Sextortion With Password Email Scam Variant Makes 22.67BTC Over First 3 Weeks

Don’t pay it! No matter how convincing inclusion of that old password you used to use makes it seem, they don’t have video of you doing that. Don’t be embarrassed, if you considered paying the ransom email you’re not alone. So far 101 victims have sent 22.67 BTC to 37 of the 176 bitcoin addresses so far reported to be related to the new sextortion with/password scam email variation that first appeared July 10. Reports of previous versions of the same sextortion tactic without the password portion have been reaching us since October 2017. Inclusion of a password is unique over the last three weeks.

Follow the BTC

One of the interesting things about this scam is that virtually all bitcoin balances have NOT moved. Nothing has been touched since the victims sent payment. Unlike a lot of ransomware addresses which show immediate output transactions there has been no balance consolidation or effort to obfuscate (hint: set your email alerts for transaction notifications now!). In fact, 98.4% of the BTC sent to the 37 addresses remains untouched.

One of the few exceptions is 1LEBKnvLEZk2cUfyJ1vU5FpueakWyh4m28, which has one of only two ouput transactions associated with the new password sextortion version addresses. The output is to a Poloniex wallet address 1E2J2DAFGToqmTxK5H8fG6V3Tp3xqSiAm4.

Identification of Perpetrators

Conincidentally, in a previous blog post we demonstrated how a similarly worded sextortion scam was using a Poloniex wallet. Interestingly, scam reports under 1LEBKnvLEZk2cUfyJ1vU5FpueakWyh4m28 show both versions of the sextortion scam text (with and without password) suggesting the fraudsters used this same bitcoin address in both versions of the scam.

It doesn’t take Sherlock to conclude it likely the same scammers got their hands on some old dark web passwords and figured it was worth a shot to legitimize their email by including them.

Sextortion W/ Password Variation Scam Bitcoin Addresses

Inclusion on this list of sextortion bitcoin addresses requires some mention of a password in the scam report. Care was taken not to include bitcoin addresses from similar ongoing sextortion scam which used the same blackmail tactic but without the password included.

