Cryptscam Abuse Explorer

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Report number
62
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 July 2020 Tuesday. 19:53:51 UTC
type
sextortion
scammer/abuser
spoofed my own email
country
United States
description
I am a representative of the ChaosCC hacker group. In the period from 23/06/2019 to 11/08/2019 we got access to your account xxxxxxxxxx@xxxxxxx by hacking one of the domain.com mail servers. Your pass for above account on moment of hack was: xxxxxxxxxxxxxxx ... If you do not want this, transfer 550$ to our Bitcoin cryptocurrency wallet: 12iPSuHtkZ9ap9Yh8pidCsDRWtkt7sAg1u I guarantee that we will then destroy all your secrets! As soon as the money is in our account - your data will be immediately destroyed! If no money arrives, files with video and correspondence will be sent to all your contacts. You decide... Pay or live in hell out of shame... We believe that this whole story will teach you how to use gadgets properly! Everyone loves adult sites, you're just out of luck. For the future - just cover a sticker your device’s camera when you visit adult sites! Take care of yourself!
source
bitcoinabuse
Site url
date
06 July 2020 Monday. 17:07:38 UTC
type
sextortion
scammer/abuser
country
United States
description
Hello! I am a representative of the ChaosCC hacker group. In the period from 23/06/2019 to 11/08/2019 we got access to your account a.com by hacking one of the domain.com mail servers. Your pass for above account on moment of hack was: mci121954 You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device. At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us. We are also aware of your intimate adventures on the Internet. We know that you adore adult sites and we know about your sexual addictions. You have a very interesting and special taste (you understand what I mean). While browsing these sites, your device’s camera automatically turns on. Video-record you and what you watch is being save. After that, the video clip is automatically saved on our server. At the moment, several analogy video records have been collected. From the moment you read this letter, after 60 hours, all your contacts on this email box and in your instant messengers will receive these clips and files with your correspondence. If you do not want this, transfer 550$ to our Bitcoin cryptocurrency wallet: 12iPSuHtkZ9ap9Yh8pidCsDRWtkt7sAg1u I guarantee that we will then destroy all your secrets! As soon as the money is in our account - your data will be immediately destroyed! If no money arrives, files with video and correspondence will be sent to all your contacts. You decide... Pay or live in hell out of shame... We believe that this whole story will teach you how to use gadgets properly! Everyone loves adult sites, you're just out of luck. For the future - just cover a sticker your device’s camera when you visit adult sites! Take care of yourself!
source
bitcoinabuse
Site url
date
28 February 2020 Friday. 17:26:46 UTC
type
sextortion
scammer/abuser
ChaosCC hacker group
country
Russia
description
"You decide... Pay or live in hell out of shame..."
source
bitcoinabuse
Site url
date
11 November 2019 Monday. 12:57:20 UTC
type
ransomware
scammer/abuser
ChaosCC
country
United States
description
Typical ransomware except they were able to get my real passwords
source
bitcoinabuse
Site url
date
26 August 2019 Monday. 21:31:36 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Sextortion blackmail demanding $550
source
bitcoinabuse
Site url
date
17 August 2019 Saturday. 05:03:15 UTC
type
ransomware
scammer/abuser
(EHLO pppoe77-82-248-235.kamchatka.ru) (77.82.248.235)
country
United States
description
I am a representative of the ChaosCC hacker group. If you do not want this, transfer 550$ to our Bitcoin cryptocurrency wallet: 12iPSuHtkZ9ap9Yh8pidCsDRWtkt7sAg1u I guarantee that we will then destroy all your secrets! As soon as the money is in our account - your data will be immediately destroyed! If no money arrives, files with video and correspondence will be sent to all your contacts.
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 08:32:44 UTC
type
blackmail scam
scammer/abuser
ChaosCC hacker group
country
Indonesia
description
It says they know my email password and requested to send $550 to this bitcoin ID
source
bitcoinabuse
Site url
date
14 August 2019 Wednesday. 22:28:44 UTC
type
ransomware
scammer/abuser
ChaosCChacker
country
Australia
description
blackmail email claiming hacked account
source
bitcoinabuse
Site url
date
14 August 2019 Wednesday. 17:37:05 UTC
type
sextortion
scammer/abuser
Spoofed
country
United Kingdom
description
This account is using 35HJsriPTTkcoJ3J2DAHLaRqRNTqTK6Amr to funnel their shit. https://www.blockchain.com/btc/address/35HJsriPTTkcoJ3J2DAHLaRqRNTqTK6Amr
source
bitcoinabuse
Site url
date
14 August 2019 Wednesday. 17:07:53 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190813 - 12iPSuHtkZ9ap9Yh8pidCsDRWtkt7sAg1u - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! 👎
source
bitcoinabuse
Site url
date
14 August 2019 Wednesday. 12:23:01 UTC
type
sextortion
scammer/abuser
encripted, unknown
country
United States
description
Poor guy, that needs to find Jesus, trying to extort money by claiming to have compromising video of me. Turn your life around dude, quit preying on people and start trying to make the planet a better place for all of us. Learn to believe in and trust Jesus, be saved and lead others to the Lord..
