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Wallet address
18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
Report number
217
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 October 2020 Tuesday. 00:54:42 UTC
type
ransomware
scammer/abuser
My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
country
United States
description
Claims to have access to my phone an d microphone and a I’ll leak videos if not paid
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 22:03:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sent email to extort bitcoin or share a fake video of me.
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 21:45:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I believe I've been scammed by this individual before under a different scheme. This time he doesn't even remotely try to prove he's hacked you. I almost feel bad for him.
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 17:20:46 UTC
type
sextortion
scammer/abuser
unknown
country
Spain
description
sextortion
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 17:18:59 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
Same old scam - claims to have installed a trojan horse & made a video
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 16:48:20 UTC
type
blackmail scam
scammer/abuser
Scum bucket contents
country
Canada
description
Busy little asshole licker.Have you ever considered a career as a suicide bomber. Great retirement benefits!
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 16:36:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
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............. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 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): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg 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
26 October 2020 Monday. 16:31:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hey! 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. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV 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!
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 14:58:55 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
I got a mail from this address asking for transferring money to the mentioned bitcoin address, and it was mentioned that the person has access to my device and if I won't send him money, he/she will send some video to my contacts. Please look into this.
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 14:33:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Scam threatening me saying they have access to my devise and photos of me. Load of rubbish but threatening.
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 13:58:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Hey! 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 1400 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): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 13:33:17 UTC
type
sextortion
scammer/abuser
Unknown
country
Canada
description
Sextortion Scam
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 13:20:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hungary
description
the usual shit, beginning with > Hey! > Unfortunately, I have some bad news for you.
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 11:09:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Hey! 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 1400 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): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 11:00:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
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 1400 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): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV.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!The time will start once you open this letter
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 10:07:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Hey! 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.
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 09:06:31 UTC
type
ransomware
scammer/abuser
[email protected]
country
Belarus
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. ...
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 08:29:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Sender claims to have hacked a device and recorded me visiting adult sites. After payment he will delete all evidence... ;-) like he is a trustworthy person that would never do anything wrong except blackmail someone.
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 08:29:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Arab Emirates
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.
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 08:19:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Usual bullshit about being on adult websites and got hacked. Do not pay anything!
source
bitcoinabuse
Site url