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Wallet address
1JuTvfBe1zyCAmvCjFBSaRcVTviiVyCs1i
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 March 2021 Thursday. 22:56:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
claims it knows one of my passwords but does not
source
bitcoinabuse
Site url
date
24 February 2021 Wednesday. 05:05:46 UTC
type
sextortion
scammer/abuser
Earl Bailey
country
United States
description
Pay in Bitcoin or your videos will be released
source
bitcoinabuse
Site url
date
23 February 2021 Tuesday. 03:45:58 UTC
type
sextortion
scammer/abuser
[email protected] Alan Green
country
Netherlands
description
extortion for money
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 07:22:32 UTC
type
sextortion
scammer/abuser
Kevin Parker [email protected]
country
Netherlands
description
Same scam email as the ones below - claiming to know a password and threatening to release “video” to my 8 friends if I didn’t pay. Dumb scam.
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 14:52:50 UTC
type
blackmail scam
scammer/abuser
probably faked address
country
United Kingdom
description
Sent a copy of an old password and claimed to have hacked my computer and took some videos of me.
source
bitcoinabuse
Site url
date
11 February 2021 Thursday. 21:31:19 UTC
type
blackmail scam
scammer/abuser
"Joshua Peterson" [email protected]
country
Brazil
description
this person sent me an email with an old password as the title, claiming to have confidential videos of me.
source
bitcoinabuse
Site url
date
09 February 2021 Tuesday. 19:49:59 UTC
type
ransomware
scammer/abuser
[email protected]
country
Croatia
description
The same type of problem as everyone else
source
bitcoinabuse
Site url
date
07 February 2021 Sunday. 20:51:15 UTC
type
blackmail scam
scammer/abuser
Willie Miller
country
Belgium
description
I know X 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< Best solution would be to pay me $5794. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1JuTvfBe1zyCAmvCjFBSaRcVTviiVyCs1i [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 definitelywill 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
04 February 2021 Thursday. 09:10:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
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 $5859. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1JuTvfBe1zyCAmvCjFBSaRcVTviiVyCs1i [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. 19:08:07 UTC
type
ransomware
scammer/abuser
Jeffrey Williams
country
Belgium
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 $5113. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1JuTvfBe1zyCAmvCjFBSaRcVTviiVyCs1i [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 January 2021 Wednesday. 10:43:03 UTC
type
sextortion
scammer/abuser
Benjamin Bryant
country
United Kingdom
description
Email 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 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 $5162. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1JuTvfBe1zyCAmvCjFBSaRcVTviiVyCs1i [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