SCAM BITCOIN ADDRESS Current Balance Total Received # Tx Last Tx
1JHwenDp9A98XdjfYkHKyiE3R99Q72K9X4 3.021734 3.35036953 17 7/20/2018 16:45
1AoQB1GHm41XrrbZ6orcH4eKA5nummvGgr 2.77786125 2.77786125 9 7/25/2018 9:10
18gyZFAVhZ7pVBaFaTP5LDsoyGbuwFCSQa 1.50770564 1.50770564 4 7/16/2018 20:06
1QL7PkK8o38tKZHuHyqgd66rYDx8MHV5FT 1.1571992 1.1571992 4 7/16/2018 14:35
169rDGiiDxTKknBYgLPDq4sCQJjKgejkni 1.124592 1.124592 4 7/23/2018 20:08
1KBVnnJCPMDai81kMq2sUMFPKejAo7svE9 0.9866331 0.9866331 4 7/22/2018 12:14
1K8xBjjuXdE5Hdy3vEsEtKJx2RyEaYx3be 0.89982608 0.89982608 2 7/18/2018 17:31
1QAVaukg4es84us9XRTaPqztYB1XXoXEdA 0.767003 0.767003 3 7/20/2018 0:37
19224kBa2V1PyPntEhiJmkBgh6RGyGH3Vj 0.7573 0.7573 2 7/24/2018 12:51
1ycRDEbXCD1nXXoEz8pfQJjDbZSALvH29 0.6720842 0.6720842 5 7/24/2018 3:44
1Je5CbHkcdjnMfbna78y4FfomRHQX2xawU 0.66948426 0.66948426 3 7/16/2018 20:23
1N9M8prUzY1qKcn3SpxqDzLiK7PGEfVs6V 0.57901101 0.57901101 4 7/16/2018 9:03
1KjxgUYw2QC53ZiGeAG9uohcSSRUWsSsQA 0.56848647 0.56848647 2 7/17/2018 10:15
1MQNUSnquwPM9eQgs7KtjDcQZBfaW7iVge 0.54043954 0.54043954 2 7/12/2018 4:55
19aJnFC6UdNjiMRtP766hVsn7Wg4KXQHbZ 0.51831313 0.51831313 3 7/15/2018 10:15
17rtWVRWCFn9hCU9fv1ofk4P9nmH4ppyQx 0.5165 0.5165 2 7/19/2018 3:47
1G2y8hhzTPZ5BTSREL2J7WJqzrQjz89ESu 0.48642 0.48642 2 7/18/2018 23:43
15uP5UQ8i5L7Qyue1RX99HhkurYN89NXNZ 0.47930077 0.47930077 1 7/17/2018 3:35
19kQT8RpsNNAM5UQ6RjRxRcHbeHhYf6SES 0.47805442 0.47805442 4 7/18/2018 6:44
1PeMj6hcYMCu1eKUAjRq4t7N6EHwDbGyBR 0.4644 0.4644 1 7/12/2018 22:13
175MK9MUg14aXmZEmevDn5wTKRHozkwAW7 0.42614334 0.42614334 1 7/18/2018 2:04
1NwCCjuinczK47bWD1EW27juvwxDktZ4Th 0.39430662 0.39430662 2 7/17/2018 19:14
17drmHLZMsCRWz48RchWfrz9Chx1osLe67 0.3053 0.3053 1 7/12/2018 4:31
1Ga8DJwrYE33vEt14TH7mC2bV7QqYFDpAc 0.29547892 0.29547892 1 7/19/2018 14:43
1NLh41sRP8QfSkkBrps1wXQXQhyM86HQYh 0.29 0.29 1 7/17/2018 3:51
17evj6D2chJCzM5aopd2XBVDF2ykVn6mFG 0.28424486 0.28424486 4 7/22/2018 21:41
1BwbRw85ZuPWj8V7CfJRfRqev6B67QLNzN 0.28056615 0.28056615 1 7/19/2018 17:48
1DcVgcbYZGuba9SDCmGMW2w6URtue2G8hm 0.26021075 0.26021075 1 7/18/2018 3:27
1LdjLs5LTpSaLuAEQEfza9EUqQKAGEu5Xc 0.25814675 0.25814675 2 7/21/2018 8:24
1DA1PzX9q9Mwpjdde9iF6xGjUJ4JTYCsiP 0.24748938 0.24748938 2 7/23/2018 5:28
1MderAUaVEd63ZfQoBdBMV5BebRjhpZQNR 0.15 0.15 1 7/23/2018 12:28
1NM9rA5Vf77aa4T1u65GwBQEV3CALRdobd 0.12640296 0.12640296 1 7/24/2018 6:42
1LEBKnvLEZk2cUfyJ1vU5FpueakWyh4m28 0 0.03353922 2 3/12/2018 3:53
1BfineU1jtyoKC8s3yZcoHS3DwNDgQs7zX 0.019298 0.019298 2 7/24/2018 9:21
16Cq8aSzMvr9SigEE4Lmnp1dTURancp1YY 0.00014993 0.00014993 1 7/16/2018 15:18
1zqjuqozoWKE1DHcRr4t34Cv6uzUwEUsc 0.00001337 0.00001337 1 7/24/2018 16:17
1DDduNYswFXGpnZW1onqZQs62G5v4s5kHH 0.00001337 0.00001337 1 7/24/2018 16:17
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See Also:

I KNOW YOUR PASSWORD BITCOIN EXTORTION EMAIL VARIANT– July 13, 2018
BITCOIN PORN BLACKMAIL SCAM MOVED TO POLONIEX WALLET– June 2, 2018
BITCOIN PORN BLACKMAIL SCAM REPORTS SURGE– March 12, 2018

***
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11 thoughts on “Sextortion With Password Email Scam Variant Makes 22.67BTC Over First 3 Weeks”

  1. Go below scam email… to make a payment to BITCOIN address: 1LC32niqTeNZhZmQLD7i81WKqx4BcTqjT8

    ——– Forwarded Message ——–
    Subject: re: *****
    Date: Wed, 25 Jul 2018 13:09:31 +0000
    From: Christopher Lyon
    To: *****

    **** is one of your secret password and now I won’t beat around the bush. You do not know anything about me however I know you very well and you’re most likely thinking why are you getting this email, correct?

