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Wallet address
bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh
Report number
34
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 December 2020 Saturday. 17:20:28 UTC
type
sextortion
scammer/abuser
YOUR PC HAS BEEN BLOCKED
country
Czech Republic
description
YOUR PC HAS BEEN BLOCKED I do know ---------- is your pasword. I need your full attention for the coming 24 hrs, or will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past --- days. And this inculed your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited.....
source
bitcoinabuse
Site url
date
15 December 2020 Tuesday. 11:48:19 UTC
type
sextortion
scammer/abuser
???
country
Czech Republic
description
Just startled me for a second, then I realized I am clean as hell and my private footage doesnt even exist. Asked my friends, they had the same issue.
source
bitcoinabuse
Site url
date
29 November 2020 Sunday. 00:16:08 UTC
type
sextortion
scammer/abuser
194.26.29.22
country
New Zealand
description
Extortion email sent multiple times from IP 194.26.29.22
source
bitcoinabuse
Site url
date
26 November 2020 Thursday. 13:34:59 UTC
type
sextortion
scammer/abuser
own Email
country
Germany
description
Cybercrime department of the North Rhine-Westphalia State Police Force is investigating in a case of sextortion towards the Bitcoin-Wallet stated above. Do not pay any money to this wallet and contact your local police department.
source
bitcoinabuse
Site url
date
23 November 2020 Monday. 14:22:05 UTC
type
ransomware
scammer/abuser
rf123.com Password/E-mail Hijacked
country
United States
description
This was obviosly from the break-in of the website rf123.com - stold my e-mail and password from that site.
source
bitcoinabuse
Site url
date
23 November 2020 Monday. 02:36:34 UTC
type
ransomware
scammer/abuser
country
Afghanistan
description
source
cryptscam
Site url
date
22 November 2020 Sunday. 14:01:31 UTC
type
sextortion
scammer/abuser
sextortion
country
United States
description
Same as below to send 500 USD in Bitcoin. Received message over 24 hours ago and I'm still waiting for the scammer to fulfill his BS threat.
source
bitcoinabuse
Site url
date
22 November 2020 Sunday. 13:46:36 UTC
type
ransomware
scammer/abuser
Own email address
country
Australia
description
Same as previous scam emails described
source
bitcoinabuse
Site url
date
22 November 2020 Sunday. 08:01:55 UTC
type
sextortion
scammer/abuser
hacker
country
Spain
description
I do know ..... is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh (If you do not understand how, look online how to buy bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed. Good luck!
source
bitcoinabuse
Site url
date
22 November 2020 Sunday. 06:03:31 UTC
type
blackmail scam
scammer/abuser
No name
country
Australia
description
bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh YOUR PC HAS BEEN HACKED Long wanky email that makes virtually no sense.
source
bitcoinabuse
Site url
date
22 November 2020 Sunday. 02:22:09 UTC
type
sextortion
scammer/abuser
sextortion
country
Canada
description
Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh (If you do not understand how, look online how to buy bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns.
source
bitcoinabuse
Site url
date
22 November 2020 Sunday. 01:45:20 UTC
type
ransomware
scammer/abuser
ransonware
country
Australia
description
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 21:02:02 UTC
type
sextortion
scammer/abuser
ATTENTION!
country
Germany
description
I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao).
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 19:37:12 UTC
type
blackmail scam
scammer/abuser
From my mail
country
Ireland
description
Same as above, know my passwords and contacts etc, blackmail for 500 dollars
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 18:10:09 UTC
type
ransomware
scammer/abuser
Not known
country
United Kingdom
description
Blackmail contact
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 17:41:32 UTC
type
blackmail scam
scammer/abuser
My own email address
country
Ireland
description
Same text as others here. Claimed they had hacked my PC and recorded me masturbating to porn. Threatening to send the video to all my contacts unless I send 500 dollars in BitCoin to the address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 16:07:15 UTC
type
blackmail scam
scammer/abuser
Moje vlastní adresa
country
Czech Republic
description
I do know xxx is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span.You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days.And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... púBut, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. I give you one day for payment. I have a notification about reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense, because this letter cannot be traced, just like my Bitcoin address. I do not make mistakes. If I find out that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 16:05:58 UTC
type
blackmail scam
scammer/abuser
sent from my own email address
country
Germany
description
I do know xxxxxxxx is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh (If you do not understand how, look online how to buy bitcoin. Do not waste my important time) If you send out this 'donation' (let's call it that?). Right after that, I will go away for good and never contact you again. I will erase everything I've got about you. You may very well proceed living your ordinary day to day life with no concerns. (...)
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 15:49:34 UTC
type
blackmail scam
scammer/abuser
ATTENTION!
country
Germany
description
I do know ********* is your password. I need your full attention for the coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your life span. You do not know me. However I know just about everything about you. Your facebook contact list, phone contacts along with all the virtual activity on your computer from past 148 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am composing this particular mail to you. Previous time you visited the porn sites, my malware was triggered inside your personal computer which ended up recording a lovely video footage of your masturbation play by activating your webcam (you got a exceptionally strange taste btw lmao). I own the whole recording. If you think I am messing around, just reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friend, co workers, boss, mother and father (I'm not sure! My system will randomly select the contact details). Will you be able to gaze into anyone's eyes again after it? I doubt it... But, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Purchase 500 USD in bitcoin and send it to the down below address: bc1qht6pzr7v42mpxy6jhjxypg65cqan69rwnu7uyh (If you do not understand how, look online how to buy bitcoin. Do not waste my important time)
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 14:22:19 UTC
type
ransomware
scammer/abuser
Sent from my own mail with
country
Turkey
description
500 dolar istiyor
source
bitcoinabuse
Site url