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Wallet address
1Dw2bH967XTuNeF2m7KDqNXPS6gF3XGxyN
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 April 2021 Friday. 02:25:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Tried to scam me with the password trick
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 05:08:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
They had one of my old password as the title and basically said that they placed a malware on the adult videos websites which makes the web-browser work as a remote control desktop with a key logger. That apparently provided accessibility to them for both my screen and webcam. They are talking about how they have a video and that they will send it to all my contacts on Facebook, Messenger and E-mail if I don't pay them $1743 to this bitcoin address.
source
bitcoinabuse
Site url
date
02 April 2021 Friday. 09:44:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hungary
description
Scammer demands 1500$ in bitcoin for a footage which he lies to have. Otherwise he will make this nonesixtent video public
source
bitcoinabuse
Site url
date
02 April 2021 Friday. 00:42:40 UTC
type
sextortion
scammer/abuser
Roger Rodriguez <[email protected]>
country
Australia
description
Claimed (old password). Video recording of someone watching pornography. Said would post to my contacts unless I paid $1752 in Bitcoin. {1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1752. Lets refer to it as a donation. } Gives Bitcoin a bad reputation.
source
bitcoinabuse
Site url
date
26 March 2021 Friday. 07:19:08 UTC
type
blackmail scam
scammer/abuser
springer
country
India
description
Mentioned one of my very old passwords, and sought payment in bitcoin or release of an alleged video of me discreetly shot supposedly while watching porn.
source
bitcoinabuse
Site url
date
20 March 2021 Saturday. 02:14:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I am aware xxxxxxx is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details:
source
bitcoinabuse
Site url
date
18 March 2021 Thursday. 21:19:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2656. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me.
source
bitcoinabuse
Site url
date
18 March 2021 Thursday. 03:58:49 UTC
type
blackmail scam
scammer/abuser
James Peterson <[email protected]>
country
United States
description
Sent me an email with one of my passwords in the subject field. Email message is much the same as others have reported: this person says they installed malware on my computer after I visited a website containing adult videos, took video of me via remote desktop control of my webcam and used a keylogger to obtain this password as well as emails of everyone in my contact list. They go on to threaten to share the supposed adult video and video capture to everyone on that list unless I send payment through Bitcoin, promising to delete said video capture once they have received payment.
source
bitcoinabuse
Site url
date
11 March 2021 Thursday. 02:09:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
This is part of the demand email. You get two different options.Why dont we take a look at theoptions in details: 1st alternative is to ignore this e-mail. in such a case, i will sendout your very own video clip to allyour contacts and then considerconcerning the humiliation youwill see. and definitely if you arein a romantic relationship, justhow it will certainly affect? Second option would be tocompensate me $2673. Letsrefer to it as a donation. Then, imost certainly will straightawayerase your video. You could keepdaily life like this never happenedand you would never hear backagain from me. You will make the paymentthrough Bitcoin (if you don'tknow this, search 'how to buybitcoin' in Google searchengine). Bitcoin address to send to:1Dw2bH967XTuNeF2m7KDqNXPS6gF3XGxyN [case sensitive copy and pasteit] in case you are curious aboutgoing to the authorities, well, thisemail cannot be traced back tome. I have taken care of myactions. i am not trying to chargea fee very much, i would like tobe compensated. in order tomake the payment if i do not getthe bitcoin, i will definately sendyour video to all of your contactsincluding relatives, coworkers,and so forth. Having said that, if ireceive the payment, i willdestroy the video immediately. Ifyou want evidence, reply Yup! & iwill send out your videorecording to your 17 friends. it isa nonnegotiable offer, thereforedon't waste my personal time &yours by responding to this emailmessage.
source
bitcoinabuse
Site url
date
10 March 2021 Wednesday. 19:21:15 UTC
type
sextortion
scammer/abuser
Thomas Miller <[email protected]>
country
Canada
description
Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $2656. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me.
source
bitcoinabuse
Site url
date
08 March 2021 Monday. 13:11:15 UTC
type
sextortion
scammer/abuser
Johnny Bell
country
Germany
description
Wants 1600$ in Bitcoin. Otherwise he publishes data recorded from my screen and webcam, he lies to have.
source
bitcoinabuse
Site url
date
08 March 2021 Monday. 08:25:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
Mentioned one of my very old passwords, and is now blackmailing with leak of sensitive information unless payment of $1657 is made on bitcoin. Sharing the exact threat below: "I am aware xxxxxxxxxxx is one of your pass. Lets get directly to the point. [...] 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1657. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1Dw2bH967XTuNeF2m7KDqNXPS6gF3XGxyN [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 15 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message."
source
bitcoinabuse
Site url
date
08 March 2021 Monday. 05:16:59 UTC
type
blackmail scam
scammer/abuser
Albert Martinez <[email protected]>
country
United States
description
I am aware XXXXX is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1664. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine).
source
bitcoinabuse
Site url
date
05 March 2021 Friday. 07:59:49 UTC
type
blackmail scam
scammer/abuser
Charles Torres <[email protected]>
country
Hungary
description
Email body: I am aware xxxxxxxxxx is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $1623. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1Dw2bH967XTuNeF2m7KDqNXPS6gF3XGxyN [case sensitive copy and paste it] ...
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 19:02:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
Sender has one of my (very) old passwords and demands a payment of 1214$
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 15:37:29 UTC
type
sextortion
scammer/abuser
mathius
country
United Kingdom
description
said he has taken screen shots of webcam and viewing demands $4124 in form of boitcoin to not send it to friends
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 07:50:07 UTC
type
sextortion
scammer/abuser
Clarkson
country
Hungary
description
He says he was keylogging my device, took a screenshot of my webcam and screen, and if I don't pay he will send it to 14 friends I have. he demanded $1231.
source
bitcoinabuse
Site url