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Wallet address
1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 November 2020 Monday. 23:27:03 UTC
type
blackmail scam
scammer/abuser
timothy garcia [email protected]
country
United States
description
the person sent me my password and threatened me to send my contacts a video of me.
source
bitcoinabuse
Site url
date
03 November 2020 Tuesday. 13:38:49 UTC
type
ransomware
scammer/abuser
1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD
country
Canada
description
Sent an email saying they knew my password, wanted money or would send pictures.
source
bitcoinabuse
Site url
date
02 November 2020 Monday. 03:06:44 UTC
type
blackmail scam
scammer/abuser
Henry Perry
country
United States
description
[email protected] Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email. etc etc blackmails for bitcoin later in email.
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 16:03:10 UTC
type
blackmail scam
scammer/abuser
Email Scam
country
Canada
description
Same generic email above, using password that I'm not familiar with. I don't recall ever using that password, I would assume it was part of the myspace leak or something from years ago? No Caps included.
source
bitcoinabuse
Site url
date
14 October 2020 Wednesday. 03:49:21 UTC
type
blackmail scam
scammer/abuser
email scam
country
Indonesia
description
Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1050. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
10 October 2020 Saturday. 18:07:07 UTC
type
blackmail scam
scammer/abuser
Gerald Rivera
country
United States
description
Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1057. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message
source
bitcoinabuse
Site url
date
06 October 2020 Tuesday. 12:39:49 UTC
type
blackmail scam
scammer/abuser
Todd Hughes <[email protected]>
country
Hungary
description
Allegedly he hacked my password (old one) and that recorded me through webcam. Threatens to share the recording to my contact list if I don't pay 1054 USD to him.
source
bitcoinabuse
Site url
date
02 October 2020 Friday. 21:17:46 UTC
type
blackmail scam
scammer/abuser
From SPF IP: 193.160.204.49 (Russia)
country
United States
description
I know *** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1005. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
30 September 2020 Wednesday. 12:46:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
same email as every other one listed here. demanding $1100 via the BTC address provided.
source
bitcoinabuse
Site url
date
22 September 2020 Tuesday. 21:29:02 UTC
type
blackmail scam
scammer/abuser
1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD Russell Sanders [email protected]
country
Australia
description
From: Russell Sanders [email protected] I know [some password he made up] is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1031. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [case SeNSiTiVe, copy & paste it] if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
19 September 2020 Saturday. 18:49:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
I know <PASSWORD HERE> is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1002. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
18 September 2020 Friday. 12:54:40 UTC
type
blackmail scam
scammer/abuser
Peter Murphy <[email protected]>
country
India
description
I know (Password) is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1070. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me.You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
25 August 2020 Tuesday. 12:00:39 UTC
type
blackmail scam
scammer/abuser
Jonathan Cooper <[email protected]>
country
United Kingdom
description
I know <insert-password> is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1099. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1CorVgkxR9w57m1uhCzZNbPhHy3osQ1vYD [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
20 August 2020 Thursday. 07:58:26 UTC
type
blackmail scam
scammer/abuser
Wayne Sanchez <[email protected]>
country
United Kingdom
description
Sent an email with one my passwords and said I visited porn websites and thats where he "your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account." I've got a cover on my webcams, so jokes on him. He can keep my passwords and try logging in, will fuck him up worse
source
bitcoinabuse
Site url
date
18 August 2020 Tuesday. 19:07:24 UTC
type
ransomware
scammer/abuser
Gerald Perez
country
United States
description
Ransom for money
source
bitcoinabuse
Site url
date
11 August 2020 Tuesday. 17:01:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
BTC blackmail email scam
source
bitcoinabuse
Site url
date
10 August 2020 Monday. 11:21:31 UTC
type
blackmail scam
scammer/abuser
Michael Campbell [email protected]
country
Luxembourg
description
typical "i got your password give me money scam"
source
bitcoinabuse
Site url