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Wallet address
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
Report number
336
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 September 2021 Wednesday. 23:05:40 UTC
type
sextortion
scammer/abuser
N/a
country
Ireland
description
Typical sextortion mail, threatening to post videos of me from my webcam watching porn etc etc
source
bitcoinabuse
Site url
date
08 September 2021 Wednesday. 20:45:58 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Here is email fragments: Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus...hence keeping your antivirus silent. I have a video of you ... access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. ..
source
bitcoinabuse
Site url
date
08 September 2021 Wednesday. 16:04:06 UTC
type
blackmail scam
scammer/abuser
Email was sent from my email address
country
Malaysia
description
Threatened to release webcam footage through social media if USD1450 worth of bitcoin not transfered to the above address within 2 days of opening the email.
source
bitcoinabuse
Site url
date
08 September 2021 Wednesday. 12:54:42 UTC
type
blackmail scam
scammer/abuser
does not say
country
United States
description
MASTERBATION VIDEO
source
bitcoinabuse
Site url
date
08 September 2021 Wednesday. 12:05:56 UTC
type
sextortion
scammer/abuser
Email scam
country
Austria
description
Pretty funny sextortion scam attempt that claims to have footage of me 'wanking' on my left screen and the porn I supposedly had open on my right screen. Why is it funny? I'm a woman with 1 monitor and no webcam who doesn't watch porn. Just don't fall for these idiot scams!
source
bitcoinabuse
Site url
date
08 September 2021 Wednesday. 07:31:18 UTC
type
blackmail scam
scammer/abuser
They used my own email as spoofing attach
country
Bulgaria
description
I receive an email requesting me to pay $1450 (USD) to the pointed BTC wallet, or else they would publish videos of my screen and camera. Supposedly they have been watching me for months and have full access to my computer with the help of "Trojan Virus". The email states they can track the moment I open the email and then count for two days. If I don't pay within two days they would publish any content they consider relevant on all my social media and to my e-mail contacts.
source
bitcoinabuse
Site url
date
08 September 2021 Wednesday. 00:15:00 UTC
type
sextortion
scammer/abuser
Spoofed email address
country
Brazil
description
Generic sextortion
source
bitcoinabuse
Site url
date
07 September 2021 Tuesday. 23:14:48 UTC
type
blackmail scam
scammer/abuser
spammer
country
Chile
description
Blackmail spam fake email scam
source
bitcoinabuse
Site url
date
07 September 2021 Tuesday. 19:12:23 UTC
type
blackmail scam
scammer/abuser
Forged
country
United States
description
Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
source
bitcoinabuse
Site url
date
07 September 2021 Tuesday. 18:43:48 UTC
type
sextortion
scammer/abuser
Unknown (Spoofed Email)
country
United States
description
"I have a video of you jerkin it so send me bitcoin or else!"
source
bitcoinabuse
Site url
date
07 September 2021 Tuesday. 16:23:57 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. I have been working on this for a very long time by now; I do not give any chance for a mistake.
source
bitcoinabuse
Site url
date
07 September 2021 Tuesday. 15:46:02 UTC
type
ransomware
scammer/abuser
A unregulated company
country
Norway
description
Most of criminals are located in Moscow, blast this fucking criminals city
source
bitcoinabuse
Site url
date
07 September 2021 Tuesday. 15:40:47 UTC
type
blackmail scam
scammer/abuser
blackmail
country
United States
description
Waiting for the payment blackmail from 102.58.45.253
source
bitcoinabuse
Site url
date
07 September 2021 Tuesday. 15:40:14 UTC
type
ransomware
scammer/abuser
spoofed
country
United States
description
This has been going on for a while by spoofing my address. He said he has control of my mic and camera. I have a Panasonic Toughbook CF31 MK4. It does not have a camera or mic. Why does Bitcoin allow this?
source
bitcoinabuse
Site url
date
07 September 2021 Tuesday. 15:01:35 UTC
type
blackmail scam
scammer/abuser
[email protected] to: [email protected]
country
Poland
description
same story, same email "Waiting for the payment."
source
bitcoinabuse
Site url
date
07 September 2021 Tuesday. 13:35:54 UTC
type
blackmail scam
scammer/abuser
random hacker spoofing emails.
country
United States
description
Received: from [106.217.64.117] ([106.217.64.117]) same ol' story, same ol' song and dance...
source
bitcoinabuse
Site url
date
07 September 2021 Tuesday. 11:57:23 UTC
type
blackmail scam
scammer/abuser
Spoofed personal email
country
United Kingdom
description
Spoofed my email address, tried to convince me they had hacked my devices and would release a video of me unless I sent them bitcoin
source
bitcoinabuse
Site url
date
07 September 2021 Tuesday. 11:49:57 UTC
type
ransomware
scammer/abuser
Email Extortion Fraud
country
United Kingdom
description
The owner of this address pretends he has captured incriminating video footage and says the following: Hello! For the last couple of months, I have been watching you. You have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you noticing it. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access of your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address is: 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days to complete this transaction. Once you open this email, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id. If, by any chance I find out that you have shared this message with anybody, I will broadcast your video.
source
bitcoinabuse
Site url
date
07 September 2021 Tuesday. 08:19:03 UTC
type
sextortion
scammer/abuser
Bitcoin
country
Finland
description
Blackmail sextortion
source
bitcoinabuse
Site url
date
07 September 2021 Tuesday. 06:03:02 UTC
type
blackmail scam
scammer/abuser
169.159.220.11
country
United States
description
Email received threatening to release video of intimate acts, unless bitcoin was paid
source
bitcoinabuse
Site url