Cryptscam Abuse Explorer

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Wallet address
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
Report number
171
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 October 2018 Thursday. 21:04:38 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
United States
description
As if... 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
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 17:29:55 UTC
type
ransomware
scammer/abuser
a member of an international hacker group
country
Hungary
description
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 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 I guarantee that after that, we'll erase all your "data" :)
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 17:06:30 UTC
type
blackmail scam
scammer/abuser
International hacker group
country
Estonia
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 3. 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. […] 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" […] You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 17:02:17 UTC
type
blackmail scam
scammer/abuser
spammer
country
Canada
description
Transfer $800 to our Bitcoin wallet: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z If you don't know about Bitcoin please input in Google "buy BTC". It's really easy.
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 13:25:31 UTC
type
ransomware
scammer/abuser
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
country
Singapore
description
he sent me email, and want 800$ to that account bit coin
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 13:25:00 UTC
type
blackmail scam
scammer/abuser
unknown
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. 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 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. 13:13:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Africa
description
Will post Porn to my contacts.
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 12:21:43 UTC
type
blackmail scam
scammer/abuser
ransomware
country
France
description
BlackMail in spam
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 11:54:14 UTC
type
ransomware
scammer/abuser
people who steal personal information and want money through threat
country
Germany
description
About this account owner has been complained about interpol
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 11:13:27 UTC
type
blackmail scam
scammer/abuser
scam, from 182.74.29.194
country
France
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 chipiron 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[...bla bla...] Transfer $800 to our Bitcoin wallet: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z If you don't know about Bitcoin[...bla bla...] 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. [...bla bla...] ----8<------8<--- Spoofed mail, using an old email address. They show a password, but this not correspond to the mail address (in fact, it's not an email address, it's a simple email alias, without a password associated).
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 10:35:22 UTC
type
blackmail scam
scammer/abuser
International Hacker Group
country
Serbia
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..
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 10:16:22 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Singapore
description
Blackmailing by hacking email
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 10:01:48 UTC
type
blackmail scam
scammer/abuser
IP Adress : 132.251.10.146
country
France
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 password 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
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 08:44:04 UTC
type
blackmail scam
scammer/abuser
หน้าหี
country
Thailand
description
มาหลอกเอาเงินเค้า
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 08:17:04 UTC
type
blackmail scam
scammer/abuser
Remote Access Trojan
country
Germany
description
Hello everyone, one of our customers has received this mail today. I did my research and it should be fake (as always with these scam mails...). It says we should transfer $700 to this adress otherwise they will delete personal data, etc throughout a Remote Access Trojan (RAT). Thanks in advance for any help.
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 08:04:32 UTC
type
ransomware
scammer/abuser
'a member of an international hacker group'
country
France
description
"Hello! I'm a member of an international hacker group. As you could probably have guessed, your account ict@bu***.be was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for ict@bu***.be is ********* 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: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7zYour data will be erased once the money are transferred."
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 06:45:59 UTC
type
blackmail scam
scammer/abuser
member of an international hacker group (through my own email ID)
country
Singapore
description
Now I have access to you accounts! For example, your password for [email protected] is xxxxxxxxx. 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 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
04 October 2018 Thursday. 06:38:09 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
Austria
description
I'm a member of an international hacker group. As you could probably have guessed, your account xxx@xxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx@xxx is (old Runescape PW)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.
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 06:12:15 UTC
type
blackmail scam
scammer/abuser
Scam pretending to have hacked your email and social accounts
country
Romania
description
Pretending to have access to your email ans social accounts and asking for 800 USD to "erase" that data ...
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 06:06:38 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam Pretending to have hacked your email
country
Singapore
description
Attempting to trick you into believing that they have access to your email and social media accounts, and they will expose your porn activity and captured data using webcam. The originating email is same as yours but it is just a spoof, attempting to trick you into believing that they sent the message thru your email.
source
bitcoinabuse
Site url