Cryptscam Abuse Explorer

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Wallet adresse
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
Signaler le numéro
171
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
02 février 2019 samedi. 21:23:54 UTC
type
blackmail scam
Escroc / abuseur
random prick
pays
United Kingdom
description
DO NOT PAY!!! They have acquired an old email address from the dark web. DO NOT PAY!!!
Datenquelle
bitcoinabuse
URL du site
date
02 février 2019 samedi. 21:14:46 UTC
type
ransomware
Escroc / abuseur
romsomeware
pays
United Kingdom
description
More crap of porn and other false rubbish These maggots will get justice and pay dearly for it!!
Datenquelle
bitcoinabuse
URL du site
date
13 janvier 2019 dimanche. 22:31:22 UTC
type
blackmail scam
Escroc / abuseur
<redacted>
pays
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
Datenquelle
bitcoinabuse
URL du site
date
12 janvier 2019 samedi. 23:04:01 UTC
type
blackmail scam
Escroc / abuseur
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
pays
United States
description
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.....
Datenquelle
bitcoinabuse
URL du site
date
12 janvier 2019 samedi. 23:02:55 UTC
type
blackmail scam
Escroc / abuseur
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
pays
United States
description
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.....
Datenquelle
bitcoinabuse
URL du site
date
12 janvier 2019 samedi. 23:02:02 UTC
type
blackmail scam
Escroc / abuseur
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
pays
United States
description
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.....
Datenquelle
bitcoinabuse
URL du site
date
28 octobre 2018 dimanche. 15:27:53 UTC
type
ransomware
Escroc / abuseur
qzg <[email protected]>
pays
United States
description
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
Datenquelle
bitcoinabuse
URL du site
date
20 octobre 2018 samedi. 01:49:56 UTC
type
blackmail scam
Escroc / abuseur
adorable tool
pays
United States
description
Scary e-mail demanding $800 with 5 years old password as leverage.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 19:17:17 UTC
type
blackmail scam
Escroc / abuseur
Porn Scam
pays
Germany
description
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.
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 17:51:46 UTC
type
blackmail scam
Escroc / abuseur
blakcmail
pays
United States
description
Trying to blackmail with spoofed / phishing email
Datenquelle
bitcoinabuse
URL du site
date
18 octobre 2018 jeudi. 16:36:30 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Ukraine
description
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.
Datenquelle
bitcoinabuse
URL du site
date
14 octobre 2018 dimanche. 17:58:23 UTC
type
blackmail scam
Escroc / abuseur
Spoofed email
pays
United States
description
Hacking philsing
Datenquelle
bitcoinabuse
URL du site
date
14 octobre 2018 dimanche. 16:44:27 UTC
type
ransomware
Escroc / abuseur
an international hacker group
pays
United States
description
said they had information on me and blackmailed me
Datenquelle
bitcoinabuse
URL du site
date
14 octobre 2018 dimanche. 10:25:17 UTC
type
ransomware
Escroc / abuseur
Unknown
pays
France
description
Stupid hacker who blackmail with stupid threats.
Datenquelle
bitcoinabuse
URL du site
date
11 octobre 2018 jeudi. 14:02:32 UTC
type
blackmail scam
Escroc / abuseur
"Member of an international hacker group"
pays
Ukraine
description
This BTC wallet was included in an email, written by some "hacker" who wanted $800 for erasing some stolen personal info.
Datenquelle
bitcoinabuse
URL du site
date
10 octobre 2018 mercredi. 21:20:51 UTC
type
ransomware
Escroc / abuseur
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
pays
France
description
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
Datenquelle
bitcoinabuse
URL du site
date
09 octobre 2018 mardi. 23:59:08 UTC
type
ransomware
Escroc / abuseur
Phishing ransom
pays
United States
description
BTC Ransom sender ip is 94.134.92.1
Datenquelle
bitcoinabuse
URL du site
date
09 octobre 2018 mardi. 18:45:02 UTC
type
blackmail scam
Escroc / abuseur
unknown | mail from self account on gmail
pays
Singapore
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 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.
Datenquelle
bitcoinabuse
URL du site
date
09 octobre 2018 mardi. 07:48:05 UTC
type
blackmail scam
Escroc / abuseur
Porn site extortion
pays
Ireland
description
Porn site extortion
Datenquelle
bitcoinabuse
URL du site
date
09 octobre 2018 mardi. 06:45:54 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
Austria
description
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.
Datenquelle
bitcoinabuse
URL du site