Cryptscam Abuse Explorer

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Wallet address
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
Report number
171
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 October 2018 Monday. 21:13:53 UTC
type
blackmail scam
scammer/abuser
unknown
country
Finland
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.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: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z 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
08 October 2018 Monday. 13:46:50 UTC
type
ransomware
scammer/abuser
used our email.....
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.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: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z 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
08 October 2018 Monday. 12:25:12 UTC
type
ransomware
scammer/abuser
spammer
country
United States
description
https://docs.google.com/spreadsheets/d/1H3ZIlbePVURUlvTpEyzzCYFPi6MRJ8AQTDPXOOL_dRM/edit?usp=sharing there is the list of related emails' and how much they scammed.
source
bitcoinabuse
Site url
date
08 October 2018 Monday. 07:58:00 UTC
type
blackmail scam
scammer/abuser
member of an international hacker group
country
Singapore
description
received several emails from him/her. Don't know why sent the email with Bitcoin wallet ID.
source
bitcoinabuse
Site url
date
07 October 2018 Sunday. 22:15:10 UTC
type
ransomware
scammer/abuser
Ransomware
country
France
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.. Transfer $800 to our Bitcoin wallet: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z 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
07 October 2018 Sunday. 11:22:27 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
ransom scam
source
bitcoinabuse
Site url
date
06 October 2018 Saturday. 23:26:08 UTC
type
blackmail scam
scammer/abuser
"international hacker group"
country
United States
description
Email threatening to release browsing data and "hacked" webcam footage if not payed $800 worth of bitcoin.
source
bitcoinabuse
Site url
date
06 October 2018 Saturday. 23:10:02 UTC
type
ransomware
scammer/abuser
international hacker group
country
Finland
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.. They sent this from Vietnam or VPN based in Vietnam Received: from static.vnpt.vn (unknown [14.248.31.25])
source
bitcoinabuse
Site url
date
06 October 2018 Saturday. 17:52:13 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
description
Zur Zeit hat die Software alle Ihre Kontaktinformationen aus sozialen Netzwerken und E-Mail-Adressen gesammelt. Wenn Sie alle Daten gesammelt von Ihr System löschen müssen, senden Sie mir $700 in BTC (Kryptowährung). Das ist mein Bitcoin Wallet: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z Sie haben 2 Tage nach dem Lesen dieses Briefes.
source
bitcoinabuse
Site url
date
06 October 2018 Saturday. 17:32:19 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
United States
description
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 marketing 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. Transfer $800 to our Bitcoin wallet: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
source
bitcoinabuse
Site url
date
06 October 2018 Saturday. 17:01:13 UTC
type
blackmail scam
scammer/abuser
bitcoin scammer
country
United States
description
porn extortion
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 20:33:12 UTC
type
blackmail scam
scammer/abuser
Shithackers
country
United States
description
bitcoin for " porn secrets"
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 17:30:40 UTC
type
blackmail scam
scammer/abuser
int hacker group
country
Ukraine
description
received scam email with insist to transfer $800 to their wallet
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 13:23:31 UTC
type
ransomware
scammer/abuser
Anonymous hacker wannabes
country
United States
description
We have your password and email give us $800 or else.
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 11:43:33 UTC
type
blackmail scam
scammer/abuser
" international hacker group"
country
France
description
received and email with blackmail to transfer $800 to this wallet
source
bitcoinabuse
Site url
date
05 October 2018 Friday. 07:59:09 UTC
type
blackmail scam
scammer/abuser
Hacker Group
country
France
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: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z 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. 07:21:10 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
description
Mail received: Hallo, lieber Benutzer von xxxxxxxx Wir haben eine RAT-Software auf Ihrem Gerät installiert..... In diesem Moment habe ich deinen Account gehackt xxxxxxx, dein Passwort ist xxxxxx Siehe , jetzt habe ich den Zugriff auf Ihre Konten). Wenn Sie alle Daten gesammelt von Ihr System löschen müssen, senden Sie mir $700 in BTC (Kryptowährung). Das ist mein Bitcoin Wallet: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z Sie haben 2 Tage nach dem Lesen dieses Briefes.
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 22:35:30 UTC
type
blackmail scam
scammer/abuser
They name theirself as int. Hacker group
country
France
description
Emai recieved saying they hacked my email and have my data and requested $800 otherwise they will leak to my contacts. Morons!
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 22:10:44 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Typical. I'm an international scammer I have your password pay or I'll huff and puff etc. etc. etc.
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 21:54:47 UTC
type
blackmail scam
scammer/abuser
220.79.210.73
country
United States
description
2 Ransom/blackmail emails received 10/4/2018 in server spam digest with this bitcoin address, nearly identical to already posted ransom/blackmail messages today.
source
bitcoinabuse
Site url