Cryptscam Abuse Explorer

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Wallet address
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
Report number
160
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 October 2018 Friday. 22:58:31 UTC
type
blackmail scam
scammer/abuser
Your Secret Life
country
Germany
description
Blackmailing by hacking email
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 22:05:47 UTC
type
blackmail scam
scammer/abuser
Unspecified, relayed through open SMTP host
country
Germany
description
Hello! 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. Moreover, we've gotten full damps of these data. ...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" :) 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....
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 20:55:13 UTC
type
blackmail scam
scammer/abuser
spoofed via static.vnpt.vn (14.240.71.129)
country
Ireland
description
Same message as mentioned by others. "Hello! I'm a member of an international hacker group." snip Password is mentioned as being for the email account, the password in question is severely outdated and likely was sourced by an old stolen or purchased database containing an old outdated (and easily crackable) cryptology. Only a real threat if you keep the same old password for everything.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 20:53:57 UTC
type
blackmail scam
scammer/abuser
Unspecified, relayed through open SMTP host
country
Ukraine
description
ello! I'm a member of an international hacker group. ....... Now I have access to you accounts! ...... So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. ...... 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" :) 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. ......
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 20:50:16 UTC
type
blackmail scam
scammer/abuser
Unspecified, relayed through open SMTP host
country
United States
description
Hello! I'm a member of an international hacker group. ....... Now I have access to you accounts! ...... So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data. ...... 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" :) 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. ......
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 20:47:11 UTC
type
blackmail scam
scammer/abuser
Unspecified, relayed through open SMTP host
country
United States
description
Email contains the following: ----- 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
05 October 2018 Friday. 20:42:08 UTC
type
blackmail scam
scammer/abuser
Unknown (user masked with my own address)
country
United States
description
Threat to expose all information to contact list.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 20:29:57 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
Singapore
description
Received the following email -------------------------------------------------------------------------------------------- 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. 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
05 October 2018 Friday. 20:04:41 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
Russia
description
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! For example, your password for […] is […] 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
05 October 2018 Friday. 20:03:21 UTC
type
ransomware
scammer/abuser
RAT
country
Germany
description
My second email address affected. Same type of mail, same bitcoin account
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 19:50:16 UTC
type
blackmail scam
scammer/abuser
international hacker group.
country
United States
description
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.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 19:37:29 UTC
type
ransomware
scammer/abuser
RAT
country
United States
description
scam email
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 19:37:25 UTC
type
blackmail scam
scammer/abuser
own mail
country
Denmark
description
Same as everyone else
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 19:27:13 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
United States
description
Emailed me from my own email address with the usual, we recorded you on webcam watching porn, now pay us $800 in BTC. They also stated they have access to all my social media. Funny thing is I don't watch porn, own a webcam or have a camera on my computer, or have any social accounts for that matter. However, I am an expert in blockchain forensics. I will be keeping my eyes on this BTC address and where it goes ;)
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 19:22:35 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
extortion of money for leaked personal info
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 19:15:02 UTC
type
ransomware
scammer/abuser
Spoof
country
United States
description
Your Account Was Hacked! Generic pw hacked email
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 18:53:39 UTC
type
ransomware
scammer/abuser
None
country
France
description
Threat to release personal data if $800 is not paid
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 18:50:34 UTC
type
blackmail scam
scammer/abuser
181.199.234.78
country
United States
description
Same as others have reported. Received: from [181.199.234.78] (181.199.234.78) by CY1NAM02FT046.mail.protection.outlook.com (10.152.74.232) with Microsoft SMTP Server id 15.20.1207.19 via Frontend Transport; Fri, 5 Oct 2018 13:11:04 +0000
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 18:33:36 UTC
type
blackmail scam
scammer/abuser
spoofing
country
Germany
description
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! For example, your password for […] is […] 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
05 October 2018 Friday. 18:32:56 UTC
type
blackmail scam
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 [email protected] was hacked, because I sent message you from it.
source
bitcoinabuse
Site url