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Wallet address
17qBCU7Y5yrS9eimxvydRYw3XNF9meuSCY
Report number
29
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 January 2021 Tuesday. 22:47:48 UTC
type
blackmail scam
scammer/abuser
[email protected] (spoofed, even though this is a real person)
country
United Kingdom
description
31/12/2020 07:13. Hi, Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
04 January 2021 Monday. 18:10:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sender: [email protected] Subject: I have full control of your device Message Body: Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens frequently. My spyware recorded a video of you masturbating. I also got access to your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1C1FfgyNsJGJZfuR2ePXxTraa Bitcoin wallet part 2: CqE6WLWSM Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
02 January 2021 Saturday. 20:47:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
Austria
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
01 January 2021 Friday. 17:22:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens frequently. My spyware recorded a video of you masturbating. I also got access to your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 17qBCU7Y5yrS9eimxvydRYw Bitcoin wallet part 2: 3XNF9meuSCY Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 20:26:25 UTC
type
sextortion
scammer/abuser
[email protected] (forged)
country
United States
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens frequently. My spyware recorded a video of you masturbating. I also got access to your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 17qBCU7Y5yrS9eimxvydRYw Bitcoin wallet part 2: 3XNF9meuSCY Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 19:51:04 UTC
type
sextortion
scammer/abuser
17qBCU7Y5yrS9eimxvydRYw3XNF9meuSCY
country
United States
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens frequently. My spyware recorded a video of you masturbating. I also got access to your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 17qBCU7Y5yrS9eimxvydRYw Bitcoin wallet part 2: 3XNF9meuSCY Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 19:13:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens frequently. My spyware recorded a video of you masturbating. I also got access to your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 17qBCU7Y5yrS9eimxvydRYw Bitcoin wallet part 2: 3XNF9meuSCY Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 19:10:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 16:50:56 UTC
type
ransomware
scammer/abuser
[email protected] This is the spoofed email they have used.
country
United States
description
this email was received today and I am submitting text only and removed false emails --------- Original Message ---------- From: To: Date: December 30, 2020 4:07 PM Subject: I have full control of your device Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens frequently. My spyware recorded a video of you masturbating. I also got access to your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 17qBCU7Y5yrS9eimxvydRYw Bitcoin wallet part 2: 3XNF9meuSCY Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 14:55:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Subject: I have full control of your device Typical blackmail: "I am aware you watch adults contents with underage teens frequently" Bitcoin wallet information was split into to parts: "Bitcoin wallet part 1: 17qBCU7Y5yrS9eimxvydRYw Bitcoin wallet part 2: 3XNF9meuSCY Combine part 1 and part 2 with no space between them to get the full bitcoin wallet."
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 14:16:02 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I have full control of your device
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 14:06:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
Receiving heavy sextortion spam mails. This is set with automatic read replies so whenever user reads or deletes the mail the spammer gets notified and infact sends back the read receipt to original reader, which might inturn cause panic and make victim to pay ransom. Mail content: Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens frequently. My spyware recorded a video of you masturbating. I also got access to your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 17qBCU7Y5yrS9eimxvydRYw Bitcoin wallet part 2: 3XNF9meuSCY Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 08:03:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 06:39:15 UTC
type
blackmail scam
scammer/abuser
[email protected])
country
United States
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will b
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 05:56:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens frequently. My spyware recorded a video of you masturbating. I also got access to your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 17qBCU7Y5yrS9eimxvydRYw Bitcoin wallet part 2: 3XNF9meuSCY Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 04:55:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens frequently. My spyware recorded a video of you masturbating. I also got access to your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 17qBCU7Y5yrS9eimxvydRYw Bitcoin wallet part 2: 3XNF9meuSCY Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will never hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 04:51:54 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hi. Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 04:35:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Message: Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 04:10:34 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Hi Did you notice that I sent you an email from your address? Yes, that means I have full control of your device. I am aware you watch adults contents with underage teens. My spyware recorded a video of you masturbating. I also got your address book. I am happy to share these interesting videos with your address list and social media contacts. To prevent this from happening, you need to send me 1000 (USD) in bitcoins. Bitcoin wallet part 1: 1Nd3JST1daeyzmPovk Bitcoin wallet part 2: RoemjysA6JfXjVRg Combine part 1 and part 2 with no space between them to get the full bitcoin wallet. Quick tip! You can procure bitcoins from Paxful. Use Google to find it. Once I receive the compensation (Yes, consider it a compensation), I will immediately delete the videos, and you will not hear from me again. You have three days to send the amount. I will receive a notification once this email is opened, and the countdown will begin.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 03:30:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion with a return receipt
source
bitcoinabuse
Site url