    I actually placed malware on porn video clips (porn) and do you know what, you accessed this porn website to have pleasure (know what I mean?). When you were watching videos, your browser initiated working as a RDP (Remote Desktop Protocol) having a key logger which provided me access to your screen and also your web cam controls. After that, my software collected all of your contacts from messenger, fb, as well as mailbox.

    What have I done?
    It is simply your misfortune that I found your blunder. Later I invested in more time than I probably should have digging into your data and generated a two view video. First part shows the recording you were viewing and second part displays the video of your web cam (its you doing naughty things). Genuinely, I am ready to delete about you and let you get on with your regular life. And I will provide you two options that can accomplish it. The two choices are either to turn a deaf ear to this email (bad for you), or pay me $ 3200.

    What should you do?
    Let’s investigate these 2 options in more depth. First Choice is to turn a blind eye to this email. You should know what is going to happen if you choose this path. I will definitely send out your video recording to your contacts including friends and family, colleagues, and many others. It does not help you avoid the humiliation your family will feel when friends and family uncover your unpleasant videotape. Second Option is to send me $ 3200. We’ll call this my “confidentiality charges”. Now let me tell you what will happen if you choose this choice. Your dirty secret remains your secret. I will keep my mouth shut. After you send the payment, I will let you keep your daily life and family as if nothing ever occurred. You will make the transfer via Bitcoins (if you do not know how simply type “how to buy bitcoins” on google)

    BTC ADDRESS: 1LC32niqTeNZhZmQLD7i81WKqx4BcTqjT8
    (It’s case sensitive, copy and paste it carefully)

    Important: You now have one day to make the payment. (I’ve a specific pixel within this mail, and now I know that you have read this e-mail). Don’t tell anyone what you will be using the bitcoin for or they may not give it to you. The process to obtain bitcoin usually takes a day or two so do not wait. If I do not get the BitCoin, I will definately send out your sextape to all of your contacts including members of your family, coworkers, etc. nonetheless, if I do get paid, I will destroy the video immediately. If you really want evidence, reply with “yes!” and I will send your video recording to your 15 friends. It is a non-negotiable one time offer, thus please don’t ruin my personal time & yours by responding to this message.

  2. From: “Teane Chapin”
    Sent: 2018/07/26 05:13:30
    To: ***************
    Subject: *************

    I know ******** is one of your password. Lets get straight to the purpose. There is no one who has compensated me to check you. You may not know me and you are most likely thinking why you’re getting this e mail?

    In fact, I installed a malware on the X video clips (porn material) web-site and there’s more, you visited this site to experience fun (you know what I mean). While you were viewing video clips, your web browser started functioning as a RDP with a keylogger which provided me access to your screen and also web cam. after that, my software gathered all your contacts from your Messenger, FB, and e-mailaccount. Next I created a video. 1st part displays the video you were watching (you have a good taste lmao), and next part displays the view of your webcam, and its u.

    You have just two alternatives. We should understand these types of options in particulars:

    Very first choice is to just ignore this e mail. Then, I will send out your actual videotape to each of your your personal contacts and also just consider concerning the disgrace you feel. Keep in mind in case you are in a committed relationship, just how it will eventually affect?

    Latter solution is to compensate me $7000. Let us call it a donation. In this instance, I will immediately delete your videotape. You will keep going on everyday life like this never occurred and you never will hear back again from me.

    You’ll make the payment via Bitcoin (if you don’t know this, search “how to buy bitcoin” in Google search engine).

