Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
Numero di report
171
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
02 febbraio 2019 sabato. 21:23:54 UTC
tipo
blackmail scam
abusatore/scammer
random prick
Stato/Paese
United Kingdom
testo
DO NOT PAY!!! They have acquired an old email address from the dark web. DO NOT PAY!!!
fonte dei dati
bitcoinabuse
Url del sito
data
02 febbraio 2019 sabato. 21:14:46 UTC
tipo
ransomware
abusatore/scammer
romsomeware
Stato/Paese
United Kingdom
testo
More crap of porn and other false rubbish These maggots will get justice and pay dearly for it!!
fonte dei dati
bitcoinabuse
Url del sito
data
13 gennaio 2019 domenica. 22:31:22 UTC
tipo
blackmail scam
abusatore/scammer
<redacted>
Stato/Paese
United States
testo
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2019 sabato. 23:04:01 UTC
tipo
blackmail scam
abusatore/scammer
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
Stato/Paese
United States
testo
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.....
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2019 sabato. 23:02:55 UTC
tipo
blackmail scam
abusatore/scammer
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
Stato/Paese
United States
testo
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.....
fonte dei dati
bitcoinabuse
Url del sito
data
12 gennaio 2019 sabato. 23:02:02 UTC
tipo
blackmail scam
abusatore/scammer
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
Stato/Paese
United States
testo
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.....
fonte dei dati
bitcoinabuse
Url del sito
data
28 ottobre 2018 domenica. 15:27:53 UTC
tipo
ransomware
abusatore/scammer
qzg <[email protected]>
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
20 ottobre 2018 sabato. 01:49:56 UTC
tipo
blackmail scam
abusatore/scammer
adorable tool
Stato/Paese
United States
testo
Scary e-mail demanding $800 with 5 years old password as leverage.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 19:17:17 UTC
tipo
blackmail scam
abusatore/scammer
Porn Scam
Stato/Paese
Germany
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 17:51:46 UTC
tipo
blackmail scam
abusatore/scammer
blakcmail
Stato/Paese
United States
testo
Trying to blackmail with spoofed / phishing email
fonte dei dati
bitcoinabuse
Url del sito
data
18 ottobre 2018 giovedì. 16:36:30 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Ukraine
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
14 ottobre 2018 domenica. 17:58:23 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
Hacking philsing
fonte dei dati
bitcoinabuse
Url del sito
data
14 ottobre 2018 domenica. 16:44:27 UTC
tipo
ransomware
abusatore/scammer
an international hacker group
Stato/Paese
United States
testo
said they had information on me and blackmailed me
fonte dei dati
bitcoinabuse
Url del sito
data
14 ottobre 2018 domenica. 10:25:17 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
France
testo
Stupid hacker who blackmail with stupid threats.
fonte dei dati
bitcoinabuse
Url del sito
data
11 ottobre 2018 giovedì. 14:02:32 UTC
tipo
blackmail scam
abusatore/scammer
"Member of an international hacker group"
Stato/Paese
Ukraine
testo
This BTC wallet was included in an email, written by some "hacker" who wanted $800 for erasing some stolen personal info.
fonte dei dati
bitcoinabuse
Url del sito
data
10 ottobre 2018 mercoledì. 21:20:51 UTC
tipo
ransomware
abusatore/scammer
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
Stato/Paese
France
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
09 ottobre 2018 martedì. 23:59:08 UTC
tipo
ransomware
abusatore/scammer
Phishing ransom
Stato/Paese
United States
testo
BTC Ransom sender ip is 94.134.92.1
fonte dei dati
bitcoinabuse
Url del sito
data
09 ottobre 2018 martedì. 18:45:02 UTC
tipo
blackmail scam
abusatore/scammer
unknown | mail from self account on gmail
Stato/Paese
Singapore
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 ottobre 2018 martedì. 07:48:05 UTC
tipo
blackmail scam
abusatore/scammer
Porn site extortion
Stato/Paese
Ireland
testo
Porn site extortion
fonte dei dati
bitcoinabuse
Url del sito
data
09 ottobre 2018 martedì. 06:45:54 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
Austria
testo
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.
fonte dei dati
bitcoinabuse
Url del sito