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Wallet address
1J8hznwAZ2vRdyr4VGRuGj5cu4QVNSpmdz
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 November 2020 Sunday. 00:27:36 UTC
type
sextortion
scammer/abuser
Louis Wilson • [email protected]
country
United States
description
Fake sextortion email scam
source
bitcoinabuse
Site url
date
12 November 2020 Thursday. 19:55:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Password database leak from i dont know.... Ignore the messages and change your password if its the same of mail..! BitCoin admin... ban this bank acount..! I know « my 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 $1041. 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: 1J8hznwAZ2vRdyr4VGRuGj5cu4QVNSpmdz [case SeNSiTiVe, copy & paste it] 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;,[..etc] 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 November 2020 Sunday. 15:17:34 UTC
type
blackmail scam
scammer/abuser
Willie Washington <[email protected]>
country
Saudi Arabia
description
I know bullshit0327 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 $1030. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
source
bitcoinabuse
Site url
date
09 October 2020 Friday. 08:16:21 UTC
type
blackmail scam
scammer/abuser
Todd Ross <[email protected]>
country
India
description
I know parvathy01 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 $1020. 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: 1Co6Y9wPX6sw6ocx2PZ8CHBcVSyDBxDnRD [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
09 October 2020 Friday. 07:52:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
I know rikylupy 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 $1072. 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: 1J8hznwAZ2vRdyr4VGRuGj5cu4QVNSpmdz [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
08 October 2020 Thursday. 18:26:48 UTC
type
ransomware
scammer/abuser
Matthew Diaz <[email protected]>
country
United Kingdom
description
I know xxxxxxxx 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 $1021. 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: 1J8hznwAZ2vRdyr4VGRuGj5cu4QVNSpmdz [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
30 September 2020 Wednesday. 06:27:02 UTC
type
blackmail scam
scammer/abuser
hacker according to his words
country
Qatar
description
Threatens to publish videos and photos if I does not send money
source
bitcoinabuse
Site url
date
18 September 2020 Friday. 18:43:31 UTC
type
blackmail scam
scammer/abuser
Hacked website user registration data
country
United States
description
Spam email caught my attention because the subject line is a password I use for throwaway registrations. Sender claims to have hacked my PC and captured a video from my webcam of me wanking to porn. He's threatening to send the video to everyone on my Facebook list unless I send him $1022 to his Bitcoin address. BTW, I know he's lying because I don't even have a webcam. What has most likely happened is that he downloaded information from a hacked site (easy to obtain if you know where to look), and sent out the same blackmail scheme to everyone in that file. Oh, and the Sender email address is bogus; don't bother trying to reply to it.
source
bitcoinabuse
Site url
date
10 September 2020 Thursday. 22:01:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
He has my main password, and is going to release a video of me if I don’t pay him a certain amount of money.
source
bitcoinabuse
Site url
date
09 September 2020 Wednesday. 15:49:57 UTC
type
blackmail scam
scammer/abuser
spoofed Email; [email protected]
country
Germany
description
password scam
source
bitcoinabuse
Site url
date
18 August 2020 Tuesday. 17:17:23 UTC
type
ransomware
scammer/abuser
[email protected]
country
Italy
description
ransomeware
source
bitcoinabuse
Site url
date
16 August 2020 Sunday. 05:27:20 UTC
type
ransomware
scammer/abuser
Email
country
United States
description
Email came in saying if I didn't pay he would release video. [email protected] claiming to be Stephen Sanchez
source
bitcoinabuse
Site url
date
16 August 2020 Sunday. 05:24:07 UTC
type
ransomware
scammer/abuser
Email
country
Netherlands
description
Came in an email
source
bitcoinabuse
Site url
date
07 August 2020 Friday. 15:09:43 UTC
type
sextortion
scammer/abuser
extorsion
country
Ecuador
description
A suposed man named Joshua Peterson with email [email protected] , send me a email asking for money if i do not send the money he contact all my contacts to send a video with private data of me.
source
bitcoinabuse
Site url