    BTC Address to send to: 1DGRBFaNLKmkH9y1LmkVkUvK6NbCPhxuAS
    [CASE sensitive, copy and paste it]

    If you are thinking about going to the cop, good, this email can not be traced back to me. I have dealt with my steps. I am also not attempting to demand very much, I wish to be paid for. I have a specific pixel in this email message, and now I know that you have read through this e-mail. You have one day to pay. If I do not receive the BitCoins, I will definately send out your video to all of your contacts including close relatives, co-workers, etc. However, if I do get paid, I will destroy the recording immediately. If you really want evidence, reply Yea & I will certainly send your video to your 10 contacts. It’s a non-negotiable offer that being said please don’t waste my personal time and yours by responding to this email.

  3. Someone name ethan quaye sent this to my email address
    is your Password and I will cut to the chase. You do not know me but I know alot about you and you must be wondering why you’re getting this e-mail, correct?

    I actually setup malware on adult video clips (pornography) and there’s more, you accessed this adult web site to have pleasure (if you know what I mean). When you were watching video clips, your system started operating as a RDP (Remote Desktop Protocol) that has a keylogger which provided me with accessibility to your screen as well as your web camera recordings. Right after that, the software program obtained all your contacts from your fb, as well as mailbox.

    What I want?
    It’s just your misfortune that I am aware of your misadventures. Later I put in more days than I should have investigating into your life and generated a two view sextape. 1st half shows the video you were watching and 2nd part displays the recording from your web cam (its someone doing inappropriate things). Wholeheartedly, I’m ready to delete all about you and allow you to get on with your regular life. And I am about to give you two options that will accomplish your freedom. The two alternatives are to either turn a blind eye to this email (not recommended), or pay me $ 1300.

    What should you do?
    Let us explore these 2 options in details. Option One is to turn a deaf ear my e mail. Let’s see what will happen if you choose this path. I will definately send out your videotape to your contacts including relatives, coworkers, and so forth. It doesn’t shield you from the humiliation your household will feel when relatives and buddies find out your unpleasant videotape. Wise choise is to send me $ 1300. We’ll call this my “privacy charges”. Now let me tell you what will happen if you select this choice. Your secret Will remain private. I will keep my mouth mum. After you make the payment, You can freely continue on with your routine life and family as though nothing ever happened. You will make the transfer by Bitcoin (if you don’t know how just search “how to buy bitcoins” in google search)

    My BTC Address: 1HtDBLhctW2pvgYoCGLdyWQrQYsvuWySGU
    (It’s CASE sensitive, copy and paste it carefully)

    Note: You have one day in order to make the payment. (I’ve a unique pixel in this email message, and now I know that you’ve read through this message). Don’t tell anyone what you will be sending the Bitcoins for or they might not offer it to you. The method to have bitcoin will take a few days so do not wait. If I don’t get the Bitcoin, I will, no doubt send out your sextape to all of your contacts including close relatives, co-workers, and many others. nonetheless, if I do get paid, I’ll erase the video immediately. If you really want proof, reply with “yes!” and I will certainly send your videotape to your 10 contacts. It’s a non-negotiable offer, thus kindly do not waste my time and yours by replying to this email.

  4. is your Password and I will cut to the chase. You do not know me but I know alot about you and you must be wondering why you’re getting this e-mail, correct?

    I actually setup malware on adult video clips (pornography) and there’s more, you accessed this adult web site to have pleasure (if you know what I mean). When you were watching video clips, your system started operating as a RDP (Remote Desktop Protocol) that has a keylogger which provided me with accessibility to your screen as well as your web camera recordings. Right after that, the software program obtained all your contacts from your fb, as well as mailbox.

    What I want?
    It’s just your misfortune that I am aware of your misadventures. Later I put in more days than I should have investigating into your life and generated a two view sextape. 1st half shows the video you were watching and 2nd part displays the recording from your web cam (its someone doing inappropriate things). Wholeheartedly, I’m ready to delete all about you and allow you to get on with your regular life. And I am about to give you two options that will accomplish your freedom. The two alternatives are to either turn a blind eye to this email (not recommended), or pay me $ 1300.

