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. 18:07:59 UTC
type
blackmail scam
scammer/abuser
blackmail email
country
United States
description
Generic email being sent saying that the victim has been recorded viewing porn sites and that they have weird tastes, and that their videos will be posted online. The sender email address is spoofed
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 18:06:05 UTC
type
blackmail scam
scammer/abuser
Hello! I'm a member of an international hacker group.
country
United States
description
Hello! I'm a member of an international hacker group. Now I have access to you accounts! For example, your password for [email protected] is 24crow 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. 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 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. 17:40:04 UTC
type
blackmail scam
scammer/abuser
IP: 217.75.193.226
country
United States
description
sent email demanding $800 - a blackmail, since claiming to have passwords, data, video, etc stolen by hacking computer and 'damp'ing (download 'dump').
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 17:38:52 UTC
type
blackmail scam
scammer/abuser
member of an international hacker group
country
United States
description
Received an email blackmailing me to pay $800 in bitcoin
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 17:34:20 UTC
type
ransomware
scammer/abuser
email
country
United States
description
requesting money for 20+ year old password information.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 17:22:31 UTC
type
ransomware
scammer/abuser
international hacker group.
country
Germany
description
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
05 October 2018 Friday. 17:17:52 UTC
type
ransomware
scammer/abuser
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
country
United States
description
ransomware
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 17:00:10 UTC
type
blackmail scam
scammer/abuser
Email scam/scare for ransom; claimed had password (provided one I never have used)
country
United States
description
Scare attempt via email to send them money to not reveal my secrets, spurious at best.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 16:59:49 UTC
type
ransomware
scammer/abuser
international hacker group.
country
United States
description
international hacker group.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 16:51:54 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
Austria
description
Got the same mail. This is scam. I‘m using another password for porn sites :-D Don’t pay anything!
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 16:47:31 UTC
type
ransomware
scammer/abuser
old password
country
United States
description
losers using a ten year old password
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 16:45:47 UTC
type
ransomware
scammer/abuser
"sentfrom" spoof - using my email address
country
United States
description
suggested they had a password which they did not
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 16:45:44 UTC
type
ransomware
scammer/abuser
unknown
country
Canada
description
They ask for $ 800 claiming to have access to my email account and if I do not transfer the money to them, they will send "compromising videos" to my contacts and will erase all my data. I had almost the same email two weeks ago from this group of morons.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 16:40:21 UTC
type
blackmail scam
scammer/abuser
Some loser that got his hands on an 6+ year old password file from linkedin.
country
Germany
description
Email send to sou, with you as sender (easy to do, but suggested as "evidence"), claiming they got your password from a porn site you visited. They got the password from the Linkedin Hack in may 2012 and offered for sale on a dark market site 4 years later (2016). LinkedIn had 164 million email addresses and passwords exposed. The passwords in the breach were stored as SHA1 hashes without salt, the vast majority of which were quickly cracked in the days following the release of the data. Mailsample: Subject: account was hacked Body: ----- 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! 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. ----- etc. etc.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 16:15:26 UTC
type
blackmail scam
scammer/abuser
telemetry.malbitesware.com
country
United States
description
Extorsion con base a masturbarse mirando videos en paginas de pornografia y de la victima supuestamente capturados por su propia webcam que es un blefe ya en mí caso además de no haber ingresado a sítios de esa categoria tampoco tengo una webcam en mí antiguisimo PC. Pero imagino que como las páginas más visitadas del planeta son las de ese tipo no debe faltar quienes caigan en ese cuento de hackersillos que apenas logran obtener fragmentos de contraseñas antiguas ya no utilizadas y con eso causan susto a sus victimas más ingenuas y que por cierto no es dificil encontrar personas con esos hábitos. El metodo parece estar relacionado con telemetry.malbitesware.com y algun exploit que logre entrar a su máquina usualmente por un email con un link adjuntado. No paguen, denuncien a las autoridades competentes. Saludos.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 16:11:03 UTC
type
blackmail scam
scammer/abuser
nameless
country
United States
description
Some porn site hack
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 16:03:36 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
United States
description
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 16:00:12 UTC
type
blackmail scam
scammer/abuser
Security Warning
country
Turkey
description
Security Warning
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 15:49:05 UTC
type
blackmail scam
scammer/abuser
I'm a member of an international hacker group.
country
Germany
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx was hacked, because I sent message you from it. Now I have access to you accounts! ...
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 15:36:58 UTC
type
ransomware
scammer/abuser
Member of an international hacker group
country
Greece
description
Blackmailing me with so-called porn videos.
source
bitcoinabuse
Site url