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Wallet address
1KNky3De36qfDAimJaTXru6LoFUftg7kpC
Report number
51
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 January 2021 Saturday. 13:22:36 UTC
type
sextortion
scammer/abuser
unknown
country
Italy
description
Usual scheme: I'm spying on you..gimme money
source
bitcoinabuse
Site url
date
02 January 2021 Saturday. 12:10:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario
source
bitcoinabuse
Site url
date
02 January 2021 Saturday. 08:52:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
I noticed that some BTC arrived to them, unfortunately DO NOT EVEN THINK TO SEND MONEY TO THE IDIOT THAT CREATED THIS STUPID SEXTORSION EMAIL!!! They just try to make money from people that are scared about this! They just have NO VIDEO of you, otherwise they will show a sample, don't you think? I'm posting here the complete header. I am sure that it's impossible to find them, but I would like to have one of them in front of me, just to have a talk "my way"! Received: (qmail 5642 invoked by uid 89); 1 Jan 2021 00:44:06 -0000 Delivered-To: [email protected] Received: (qmail 5637 invoked by uid 89); 1 Jan 2021 00:44:06 -0000 Received: from unknown (HELO mxdhfe11.ad.aruba.it) (10.10.11.221) by mxdhbe11.ad.aruba.it with SMTP; 1 Jan 2021 00:44:06 -0000 Received: from xdsl-188-155-50-63.adslplus.ch ([188.155.50.63]) by bizsmtp with ESMTP id v8XWklLCGxuzuv8XakrXTP; Fri, 01 Jan 2021 01:43:56 +0100 X-Spam-Flag: YES X-Spam-Status: YES X-Spam-Report: v=2.4 cv=bMnTnNyZ c=1 sm=1 tr=0 ts=5fee7056 p=uKcQmA6qmvEA:10 p=0cICIPl0mIcA:10 a=SzUpFejr0as6Jfzeyp8eLQ==:117 a=SzUpFejr0as6Jfzeyp8eLQ==:17 a=E5nwcu9QDW8A:10 a=MKtGQD3n3ToA:10 a=aCGlnOt9U_UA:10 a=ZZnuYtJkoWoA:10 a=OCZ_4fFZdte0mPNAkUIA:9 a=udTvpura_4gA:10 a=Z5ABNNGmrOfJ6cZ5bIyy:22 a=jd6J4Gguk5HxikPWLKER:22 Message-ID: <004601d6dfdf$043ba7e7$dd501889@egsujl> From: <[email protected]> To: <[email protected]> Subject: Business offer. Date: 1 Jan 2021 01:19:33 +0000 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1106 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1106 X-Spam-Rating: mxdhbe11.ad.aruba.it 1.6.2 0/1000/N X-CMAE-Envelope: MS4wfJRoF2ntXVUM8gs9YVTIM9g9ncFWpoFnXAZStOrpvomkurFEC7SPqp/Fnjyv2oCMqjBganubsOE9YSoBec/1RN702soSsErL4CYiK89W7LCEhING6xGK gdxf3s0jSmcDPYI/6MvRkUywQylXv+CzcP/O9rWFuQ+ILVNbnagnTcwHvakinTMK8zudQlRUD38j0w==
source
bitcoinabuse
Site url
date
02 January 2021 Saturday. 07:58:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
He tried to make me pay by saying he had a video of me.
source
bitcoinabuse
Site url
date
02 January 2021 Saturday. 03:40:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC
source
bitcoinabuse
Site url
date
02 January 2021 Saturday. 00:41:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Hey folks: under no circumstances send money to motherfuckers - it's a brazen scam !!!
source
bitcoinabuse
Site url
date
02 January 2021 Saturday. 00:34:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hong Kong
description
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. ...... If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer). Good luck and take it easy! It was just bad luck, next time please be careful.
source
bitcoinabuse
Site url
date
02 January 2021 Saturday. 00:31:00 UTC
type
blackmail scam
scammer/abuser
[89.24.38.84]
country
Germany
description
Unfortunately, I have some bad news for you. (...) Another stupid sucker - you can send your demands to the goat's ass - get the fuck out !!
source
bitcoinabuse
Site url
date
01 January 2021 Friday. 23:18:44 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely.
source
bitcoinabuse
Site url
date
01 January 2021 Friday. 19:03:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
India
description
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web! P.S. The time will start once you open this letter. (This program has a built-in timer).
source
bitcoinabuse
Site url
date
01 January 2021 Friday. 15:29:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Standard pay-up $1450 USD to Bitcoin or they will share sextortion video.
source
bitcoinabuse
Site url
date
01 January 2021 Friday. 15:25:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity.
source
bitcoinabuse
Site url
date
01 January 2021 Friday. 14:59:31 UTC
type
sextortion
scammer/abuser
Anonymous from [email protected]
country
Indonesia
description
On Dec 31, 2020 This person was doing sextortion by threatening and blackmailing me for BITCOIN.
source
bitcoinabuse
Site url
date
01 January 2021 Friday. 14:34:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Let's start 2021 with a sextortion!!! Happy New Year """Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. """ bla bla bla Transfer the amount equivalent to 1450 USD to my Bitcoin wallet
source
bitcoinabuse
Site url
date
01 January 2021 Friday. 13:28:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
sad troll imagine doing this for a living in 2021
source
bitcoinabuse
Site url
date
01 January 2021 Friday. 07:04:01 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Spam email saying they implanted a virus on a device demanding 1,450usd or they will release some video
source
bitcoinabuse
Site url
date
01 January 2021 Friday. 04:44:19 UTC
type
blackmail scam
scammer/abuser
1KNky3De36qfDAimJaTXru6LoFUftg7kpC
country
France
description
Received:from [39.50.45.245] ([39.50.45.245]) Return-Path:<[email protected]> Subject:Business offer.
source
bitcoinabuse
Site url
date
01 January 2021 Friday. 04:00:13 UTC
type
sextortion
scammer/abuser
Received: from [8.243.48.46] CTL Brazil
country
Japan
description
Subject: Business offer.; Body: Hi! Unfortunately, I have some bad news for you.Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone.Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on...
source
bitcoinabuse
Site url
date
01 January 2021 Friday. 00:20:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
Uruguay
description
Hi! Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1450 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 1KNky3De36qfDAimJaTXru6LoFUftg7kpC You have 48 hours to reply and you should also bear the following in mind:
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 22:31:54 UTC
type
blackmail scam
scammer/abuser
I don’t know
country
United States
description
Blackmailing for 1450 USD in Bitcoin, threatening to send personal photos to my contacts.
source
bitcoinabuse
Site url