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. 07:48:55 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
Bulgaria
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account MY EMAIL was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for MY EMAIL is MY PASS 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..
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 07:25:26 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Russia
description
lame attempt at blackmail
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 07:22:00 UTC
type
blackmail scam
scammer/abuser
"member of an international hacker group"
country
Czech Republic
description
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 mysecretpassword 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. 07:13:20 UTC
type
blackmail scam
scammer/abuser
N/A
country
Germany
description
Mailtext I recieved: [...] 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 123456 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. [...] 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. 07:12:57 UTC
type
blackmail scam
scammer/abuser
international hacker group.
country
United States
description
Says to send them $800 or they will send videos of me watching porn to my contacts.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 07:04:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
international hacker group
country
Germany
description
Security Warning? LOL The datas are very very wrong in the E-Mail
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 06:59:10 UTC
type
ransomware
scammer/abuser
international hacker group
country
Germany
description
lame attempt at blackmail
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 06:42:28 UTC
type
blackmail scam
scammer/abuser
"member of an international hacker group"
country
France
description
Email sent from spoofed internal address.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 06:22:33 UTC
type
blackmail scam
scammer/abuser
(spoofed email)
country
France
description
usual blackmail threat
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 06:03:48 UTC
type
blackmail scam
scammer/abuser
「国際的なハッカーグループの一員」と名乗り、インドのIPアドレスより受信者のメールアドレスで送信
country
Japan
description
こんにちは！おそらくあなたが推測したように、あなたのアカウント[email protected]は、私があなたからそれをあなたに伝えたように、ハッキングされました。[email protected]からのパスワードは： 私は国際的なハッカーグループの一員です。 2018年7月23日から2018年9月17日まで、あなたが訪問した成人のウェブサイトを通じて、作成したウイルスに感染しました。これまでのところ、あなたのメッセージ、ソーシャルメディアアカウント、メッセンジャーにアクセスできます。さらに、これらのデータを完全に減衰させました。私たちはあなたの小さな秘密を知っています...ええ、あなたはそれらを持っています。 私たちはあなたの行為を見て、ポルノのウェブサイトに記録しました。 あなたの味はとても変わっています。しかし、重要なことは、時にはあなたのウェブカメラであなたを録画し、あなたが見たものと録画を同期させることです！私はあなたの友人、親戚、あなたの親密な人にこのビデオを表示することに興味がないと思う... Bitcoinウォレットに$850を転送する： 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w 私はそれ以降、あなたの "データ"をすべて消去することを保証します：Dこのメッセージを読むとタイマーが始まります。 あなたは上記の金額を支払うのに48時間を要します。送金が完了すると、データは消去されます。そうでない場合は、感染した瞬間に、録画されたすべてのメッセージとビデオが自動的にあなたのデバイス上にあるすべての連絡先に送信されます。常にあなたのセキュリティについて考えるべきです。 このケースでは秘密を守るように教えてくれることを願っています。自分を大事にして下さい。
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 05:49:27 UTC
type
blackmail scam
scammer/abuser
sex ransom mail
country
Germany
description
I'm a member of an international hacker group bla bla
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 05:42:22 UTC
type
ransomware
scammer/abuser
Unknown
country
Australia
description
The user intends to extort money from victims to the this wallet 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 05:26:25 UTC
type
blackmail scam
scammer/abuser
unknown
country
Singapore
description
this person is a blackmailer
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 05:26:03 UTC
type
blackmail scam
scammer/abuser
Some twat
country
Germany
description
Ignore. They are using data from an old security breach. You can check for breaches here: https://haveibeenpwned.com
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 04:55:44 UTC
type
ransomware
scammer/abuser
random cunt
country
Canada
description
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...
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 04:24:35 UTC
type
blackmail scam
scammer/abuser
Some entitled loser that can't spell or make a honest dollar
country
United States
description
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. 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. 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. 03:47:38 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
Denmark
description
you were infected by the virus we've created
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 03:20:29 UTC
type
blackmail scam
scammer/abuser
Spoofed my address
country
United States
description
I'm a member of an international hacker group.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 02:14:01 UTC
type
blackmail scam
scammer/abuser
Scammer
country
United States
description
This person is scamming people via e-mail. "Transfer $800 to our Bitcoin wallet: 14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w"
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 01:25:44 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
blackmail scam, don't worry they don't have any information
source
bitcoinabuse
Site url