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Wallet address
1FVJbpoKtJDyxaLGWCk2pkhezEgMHxp3mf
Report number
29
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 February 2021 Friday. 14:56:50 UTC
type
sextortion
scammer/abuser
Quinn AT maktubre.com, probably spoofed
country
Netherlands
description
know XXXXXXX 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 $5222. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FVJbpoKtJDyxaLGWCk2pkhezEgMHxp3mf [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
29 January 2021 Friday. 12:20:01 UTC
type
ransomware
scammer/abuser
George Reed
country
India
description
They demand 4 lakh rupees from me and said if I don't give it they'll send my video to 8 people
source
bitcoinabuse
Site url
date
23 January 2021 Saturday. 18:21:06 UTC
type
sextortion
scammer/abuser
Arthur Foster <[email protected]>
country
Hungary
description
I know xxxx 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 $6386. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FVJbpoKtJDyxaLGWCk2pkhezEgMHxp3mf [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
21 January 2021 Thursday. 10:26:35 UTC
type
blackmail scam
scammer/abuser
Gerald Simmons <[email protected]>
country
Namibia
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 $5864. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1FVJbpoKtJDyxaLGWCk2pkhezEgMHxp3mf [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
21 January 2021 Thursday. 04:56:50 UTC
type
sextortion
scammer/abuser
Michael Hernandez [email protected]
country
United States
description
Subject line contained pw, request over $6000 in bitcoin. Promise to release video of watching porn.
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 10:47:49 UTC
type
sextortion
scammer/abuser
Michael Henderson [email protected]
country
United States
description
Tried to extort my mother out fo 4009$ worth of bitcoin by showing an old pw she doesn't use anymore saying they hacked her computer and recorded her watching porn (she's 64) and if she doesn't pay they will release the video.
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 17:39:43 UTC
type
sextortion
scammer/abuser
N/A
country
United Kingdom
description
Sextortion email... had a very old password of mine that i use as a throw away for random things. Claimed that they had footage of me watching porn... blah blah blah send $5k in bitcoin to the address above. Quite clearly a scam, Dont send money! just change your important account passwords! like online banking, and the passwords to your email accounts! to be on the safe side,
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 11:18:22 UTC
type
sextortion
scammer/abuser
Robert Scott <[email protected]>
country
Spain
description
A generic extortion message. What surprised me is that they really got one of my passwords - the one I use for low security websites - They claim they hacked my webcam and will send it to all my contacts with the desktop capture, implying i was watching a perv video, quite unlikely because I don't use webcam normally so its unplugged.
source
bitcoinabuse
Site url
date
11 January 2021 Monday. 19:58:38 UTC
type
sextortion
scammer/abuser
Thomas Moore, Email address [email protected]
country
United States
description
claiming to have one of my passwords (a really old one i never used from the roll20 leak a long time ago) and demanding i pay bitcoin or theyll send a video that doesnt exist to my Facebook friends list (i dont have facebook)
source
bitcoinabuse
Site url