Abuse to Bitcoin address
18CyRnT8rxjUBCKqjJP55LAY1CdEXc2Nat

Blackmail scam

Abuser: [email protected]

Blackmail of your device being tracked and being exposed

United States flag United States, 2019-03-05 06:53:50

Sextortion

Abuser: Delivery77002

Says he has been watching me for months has videos of me and will release them if I don’t pay $942 to his bitcoin account

United States flag United States, 2019-03-05 09:22:48

Blackmail scam

Abuser: wmail

Hello! As you may have noticed, I sent last digits your numberThis means that I have full access to your device and accounts. I've been watching you for a few months now. T

United States flag United States, 2019-03-05 21:38:41

Blackmail scam

Abuser: [email protected]

Tried to blackmail me for $997 in bitcoin

United States flag United States, 2019-03-06 00:37:20

Blackmail scam

Abuser: Delivery18562

Scammer claimed to have infected my computer with a virus when I visited a porn site. Claimed that the virus was undetectable since it mutates every 4 hours. The scammer claimed that video had been created with me on the lefts side of the screen pleasing myself and with the right side of the screen showing the porn I was watching. Scammer wanted a deposit $901 in Bitcoin to his Bitcoin Wallet within 48 hours or the video would be released to all of my contacts. Problem is that I do not have a webcam on my external monitors. I do have one on my laptop but the lid is always closed. I do leave my iPhone facing upward or downward, plugged in for charging to my PC. So, I placed my iPhone in face up and face down positions with the camera in the selfie and standard forward mode. But my camera cannot see me in either configuration and can only see no more than 20% top of my monitor anywhere I place it on the desk.

United States flag United States, 2019-03-06 03:46:15

Blackmail scam

Abuser: [email protected]

Claimed to have hack my phone using a trojan virus that mutates every 4 hours and recorded videos of me and threaten to release the videos if I did not transfer money to this account

United States flag United States, 2019-03-06 04:31:57

Ransomware

Abuser: [email protected]

Extortion, saying they have illicit videos of me.

United States flag United States, 2019-03-06 22:38:05

Blackmail scam

Abuser: [email protected] / Delivery81461

This is a blackmail scam. The sender claims to have been watching me on my computer for months via malware that he/she updates every four hours to avoid detection. The sender claims to have recorded video of me visiting an adult website and threatens to send the video to an unspecified number of people on an unspecified contact list unless I pay $782 within 48 hours. The sender included the final two digits of what I suspect is supposed to be a bank card number, but it matches none of mine. Also, I use an external monitor that has no camera, so I'm pretty sure I've not been recorded. Still, as another person wrote, it's unsettling to get such a thing.

United States flag United States, 2019-03-06 23:05:12

Blackmail scam

Abuser: 18CyRnT8rxjUBCKqjJP55LAY1CdEXc2Nat

The scammer needs to be banned and put in jail for life

United States flag United States, 2019-03-14 05:18:51

Blackmail scam

Abuser: Trojan Virus

Threat to expose video collected from watching me for months through cameras on my devices if ransom is not paid to this bitcoin address

United States flag United States, 2019-03-16 03:00:55

Blackmail scam

Abuser: [email protected]

The fact is that you were infected with malware through an adult site that you visited.... made a video showing how you satisfy yourself ... transfer the amount of $998 to my bitcoin address

Cambodia flag Cambodia, 2019-03-20 14:04:43

Blackmail scam

Abuser: [email protected]

same as others - bitcoin scam

United States flag United States, 2019-04-13 02:37:09

Blackmail scam

Abuser: bucky@​dreamscape.com

blackmail by default

Czechia flag Czechia, 2019-05-04 12:50:24