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. 12:48:08 UTC
type
ransomware
scammer/abuser
international hacker group
country
Spain
description
Mail received: -------------------------------------------------------------- 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. 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..
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 12:23:21 UTC
type
blackmail scam
scammer/abuser
DO NOT KNOW WHERE IT CAME FROM
country
Chile
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. 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... We are aware of your little and big secrets...yeah, you do have them. We saw and recorded Transfer $800 to our Bitcoin wallet: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7 A timer will start once you read this message. You have 48 hours to pay the above-mentioned amount. If they are not, all your messages and videos recorded will be automatically sent to all your contacts found
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 11:49:14 UTC
type
ransomware
scammer/abuser
Don´t know
country
Denmark
description
We are aware of your little and big secrets
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 11:46:13 UTC
type
blackmail scam
scammer/abuser
an international hacker group
country
United States
description
same as everyone else- i'm infected with a virus blah blah blah
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 11:33:34 UTC
type
blackmail scam
scammer/abuser
International hacker group
country
Finland
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.. 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. 11:22:17 UTC
type
blackmail scam
scammer/abuser
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, because I sent message you from it. Now I have access to you accounts! For example, your password for xxxxx@xxxxxxxx is xxxxxx Transfer $800 to our Bitcoin wallet: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 10:52:48 UTC
type
blackmail scam
scammer/abuser
Alex
country
Sweden
description
I'm a member of an international hacker group. ... 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. 10:45:15 UTC
type
blackmail scam
scammer/abuser
abderrahim
country
France
description
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account info@-*-*-*-*-*-*.com was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for info@-*-*-*-*-*-*.com is -*-*-*-*-*-*- 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. 10:10:21 UTC
type
blackmail scam
scammer/abuser
member of an international hacker group :D
country
Russia
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. Transfer $800 to our Bitcoin wallet: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 10:06:57 UTC
type
ransomware
scammer/abuser
International hacker group
country
Singapore
description
received blackmail
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 09:57:01 UTC
type
blackmail scam
scammer/abuser
International Hacker Group
country
Hungary
description
Claimed to know the password of an account which no longer exists and that they had hacked me. If you wonder why you are receiving these types of emails, go to haveibeenpwned.com and put in your email address.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 09:44:41 UTC
type
blackmail scam
scammer/abuser
unknown
country
Japan
description
今私はあなたのアカウントにアクセスできます！ たとえば、my email adressのパスワードは・・・・・・・・です 実際に、私は大人のvids（ポルノ資料）のウェブサイトにマルウェアを置きました。あなたは何を知っていますか、あなたはこのウェブサイトを訪れて楽しんでいました。 あなたがビデオクリップを見ている間、インターネットブラウザはRDP（Remote Desktop）として動作するようになりました。 それは私にあなたのスクリーンとウェブカメラへのアクセスを提供するキーロガーを持っています。 その直後に、私のソフトウェアプログラムはあなたのメッセンジャー、ソーシャルネットワーク、そして電子メールから連絡先全体を集めました。 私は何をしましたか？ 私は二重スクリーンビデオを作った。 最初の部分はあなたが見ていたビデオを表示しています（あなたは良いと奇妙な味を持っている）、2番目の部分はあなたのウェブカメラの記録を示しています。 まさにあなたは何をすべきですか？ まあ、私は$ 1000が私たちの小さな秘密の公正な価格だと信じています。 あなたはBitcoinによる支払いを行います（これはわからない場合は、Googleの「ビットコインの購入方法」を検索してください）。 私のBTC住所： 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z （それはcAsEに敏感なので、コピーして貼り付けてください） 注意： お支払いを行うには2日以内です。 （この電子メールメッセージには特定のピクセルがあり、この瞬間にこの電子メールメッセージを読んだことがわかります）。 私がBitCoinを手に入れなければ、私は間違いなく、家族や同僚などあなたのすべての連絡先にビデオ録画を送ります。 しかし、私が支払いを受けると、すぐにビデオを破壊します。 これは非交渉可能なオファーですので、このメールメッセージに返信して私の個人的な時間を無駄にしないでください。 次回は注意してください！より良いウイルス対策ソフトウェアを使用してください！ さようなら！
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 09:34:17 UTC
type
blackmail scam
scammer/abuser
an international hacker group
country
South Africa
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 xxx 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. 09:04:06 UTC
type
blackmail scam
scammer/abuser
"International Hacker Group"
country
France
description
Same stuff as everyone else is getting. They spoofed my email but the password is really old and not linked to my email address. Just ignore it.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 08:59:57 UTC
type
blackmail scam
scammer/abuser
wannacry
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 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. 08:50:23 UTC
type
blackmail scam
scammer/abuser
"International Hacker Group"
country
Estonia
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
03 October 2018 Wednesday. 08:00:24 UTC
type
ransomware
scammer/abuser
using my own company email
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 $800 to our Bitcoin wallet: 1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z If you don't know about Bitcoin please input in Google "buy BTC". It's really easy. I guarantee that after that, we'll erase all your "data" :) A timer will start once you read this message. You have 48 houRS...
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 07:30:09 UTC
type
blackmail scam
scammer/abuser
The sender showing my email address but not from my computer.
country
Singapore
description
The sender showing my email address but not from my computer. The SMTP server is bb202.166.42.47.singnet.com.sg (unknown [202.166.42.47]) The e-mail contain following message. Within a period from July 7, 2018 to September 23, 2018, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to your messages, social media accounts, and messengers. Moreover, we've gotten full damps of these data.
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 07:28:29 UTC
type
blackmail scam
scammer/abuser
Own email adress
country
France
description
Want 800$ cause he hacked my account
source
bitcoinabuse
Site url
date
03 October 2018 Wednesday. 07:25:30 UTC
type
ransomware
scammer/abuser
spoof
country
South Africa
description
blackmail scam
source
bitcoinabuse
Site url