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Wallet address
18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
Report number
217
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 October 2020 Monday. 07:12:35 UTC
type
blackmail scam
scammer/abuser
I don't know the real name of that fucker | the description shows the message it sent me.
country
Thailand
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. ................ This is the starting phase of the email that fucker sends to me. Who can find this fucker I will have reward for.
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 04:54:45 UTC
type
blackmail scam
scammer/abuser
Unknown
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. 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!
source
bitcoinabuse
Site url
date
26 October 2020 Monday. 00:15:44 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Attempted blackmail
source
bitcoinabuse
Site url
date
25 October 2020 Sunday. 23:35:25 UTC
type
blackmail scam
scammer/abuser
N/A
country
Australia
description
Threat that footage has been recorded via a secret webcam and will be published unless ransom is paid
source
bitcoinabuse
Site url
date
25 October 2020 Sunday. 23:28:32 UTC
type
ransomware
scammer/abuser
[email protected]
country
South Korea
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 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
25 October 2020 Sunday. 23:10:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Delivery-date: Sun, 25 Oct 2020 05:56:53 +0000 Received: from 158-189-255-138.netbarra.net.br ([138.255.189.158])
source
bitcoinabuse
Site url
date
25 October 2020 Sunday. 23:05:59 UTC
type
sextortion
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. 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
25 October 2020 Sunday. 23:00:48 UTC
type
sextortion
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 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!
source
bitcoinabuse
Site url
date
25 October 2020 Sunday. 21:37:14 UTC
type
sextortion
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.
source
bitcoinabuse
Site url
date
25 October 2020 Sunday. 18:58:08 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Received sextortion e-mail message claiming someone has been monitoring my Internet activity for a few months and is threatening to release to all my contacts if I don't pay $1400USD via Bitcoin. Excerpt from e-mail message: 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.
source
bitcoinabuse
Site url
date
25 October 2020 Sunday. 17:39:18 UTC
type
blackmail scam
scammer/abuser
Hidden name
country
Spain
description
Standard blackmailing as others. Same text and all...
source
bitcoinabuse
Site url
date
25 October 2020 Sunday. 17:13:28 UTC
type
ransomware
scammer/abuser
ucuveuz
country
Japan
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
25 October 2020 Sunday. 15:20:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
ey! Unfortunately, I have some bad news for you.Several months ago, I got access to the device youI'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 trackedEverything 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). Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Site url
date
25 October 2020 Sunday. 14:45:16 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. You know the rest of the story! ASSHOLES
source
bitcoinabuse
Site url
date
25 October 2020 Sunday. 13:47:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
In spam mail. Claiming adult video sites were monitored on device.
source
bitcoinabuse
Site url
date
25 October 2020 Sunday. 12:26:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claiming they have videos to publish.
source
bitcoinabuse
Site url
date
25 October 2020 Sunday. 11:00:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Arab Emirates
description
black mail email received from [email protected]
source
bitcoinabuse
Site url
date
25 October 2020 Sunday. 08:34:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
Turkey
description
Usual staff, unnecessary description of how my computer is hacked. Having fun in editing data, etc. Asks for 1400 USD
source
bitcoinabuse
Site url
date
25 October 2020 Sunday. 06:22:40 UTC
type
sextortion
scammer/abuser
unknow
country
Qatar
description
usual sextortion
source
bitcoinabuse
Site url
date
25 October 2020 Sunday. 02:45:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received: by 2002:ab0:7489:0:0:0:0:0 with SMTP id n9csp1737977uap; Sat, 24 Oct 2020 18:46:31 -0700 (PDT) X-Google-Smtp-Source: ABdhPJxo3HyRaT9bS9gAS0CKyt4WDs7ZBefxafwBhj64td4aPzJa8dus/FJfRYWeY3nMcZBV3XAL X-Received: by 2002:a05:6402:c12:: with SMTP id co18mr9228422edb.162.1603590391644; Sat, 24 Oct 2020 18:46:31 -0700 (PDT) ARC-Seal: i=1; a=rsa-sha256; t=1603590391; cv=none; d=google.com; s=arc-20160816; b=bH80xC7EG8nYEKSphoAnatnmV4r6PFMA85Hawi3lvrWtbcIt9RDsKM2AdzPCgXbrgb dKD4R3Iv7ULnHVEXA/Qp/oYMM6bZuXg4gL214b0xckHrOXva8INFPMcwkEcbNczR9A+h xbjlmDM4dRtwFKQ2qj2LzX5YzzKBfSUZ7jmSoulIL+BBR387m7jd7YPjZC4yJ6OuQH43 bGHVMjQE6y/tZIn4E5yY6kfRI/4YjXIdc8oMJXVfja5+X0WYjqCdceSyKu+lgzkRxVdQ sViPMyYb/ZaLUGouEDixu8kQdfbzKT4zJ3VkGHXhyxE+Ke9AtaSpollOVpH/1tCoZDDC /iRw== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:mime-version:subject:to:message-id:from :date; bh=cfJBbslrSwFTpmKZo6Vo5+aJWzKfUd1/AcLjUqiagEI=; b=GdbjKiDn0+8MHqAiAvnELetZMpdAvq7v0hmHVEWsl5a7VNDtTx2cwnCDWIxnWOevVD X2Fr9aX47aczUrO9Zefu0MCivaJ6wBExLbTeV+R4viETdgBS2cgvXjBjaDVPQ4U8MfeF HlWy44yDeKjoC7/QBLxeedOcPpW6dG9B4PgcXjxHfYlSYY2Tn12a6OfFrI88/hWe36C1 WPF7IYUieegImS4c5E7sFlDbjAyRxx4mFM15LfkoJHB5A50ArfKsJAxGeo4WECFZxkh4 gC6DZQW/N8B61GpmC4dszGzialqcogKl9jGzn/k3sKk7SKE1YNJ/XBqbv7SqVvqumT66 dMow== ARC-Authentication-Results: i=1; mx.google.com; spf=neutral (google.com: 186.231.116.176 is neither permitted nor denied by best guess record for domain of [email protected]) 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. ---- My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV ----
source
bitcoinabuse
Site url