    What should you do?
    Let us explore these 2 options in details. Option One is to turn a deaf ear my e mail. Let’s see what will happen if you choose this path. I will definately send out your videotape to your contacts including relatives, coworkers, and so forth. It doesn’t shield you from the humiliation your household will feel when relatives and buddies find out your unpleasant videotape. Wise choise is to send me $ 1300. We’ll call this my “privacy charges”. Now let me tell you what will happen if you select this choice. Your secret Will remain private. I will keep my mouth mum. After you make the payment, You can freely continue on with your routine life and family as though nothing ever happened. You will make the transfer by Bitcoin (if you don’t know how just search “how to buy bitcoins” in google search)

    My BTC Address: 1HtDBLhctW2pvgYoCGLdyWQrQYsvuWySGU
    (It’s CASE sensitive, copy and paste it carefully)

    Note: You have one day in order to make the payment. (I’ve a unique pixel in this email message, and now I know that you’ve read through this message). Don’t tell anyone what you will be sending the Bitcoins for or they might not offer it to you. The method to have bitcoin will take a few days so do not wait. If I don’t get the Bitcoin, I will, no doubt send out your sextape to all of your contacts including close relatives, co-workers, and many others. nonetheless, if I do get paid, I’ll erase the video immediately. If you really want proof, reply with “yes!” and I will certainly send your videotape to your 10 contacts. It’s a non-negotiable offer, thus kindly do not waste my time and yours by replying to this email.

  5. Got the same email but the info is:
    Required Amount: $1950
    My BTC Address: 1FAV6us2Cj2atKHrXZnANEGzf4vp2nPU8d (It is CASE SENSITIVE, copy and paste it)

  6. Let’s get straight to the point. I know that XXXXXX is your password. More to the point, I know about your secret and I’ve proof of your secret. You don’t know me and nobody hired me to investigate you.

    It’s just your hard luck that I came across your bad deeds. In fact, I actually setup a malware on the adult vids (sexually graphic) and you visited this website to experience fun (you know what I mean). While you were watching video clips, your internet browser began functioning as a Rdp (Remote control desktop) with a keylogger which gave me accessibility to your screen as well as web camera. Just after that, my software gathered all of your contacts from your messenger, fb, as well as mailbox.

    Next, I gave in much more time than I should’ve into your life and generated a double screen video. First part shows the recording you had been watching and next part shows the view of your webcam (its you doing dirty things).

    Honestly, I’m ready to forget details about you and allow you to move on with your daily life. And I am about to give you 2 options that will achieve that. These two option is either to ignore this letter, or just pay me $7000. Let’s understand above 2 options in details.

    First Option is to ignore this e-mail. Let me tell you what is going to happen if you pick this option. I will send out your video recording to all of your contacts including friends and family, colleagues, and so on. It does not protect you from the humiliation your household will feel when family and friends discover your dirty details from me.

    Option 2 is to pay me $7000. We’ll call it my “confidentiality fee”. Let me tell you what happens if you choose this path. Your secret will remain your secret. I’ll delete the recording immediately. You keep your lifetime as if nothing like this ever happened.

    Now you must be thinking, “I’ll just go to the cops”. Let me tell you, I have taken steps to ensure that this email can’t be linked back to me and yes it will not prevent the evidence from destroying your health. I am not seeking to dig a hole in your pocket. I am just looking to get compensated for efforts and time I placed into investigating you. Let’s hope you’ve decided to create pretty much everything disappear completely and pay me the confidentiality fee. You will make the payment by Bitcoin (if you don’t know how, search “how to buy bitcoins” in search engine)

    Amount to be sent: $7000
    Receiving Bitcoin Address: 13c8sZiv42cQfRhxA53yb446EAsifxVdDL
    (It is CASE sensitive, so you should copy and paste it)

