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. 11:19:32 UTC
type
blackmail scam
scammer/abuser
International Hacker Group
country
United States
description
scam, dont fall for it. they are just using public information on the black web (passwords + emails). change your pass and youll be fine
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 11:07:41 UTC
type
blackmail scam
scammer/abuser
International Hacker Group
country
France
description
Same "we have your password and hacked you watching porn" scam. Currently 6 idiots have actually paid. STOP PAYING THESE CRIMINALS!
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 11:02:39 UTC
type
ransomware
scammer/abuser
international hacker group
country
France
description
Try to get $800 by menace. some email headers: Received-SPF: None (mailfrom) identity=mailfrom; client-ip=190.64.84.30; helo=r190-64-84-30.su-static.adinet.com.uy Hello! 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. Now I have access to you accounts! For example, your password for <email> is <very old password> 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.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 10:59:29 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. 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"
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 10:38:39 UTC
type
blackmail scam
scammer/abuser
member of an international hacker group
country
France
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. 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. Your data will be erased once the money are transferred.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 10:11:55 UTC
type
blackmail scam
scammer/abuser
International hacker group
country
Japan
description
Sent from my own e-mail address. Includes a wrong password, but I used to use the password very often in the past. I'm from Japan.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 10:08:16 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
Austria
description
Porn blackmail requesting $800.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 10:07:52 UTC
type
other
scammer/abuser
I do not know
country
France
description
Now I have access to you accounts! 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. 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. Your data will be erased once the money are transferred.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 09:56:22 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
France
description
"Your Secret Life" scam
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 09:11:40 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Ireland
description
Received email: Hello! I'm a member of an international hacker group. As you could probably have guessed, your account [current email address] was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for [current email address is [OOOOOOLD password] 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. [...] 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.. I think you are not interested show this video to your friends, relatives, and your intimate one... Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w [...]
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 09:08:28 UTC
type
blackmail scam
scammer/abuser
"international hacker group"
country
Germany
description
They say : " your account offic....@............ .ro was hacked" "you were infected by the virus we've created, through an adult website you've visited." bla bla bla .... etc conclusion : "Transfer $800 to our Bitcoin wallet" bla bla bla ... etc
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 08:53:22 UTC
type
blackmail scam
scammer/abuser
Some random "hackergroup"
country
Sweden
description
Saying my email got hacked, wrong password and saying I should pay to this account. I'm from Sweden
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 08:21:51 UTC
type
ransomware
scammer/abuser
"international hacker group"
country
France
description
Porn blackmail requesting $800.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 08:21:04 UTC
type
ransomware
scammer/abuser
N/A
country
Germany
description
Email account hacked
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 08:16:04 UTC
type
blackmail scam
scammer/abuser
My own email
country
France
description
Standard porn blackmail scam, quotes the wrong password
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 08:09:58 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Pathetic attempt at a Blackmail Scam!
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 07:57:22 UTC
type
ransomware
scammer/abuser
international hacker group
country
France
description
Mail asking $800 in bitcoin or my office account will be locked (and deleted). Mail sent from your own address.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 07:55:22 UTC
type
blackmail scam
scammer/abuser
international hacker
country
Ireland
description
E-mail with porn blackmail
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 07:55:13 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
Ukraine
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! For example, your password for ******** is ******* ... 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. ...
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 07:53:26 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
Bulgaria
description
please text the country you are connected from. We belive that the abuser is targeting specific country. I am attacked and my location is Macedonia
source
bitcoinabuse
Site url