Cryptscam Abuse Explorer

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Wallet address
1CMBC1Mj86GHmbwzcMMP8xUe1hQTwk4Ds7
Report number
138
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 December 2019 Wednesday. 05:55:23 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Germany
description
"I am a hacker" Scam
source
bitcoinabuse
Site url
date
11 December 2019 Wednesday. 21:07:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
Costa Rica
description
ransomware
source
bitcoinabuse
Site url
date
14 November 2019 Thursday. 17:20:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
Site url
date
12 November 2019 Tuesday. 17:41:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Hello! I am a hacker
source
bitcoinabuse
Site url
date
12 November 2019 Tuesday. 11:01:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. Trojan Virus gives me full access and control over a computer or other device.This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your contacts on social networks. If you want to prevent this, transfer the amount of $963 to my bitcoin address My bitcoin address (BTC Wallet) is: 1CMBC1Mj86GHmbwzcMMP8xUe1hQTwk4Ds7 After receiving the payment, I will delete the video. I give you 50 hours to pay. Best regards!
source
bitcoinabuse
Site url
date
12 November 2019 Tuesday. 00:30:01 UTC
type
blackmail scam
scammer/abuser
Infected my pc
country
United Kingdom
description
This person who own that bitcoin address is tring to blackmail me for money. This is a seroius crime as he hacked into the resolver website and havked into my account
source
bitcoinabuse
Site url
date
11 November 2019 Monday. 22:14:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. ... I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $963 to my bitcoin address....
source
bitcoinabuse
Site url
date
11 November 2019 Monday. 13:29:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched.
source
bitcoinabuse
Site url
date
11 November 2019 Monday. 05:33:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Nigeria
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
source
bitcoinabuse
Site url
date
09 November 2019 Saturday. 20:32:50 UTC
type
ransomware
scammer/abuser
The decision to suspend your account. Waiting for payment.
country
United States
description
Here are the from addresses this email said it came from: [email protected], [email protected] Here is the first part of the message: I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. it goes on....
source
bitcoinabuse
Site url
date
09 November 2019 Saturday. 03:11:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
"I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use."
source
bitcoinabuse
Site url
date
08 November 2019 Friday. 10:34:03 UTC
type
sextortion
scammer/abuser
No name
country
France
description
Chantage à la fausse vidéo porno
source
bitcoinabuse
Site url
date
06 November 2019 Wednesday. 11:18:39 UTC
type
blackmail scam
scammer/abuser
Spoofed from 31.156.251.114 by s214b.ik2.com (IK2 SMTP Server); Wed, 30 Oct 2019 17:44:28 +0000
country
Spain
description
A retard cocksucker who claims he saw me touching myself from an inexistent camera on my computer. A fucking loser with micropenis who likes to threaten people with absurd threats. I hope you die soon with a painful cancer fucking moron shithead.
source
bitcoinabuse
Site url
date
06 November 2019 Wednesday. 06:29:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
source
bitcoinabuse
Site url
date
05 November 2019 Tuesday. 12:29:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now... This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $983 to my bitcoin
source
bitcoinabuse
Site url
date
05 November 2019 Tuesday. 02:39:36 UTC
type
blackmail scam
scammer/abuser
1CMBC1Mj86GHmbwzcMMP8xUe1hQTwk4Ds7
country
France
description
Received:from pei-190-128-cxiii-ccxvi.une.net.co (pei-190-128-cxiii-ccxvi.une.net.co [190.128.113.216] (may be forged)) Subject:Security Alert. Your accounts was hacked by criminal group.
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 17:13:40 UTC
type
sextortion
scammer/abuser
Received: from [61.245.160.185] (port=4719)
country
Canada
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time.
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 14:52:49 UTC
type
ransomware
scammer/abuser
[email protected]
country
Spain
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched....
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 14:33:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
blah blah blah, I fucked his sister... so he can release it.
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 11:00:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
"I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $976 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")." etc.
source
bitcoinabuse
Site url