source
bitcoinabuse
Site url
date
14 August 2019 Wednesday. 12:09:27 UTC
type
sextortion
scammer/abuser
84.93.223.99
country
United Kingdom
description
Hello! I am a representative of the ChaosCC hacker group. In the period from 23/06/2019 to 11/08/2019 we got access to your account [email redacted] by hacking one of the domain.com mail servers. Your pass for above account on moment of hack was: xxxx You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password!
source
bitcoinabuse
Site url
date
14 August 2019 Wednesday. 10:36:49 UTC
type
sextortion
scammer/abuser
Spoofed email address
country
United Kingdom
description
Same old sextortion crap to an email address that hasn't been used for over 8 years. Also tried by 166sjLUiNTPLfvj6cDkGMwL8dAKAuQ2b16, 15hFcfYgZmWLtBu2DvR93FKqquebb6P7xC, 13pFZNKpoykrhQPkudA36bsySVcF3Te7Zd, 1GvijbSgwzVDoooa8niR8vgUQ4GWS1mGyL, 18ZxDW32nwrAiQPPL447x5ctvbXLw8hFD1, 19KnNFL6s6aesANmHfZAzJzVGB9SYf6kQ6, 1F3cBFFWf3pL9MhKjwRxvPTfuzRiKAsqgV and 1JvJEsdV3eMDaFWbS5LBpUVS5AquYnfSV4
source
bitcoinabuse
Site url
date
14 August 2019 Wednesday. 09:07:09 UTC
type
other
scammer/abuser
shit
country
Croatia
description
bullshit, degeneric, monkey, idiot...
source
bitcoinabuse
Site url
date
14 August 2019 Wednesday. 06:40:48 UTC
type
sextortion
scammer/abuser
Keep your secrets safe!
country
France
description
Hello! I am a representative of the ChaosCC hacker group. In the period from 23/06/2019 to 11/08/2019 we got access to your account [email protected] by hacking one of the domain.com mail servers. You decide... Pay or live in hell out of shame... We believe that this whole story will teach you how to use gadgets properly! Everyone loves adult sites, you're just out of luck. For the future - just cover a sticker your device;s camera when you visit adult sites! Take care of yourself! ... 550$
source
bitcoinabuse
Site url
date
14 August 2019 Wednesday. 04:16:00 UTC
type
ransomware
scammer/abuser
Pornsite Ransom Emails X 4
country
Australia
description
Usual pornsite Ransom email with spoofed address Received: from [181.41.81.209] (helo=nameless.gtt.co.gy) Date: Tue, 13 Aug 2019 17:08:34 -0500
source
bitcoinabuse
Site url
date
14 August 2019 Wednesday. 03:14:44 UTC
type
blackmail scam
scammer/abuser
12iPSuHtkZ9ap9Yh8pidCsDRWtkt7sAg1u
country
France
description
Received:from [1.52.104.74] ([1.52.104.74]) Subject:Keep your secrets safe!
source
bitcoinabuse
Site url
date
14 August 2019 Wednesday. 01:07:07 UTC
type
ransomware
scammer/abuser
representative of the ChaosCC hacker group. Yeah, sure kid.
country
United States
description
Just another worthless fuck.
source
bitcoinabuse
Site url
date
14 August 2019 Wednesday. 00:12:42 UTC
type
ransomware
scammer/abuser
ip address buried in sextortion email: 201.220.142.206
country
United States
description
found on the speedguide.net website: inetnum: 201.220.128/20 status: allocated aut-num: N/A owner: Globalnet.hn ownerid: HN-GLOB1-LACNIC responsible: Maynor G. Amaya address: carretera a Puerto Cortes, 1, address: 33166 - San Pedro Sula - country: HN phone: +504 504 5661784 [] owner-c: MRA tech-c: MRA abuse-c: MRA inetrev: 201.220.140/22 nserver: NS1.CABLECOLOR.HN nsstat: 20190813 AA nslastaa: 20190813 nserver: NS2.CABLECOLOR.HN nsstat: 20190813 AA nslastaa: 20190813 nserver: NS3.CABLECOLOR.HN nsstat: 20190813 AA nslastaa: 20190813 created: 20050518 changed: 20130830 nic-hdl: MRA person: Administrador de IPs CableColor e-mail: [email protected] address: Calle Principal Colonia Miramontes Ed. Continental, 4780, address: 4780 - Tegucigalpa - country: HN phone: +504 22630000 [] created: 20060920 changed: 20180226
source
bitcoinabuse
Site url
date
14 August 2019 Wednesday. 00:08:21 UTC
type
blackmail scam
scammer/abuser
No Idea
country
United States
description
At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us.
source
bitcoinabuse
Site url