Bitcoin Abuse Database

Report history for 1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx

Address found in database:
Address1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx
Report Count13
Latest ReportSat, 17 Oct 20 22:51:33 +0000
(6 days ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Oct 17, 2020 blackmail scam Lawrence Torres I know ********* is one of your passwords. 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 $1039. My -BTC -address: 1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx 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. 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.
Oct 12, 2020 sextortion Gary Rogers <[email protected]> I know *************** 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 $1041. 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: 1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx [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.
Sep 30, 2020 sextortion Ryan Martinez <[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 $1002. 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: 1BN7VVmvcFeX56EfGVS1GXjxFZXupktSjx [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
Sep 22, 2020 ransomware Brandon Bailey Sextortion
Sep 19, 2020 blackmail scam Bobby Rivera <[email protected]com> Sending out threatening emails to blackmail and get paid. Nice attempt.
Sep 16, 2020 blackmail scam Roger Rodriguez Scam email, attempts to extort money from the recipient.
Sep 14, 2020 sextortion Albert Howard <[email protected]> spam and threatening
Sep 9, 2020 sextortion Jose Thompson <[email protected]> Asking for money. The email was in Spam. IP 186.30.30.67
Sep 6, 2020 sextortion John Thompson That guy said that can see my password and said thinks i'd never do and it's threatening me post my personal informations. For that reasons, i'm reporting him
Aug 15, 2020 sextortion [email protected] 119.224.101.138; from Christchurch, New Zealand. typical sextortion scam