Cryptscam Abuse Explorer

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Wallet address
14bXUoPwruptLamUfKTuMW39Qy1q4ohX9w
Report number
160
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 October 2018 Thursday. 23:48:37 UTC
type
blackmail scam
scammer/abuser
member of an international hacker group
country
United States
description
Email address with old password Sextortion
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 23:45:11 UTC
type
blackmail scam
scammer/abuser
linkedin data breach scammer
country
United States
description
Variation on a recent scam. Spoofs your email address so it looks like they are using your account (for anyone reading this is easy - no one has hacked your email or any other account). These idiots are using the years old linkedin data breach to show you your old linkedin password. Hopefully you have changed it since then. Ignore this crook. And tell your friends this scam is going on so these scammers get no one's money.
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 23:41:13 UTC
type
blackmail scam
scammer/abuser
International Hacker Group
country
Japan
description
Email address with old password Sextortion
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 23:41:08 UTC
type
blackmail scam
scammer/abuser
131.255.192.42
country
United States
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 xxxxxx 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.
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 23:25:40 UTC
type
ransomware
scammer/abuser
sick people
country
United States
description
Oct 4, 2018 ransomware Ransome 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. I guarantee that after that, we'll erase all your "data" :)
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 23:20:38 UTC
type
blackmail scam
scammer/abuser
International Hacker Group
country
Ukraine
description
Claims to have blackmail on me, threatens to send it to my family and relatives if I don't pay up $800.
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 22:38:24 UTC
type
blackmail scam
scammer/abuser
não identificado
country
Brazil
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 XXXXXX 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
04 October 2018 Thursday. 22:15:52 UTC
type
blackmail scam
scammer/abuser
Email scam from 61.69.15.10 = 1-69-15-10.syd.static-ipl.aapt.com.au.
country
United States
description
Claims to have hacked computer and has embarrassing video from webcam. Wants $800 in blackmail. Claims my password is "leafroller", which it isn't.
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 22:14:46 UTC
type
ransomware
scammer/abuser
Member from a hacker group
country
France
description
ithin 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.
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 22:09:58 UTC
type
ransomware
scammer/abuser
account was hacked
country
United States
description
account was hacked
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 21:54:36 UTC
type
other
scammer/abuser
86.83.24.224
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
04 October 2018 Thursday. 21:21:56 UTC
type
ransomware
scammer/abuser
asshole from china but really from Bluehost
country
United States
description
Most of this BS comes through bluehost.com I suspect inhouse IT
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 21:20:22 UTC
type
blackmail scam
scammer/abuser
179-111-213-236.dsl.telesp.net.br [179.111.213.236]
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：xxxxxx 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
04 October 2018 Thursday. 20:58:58 UTC
type
ransomware
scammer/abuser
ewyamnaqg3
country
United States
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***@***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。***@***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
04 October 2018 Thursday. 20:49:58 UTC
type
ransomware
scammer/abuser
"international hacker group"
country
United States
description
"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
04 October 2018 Thursday. 20:49:56 UTC
type
ransomware
scammer/abuser
Ransome
country
United States
description
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. I guarantee that after that, we'll erase all your "data" :)
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 20:45:21 UTC
type
blackmail scam
scammer/abuser
"international hacker group"
country
United States
description
Abuser threatens to release compromising video/photos stolen from an alleged porn site of no description to all your friends and colleagues unless you send them bitcoin.
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 20:44:10 UTC
type
blackmail scam
scammer/abuser
Send by Indian IP Address with my e-mailing address. E-mail written in Japnese.
country
United States
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
04 October 2018 Thursday. 20:23:01 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
United States
description
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