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Wallet address
18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
Report number
217
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 October 2020 Friday. 03:52:35 UTC
type
blackmail scam
scammer/abuser
[email protected] (FAKED)
country
United States
description
Pathetic porn blackmail attempt. "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. 03:42:48 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Porn ransome
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 03:42:29 UTC
type
sextortion
scammer/abuser
[email protected] (fake email)
country
Australia
description
Blackmail using Fake email about supposed porn videos. Asking for US$1400. What a nasty, evil, dishonest, inept, dishonest moronic piece of scum he is.
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 02:34:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
Singapore
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
23 October 2020 Friday. 01:31:39 UTC
type
blackmail scam
scammer/abuser
From Maldives
country
Maldives
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. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply 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
23 October 2020 Friday. 01:10:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Indonesia
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
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 00:08:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
Malaysia
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.
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 23:23:50 UTC
type
blackmail scam
scammer/abuser
faked
country
United States
description
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
22 October 2020 Thursday. 22:58:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Guatemala
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
22 October 2020 Thursday. 22:43:18 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): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSVYou 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
22 October 2020 Thursday. 22:23:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
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. 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
22 October 2020 Thursday. 21:51:22 UTC
type
sextortion
scammer/abuser
197.188.203.65
country
United States
description
Report this spam to SPAMCOP.net, its free. They will go after their networks they use to send out this spam. Please report your spam to SPAMCOP.net, its free. This came from Tracking message source: 197.188.203.65: Routing details for 197.188.203.65 Report routing for 197.188.203.65: [email protected]
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 21:33:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Threatening to "expose" video of porn sights being watched.
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 21:23:11 UTC
type
ransomware
scammer/abuser
''[email protected]''
country
Greece
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.
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 20:54:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received: from [170.0.248.107] (port=23095 helo=dynamic.netmigtelecom.com.br) Subject: Business offer Date: 22 Oct 2020 13:30:04 -0400 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.0986 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.0986 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 20:44:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
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
22 October 2020 Thursday. 20:41:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Received from IP 177.52.192.82, email [email protected] Standard bitcoin extortion stuff
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 20:26:23 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
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
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 20:24:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
Norway
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:
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 20:17:42 UTC
type
ransomware
scammer/abuser
SMTPD-12.5.8.41 - Some pond scum from a shithole country trying to get $
country
United States
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. 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.
source
bitcoinabuse
Site url