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Wallet address
18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
Report number
217
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 October 2020 Friday. 17:22:43 UTC
type
sextortion
scammer/abuser
unkown
country
United States
description
same as the others but im a minor soooooo.... kinda dumb on their part
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 17:18:31 UTC
type
sextortion
scammer/abuser
darknet
country
United States
description
Email sent to users stating they have videos and will post them unless they post to this bitcoin account
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 16:57:04 UTC
type
blackmail scam
scammer/abuser
used my brother's blog address
country
United States
description
threatened to release images of sexually explicit nature from my camera that had been stolen
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 16:28:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Subject: Business offer [EXTERNAL EMAIL]: Email sent from [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. 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
23 October 2020 Friday. 15:51:23 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
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! 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
23 October 2020 Friday. 15:43:37 UTC
type
blackmail scam
scammer/abuser
No name given
country
United States
description
Threat to disclose video of me if I don't pay $1,400 into his Bitcoin wallet.
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 15:39:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
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
23 October 2020 Friday. 14:27:49 UTC
type
sextortion
scammer/abuser
idk
country
France
description
Same as the other
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 14:13:36 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Business Offer.. I have some bad news, etc. Send $1400 in 48 hrs. Same as others I'm seeing being reported today.
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 14:00:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Morocco
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.
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 13:45:12 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. 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! 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
23 October 2020 Friday. 13:03:49 UTC
type
ransomware
scammer/abuser
Spoofed e-mail
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
23 October 2020 Friday. 12:51:26 UTC
type
blackmail scam
scammer/abuser
18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
country
United States
description
Black mail scammer shut them down
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 12:42:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
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. 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! 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
23 October 2020 Friday. 12:41:15 UTC
type
sextortion
scammer/abuser
Ricardo
country
United States
description
Pay 1400usd or he release my info
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 11:55:52 UTC
type
sextortion
scammer/abuser
random email addresses
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.
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 09:54:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
description
"Business offer" email talking about trojan horse, logging & camera access, adult websites, bitcoin wallet – the usual jazz.
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 06:32:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Saudi Arabia
description
Blackmail scam
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 05:29:34 UTC
type
ransomware
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
23 October 2020 Friday. 03:57:15 UTC
type
ransomware
scammer/abuser
[email protected]
country
Nigeria
description
Extortion email: 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