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. 04:23:57 UTC
type
ransomware
scammer/abuser
Email sent from IP: 170.81.142.196
country
United States
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.
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 01:20:35 UTC
type
blackmail scam
scammer/abuser
a member of an international hacker group
country
Singapore
description
Now I have access to you accounts! For example, your password for b***.***@mail.*****.com is 0xbb6o 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
04 October 2018 Thursday. 00:44:57 UTC
type
blackmail scam
scammer/abuser
static-ip-adsl-190.186.38.147.cotas.com.bo
country
Japan
description
User sends blackmail scam
source
bitcoinabuse
Site url
date
04 October 2018 Thursday. 00:18:10 UTC
type
ransomware
scammer/abuser
N/A (Spoof of email address)
country
United States
description
Trying to extort 800.00, threatening to out my 'secret' life & 'shame' to friends and family. (If only my secret life were really that interesting))
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 23:33:38 UTC
type
blackmail scam
scammer/abuser
member of an international hacker group.
country
United States
description
Claiming having access with an old account password... asking $800. Didn’t gave anything.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 22:23:45 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Got an email saying they would release my info if i transfered $800. Did not send money.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 21:31:49 UTC
type
blackmail scam
scammer/abuser
member of an international hacker group
country
Ireland
description
blackmailing me to send 800 dollars or else he'll leak all my info, messages and videos using and old linkedin password.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 21:10:34 UTC
type
blackmail scam
scammer/abuser
blackmail
country
Germany
description
do not send money to this bitcoin address even though the "hacker" says he got your information, he probably doesn't. if you have any accounts linked to your email with the password sent, just change the password and you don't have anything to worry about
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 20:50:41 UTC
type
other
scammer/abuser
International hacker group
country
United States
description
Pathetic scammers.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 20:27:20 UTC
type
blackmail scam
scammer/abuser
ip 39.60.195.22
country
Estonia
description
someone should catch these wannabe "hackers", break their legs and peel off their skin, alive. this blackmail letter is arrogant and retarded, these scammers will end very badly, painfully screaming and begging for their useless stinking lives.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 20:13:45 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
E-mail sent this morning blackmailing for $800. Spoofed my address and revealed old password (had been changed months ago).
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 19:56:24 UTC
type
blackmail scam
scammer/abuser
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
country
Luxembourg
description
Same as the others. Just wanna confirm
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 19:51:50 UTC
type
ransomware
scammer/abuser
From my own email
country
Germany
description
Asking for 800 or they will release Info of my porn watching. The logical part of my brain know this is a scam, but the worrier part thinks as it was from my own email account that my life will be over in 2 days. Aaaargh so stressed out! Need reassurance!!!
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 19:49:46 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
France
description
Blackmail. Claim to have access to your email and videos of you visiting porn sites and demand a ransom in exchange for deleting the video. Funny thing: my webcam broke in April, and they claim the video was recorded in July/August so that's impossible lol. Also, they try to impress you by sending a mail from your own address but if you inspect the source headers, it's clear the "From:" field was spoofed, and they didn't actually use your email address to send it. So keep calm, keep your bitcoins, ignore the mail, nothing will happen. (and don't use the same password everywhere)
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 19:35:31 UTC
type
blackmail scam
scammer/abuser
My own email
country
France
description
New style blackmail scam, uses an old twitter password but worded differently to others I’ve had before. Same porn nonsense. Claims to have infected between July and September 2018 from some adult website. Talks about all my videos being sent to all contacts on all devices. Usual nonsense...
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 19:24:43 UTC
type
blackmail scam
scammer/abuser
Not Sure
country
United States
description
Hello! I'm a member of an international hacker group.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 19:19:10 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. 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 Bitcoinwallet:1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z .
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 18:56:25 UTC
type
blackmail scam
scammer/abuser
Email from IP(103.91.128.65)
country
Singapore
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 .
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 18:55:23 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
Singapore
description
Sent an abusive email that they have my password and they want money not to disclose my data
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 18:54:26 UTC
type
blackmail scam
scammer/abuser
'our Secret Life'
country
Germany
description
The message I concluded: 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" :) 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