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Wallet address
1GwkxChgLZ5N5EYCdkob3xyBB1FncSidHd
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 April 2021 Tuesday. 16:58:58 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
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 ...
source
bitcoinabuse
Site url
date
11 April 2021 Sunday. 19:45:54 UTC
type
ransomware
scammer/abuser
Kenneth Scott <[email protected]>
country
United States
description
Standard (I have video of you) crap.
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 18:50:01 UTC
type
sextortion
scammer/abuser
Terry Thompson <[email protected]>
country
United States
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 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 $1730. 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: 1GwkxChgLZ5N5EYCdkob3xyBB1FncSidHd [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 05:47:11 UTC
type
sextortion
scammer/abuser
Terry Flores, [email protected]
country
Finland
description
I am aware that *** 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 $1780. 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: 1GwkxChgLZ5N5EYCdkob3xyBB1FncSidHd [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
27 March 2021 Saturday. 00:46:03 UTC
type
sextortion
scammer/abuser
Email extortion
country
Canada
description
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. Second option would be to compensate me $1764. 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: 1GwkxChgLZ5N5EYCdkob3xyBB1FncSidHd [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
25 March 2021 Thursday. 15:25:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Similar email as a previous report: 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 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 $1633. 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: 1GwkxChgLZ5N5EYCdkob3xyBB1FncSidHd [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
17 March 2021 Wednesday. 23:46:47 UTC
type
sextortion
scammer/abuser
Raymond Lopez <[email protected]>
country
Philippines
description
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 $1602. 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.
source
bitcoinabuse
Site url
date
15 March 2021 Monday. 11:10:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
st 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 $1624. 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: 1GwkxChgLZ5N5EYCdkob3xyBB1FncSidHd
source
bitcoinabuse
Site url
date
10 March 2021 Wednesday. 17:18:57 UTC
type
sextortion
scammer/abuser
Thomas Murphy
country
Norway
description
tried to get me to pay it $2637 in bitcoin, or else it would leak fake video of me looking at adult sites
source
bitcoinabuse
Site url
date
05 March 2021 Friday. 19:32:49 UTC
type
blackmail scam
scammer/abuser
Harry Richardson [email protected]
country
Argentina
description
This is the email I received. Its a different bitcoin adress but same name. Different email too: "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 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 $4446. 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: 1GwkxChgLZ5N5EYCdkob3xyBB1FncSidHd [case sensitive copy and paste it] ...." it continues but it doesnt let me paste everything
source
bitcoinabuse
Site url