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Last update: 2024.11.19
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Scam Alert:
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Last update: 2024.11.24
Abuses:
1BtLkJGB7d25T6EivRVQAFd1RyUAbCBZU8 has been reported as fraudulent (15 times)
Blackmail scam
Abuser: Steve Baker
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 $2718.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My BTC address: 1BtLkJGB7d25T6EivRVQAFd1RyUAbCBZU8
[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.
United States, Reported at: 2021-10-18 18:30:43
Blackmail scam
Abuser: Jonathan King
This is part of msg I got:
"I know your password on day of hack..i actually placed a malware on the website and you know what, you visited this site to experience fun and 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 $2737. We are going to refer to it as a donation" United States, Reported at: 2021-11-20 02:34:32
Sextortion
Abuser: 41.231.25.136
typical sextortion BS
Canada, Reported at: 2021-11-22 13:14:35
Blackmail scam
Abuser: [email protected]
got a blackmail email to send a large sum of btc to this adress
Netherlands, Reported at: 2021-11-24 21:44:15
Bitcoin tumbler
Abuser: Tradestation
The Crypto Currency Authorities should monitor every Brokers and Account Managers activities, I lost over $530,000 to unregulated Brokers who convinced me into investing my capital. After some successful trade and my profit increased I made a withdrawal request but surprisingly all my withdrawal request was declined , I contacted their customer service unit but i was not given a meaningful Reason why my request was declined. I tried all I could to withdraw my fund but no solution , at the end I lost all my capital without a single profit return. In search for help on how to get my money back I was directed to contact Mr Gary who works with COINWALLETRECOUP DTcm as their Head of Recovery Affairs, I contacted him and explained my situation to him , he requested for some details about the broker and concerning my investment, I forwarded all the details to him. It was all like a dream , through him I was able to get back all my money , please don’t sit back and cry when you facing difficulties in withdrawing your profit or you totally lost your funds to any Broker or Account Manager , kindly contact Mr Gary with his number or their website COINWALLETRECOUP DTcm I assure you a successful recovery of your funds.
Call , Text, WhatsApp : +1 920 445 8859. United States, Reported at: 2021-11-25 16:12:10
Ransomware
Abuser: other
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq
Ukraine, Reported at: 2021-11-26 16:27:18
Ransomware
Abuser: other
I lost not a small amount of money, I was deceived. Why are there only deceivers around? I am in despair, on the verge of suicide. please help how much it is not a pity. my bitcoin address is bc1q5v2qd98jhyr548xcyfngvlmtt7mzucjkgx47mq Ukraine, Reported at: 2021-11-26 16:29:53
Ransomware
Abuser: [email protected]
I know xxxxxxxx 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 $2745.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My BTC address: 1BtLkJGB7d25T6EivRVQAFd1RyUAbCBZU8
[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. United States, Reported at: 2021-12-05 06:10:16
Blackmail scam
Abuser: Samuel Bryant
Knew one of my passwords from a data breach and said he would share inappropriate videos of my to my contacts if i didnt pay this address.
Romania, Reported at: 2021-12-05 11:46:40
Blackmail scam
Abuser: [email protected]
Wants me to pay him/her because they have an old password of mine that was part of some breach. And that they have video of me watching porn. United States, Reported at: 2021-12-05 21:33:24
Full abuse report for Bitcoin address 1BtLkJGB7d25T6EivRVQAFd1RyUAbCBZU8