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Wallet address
1LeitqZDj6gWFtFJvY4L7FpbKxtjFLu1dZ
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 March 2021 Friday. 22:01:14 UTC
type
sextortion
scammer/abuser
Jerry Thomas <[email protected]>
country
Sweden
description
I am aware ***** is one of your pass. *Bla, bla, bla, malware, keylogger, recorded video of me, pay $2938 otherwise the person will send the video to my FB contacts* Bitcoin address to send to: 1LeitqZDj6gWFtFJvY4L7FpbKxtjFLu1dZ [case sensitive copy and paste it] in case you are curious about going to the authorities, well, this email cannot be traced back to me. I have taken care of my actions. i am not trying to charge a fee very much, i would like to be compensated. in order to make the payment if i do not get the bitcoin, i will definately send your video to all of your contacts including relatives, coworkers, and so forth. Having said that, if i receive the payment, i will destroy the video immediately. If you want evidence, reply Yup! & i will send out your video recording to your 13 friends. it is a nonnegotiable offer, therefore don't waste my personal time & yours by responding to this email message.
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 06:59:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
description
how is this know my old pass ??? i used pass on 4 year ago xD
source
bitcoinabuse
Site url
date
23 February 2021 Tuesday. 11:59:41 UTC
type
ransomware
scammer/abuser
Victor Carter
country
Argentina
description
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 $6148. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1LeitqZDj6gWFtFJvY4L7FpbKxtjFLu1dZ [case SeNSiTiVe, copy & paste it]
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 04:27:18 UTC
type
sextortion
scammer/abuser
Steve Jackson
country
Netherlands
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 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 $2833. 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: 1LeitqZDj6gWFtFJvY4L7FpbKxtjFLu1dZ [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 04:23:09 UTC
type
blackmail scam
scammer/abuser
Steve Jackson
country
Malaysia
description
this spammer have my random password. Im not sure where he got it. He using email ([email protected]) ask me to pay him Second option would be to compensate me $2833. 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: 1LeitqZDj6gWFtFJvY4L7FpbKxtjFLu1dZ [case sensitive copy and paste it]
source
bitcoinabuse
Site url
date
14 February 2021 Sunday. 17:18:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ukraine
description
usual blablabla I'm watchin ya porn gimme btc or ya mama will know all ya fetishes
source
bitcoinabuse
Site url
date
09 February 2021 Tuesday. 01:22:57 UTC
type
sextortion
scammer/abuser
Kenneth Johnson
country
United States
description
Said I know xxxxxx is your password. Told me to pay $6241 or video recording will be sent to my contacts.
source
bitcoinabuse
Site url
date
07 February 2021 Sunday. 21:50:53 UTC
type
sextortion
scammer/abuser
Johnny Perry <[email protected]>
country
United States
description
"I know XXXXXX 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 $6170. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1LeitqZDj6gWFtFJvY4L7FpbKxtjFLu1dZ [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." Scam scam scam scam
source
bitcoinabuse
Site url
date
02 February 2021 Tuesday. 13:08:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Got sent the following message - load of old rubbish. I don't even have a webcam. 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 $5300. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1LeitqZDj6gWFtFJvY4L7FpbKxtjFLu1dZ 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 February 2021 Monday. 18:33:12 UTC
type
sextortion
scammer/abuser
Craig Butler <[email protected]>
country
South Africa
description
This is the content of the email; "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 $5848. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1LeitqZDj6gWFtFJvY4L7FpbKxtjFLu1dZ "
source
bitcoinabuse
Site url
date
24 January 2021 Sunday. 01:39:22 UTC
type
sextortion
scammer/abuser
Eric Hernandez
country
United States
description
Told me if I don’t pay him that he will send a “video” he has of me to everyone in my contacts because he got my old password.
source
bitcoinabuse
Site url
date
15 January 2021 Friday. 05:25:05 UTC
type
sextortion
scammer/abuser
any supposed malware in my pc
country
Colombia
description
Sextorsion with old password, fake malware in my pc and supposed video of me in a compromising situation
source
bitcoinabuse
Site url
date
10 January 2021 Sunday. 04:17:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Kazakhstan
description
Said that I he has my password, lol. He found it on one of old password databases. Said he has my FB and Messenger, even though I never have used them.
source
bitcoinabuse
Site url