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Wallet address
1Aeb9P9ugJMogBenF8KtKwsk9ruD9x3DgM
Report number
89
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 October 2021 Monday. 13:18:04 UTC
type
sextortion
scammer/abuser
195.26.76.70
country
South Africa
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 12:36:07 UTC
type
sextortion
scammer/abuser
Received: from [192.141.196.6] (port=54030 helo=192-141-196-6.dyn.socitel.com.br)
country
United States
description
subject: You have an outstanding payment. Received: from [111.88.216.147] (port=37346 helo=wtl.worldcall.net.pk) Received: from [190.239.238.84] (port=20215) Received: from 178-85-104-181.dynamic.upc.nl ([178.85.104.181]:31422) Received: from [103.141.158.118] (port=26986) Received: from [196.188.74.56] (port=49352) Received: from [113.193.30.194] (port=36069) Received: from [170.81.211.26] (port=20942) Received: from [177.47.47.108] (port=14515 helo=1774747108.tvninternet.com.br)
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 12:32:53 UTC
type
blackmail scam
scammer/abuser
Unfortunately, there are some bad news for you.
country
Russia
description
Let's resolve it like this: All you need is $1350 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 11:02:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Estonia
description
Let's resolve it like this: All you need is $1350 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1Aeb9P9ugJMogBenF8KtKwsk9ruD9x3DgM You are given not more than 48 hours after you have opened this email (2 days to be precise).
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 09:42:56 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Netherlands
description
........ Let's resolve it like this: All you need is $1350 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 1Aeb9P9ugJMogBenF8KtKwsk9ruD9x3DgM You are given not more than 48 hours after you have opened this email (2 days to be precise). ..........
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 06:26:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Subject: You have an outstanding payment. / The daily copy-paste blackmail scam, probably send by a little kid from his basement.
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 03:11:50 UTC
type
blackmail scam
scammer/abuser
Puta negra
country
Russia
description
Fake blackmail
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 03:03:15 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
United States
description
While collecting your information, I have found out that you are also a huge fan of websites for adults. You truly enjoy checking out porn websites and watching dirty videos, while having a lot of kinky fun. I have recorded several kinky scenes of yours and montaged some videos, where you reach orgasms while passionately masturbating. If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you.
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 02:01:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion email scam with bitcoin address listed for payment.
source
bitcoinabuse
Site url
date
24 October 2021 Sunday. 23:12:17 UTC
type
sextortion
scammer/abuser
My virus unceasingly refreshes its signatures (since it is driver-based)
country
United States
description
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
source
bitcoinabuse
Site url
date
24 October 2021 Sunday. 20:22:14 UTC
type
sextortion
scammer/abuser
Trojan, e-mail address: [email protected]
country
United States
description
Claims to have sexual videos
source
bitcoinabuse
Site url
date
24 October 2021 Sunday. 20:20:08 UTC
type
sextortion
scammer/abuser
Trojan, e-mail address:
country
United States
description
Claims to have sexual video
source
bitcoinabuse
Site url
date
24 October 2021 Sunday. 20:04:50 UTC
type
blackmail scam
scammer/abuser
idiot's IP: 213.134.189.225 ; Sun, 24 Oct 2021 15:45:59 +0200
country
Czech Republic
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours ... A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward. (>_<) The software of mine allows me to access to all controllers in your devices, such as video camera, microphone and keyboard. I have managed to download all your personal data, as well as web browsing history and photos to my servers. I can access all messengers of yours, as well as emails, social networks, contacts list and even chat history. My virus unceasingly refreshes its signatures (since it is driver-based), and hereby stays invisible for your antivirus. So, by now you should already understand the reason why I remained unnoticed until this very moment... While collecting your information, I have found out that you are also a huge fan of websites for adults. ... Let's resolve it like this: All you need is $1350 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. ... Below is bitcoin wallet of mine: 1Aeb9P9ugJMogBenF8KtKwsk9ruD9x3DgM ...
source
bitcoinabuse
Site url
date
24 October 2021 Sunday. 17:43:22 UTC
type
sextortion
scammer/abuser
[email protected] - 86.63.112.140
country
United Kingdom
description
Claiming a virus to monitor my usage requesting $1350 sent to bitcoin wallet 1Aeb9P9ugJMogBenF8KtKwsk9ruD9x3DgM
source
bitcoinabuse
Site url
date
24 October 2021 Sunday. 11:58:27 UTC
type
blackmail scam
scammer/abuser
unknown from [193.188.113.111] (port=61744 helo=dynamic.ip.193.188.113.111.batelco.com.bh)
country
United States
description
From [193.188.113.111] (port=61744 helo=dynamic.ip.193.188.113.111.batelco.com.bh) with fake email address. Same message as other reports
source
bitcoinabuse
Site url
date
24 October 2021 Sunday. 10:24:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Subject: You have an outstanding payment. // Copy-paste blackmail scam.
source
bitcoinabuse
Site url
date
24 October 2021 Sunday. 06:44:51 UTC
type
ransomware
scammer/abuser
[email protected]
country
Poland
description
Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 19:30:45 UTC
type
sextortion
scammer/abuser
Received: from [180.178.153.208] ([180.178.153.208])
country
United States
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online).... ....... If you still doubt my serious intentions, it only takes couple mouse clicks to share your videos with your friends, relatives and even colleagues. It is also not a problem for me to allow those vids for access of public as well. I truly believe, you would not want this to occur, understanding how special are the videos you love watching, (you are clearly aware of that) all that stuff can result in a real disaster for you. Let's resolve it like this: All you need is $1350 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.......... [ Poor grammar and sentence constructs - ESL likely unless writers are trying to emulate ESL ]
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 17:53:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
source
bitcoinabuse
Site url
date
23 October 2021 Saturday. 17:53:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Standard sextortion email
source
bitcoinabuse
Site url