United States
description
know ######## 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 $6561. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 17ebNJEWso5Qj3kWs7aDkEgJSYoDqtke4Z [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
15 January 2021 Friday. 13:11:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ireland
description
Sextortion
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 13:09:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ireland
description
Sextortion
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 18:18:58 UTC
type
sextortion
scammer/abuser
Rusell Rugers
country
Ecuador
description
I know contrase 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.
source
bitcoinabuse
Site url
date
07 January 2021 Thursday. 03:42:07 UTC
type
sextortion
scammer/abuser
Sean morris
country
Colombia
description
Sex,porno,adultporn
source
bitcoinabuse
Site url
date
05 January 2021 Tuesday. 01:23:40 UTC
type
sextortion
scammer/abuser
Gerald Wood <[email protected]>
country
United States
description
The usual. I know xxxxxxxxxxxxxxxxxxx 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 $5756.
source
bitcoinabuse
Site url