Cryptscam Abuse Explorer

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Адрес кошелька
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
Номера отчетов
171
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
02 февраля 2019 Суббота. 21:23:54 UTC
тип
blackmail scam
Мошенник / обидчик
random prick
страна
United Kingdom
описание
DO NOT PAY!!! They have acquired an old email address from the dark web. DO NOT PAY!!!
source
bitcoinabuse
Адрес сайта
Дата
02 февраля 2019 Суббота. 21:14:46 UTC
тип
ransomware
Мошенник / обидчик
romsomeware
страна
United Kingdom
описание
More crap of porn and other false rubbish These maggots will get justice and pay dearly for it!!
source
bitcoinabuse
Адрес сайта
Дата
13 января 2019 Воскресенье. 22:31:22 UTC
тип
blackmail scam
Мошенник / обидчик
<redacted>
страна
United States
описание
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Адрес сайта
Дата
12 января 2019 Суббота. 23:04:01 UTC
тип
blackmail scam
Мошенник / обидчик
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
страна
United States
описание
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.....
source
bitcoinabuse
Адрес сайта
Дата
12 января 2019 Суббота. 23:02:55 UTC
тип
blackmail scam
Мошенник / обидчик
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
страна
United States
описание
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.....
source
bitcoinabuse
Адрес сайта
Дата
12 января 2019 Суббота. 23:02:02 UTC
тип
blackmail scam
Мошенник / обидчик
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
страна
United States
описание
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.....
source
bitcoinabuse
Адрес сайта
Дата
28 октября 2018 Воскресенье. 15:27:53 UTC
тип
ransomware
Мошенник / обидчик
qzg <[email protected]>
страна
United States
описание
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
source
bitcoinabuse
Адрес сайта
Дата
20 октября 2018 Суббота. 01:49:56 UTC
тип
blackmail scam
Мошенник / обидчик
adorable tool
страна
United States
описание
Scary e-mail demanding $800 with 5 years old password as leverage.
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 19:17:17 UTC
тип
blackmail scam
Мошенник / обидчик
Porn Scam
страна
Germany
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 17:51:46 UTC
тип
blackmail scam
Мошенник / обидчик
blakcmail
страна
United States
описание
Trying to blackmail with spoofed / phishing email
source
bitcoinabuse
Адрес сайта
Дата
18 октября 2018 Четверг. 16:36:30 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Ukraine
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
14 октября 2018 Воскресенье. 17:58:23 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email
страна
United States
описание
Hacking philsing
source
bitcoinabuse
Адрес сайта
Дата
14 октября 2018 Воскресенье. 16:44:27 UTC
тип
ransomware
Мошенник / обидчик
an international hacker group
страна
United States
описание
said they had information on me and blackmailed me
source
bitcoinabuse
Адрес сайта
Дата
14 октября 2018 Воскресенье. 10:25:17 UTC
тип
ransomware
Мошенник / обидчик
Unknown
страна
France
описание
Stupid hacker who blackmail with stupid threats.
source
bitcoinabuse
Адрес сайта
Дата
11 октября 2018 Четверг. 14:02:32 UTC
тип
blackmail scam
Мошенник / обидчик
"Member of an international hacker group"
страна
Ukraine
описание
This BTC wallet was included in an email, written by some "hacker" who wanted $800 for erasing some stolen personal info.
source
bitcoinabuse
Адрес сайта
Дата
10 октября 2018 Среда. 21:20:51 UTC
тип
ransomware
Мошенник / обидчик
1CMQMKmvT4hz2k2ijyxVxN7fHS62K7uQ7z
страна
France
описание
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
source
bitcoinabuse
Адрес сайта
Дата
09 октября 2018 Вторник. 23:59:08 UTC
тип
ransomware
Мошенник / обидчик
Phishing ransom
страна
United States
описание
BTC Ransom sender ip is 94.134.92.1
source
bitcoinabuse
Адрес сайта
Дата
09 октября 2018 Вторник. 18:45:02 UTC
тип
blackmail scam
Мошенник / обидчик
unknown | mail from self account on gmail
страна
Singapore
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
09 октября 2018 Вторник. 07:48:05 UTC
тип
blackmail scam
Мошенник / обидчик
Porn site extortion
страна
Ireland
описание
Porn site extortion
source
bitcoinabuse
Адрес сайта
Дата
09 октября 2018 Вторник. 06:45:54 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email
страна
Austria
описание
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.
source
bitcoinabuse
Адрес сайта