42 Countries Report Sextortion Email Scam


The bitcoin “sextortion” scam is officially global. Bitcoin Who’s Who received reports of the now infamous email from people in 42 different countries in September.

Almost a third of the scam reports came from the United States.


The total received balance of all 621 addresses reported was 540.27603866 BTC with the bulk, or 481 BTC, belonging to one address, 1JsACYBoRCYkz7DSgyKurMyibbmHwcHbPd.

1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y was reported most frequently.

Top 5 Most Frequently Reported Sextortion Bitcoin Addresses

Bitcoin Address # Reports
1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y 14
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk 10
1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 8
1EkAVVDg8Rbwwa7j9DbvHQ7VmQ4FkBdEGT 8
19fbsopNBC77qYTVaX6iqg3cWZAHhxD8WC 7

Top 5 Sextortion Addresses (Reported in September) by Total Received Balance

Bitcoin Address Current Bal. Total Received # Trans Last Trans
1JsACYBoRCYkz7DSgyKurMyibbmHwcHbPd 0 481.0904702 380 9/29/2018
38L5RYEtZjwwivCvhkK34keyQMmdAACi9W 11.32122891 13.85254367 7 9/27/2018
35Dqrea97UEjd9zgFNFDm5smZvRUwAcqpH 0 6.19314096 2 9/25/2018
3EjYBLSZ57mvaJeA8xyJtV772NTqreBFci 0 3.98032489 2 9/26/2018
18NFNXngJKfYUiNCrzibUdAPR7S3WYeuCd 0.01447035 3.71969762 202 9/29/2018

Sextortion Email Bitcoin Addresses Reported Most Frequently

Bitcoin Address # Reports
1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y 14
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk 10
1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 8
1EkAVVDg8Rbwwa7j9DbvHQ7VmQ4FkBdEGT 8
19fbsopNBC77qYTVaX6iqg3cWZAHhxD8WC 7
18firbfmx4KoNeM4cBhcDdXgp2Aiduo43G 6
1MfLPJxzyDZr33WK79BKzAqsuvFnzi9TK1 5
16acVRG2RdMDSmdVuve1N1bYBFu8Rr3iii 5
16yJ7MQWTFNjsSvAJJMkjPpnJbAsGLYhW7 5
18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS 4
1DxiWwJrJFRrMiwzddx9Gfkjdk2MP5AcjA 4
12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3 4
13H6Nszz1xP6Xn5tDKAUVWpm97vLfcNMVi 3
19i2Zn4QMg5y9gDTRfLyPXaw2zY3ikPzqg 3
144CDUeBhcwoEUmA2B1cL5p5PqZrhJWCCt 3
1LEJuBuc8bt6quD3TCGeX8o1EQ29qLErCc 3
1Pau7aAFNZ5rvogxMnfP37zDAzoeipCqPP 3
1MZHWpgmUyjmExofPDCmYuVz9kmnTpu6m 3
14dEvzyftZjrTjXaX5XXHo65C1rdsqCw1s 3
1CA74qzKno94zf3xFNvQ8TKR5sBpc6bimm 3
1MuQXHNBcAbYyMvMsvHfnXdymeuoLAK14Z 3
3HwRjtczKsyFp7S6KqPWXaNsozUHxhRZGj 2
16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o 2
1G7GD1JGHYR1uHb3WqHHPJDUbaM38pKQCN 2
1JsACYBoRCYkz7DSgyKurMyibbmHwcHbPd 2
139XY4ZjWYqHMJvGCySuzXq7o6tGccKKrJ 2
19rq65nR7FqvEgeq3r8YmHGupsUvnD3pmD 2
1GL9JtXPRTPetxgiJ8UcgrEECp12spD4tt 2
1Btsoam4QDyvmxp9fPUN3Ce8D2DHeY4biz 2
1LXxZyP7CKybaXA6jELu5YJ6UQzbdZz8RP 2
1JrZ5Mtw3k842VeHpG8Hi6sYT9YQsfVez2 2
1PGaSS3iew4EbS4vnb6iGDrYDiCyXqLXSD 2
1KxCvtggcPd7c9UtUxYkJW2AwCQMknJkth 2
1HUEC4Zg5yMhBLVLG8DUMrGBZHXk3X57Ff 2
1Cje4miCgxVrTkgXH2C3iPiQojDGjzwU5f 2
1KZHmaHqvKybWBqF3QjhvkaVP5LFTG5HAR 2
1MfpTPp2uS6XJaJi2opCpTbrE1rA3vVfut 2
1F5cyFNuBB9Zs5hkozgzh3y4LDyRZNUXXR 2
1JV1yzFwJXxkQsgdYc8wc9opKVboCksKDJ 2
398Qz1Autx6HJbJwvejXVhw4mXAmBW2KsW 2
16nFVusdKWSRwXM3Ch56wQeTib3ajXxJuQ 2
1GMvGmEFNdajAdgqaC8M4tA6xJxKAwDa2c 2
1PZJi9aFfqWn2xRLGPyik2bY8NX9iZ3FJj 2
3Bm8gYN4NwvEmYPViroV57Sgq5iaUeHX8N 2
1GuTArDF2KF8pDVcfS5vE2njQJNphmTdvn 2
13Za5RZhiBTXb2aJJqcpxGKUQtX6YcmMWt 2
1DztzbubFdNRrnUZWXegktcxQEtR35GmKU 2

