Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
Report number
171
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 February 2019 Saturday. 21:23:54 UTC
type
blackmail scam
scammer/abuser
random prick
country
United Kingdom
description
DO NOT PAY!!! They have acquired an old email address from the dark web. DO NOT PAY!!!
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 21:14:46 UTC
type
ransomware
scammer/abuser
romsomeware
country
United Kingdom
description
More crap of porn and other false rubbish These maggots will get justice and pay dearly for it!!
source
bitcoinabuse
Site url
date
13 January 2019 Sunday. 22:31:22 UTC
type
blackmail scam
scammer/abuser
<redacted>
country
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Site url
date
12 January 2019 Saturday. 23:04:01 UTC
type
blackmail scam
scammer/abuser
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
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. 23:02:55 UTC
type
blackmail scam
scammer/abuser
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
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. 23:02:02 UTC
type
blackmail scam
scammer/abuser
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
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
28 October 2018 Sunday. 15:27:53 UTC
type
ransomware
scammer/abuser
qzg <[email protected]>
country
United States
description
Hi, sacrifice. THIS IS MY LAST WARNING! I write you since I attached a virus on the web site with porn which you have viewed. My malware captured all your private data and switched on your camera which recorded the act of your masturbation. Just after that the malware saved your contact list. I will delete the compromising video and information if you send me 500 USD in bitcoin. This is address for payment : 19vGYNQyE2fqAqZHmhGRyWiQt1oMpUY1x4
source
bitcoinabuse
Site url
date
20 October 2018 Saturday. 01:49:56 UTC
type
blackmail scam
scammer/abuser
adorable tool
country
United States
description
Scary e-mail demanding $800 with 5 years old password as leverage.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 19:17:17 UTC
type
blackmail scam
scammer/abuser
Porn Scam
country
Germany
description
Claims as in all other cases. exact same email format. Claimed to know my password for my account but I changed it from that at least 6 months before the email.
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 17:51:46 UTC
type
blackmail scam
scammer/abuser
blakcmail
country
United States
description
Trying to blackmail with spoofed / phishing email
source
bitcoinabuse
Site url
date
18 October 2018 Thursday. 16:36:30 UTC
type
blackmail scam
scammer/abuser
unknown
country
Ukraine
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account *******@gmail.com was hacked, because I sent message you from it. Now I have access to you accounts! ... Transfer $800 to our Bitcoin wallet: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z 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. 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. 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
14 October 2018 Sunday. 17:58:23 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
Hacking philsing
source
bitcoinabuse
Site url
date
14 October 2018 Sunday. 16:44:27 UTC
type
ransomware
scammer/abuser
an international hacker group
country
United States
description
said they had information on me and blackmailed me
source
bitcoinabuse
Site url
date
14 October 2018 Sunday. 10:25:17 UTC
type
ransomware
scammer/abuser
Unknown
country
France
description
Stupid hacker who blackmail with stupid threats.
source
bitcoinabuse
Site url
date
11 October 2018 Thursday. 14:02:32 UTC
type
blackmail scam
scammer/abuser
"Member of an international hacker group"
country
Ukraine
description
This BTC wallet was included in an email, written by some "hacker" who wanted $800 for erasing some stolen personal info.
source
bitcoinabuse
Site url
date
10 October 2018 Wednesday. 21:20:51 UTC
type
ransomware
scammer/abuser
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
country
France
description
motherfuckers, they wrote me a message by my own gmail, telling me: bla bla bla, insert 800 in:1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z, they´re abusing , i have their ip addres, they don´t know who i´m... their ip addres of this group of lammers: 94.134.92.1
source
bitcoinabuse
Site url
date
09 October 2018 Tuesday. 23:59:08 UTC
type
ransomware
scammer/abuser
Phishing ransom
country
United States
description
BTC Ransom sender ip is 94.134.92.1
source
bitcoinabuse
Site url
date
09 October 2018 Tuesday. 18:45:02 UTC
type
blackmail scam
scammer/abuser
unknown | mail from self account on gmail
country
Singapore
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [email protected] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [email protected] is xxxxxxxx Within a period from July 7, 2018 to September 23, 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.
source
bitcoinabuse
Site url
date
09 October 2018 Tuesday. 07:48:05 UTC
type
blackmail scam
scammer/abuser
Porn site extortion
country
Ireland
description
Porn site extortion
source
bitcoinabuse
Site url
date
09 October 2018 Tuesday. 06:45:54 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Austria
description
As you could probably have guessed, your account x was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for x is x Within a period from xxx to xxx, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to (instert whateva). (insert "damp" claim) xxx 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: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. x (timer claim). Your data will be erased once the money are transferred. If not (instert threat) 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