Abuse to Bitcoin address
1D4we7DEMCYaUiSCyoMtiSoeNnVBWjzxC7

« previous address

File Abuse Complaint Add Tag and Link Sign Message

next address »

Blackmail scam

Abuser: unknown/none

gmail message scam where he say he has access to my laptop,.

United States, 2021-09-07 03:37:55

Blackmail scam

Abuser: Spoofing

Hello! Have you recently noticed that I have e-mailed you from your account? Yes, this simply means that I have total access to your device. For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1D4we7DEMCYaUiSCyoMtiSoeNnVBWjzxC7 You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id.

United States, 2021-09-07 04:02:17

Sextortion

Abuser: Using my email

Saying they have a video of me and will release it

United States, 2021-09-07 04:52:41

Sextortion

Abuser: Unknown

Sextortion scam sent directly to my email from my own email, claims to have been watching me for months. Demanding payment of $1450 USD or else they will release a private video of me to all of my contacts.

United States, 2021-09-07 05:54:54

Blackmail scam

Abuser: spoofed address

For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been ...

United States, 2021-09-07 06:18:09

Blackmail scam

Abuser: 1D4we7DEMCYaUiSCyoMtiSoeNnVBWjzxC7

For the last couple of months, I have been watching you. Still wondering how is that possible? Well, you have been infected with malware originating from an adult website that you visited. You may not be familiar with this, but I will try explaining it to you. With help of the Trojan Virus, I have complete access to a PC or any other device. This simply means I can see you at any time I wish to on your screen by simply turning on your camera and microphone, without you even noticing it. In addition, I have also got access to your contacts list and all your correspondence. You may be asking yourself, "But my PC has an active antivirus, how is this even possible? Why didn't I receive any notification?" Well, the answer is simple: my malware uses drivers, where I update the signatures every four hours, making it undetectable, and hence keeping your antivirus silent. I have a video of you wanking on the left screen, and on the right screen - the video you were watching while masturbating. Wondering how bad could this get? With just a single click of my mouse, this video can be sent to all your social networks, and e-mail contacts. I can also share access to all your e-mail correspondence and messengers that you use. All you have to do to prevent this from happening is - transfer bitcoins worth $1450 (USD) to my Bitcoin address (if you have no idea how to do this, you can open your browser and simply search: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1D4we7DEMCYaUiSCyoMtiSoeNnVBWjzxC7 After receiving a confirmation of your payment, I will delete the video right away, and that's it, you will never hear from me again. You have 2 days (48 hours) to complete this transaction. Once you open this e-mail, I will receive a notification, and my timer will start ticking. Any attempt to file a complaint will not result in anything, since this e-mail cannot be traced back, same as my bitcoin id.

Japan, 2021-09-07 08:54:07

Blackmail scam

Abuser: Unknown

Basic blackmail Email

Germany, 2021-09-07 09:13:41

Ransomware

Abuser: Noname

Australia, 2021-09-07 12:19:23

Ransomware

Abuser: Usual "waiting for payment" scam

"Standard sextortion spam: bitcoin address (BTC Wallet) is: 1D4we7DEMCYaUiSCyoMtiSoeNnVBWjzxC7 Virgin Media user in Bartley Green, Birmingham Received: from cpc110311-king12-2-0-cust72.19-1.cable.virginm.net Also reported to Virgin Media"

United Kingdom, 2021-09-07 12:32:28