Cryptscam Abuse Explorer

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Wallet address
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
Report number
171
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 October 2018 Wednesday. 18:45:51 UTC
type
blackmail scam
scammer/abuser
international hacker group.
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..
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 18:31:15 UTC
type
blackmail scam
scammer/abuser
79.231.188.74
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... 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
03 October 2018 Wednesday. 18:11:58 UTC
type
blackmail scam
scammer/abuser
I'm a member of an international hacker group
country
Sweden
description
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
03 October 2018 Wednesday. 18:03:46 UTC
type
blackmail scam
scammer/abuser
e-mail scammer
country
Canada
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" :) A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 18:02:53 UTC
type
blackmail scam
scammer/abuser
Email from IP 62.37.23.233
country
Ireland
description
They are using bitly leaked passwords to fake you were infected by a virus and they have all your data.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 17:55:57 UTC
type
blackmail scam
scammer/abuser
an international hacker group
country
United States
description
blackmailing me to send 800 dollars or else he'll leak all my info, messages and videos
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 17:55:50 UTC
type
blackmail scam
scammer/abuser
an international hacker group
country
United States
description
blackmailing me to send 800 dollars or else he'll leak all my info, messages and videos
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 17:53:34 UTC
type
blackmail scam
scammer/abuser
an 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... 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. 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
03 October 2018 Wednesday. 17:46:09 UTC
type
ransomware
scammer/abuser
Security Warning : IP = 60.240.132.79
country
Singapore
description
Same as all the users. The poor chap is asking for 800USD.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 17:44:20 UTC
type
blackmail scam
scammer/abuser
n/a
country
United States
description
blackmailing for money
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 17:35:47 UTC
type
blackmail scam
scammer/abuser
"member" of an international hacker group
country
Lithuania
description
Now I have access to you accounts! 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" :) 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
03 October 2018 Wednesday. 16:58:57 UTC
type
blackmail scam
scammer/abuser
dhcp195.ivs.bau.tu-bs.de ([134.169.42.195])
country
Italy
description
We have a RAT software installed on your device. At this moment I hacked your account ***@******.ch, your password is ******** (Note: hacked pw from tumblr) See, now I have access to your accounts). I've downloaded all the covert information from your system and I've got more clues. The most interesting things I've discovered are videos of you masturbating on them. I posted my virus on the porn site, and then I installed it on your operating system. When you clicked on the button "Play" on porno video, my Trojan was downloaded at that moment on your device. After installation, your front camera takes a video every time you masturbate; will also sync the software with the video you have selected. At the moment the software has collected all your contact information from social networks and email addresses. If you have $ 700 in BTC (cryptocurrency). This is my Bitcoin Wallet: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z You have 2 days after reading this letter.....
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 16:52:50 UTC
type
blackmail scam
scammer/abuser
spoofed my own address
country
United States
description
From an “international hacker group”, showing my own email address as source. They added a Received header that shows my own email host, but an additonal Received header reveals an IP address from Romania. The message mentions a very old password I used a long time ago. Surely that old password must be from a compromised company I did business with years ago. The message contained a threat that I must pay $800 in bitcoin in 48 hours or the allegedly embarassing webcam footage of me, grabbed using their allegedly already-installed virus, would be sent to an unspecified list of people I knew. And the message included this same Bitcoin wallet. Thank you to everyone who posted about this same experience.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 16:48:27 UTC
type
blackmail scam
scammer/abuser
lub21lin3 <[email protected]>
country
United States
description
Received an email asking me for $800 to this BC account in exchange for not releasing my passwords and porn use history (also claimed they have footage of me via hacking my device's camera). Sent me an email with my unencrypted password in it. Might be something to this - scary.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 16:27:36 UTC
type
ransomware
scammer/abuser
international hacker group
country
Germany
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
03 October 2018 Wednesday. 16:24:18 UTC
type
ransomware
scammer/abuser
International Retards Hacker Group
country
Sweden
description
Like all reports here, they got access to very old email and password from some comprimised websajt years ago. Do Not PAY. Those apes made me have to configure a "SPF" TXT pointer on one domain. And IF you find out who they are, please enlighten me and I will gladly travel around the world to put a baseball stick up their a***es
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 16:15:52 UTC
type
ransomware
scammer/abuser
spoofed
country
United States
description
Same as all the other reports here, probably using very old linkedin password. International hacker group, hacked your email address, send $800 to bitcoin account, etc. Sent via mail.cemtas.com.tr with no Received header trail.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 16:11:37 UTC
type
ransomware
scammer/abuser
International Lamer Hacker Group
country
Sweden
description
Really pathetic lamers trying to convince you to pay - they just hacked ONE bad homepage with your mejl and passwords. And showing off using your own Email-address wich can be done by a retard.. Silly kids - DONT PAY !
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 16:10:24 UTC
type
blackmail scam
scammer/abuser
Don't know
country
France
description
It has come from my own email address, states if I don't pay 800 into bitcoin it will release videos of me watching porn to all my contacts
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 15:57:24 UTC
type
blackmail scam
scammer/abuser
ip 186.119.221.107, spoofing my username
country
Estonia
description
"I'm a member of an international hacker group". Sounds like a little stupid shit. Probably some half-ape, who cannot make a difference between computer and a toaster. I hope this person is reading this- go drown urself in the toilet pot.
source
bitcoinabuse
Site url