Cryptscam Abuse Explorer

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Dirección de la wallet
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
Números de reporte
171
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 febrero 2019 sábado. 21:23:54 UTC
Tipo
blackmail scam
Estafador / abusador
random prick
País
United Kingdom
Descripción
DO NOT PAY!!! They have acquired an old email address from the dark web. DO NOT PAY!!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 febrero 2019 sábado. 21:14:46 UTC
Tipo
ransomware
Estafador / abusador
romsomeware
País
United Kingdom
Descripción
More crap of porn and other false rubbish These maggots will get justice and pay dearly for it!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 enero 2019 domingo. 22:31:22 UTC
Tipo
blackmail scam
Estafador / abusador
<redacted>
País
United States
Descripción
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2019 sábado. 23:04:01 UTC
Tipo
blackmail scam
Estafador / abusador
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
País
United States
Descripción
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx xxxxx is xxxxxx.....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2019 sábado. 23:02:55 UTC
Tipo
blackmail scam
Estafador / abusador
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
País
United States
Descripción
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx xxxxx is xxxxxx.....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 enero 2019 sábado. 23:02:02 UTC
Tipo
blackmail scam
Estafador / abusador
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
País
United States
Descripción
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account xxx xxxxx was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for xxx xxxxx is xxxxxx.....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2018 domingo. 15:27:53 UTC
Tipo
ransomware
Estafador / abusador
qzg <[email protected]>
País
United States
Descripción
Hi, sacrifice. THIS IS MY LAST WARNING! I write you since I attached a virus on the web site with porn which you have viewed. My malware captured all your private data and switched on your camera which recorded the act of your masturbation. Just after that the malware saved your contact list. I will delete the compromising video and information if you send me 500 USD in bitcoin. This is address for payment : 19vGYNQyE2fqAqZHmhGRyWiQt1oMpUY1x4
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 octubre 2018 sábado. 01:49:56 UTC
Tipo
blackmail scam
Estafador / abusador
adorable tool
País
United States
Descripción
Scary e-mail demanding $800 with 5 years old password as leverage.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 19:17:17 UTC
Tipo
blackmail scam
Estafador / abusador
Porn Scam
País
Germany
Descripción
Claims as in all other cases. exact same email format. Claimed to know my password for my account but I changed it from that at least 6 months before the email.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 17:51:46 UTC
Tipo
blackmail scam
Estafador / abusador
blakcmail
País
United States
Descripción
Trying to blackmail with spoofed / phishing email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 octubre 2018 jueves. 16:36:30 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Ukraine
Descripción
Hello! I'm a member of an international hacker group. As you could probably have guessed, your account *******@gmail.com was hacked, because I sent message you from it. Now I have access to you accounts! ... 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 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 octubre 2018 domingo. 17:58:23 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
United States
Descripción
Hacking philsing
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 octubre 2018 domingo. 16:44:27 UTC
Tipo
ransomware
Estafador / abusador
an international hacker group
País
United States
Descripción
said they had information on me and blackmailed me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 octubre 2018 domingo. 10:25:17 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
France
Descripción
Stupid hacker who blackmail with stupid threats.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 octubre 2018 jueves. 14:02:32 UTC
Tipo
blackmail scam
Estafador / abusador
"Member of an international hacker group"
País
Ukraine
Descripción
This BTC wallet was included in an email, written by some "hacker" who wanted $800 for erasing some stolen personal info.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 octubre 2018 miércoles. 21:20:51 UTC
Tipo
ransomware
Estafador / abusador
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
País
France
Descripción
motherfuckers, they wrote me a message by my own gmail, telling me: bla bla bla, insert 800 in:1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z, they´re abusing , i have their ip addres, they don´t know who i´m... their ip addres of this group of lammers: 94.134.92.1
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 octubre 2018 martes. 23:59:08 UTC
Tipo
ransomware
Estafador / abusador
Phishing ransom
País
United States
Descripción
BTC Ransom sender ip is 94.134.92.1
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 octubre 2018 martes. 18:45:02 UTC
Tipo
blackmail scam
Estafador / abusador
unknown | mail from self account on gmail
País
Singapore
Descripción
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 xxxxxxxx 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 octubre 2018 martes. 07:48:05 UTC
Tipo
blackmail scam
Estafador / abusador
Porn site extortion
País
Ireland
Descripción
Porn site extortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 octubre 2018 martes. 06:45:54 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
Austria
Descripción
As you could probably have guessed, your account x was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for x is x Within a period from xxx to xxx, you were infected by the virus we've created, through an adult website you've visited. So far, we have access to (instert whateva). (insert "damp" claim) xxx 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. x (timer claim). Your data will be erased once the money are transferred. If not (instert threat) You should always think about your security. We hope this case will teach you to keep secrets. Take care of yourself.
fuente de datos
bitcoinabuse
Sitio URL