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. 15:55:32 UTC
type
ransomware
scammer/abuser
international hacker group
country
United States
description
"I'm a member of an international hacker group."
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 15:46:22 UTC
type
ransomware
scammer/abuser
International Hacker Group !!
country
Germany
description
Claim they have webcam footage of me and want $800 in bitcoin.... yea sure! lol
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 15:45:32 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
I received this email this morning from IP 39.60.169.24 (Pakistan?) with my own address spoofed as sender. They claimed to have hacked into my email account with a password I have never used. They said they infected my computer with a virus through a porn site I visited. (I never visited a porn site, and don't run Windows.) They said they recorded me through my webcam. (My computer didn't come with a webcam, and I never owned one.) They threatened that if I didn't send $800.00 to the above Bitcoin address within 48 hours, they would send the videos they supposedly have of me to all of my contacts. FWIW I reported this to the IC3 before I found this site.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 15:38:56 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
International hacking group who claims they have information about my life and if I pay them monies, they will erase it.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 15:23:10 UTC
type
blackmail scam
scammer/abuser
Noone from own email
country
Germany
description
Don't pay. This is fake info and social engeenering!!! 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 vid
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 15:19:17 UTC
type
blackmail scam
scammer/abuser
"An international hacker group"
country
United States
description
"Hello! I'm a member of an international hacker group. As you could probably have guessed, your account was hacked....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....A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount....We hope this case will teach you to keep secrets. Take care of yourself."
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 15:01:36 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Using spoofed address and ancient defunct password, threatened to release data if I didn't pay $800. Claimed to have web cam footage when I don't even have a web cam. Claimed to have evidence of "visiting porn sites" when I haven't visited any such sites. This may have come from a Russian web site.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 14:37:37 UTC
type
blackmail scam
scammer/abuser
Iranian hacker group using spoofed email
country
United States
description
Hacker provided an old password for the email in the message, likely from an old (2015) data breach on a website I registered to. Demanded 800 USD in bitcoin to this address. Complimented my taste in pornographic materials.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 14:37:14 UTC
type
blackmail scam
scammer/abuser
international hacker group
country
Germany
description
!!! DO NOT PAY !!! Someone hacked just one website, got your email and password, and now wants to trick you into thinking that he has much more and knows everything about you! All this story about you is a FAKE - everyone received the same email! DON'T BE FOOLED! DO NOT PAY!
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 14:33:50 UTC
type
blackmail scam
scammer/abuser
Didn't state
country
United States
description
Said they infected computer with a virus and have my account information.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 14:24:58 UTC
type
blackmail scam
scammer/abuser
Unknown (spoofed e-mail)
country
United States
description
Received threat this morning.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 14:01:47 UTC
type
ransomware
scammer/abuser
send as own email
country
France
description
Blackmail $800 not to send surfing history to contacts list
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 13:46:01 UTC
type
blackmail scam
scammer/abuser
"Account issue"
country
Sweden
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 xxxxxxx 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.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 13:38:07 UTC
type
blackmail scam
scammer/abuser
International Hacker Group
country
South Africa
description
Hacked my Email and send a blackmail message
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 13:28:34 UTC
type
ransomware
scammer/abuser
a member of an international hacker group
country
France
description
mail from your own email (detected as Spam in google). Advise to pay them 800€ in BTC because they have hacked your data
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 13:28:28 UTC
type
ransomware
scammer/abuser
None listed
country
United States
description
Got the same bullshit scam message about hacker group having my password. The one they have is from several years ago and was for a Yahoo account, not even my Gmail.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 13:14:52 UTC
type
ransomware
scammer/abuser
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
country
Russia
description
Hello! I'm a member of an international hacker group.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 13:08:12 UTC
type
ransomware
scammer/abuser
much feared international hackers group
country
United States
description
They have me and I need to send money - like all the others
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 13:07:59 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Japan
description
Porn blackmail scam in Japanese claiming that the recipient's webcam was hacked and that masturbation scenes were captured..... Using an old massive password leak from Yahoo! Japan email to make it look quite real. Captions such as : - あなたの心の安らぎの問題 - すぐにお読みください！ - AVアラート etc.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 13:07:54 UTC
type
ransomware
scammer/abuser
my own email adress
country
France
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxxxx is xxxxx 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
source
bitcoinabuse
Site url