List of All Sextortion Bitcoin Addresses Reported in September

Bitcoin Address Current Bal. Total Received # Trans Last Trans
1JsACYBoRCYkz7DSgyKurMyibbmHwcHbPd 0 481.0904702 380 9/29/2018
38L5RYEtZjwwivCvhkK34keyQMmdAACi9W 11.32122891 13.85254367 7 9/27/2018
35Dqrea97UEjd9zgFNFDm5smZvRUwAcqpH 0 6.19314096 2 9/25/2018
3EjYBLSZ57mvaJeA8xyJtV772NTqreBFci 0 3.98032489 2 9/26/2018
18NFNXngJKfYUiNCrzibUdAPR7S3WYeuCd 0.01447035 3.71969762 202 9/29/2018
1FkAyuPW7JDp7LzcgNEN62oVXaLXjSFv61 0 3.221 2 9/27/2018
144CDUeBhcwoEUmA2B1cL5p5PqZrhJWCCt 0.09362682 2.24736076 31 9/25/2018
1GL9JtXPRTPetxgiJ8UcgrEECp12spD4tt 0.15050713 1.73880703 52 9/26/2018
12DA8mpQCnTB1cEHLPFU7ckP44zN5Xmgu3 0 1.53904021 22 9/26/2018
1Pau7aAFNZ5rvogxMnfP37zDAzoeipCqPP 0.20391808 1.52891324 22 9/26/2018
19i2Zn4QMg5y9gDTRfLyPXaw2zY3ikPzqg 0.51631389 1.21250887 15 9/26/2018
1DzM9y4fRgWqpZZCsvf5Rx4HupbE5Q5r4y 1.12648659 1.12648659 14 9/28/2018
1EkAVVDg8Rbwwa7j9DbvHQ7VmQ4FkBdEGT 0.00015339 1.06634989 11 9/27/2018
1LXxZyP7CKybaXA6jELu5YJ6UQzbdZz8RP 0.10009196 1.02088739 25 9/26/2018
18firbfmx4KoNeM4cBhcDdXgp2Aiduo43G 0.00018 0.9347217 31 9/25/2018
1MfLPJxzyDZr33WK79BKzAqsuvFnzi9TK1 0 0.74867195 9 9/22/2018
1CXup5BRrEFuBHDeQcduCvfu3P48rXHrck 0 0.7268406 19 9/17/2018
1MZHWpgmUyjmExofPDCmYuVz9kmnTpu6m 0 0.67098768 18 9/17/2018
1NFnCeW8MBpqNJf9pdT7Qk8fpUgYJAZ1bh 0.61119356 0.61119356 1 9/9/2018
1Btsoam4QDyvmxp9fPUN3Ce8D2DHeY4biz 0.126926 0.55840367 9 9/29/2018
16nFVusdKWSRwXM3Ch56wQeTib3ajXxJuQ 0.54011228 0.54011228 7 9/29/2018
1PZJi9aFfqWn2xRLGPyik2bY8NX9iZ3FJj 0.5333255 0.5333255 6 9/28/2018
1DxiWwJrJFRrMiwzddx9Gfkjdk2MP5AcjA 0.035 0.52379594 26 9/28/2018
16yJ7MQWTFNjsSvAJJMkjPpnJbAsGLYhW7 0 0.52050832 14 9/25/2018
16acVRG2RdMDSmdVuve1N1bYBFu8Rr3iii 0.00001 0.51897787 13 9/25/2018
1CSsVgPgwTNLGgQCHRBPa7ZNH7oxK9cf2k 0.0001 0.47608621 13 9/17/2018
18UytoFiFoJo9fqJA3T76oPvXHvmEvUMog 0.1848 0.44486919 6 9/27/2018
19rq65nR7FqvEgeq3r8YmHGupsUvnD3pmD 0.085 0.44241526 6 9/27/2018
1Lughwk11SAsz54wZJ3bpGbNqGfVanMWzk 0.43738223 0.43738223 8 9/29/2018
18QGMXBte2fVodcq9xCwvPWiBEd98LwHwS 0.40971521 0.40971521 5 9/29/2018
3Bm8gYN4NwvEmYPViroV57Sgq5iaUeHX8N 0 0.4039636 10 9/4/2018
1KxCvtggcPd7c9UtUxYkJW2AwCQMknJkth 0 0.39944001 11 9/14/2018
1MuQXHNBcAbYyMvMsvHfnXdymeuoLAK14Z 0 0.37842439 14 9/25/2018
1CA74qzKno94zf3xFNvQ8TKR5sBpc6bimm 0 0.35390143 10 9/25/2018
19fbsopNBC77qYTVaX6iqg3cWZAHhxD8WC 0 0.33308602 11 9/14/2018
1AtAWXT9MkunWhNqxMCujeiqBRb2o6Z1cu 0 0.31275 4 9/6/2018
19fbzcVjCXSwoCjCfKtjRVHaVrghY7ZmDX 0 0.30078381 7 9/25/2018
1KWECiFx69a8vDFtnnDBciUpwrLJ9e2bzS 0.29997 0.29997 2 9/21/2018
1HoQp6d9wSQEpAdfimpX7jeK695Rx82Mpv 0 0.2374388 5 9/25/2018
1Dngkp2X43wuBzAxaGW8jBYz43HhvfG4Ue 0 0.2360372 7 9/24/2018
1EyoZ5w8Ggx9bjXoP5Qp4sTow3qrkvX3Rq 0 0.20903585 2 9/4/2018
13H6Nszz1xP6Xn5tDKAUVWpm97vLfcNMVi 0.20178909 0.20178909 2 9/29/2018
