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Wallet address
1EFK7g6KmJ5jRxW1BbaZk1JcGDQWZrpUVG
Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 March 2021 Tuesday. 19:06:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
EVERYONE- WE NEED TO SEND THESE CRIMINALS TO JAIL!!! 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 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 $2989. 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: 1EFK7g6KmJ5jRxW1BbaZk1JcGDQWZrpUVG 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!
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 23:10:18 UTC
type
blackmail scam
scammer/abuser
George Young <[email protected]>
country
United States
description
I know xxxxxxxxxxx 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 $5743. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1EFK7g6KmJ5jRxW1BbaZk1JcGDQWZrpUVG [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
27 February 2021 Saturday. 23:03:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
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 $6369. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1EFK7g6KmJ5jRxW1BbaZk1JcGDQWZrpUVG [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
24 February 2021 Wednesday. 14:59:08 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
Scam email
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 17:10:37 UTC
type
ransomware
scammer/abuser
[email protected]
country
Vietnam
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 $5303. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
source
bitcoinabuse
Site url
date
12 February 2021 Friday. 16:46:01 UTC
type
blackmail scam
scammer/abuser
Willie Torres <[email protected]>
country
Hungary
description
Email saying I was looking adult content and they have recorded me through my webcam looking. They demand 6.609 usd, for not sending it to all of my contacts. They know one of my passwords used on some websites.
source
bitcoinabuse
Site url
date
08 February 2021 Monday. 22:08:40 UTC
type
sextortion
scammer/abuser
Ernest Jenkins <[email protected]>
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 $6576. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1EFK7g6KmJ5jRxW1BbaZk1JcGDQWZrpUVG [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
05 February 2021 Friday. 10:57:19 UTC
type
sextortion
scammer/abuser
poole@letts getftt.com
country
United States
description
(Space left in email intentionally, actual address does not contain it) My account information was leaked in the 2020 Wattpad data breach. This user harassed me to pay him $5606 in bitcoin or else he would leak a video of me watching explicit videos (which I don’t watch in the first place) to my family and friends.
source
bitcoinabuse
Site url
date
05 February 2021 Friday. 02:01:53 UTC
type
blackmail scam
scammer/abuser
Donald Morgan [[email protected]]
country
United Kingdom
description
I know XXXXX 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 $5XXX. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
source
bitcoinabuse
Site url
date
25 January 2021 Monday. 21:17:47 UTC
type
sextortion
scammer/abuser
Andrew Thompson <[email protected]>
country
Mexico
description
Me envio esto: I know (aqui iba mi contraseña)---------- 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 $5853. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1EFK7g6KmJ5jRxW1BbaZk1JcGDQWZrpUVG [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 January 2021 Monday. 21:05:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Trata de sacar dinero diciendo que tiene videos íntimos de chicas.
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 18:48:47 UTC
type
ransomware
scammer/abuser
[email protected]
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 $5651. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1EFK7g6KmJ5jRxW1BbaZk1JcGDQWZrpUVG"
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 03:03:15 UTC
type
sextortion
scammer/abuser
I know _ is one of your password on day of hack..
country
Australia
description
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 $4840. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 182vr5GycfbKu4hVzdBEhVDk41YoW8Ndyq [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
14 January 2021 Thursday. 00:47:52 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
Same as others have described, a blackmail email (probably not even legit)
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 19:13:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received email claiming they had video of me watching porn and if I sent them bitcoin they would delete it. Came from a spoofed email address.
source
bitcoinabuse
Site url
date
08 January 2021 Friday. 10:05:49 UTC
type
blackmail scam
scammer/abuser
Blake.51bedook.com ([85.202.180.37])
country
Indonesia
description
Blackmail scam. Annoying
source
bitcoinabuse
Site url