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Wallet address
1GJrnCAr2vBkC3GsV85MFtzdN6M8hkjrPG
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 April 2021 Sunday. 13:09:22 UTC
type
blackmail scam
scammer/abuser
Peter Harris <[email protected]>
country
Australia
description
Scam email asking for bitcoin from an old compromised password. The beginning of the email is the same as the other reports. End of email: 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 11 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
03 April 2021 Saturday. 22:00:30 UTC
type
blackmail scam
scammer/abuser
Unclear, used an e-mail address which was almost certainly spoofed or stolen.
country
Germany
description
Scam email asking for bitcoin based on some leaked password.
source
bitcoinabuse
Site url
date
30 March 2021 Tuesday. 11:25:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
I am aware blahblah123 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. > Second option would be to compensate me $1738. 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: 1GJrnCAr2vBkC3GsV85MFtzdN6M8hkjrPG > [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
24 March 2021 Wednesday. 16:10:01 UTC
type
blackmail scam
scammer/abuser
"[email protected]" Adam Perry
country
Netherlands
description
Email I received: I am aware Centreforca 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 $1765. 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: 1GJrnCAr2vBkC3GsV85MFtzdN6M8hkjrPG [case sensitive copy and paste it]............
source
bitcoinabuse
Site url
date
18 March 2021 Thursday. 22:13:05 UTC
type
blackmail scam
scammer/abuser
Brian Bell <[email protected]>
country
United States
description
scam using a password I used like 10 years ago said they have webcam footage although i dont have one, said they would contact people on my facebook even though i dont have one.
source
bitcoinabuse
Site url
date
16 March 2021 Tuesday. 20:43:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Scam email using a password that had been compromised in the long ago
source
bitcoinabuse
Site url
date
16 March 2021 Tuesday. 19:31:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Uruguay
description
Email text: I am aware [password] 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 $1667. 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. [continues]
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 11:06:28 UTC
type
ransomware
scammer/abuser
Roger Simmons
country
United States
description
Asking money for a video
source
bitcoinabuse
Site url
date
12 March 2021 Friday. 04:05:16 UTC
type
sextortion
scammer/abuser
Wayne Allen <[email protected]>
country
United States
description
Lazy scammer trying to blackmail me, If only they really knew me. LMAO
source
bitcoinabuse
Site url
date
11 March 2021 Thursday. 07:00:47 UTC
type
sextortion
scammer/abuser
Chris Bennett
country
Canada
description
Email attempting to extort bitcoin by displaying a long since deprecated password that appears in compromised password lists and threatening to release supposed videos of me
source
bitcoinabuse
Site url
date
09 March 2021 Tuesday. 18:13:40 UTC
type
sextortion
scammer/abuser
Gary Martinez
country
Hungary
description
typical scam e-mail with a password i used about 10 years ago
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 10:21:52 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
Australia
description
Typical scam trying to blackmail me based on getting a password I used once 10 years ago that came up in a pwnd list.
source
bitcoinabuse
Site url