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Wallet address
1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 December 2020 Thursday. 23:03:36 UTC
type
blackmail scam
scammer/abuser
Bruce Simmons
country
United Kingdom
description
Has a password, wants me to pay bitcoin. His email is [email protected]
source
bitcoinabuse
Site url
date
22 November 2020 Sunday. 21:10:14 UTC
type
ransomware
scammer/abuser
Mark Lewis [email protected]
country
United Kingdom
description
Email received mentioning a password (which I have not included here) that was weirdly close but not exact match to one I use. Here's the email from the scammer (as much as I could copy within the permitted text length, but it goes on further): 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 $1051. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [case SeNSiTiVe, copy & paste it]
source
bitcoinabuse
Site url
date
06 November 2020 Friday. 09:21:46 UTC
type
blackmail scam
scammer/abuser
Jimmy Ramirez <[email protected]>
country
Germany
description
Threat of publishing webcam videos
source
bitcoinabuse
Site url
date
04 November 2020 Wednesday. 05:37:01 UTC
type
blackmail scam
scammer/abuser
Albert Howard
country
Indonesia
description
Found this email just now in my spam, and I frighten at first then I just search the bitcoin address and here I am, 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 $1069. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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.
source
bitcoinabuse
Site url
date
27 October 2020 Tuesday. 23:52:50 UTC
type
sextortion
scammer/abuser
Unsure, Raymond Phillips [email protected]
country
United States
description
It sent me a password I’ve used before and said “you do not know me and you’re probably wondering 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).
source
bitcoinabuse
Site url
date
22 October 2020 Thursday. 02:28:04 UTC
type
ransomware
scammer/abuser
Martin Clark <[email protected]>
country
Canada
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 $1069. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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 October 2020 Tuesday. 11:49:56 UTC
type
ransomware
scammer/abuser
Bruce Simmons - [email protected]
country
Taiwan
description
I 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 $1034. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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
01 October 2020 Thursday. 14:36:49 UTC
type
ransomware
scammer/abuser
Daniel Morris
country
Netherlands
description
Asked me for $1092 or they would release video of me and send all my family and friends inappropriate video of me
source
bitcoinabuse
Site url
date
07 September 2020 Monday. 05:55:22 UTC
type
blackmail scam
scammer/abuser
1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva
country
Australia
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 $1069. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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
28 August 2020 Friday. 06:23:53 UTC
type
blackmail scam
scammer/abuser
1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva
country
Indonesia
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 $1005. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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
27 August 2020 Thursday. 07:47:09 UTC
type
ransomware
scammer/abuser
Eric Garcia
country
Slovakia
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 $1036. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address:1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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
18 August 2020 Tuesday. 12:08:11 UTC
type
sextortion
scammer/abuser
Walter Wilson - [email protected]
country
Australia
description
Received an email - 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 $1099. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [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
12 August 2020 Wednesday. 23:00:09 UTC
type
sextortion
scammer/abuser
Sent from email address google reports invalid DNS for.
country
United States
description
Attempted porn based blackmail - funny considering I do NOT have a web-cam as suggested in the content. Sent from email server: 111.17.128.202 DNS lookup has 111.0.0.0 - 111.63.255.255 is [email protected] Email content + headers reported to this abuse contact... ---CONTENT--- 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 $1039. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1H6cUDVBHfR6TtDWGGZfT9SUi5Xd1dbyva [case SeNSiTiVe, copy & paste it] ---- content removed too many chars---- 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
07 August 2020 Friday. 03:35:50 UTC
type
sextortion
scammer/abuser
[email protected] Raymond Simmons
country
United States
description
I know * is one of your pass. Lets get directly to the point. Not one person has paid me to investigate you. You do not know me and you're most likely thinking why you're getting this email? Well, i actually setup a malware on the X videos (porn material) web-site and guess what, you visited this website to experience fun (you know what i mean). While you were watching videos, your web browser initiated working as a Remote control Desktop that has a keylogger which gave me access to your screen as well as webcam. Just after that, my software program obtained your entire contacts from your Messenger, Facebook, and emailaccount. and then i created a double video. 1st part shows the video you were watching (you've got a fine taste omg), and second part displays the view of your cam, yeah its u. You have 2 possibilities. Why dont we analyze the choices in details: 1st choice is to disregard this message. in this case, i am going to send your actual tape to all your your personal contacts and just imagine regarding the humiliation you can get. Do not forget should you be in an intimate relation
source
bitcoinabuse
Site url