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Wallet address
bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6
Report number
77
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 August 2021 Tuesday. 07:52:19 UTC
type
ransomware
scammer/abuser
unamed
country
United States
description
$1150 (USA Dollars) to my bitcoin wallet
source
bitcoinabuse
Site url
date
23 August 2021 Monday. 21:15:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including hotmail.co.uk as well.
source
bitcoinabuse
Site url
date
23 August 2021 Monday. 16:16:23 UTC
type
sextortion
scammer/abuser
Spoofed
country
United Kingdom
description
Received same message as others with email spoofed as own email address.
source
bitcoinabuse
Site url
date
23 August 2021 Monday. 07:09:03 UTC
type
sextortion
scammer/abuser
traced back to reporting to "desician.com"
country
Australia
description
basic stock standard 'pay us bitcoin or we release a video of you' scam
source
bitcoinabuse
Site url
date
22 August 2021 Sunday. 16:39:26 UTC
type
sextortion
scammer/abuser
own email
country
France
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. ... Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites. Good luck and please don’t hate me too much! This is life! You are merely out of luck this time. Who knows, maybe next time you will get lucky at something else…
source
bitcoinabuse
Site url
date
19 August 2021 Thursday. 09:37:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
[...] My spyware functions as a driver. [...] I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address). Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites. Good luck and please don’t hate me too much! This is life! You are merely out of luck this time. Who knows, maybe next time you will get lucky at something else…
source
bitcoinabuse
Site url
date
16 August 2021 Monday. 18:39:56 UTC
type
sextortion
scammer/abuser
They faked my own email address.
country
United States
description
Typical sextortion that starts with "I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. They wanted "$1150 (USA Dollars) to my bitcoin wallet".
source
bitcoinabuse
Site url
date
14 August 2021 Saturday. 13:26:33 UTC
type
sextortion
scammer/abuser
N/a
country
United States
description
Claims to have access to my phone, wants $1k+ sent to a Bitcoin address.
source
bitcoinabuse
Site url
date
13 August 2021 Friday. 21:07:51 UTC
type
blackmail scam
scammer/abuser
email contact form
country
United States
description
Claims they captured you pleasing yourself while viewing porn websites through your webcam. If you do not send BTC to their address they will infect your device with a trojan virus email continues with other nonsense says you have 2 days to pay or the video will be sent to your contact list and uploaded to public websites.
source
bitcoinabuse
Site url
date
13 August 2021 Friday. 07:45:10 UTC
type
sextortion
scammer/abuser
Bill for Payment #6891467
country
United States
description
Typically blackmail/camera email
source
bitcoinabuse
Site url
date
09 August 2021 Monday. 17:55:21 UTC
type
sextortion
scammer/abuser
No name?
country
United States
description
Greetings! I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now. The only person to blame in this situation is you, since you are a big fan of adult websites and also have got an uncontrollable desire to indulge yourself with another orgasm. Simply speaking, all your porn websites search requests have become a key to access your device. The thing is that I word in a company that provides services related to security and performance of email providers, including (xxxxxx) as well. Don’t worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. I believe that you would not like this to happen, since a long holiday season is just about to start soon – just imagine the number of silly jokes and loud laughter that would get provoked by your video all over the neighbourhood bars and pubs… I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever.
source
bitcoinabuse
Site url
date
08 August 2021 Sunday. 05:07:57 UTC
type
sextortion
scammer/abuser
centroorizzonti.it
country
Australia
description
blackmail attempt for a "masturbation video" of myself the attacker claims to have.
source
bitcoinabuse
Site url
date
07 August 2021 Saturday. 16:46:01 UTC
type
sextortion
scammer/abuser
unknown
country
Germany
description
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address).
source
bitcoinabuse
Site url
date
06 August 2021 Friday. 14:38:06 UTC
type
ransomware
scammer/abuser
Unkown
country
United States
description
Used: I have got two not really pleasant news for you. From: Myself via 'from spoofing'
source
bitcoinabuse
Site url
date
05 August 2021 Thursday. 17:29:41 UTC
type
ransomware
scammer/abuser
spyware scam
country
United Kingdom
description
Email saying they are going to send details of me viewing adult content to all my contents unless I pay them $1150 within 48 hours same details as other reports
source
bitcoinabuse
Site url
date
04 August 2021 Wednesday. 19:32:32 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
"I've been monitoring your internet activity" scam asking for money.
source
bitcoinabuse
Site url
date
04 August 2021 Wednesday. 18:02:47 UTC
type
sextortion
scammer/abuser
I dont know
country
Colombia
description
Same as others :)
source
bitcoinabuse
Site url
date
03 August 2021 Tuesday. 22:19:34 UTC
type
sextortion
scammer/abuser
sextortion
country
Poland
description
Yep same story as others
source
bitcoinabuse
Site url
date
03 August 2021 Tuesday. 02:51:05 UTC
type
ransomware
scammer/abuser
unknown
country
South Korea
description
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address).
source
bitcoinabuse
Site url
date
31 July 2021 Saturday. 13:24:19 UTC
type
sextortion
scammer/abuser
Unknown
country
Italy
description
I have received the following mail friday, 30th of August at 2:56pm: "(...) One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video that you were watching at that moment of time – recently this type of exotic stuff is really popular on the internet! Don’t worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. I believe that you would not like this to happen, since a long holiday season is just about to start soon – just imagine the number of silly jokes and loud laughter that would get provoked by your video all over the neighbourhood bars and pubs… I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. (...) Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address). (...) In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites. (...) "
source
bitcoinabuse
Site url