    Tell nobody what you will be utilising the Bitcoins for or they might not offer it to you. The task to obtain bitcoins usually takes a few days so do not wait.
    I’ve a unique pixel within this email, and now I know that you have read through this mail. You have 48 hours in order to make the payment. If I do not get the BitCoin, I will certainly send your video recording to all your contacts including relatives, coworkers, and so on. You better come up with an excuse for friends and family before they find out. Having said that, if I receive the payment, I will erase the video immediately. It’s a non negotiable offer, thus please do not ruin my time and yours. The clock is ticking. Let me remind you, my malware will definitely be recording the actions you adopt when you are done reading this letter. To be honest, If I see any wanna-be smart activity from your browser history then I will have to send out your video to your close relatives, coworkers before your deadline.

  7. The end of the scam email stated:
    “If you want evidence, reply with “yes!” and I definitely will send out your video to your 12 contacts. It is a non-negotiable one time offer, thus please don’t waste my personal time and yours by responding to this e mail.”
    Should I reply?

  8. Sorry, I don’t want to make an account just to report this and have even *more* passwords that can be compromised.

    Here’s a blackmail email from an “Aron Medici”
    1G8KVdvtaRdKviRjvrDDAEWPQpFRPdscV8
    —————–

    Let’s get straight to the point. I am aware xxxxxxx is your password. More to the point, I do know about your secret and I have proof of your secret. You do not know me and no one hired me to examine you.

    It is just your misfortune that I discovered your blunder. The truth is, I actually placed a malware on the adult video clips (sexually graphic) and you visited this website to experience fun (you know what I mean). When you were watching videos, your browser initiated functioning as a Rdp (Remote control desktop) that has a key logger which provided me with access to your screen and cam. Just after that, my software program obtained all your contacts from your facebook, as well as email.

    I then gave in more hours than I should have digging into your life and generated a double-screen video. 1st part displays the recording you had been watching and next part shows the view from your webcam (its you doing nasty things).

    Honestly, I am willing to forget exactly about you and let you move on with your life. And I am about to give you 2 options which will achieve that. Those two option is either to ignore this letter, or simply just pay me $ 2250. Let us explore these 2 options in more details.

    Option 1 is to ignore this e mail. Let us see what will happen if you opt this path. I will, no doubt send out your video to your contacts including close relatives, colleagues, and so on. It doesn’t shield you from the humiliation your family will need to face when relatives and buddies uncover your dirty videos from me.

    Other Option is to make the payment of $ 2250. We’ll call this my “confidentiality tip”. Now lets see what will happen if you choose this choice. Your secret remains your secret. I will destroy the recording immediately. You keep your lifetime as if none of this ever occurred.

    At this point you may be thinking, “I will go to the cops”. Without a doubt, I have taken steps to ensure this message cannot be traced time for me plus it won’t steer clear of the evidence from destroying your daily life. I’m not trying to steal all your savings. I am just looking to get paid for efforts and time I place into investigating you. Let’s hope you’ve decided to generate pretty much everything vanish entirely and pay me the confidentiality fee. You will make the payment through Bitcoin (if you don’t know how, search “how to buy bitcoins” on google)

    Required Amount: $ 2250
    Receiving Bitcoin Address: 1G*8KVdvtaRdKviRjvrDDAEWPQpFRPdscV8 (You must Remove * from this string then copy and paste it carefully)

    Share with no person what you should be sending the bitcoin for or they might not offer it to you. The method to have bitcoin may take a day or two so do not procrastinate.
    I have a unique pixel within this e-mail, and at this moment I know that you’ve read through this e mail. You have one day in order to make the payment. If I do not receive the Bitcoins, I will definately send your video recording to your entire contacts including friends and family, co-workers, etc. You better come up with an excuse for friends and family before they find out. Having said that, if I do get paid, I will erase the recording and all other proofs immediately. It’s a non-negotiable offer, so kindly do not ruin my time & yours. Time is running out. Let me tell you, my malware will be recording what action you’re taking when you find yourself done reading this email. Let me assure you that If you do anything suspicious then I’ll send your videotape to your friends and family, co-workers before your deadline.

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