14dEvzyftZjrTjXaX5XXHo65C1rdsqCw1s 0 0.2000889 7 9/25/2018
1DjCRLNBHGjC2wjWtDx4hwqgShzdNvakmq 0.035 0.199 4 9/27/2018
1DuDhqSWdmRxJjaRRSpa9wRH7yf9ncgw56 0.19168419 0.19168419 4 9/27/2018
1AREVYY6QtqN4iFAV8sRC5Fc8Zau22r5gs 0 0.18184599 2 9/5/2018
13Bh4xUP37EQgpEdkhZWYuLKMLGfmp1zym 0.039645 0.17868681 9 9/26/2018
1J48azbX1DGorS2uMcwPujEwL5sZLVuXSL 0 0.17727912 3 9/29/2018
139XY4ZjWYqHMJvGCySuzXq7o6tGccKKrJ 0.17136703 0.17136703 7 9/28/2018
1FLR9XFpzH5jhEhVZkdaEnsHVUhD2CH7im 0.15887 0.15887 1 9/14/2018
3JnzPouAfRctpx5TEq28zJGMPMV7Tx8UWN 0.15832727 0.15832727 1 9/6/2018
1MpQMYTFokquSVfDJviiM6N3afmChzyLjE 0 0.1535 4 9/11/2018
398Qz1Autx6HJbJwvejXVhw4mXAmBW2KsW 0 0.15042 2 8/18/2018
1LCyJNymHtqzh9NH8AzgcLc4sGFFxjc2NR 0.14797 0.14797 1 9/21/2018
1LEJuBuc8bt6quD3TCGeX8o1EQ29qLErCc 0 0.14790163 3 9/22/2018
1Kx2fB3LX1WHiyB4XHVtDpWGfbVz2UcZ25 0 0.14541278 3 9/17/2018
12LtdbHLNKtPWXZcq18RVR2xJz675yi9v2 0 0.1248093 2 9/9/2018
1Ag5FRDHhcHNncuqpMwTzKepb4Z4QQ9Q5v 0 0.1184 2 9/11/2018
16QR5HMNvxoAT8tCFM3VxLnawYSkWujUwH 0 0.11703859 5 9/25/2018
1J8HtykFzmBs6Dy7XnY9gkwyFy2V4BiFMT 0 0.11009806 2 9/7/2018
18LhvTGJJueu2kQWVtoNFyoJwDS8S6Sqmo 0 0.10737599 4 9/12/2018
1G7GD1JGHYR1uHb3WqHHPJDUbaM38pKQCN 0.1026 0.1026 1 9/27/2018
1PEJXJVQUC7sAynFcYHTsjEWE1F1rXc3ci 0.100399 0.100399 1 9/29/2018
1LXEpNPQNriHK4GJpa3q28xY8MtBstE7m7 0 0.1001 2 9/6/2018
1JSsfwVmnDB8VZksmq5Kxh5w9myjthzoLT 0 0.08997134 2 9/25/2018
17eYbqTNDhwRgDusqt961zKycpfQVsE43r 0 0.08000146 4 9/21/2018
1NPJEQEoBHDUrc8o5qvWBbCFsnUiWgY14a 0 0.07357531 7 9/17/2018
1JJZEuvZaFXeqVcMFxsER3YtrLqi69JWtQ 0 0.07083041 2 8/30/2018
1PGaSS3iew4EbS4vnb6iGDrYDiCyXqLXSD 0 0.07034538 5 8/30/2018
17vQA44TJN5SngcXzX9HfnRvp6H3r1uRDb 0.05934598 0.05934598 2 9/29/2018
13Za5RZhiBTXb2aJJqcpxGKUQtX6YcmMWt 0 0.05745897 2 8/31/2018
1JrZ5Mtw3k842VeHpG8Hi6sYT9YQsfVez2 0 0.0531 2 9/27/2018
1DvDXfxoKhHmdc5q9bKuox6gmLoTu7QEFS 0.04736897 0.04736897 1 9/19/2018
1McDMGCRanajYqGoL5tPQj9hwgywrnLQdR 0 0.04050531 2 9/13/2018
1PejMaTr4WByboyqb6GH88BVZQF54r1DYG 0.0287205 0.0287205 1 9/11/2018
34Vw5mjhhRwZgkiTShQ8H2J9UQRdMSuDpY 0 0.02716952 2 9/4/2018
3CXwD5Zmdgp4XDLUviKyZQS3d4Ewi3cHEn 0.01514963 0.01514963 1 9/24/2018
1DztzbubFdNRrnUZWXegktcxQEtR35GmKU 0.00373 0.01439549 6 9/25/2018
1H7kDnbzf4T9WJAYLrnH8qDCCeu9qzFffF 0 0.00228663 2 9/22/2018
1ML4nLW4tyVwa3dqhbwYRsHw4Tuiqy92W3 0 0.00015924 2 9/12/2018
16e6KPCPGy5RNAmsBFKKChe91PcjgLDN6o 0.00014959 0.00014959 1 9/27/2018
1EKdEBuE1D675Vag3QDUX1kp9du6tfmtLD 0.00013541 0.00013541 1 9/25/2018
16B4HuSAJ4WRdCq7dzA5b4ASh6QQ7ytZWB 0 0.0000245 3 8/23/2018
1QCdUcUm7wXjJk5CnQa1R3cmoEG9eLx2ay 0.00001169 0.00001169 1 9/27/2018
114cCtj1aa34kqg8FBeEh71nMCoxoEKU6U 0 0 0  
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***
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7 thoughts on “42 Countries Report Sextortion Email Scam”

