Cryptscam Abuse Explorer

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Wallet address
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
Report number
160
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2019 Wednesday. 12:27:04 UTC
type
ransomware
scammer/abuser
no idea
country
Canada
description
same as the rest
source
bitcoinabuse
Site url
date
28 January 2019 Monday. 13:38:46 UTC
type
blackmail scam
scammer/abuser
password sextortion scam
country
Germany
description
received scam mail with bitcoin address for deposit
source
bitcoinabuse
Site url
date
12 January 2019 Saturday. 22:59:03 UTC
type
blackmail scam
scammer/abuser
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
country
United States
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx xxxxx is xxxxxx
source
bitcoinabuse
Site url
date
12 January 2019 Saturday. 22:57:31 UTC
type
blackmail scam
scammer/abuser
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
country
United States
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx xxxxx is xxxxxx.....
source
bitcoinabuse
Site url
date
12 January 2019 Saturday. 22:56:05 UTC
type
blackmail scam
scammer/abuser
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
country
United States
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx xxxxx is xxxxxx.....
source
bitcoinabuse
Site url
date
02 December 2018 Sunday. 16:48:37 UTC
type
ransomware
scammer/abuser
darknet is LordEx0os3r
country
Switzerland
description
He hacked my email address and he's asking 800$ in BTC.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 16:26:11 UTC
type
blackmail scam
scammer/abuser
"spyware software developer"
country
Russia
description
Email from "International hacker group" using my address and stolen password.
source
bitcoinabuse
Site url
date
31 October 2018 Wednesday. 17:09:31 UTC
type
blackmail scam
scammer/abuser
member of an international hacker group
country
Austria
description
I'm being blackmailed to transfer money to this address
source
bitcoinabuse
Site url
date
29 October 2018 Monday. 06:17:19 UTC
type
ransomware
scammer/abuser
195.175.204.62.static.turktelekom.com.tr
country
Romania
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account was hacked, because I sent message you from it. Now I have access to you accounts! You were infected by the virus we've created. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: I guarantee that after that, we'll erase all your "data" :) You have 48 hours to pay the above-mentioned amount. You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 22:08:48 UTC
type
ransomware
scammer/abuser
member of an international hacker group.
country
France
description
Demande une rançon en prétextant avoir des photos compromettantes a mon sujet. Indique un mot de passe que j'utilise pour des comptes sur des sites de faible importance arnaque, ne payez pas
source
bitcoinabuse
Site url
date
24 October 2018 Wednesday. 00:59:26 UTC
type
blackmail scam
scammer/abuser
not known
country
Japan
description
They make the email as it sent from your inbox, but actually, it's not.
source
bitcoinabuse
Site url
date
21 October 2018 Sunday. 23:51:51 UTC
type
ransomware
scammer/abuser
darknet
country
Singapore
description
has an old password - wants money
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 18:13:06 UTC
type
blackmail scam
scammer/abuser
not known
country
Germany
description
blackmail: But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :)
source
bitcoinabuse
Site url
date
19 October 2018 Friday. 11:51:53 UTC
type
blackmail scam
scammer/abuser
an international hacker group
country
Germany
description
I'm a member of an international hacker group. As you could probably have guessed, your account <email> was hacked, because I sent message you from it. ... So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. ... Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 14:28:44 UTC
type
blackmail scam
scammer/abuser
HELO static.vnpt.vn
country
United States
description
I'm a member of an international hacker group. Now I have access to you accounts! Within a period from July 17, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know.. Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
source
bitcoinabuse
Site url
date
15 October 2018 Monday. 09:27:42 UTC
type
ransomware
scammer/abuser
196.188.63.209
country
Luxembourg
description
But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
source
bitcoinabuse
Site url
date
13 October 2018 Saturday. 14:50:42 UTC
type
ransomware
scammer/abuser
I'm a member of an international hacker group.
country
France
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account XXX@YYY was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for XXX@YYY is ZZZ Within a period from July 17, 2018 to October 3, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. [...] Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
source
bitcoinabuse
Site url
date
12 October 2018 Friday. 12:22:43 UTC
type
blackmail scam
scammer/abuser
Used victim's address
country
United States
description
Claims to have hacked into computer and has compromising webcam video, even though I don't visit porn sites of have a webcam.
source
bitcoinabuse
Site url
date
10 October 2018 Wednesday. 18:49:04 UTC
type
blackmail scam
scammer/abuser
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
country
South Africa
description
we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. We are aware of your little and big secrets...yeah, you do have them. We saw and recorded your doings on porn websites. Your tastes are so weird, you know. But the key thing is that sometimes we recorded you with your webcam, syncing the recordings with what you watched! I think you are not interested show this video to your friends, relatives, and your intimate one...Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. Your data will be erased once the money are transferred. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found on your devices at the moment of infection.
source
bitcoinabuse
Site url
date
10 October 2018 Wednesday. 15:16:59 UTC
type
blackmail scam
scammer/abuser
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
country
Canada
description
Reusing old leaked passwords to blackmail you saying they "have footage of you masturbating". This is obviously false. Don't pay.
source
bitcoinabuse
Site url