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Wallet address
1GjGkwmpswfnjJtHHj6LZexpz4vhcV74PK
Report number
18
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 March 2021 Saturday. 21:18:31 UTC
type
blackmail scam
scammer/abuser
Louis Patterson
country
United States
description
Lists an old password and claims they have lewd videos of me and they will send them to my friends and family unless I pay them $5958 to their Bitcoin address
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 12:15:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
I am aware ....... 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 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 $5945. Lets refer to it as a donation...(etc...etc) Bitcoin address to send to: 1GjGkwmpswfnjJtHHj6LZexpz4vhcV74PK [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.(etc etc)
source
bitcoinabuse
Site url
date
23 February 2021 Tuesday. 10:57:17 UTC
type
blackmail scam
scammer/abuser
Juan Wood
country
United States
description
DB Russky trying to extort money from a porn site. Senders address on the extortion email is [email protected]
source
bitcoinabuse
Site url
date
19 February 2021 Friday. 21:07:26 UTC
type
sextortion
scammer/abuser
Adam Roberts - [email protected]
country
Australia
description
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 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 $2620. 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 address to send to: 1GjGkwmpswfnjJtHHj6LZexpz4vhcV74PK [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. 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 19 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
10 February 2021 Wednesday. 06:41:19 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Tried to get me to donate bitcoin
source
bitcoinabuse
Site url
date
09 February 2021 Tuesday. 18:25:53 UTC
type
blackmail scam
scammer/abuser
Richard Gonzalez, [email protected]
country
Poland
description
I know (password) 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 $6170. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1GjGkwmpswfnjJtHHj6LZexpz4vhcV74PK [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
06 February 2021 Saturday. 14:46:04 UTC
type
blackmail scam
scammer/abuser
Darknet
country
India
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 $5686. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1GjGkwmpswfnjJtHHj6LZexpz4vhcV74PK [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
03 February 2021 Wednesday. 10:52:34 UTC
type
sextortion
scammer/abuser
Jeremy Williams <[email protected]>
country
United States
description
Dumb fuck couldn't even get my old password correct when he sent me the scam email. Also, this reads a lot like that one Black Mirror episode, except they're not trying to get nonces to fight to the death. A right shame!
source
bitcoinabuse
Site url
date
29 January 2021 Friday. 14:02:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Argentina
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 $6671. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1GjGkwmpswfnjJtHHj6LZexpz4vhcV74PK [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. 12:11:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Spam email
source
bitcoinabuse
Site url
date
29 January 2021 Friday. 01:44:44 UTC
type
blackmail scam
scammer/abuser
Juan Wood <[email protected]>
country
Philippines
description
I know xxxxxxxxx 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 $5346. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1GjGkwmpswfnjJtHHj6LZexpz4vhcV74PK [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. 02:29:49 UTC
type
blackmail scam
scammer/abuser
[email protected] Justin Rogers
country
Colombia
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 $6671. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1GjGkwmpswfnjJtHHj6LZexpz4vhcV74PK [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
20 January 2021 Wednesday. 11:13:49 UTC
type
blackmail scam
scammer/abuser
Email
country
Brazil
description
I know (senha antiga) 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 $6768. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1GjGkwmpswfnjJtHHj6LZexpz4vhcV74PK [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
19 January 2021 Tuesday. 13:32:34 UTC
type
blackmail scam
scammer/abuser
Roy Martin
country
Norway
description
Has acquired an old password of mine and claims to have personal videos of me visiting porn sites. He requires bitcoins to not leak the videos.
source
bitcoinabuse
Site url
date
18 January 2021 Monday. 14:00:38 UTC
type
ransomware
scammer/abuser
Jose Perry
country
United Kingdom
description
I know (password I haven't used since I was a child) 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 $5184. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1GjGkwmpswfnjJtHHj6LZexpz4vhcV74PK 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
15 January 2021 Friday. 18:40:44 UTC
type
blackmail scam
scammer/abuser
Email Scam
country
United States
description
Looks like a scam email that is based off known hacked password from something like https://haveibeenpwned.com/ Just ignore.
source
bitcoinabuse
Site url
date
11 January 2021 Monday. 15:00:15 UTC
type
sextortion
scammer/abuser
Email Scam
country
United Kingdom
description
User trying to extort payment with false emails and basic password information
source
bitcoinabuse
Site url
date
10 January 2021 Sunday. 09:03:53 UTC
type
blackmail scam
scammer/abuser
Jeffrey Kelly
country
Turkey
description
I know (old password) 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 $5278. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1GjGkwmpswfnjJtHHj6LZexpz4vhcV74PK [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