  1. Got sextortion email with btc address which is not in this list: 17rd22evWoEjVPLVNSY6xaRCDpD8x5nMsi

    Part of email is
    “Latter option would be to compensate me $1000. Let us describe it as a donation. in this situation, i will straight away erase your videotape. You can resume your daily life like this never happened and you will not ever hear back again from me.

    You will make the payment through Bitcoin (if you don’t know this, search for ‘how to buy bitcoin’ in Google search engine).

    BTC address: 17rd22evWoEjVPLVNSY6xaRCDpD8x5nMsi
    [CaSe-SeNSiTiVe, copy & paste it]

  2. they always claim i have a webcam and they’ve recorded me on it,
    problem is I don’t have a webcam, or camera on the monitor so what they’ve said in email is a complete lie.

    they wanted 800 us dollars to be paid to 18FnspoDLunWJcaqkw7zKH3nz4TLFkdi9R
    I don’t have 800 dollars so they’ll be whistling in the wind for something they ain’t going to get.

  3. Nice try, camera, hacked router, and so on.

    How I suppose to pay for the thing when I don’t know it is the real thing. Anyway, it is impossible to catch me watching porn. I have other more exciting things to do than watch.

    BTC wallet: 1FgfdebSqbXRciP2DXKJyqPSffX3Sx57RF

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