Cryptscam Abuse Explorer

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Wallet address
1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk
Report number
101
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 January 2020 Monday. 23:40:22 UTC
type
blackmail scam
scammer/abuser
cchacker chao
country
United States
description
black mail
source
bitcoinabuse
Site url
date
15 October 2019 Tuesday. 01:24:12 UTC
type
sextortion
scammer/abuser
claims to be a ChaosCC hacker that has access to my operating system and device.
country
United States
description
the chance that this moron actually has access is about a -10% chance. also the email address he claims to have access to does not exist. I found it in the catch all folder on my mail server. If he had access to my system he would know this. From the email "Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. (This is probably the funniest line of the email). If I find that you have shared this message with someone else, the video will be immediately distributed." Well dickhead I'm waiting, hurry up and destroy me, you fucking piece of shit.
source
bitcoinabuse
Site url
date
30 September 2019 Monday. 15:57:20 UTC
type
blackmail scam
scammer/abuser
ChaosCC hacker group
country
United States
description
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 700$ to our Bitcoin cryptocurrency wallet: 1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk 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
30 September 2019 Monday. 08:51:45 UTC
type
ransomware
scammer/abuser
I am a representative of the ChaosCC hacker group.
country
Croatia
description
Another scumer
source
bitcoinabuse
Site url
date
23 September 2019 Monday. 16:34:14 UTC
type
ransomware
scammer/abuser
ChaosCC hacker group
country
United States
description
I am a representative of the ChaosCC hacker group. In the period from 03/06/2019 to 25/08/2019 we got access to your account by hacking one of the mail servers. 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.
source
bitcoinabuse
Site url
date
23 September 2019 Monday. 05:31:10 UTC
type
blackmail scam
scammer/abuser
ChaosCC Hacker
country
United States
description
Claims to be tracking and hacking me... send them $700 now...
source
bitcoinabuse
Site url
date
10 September 2019 Tuesday. 23:57:31 UTC
type
sextortion
scammer/abuser
fake email
country
United States
description
I am a representative of the ChaosCC hacker group. In the period from 03/06/2019 to 25/08/2019 we got access to your account (made up email that does not exist) by hacking one of the _________domain mail servers. 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.
source
bitcoinabuse
Site url
date
10 September 2019 Tuesday. 17:33:45 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Email threatening to release incriminating video if bitcoin not paid. I get a lot of these; this is the first one where I see payments have been made (3 times approx. the requested $700 worth of bitcoin).
source
bitcoinabuse
Site url
date
10 September 2019 Tuesday. 16:55:39 UTC
type
sextortion
scammer/abuser
spoofed email
country
Canada
description
I am a representative of the ChaosCC hacker group. In the period from 03/06/2019 to 25/08/2019 we got access to your account by hacking one of the mail servers. You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device. At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us. We are also aware of your intimate adventures on the Internet. We know that you adore adult sites and we know about your sexual addictions. You have a very interesting and special taste (you understand what I mean).
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 08:32:05 UTC
type
blackmail scam
scammer/abuser
representative of the ChaosCC hacker group :)
country
Ukraine
description
From the moment you read this letter, after 60 hours, all your contacts on this email box and in your instant messengers will receive these clips and files with your correspondence. If you do not want this, transfer 700$ to our Bitcoin cryptocurrency wallet: 1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk I guarantee that we will then destroy all your secrets!
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 20:27:15 UTC
type
ransomware
scammer/abuser
Az én emailemröl küldte
country
Hungary
description
Zsarol, hogy hozzáférése van a géphez,
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 10:38:23 UTC
type
blackmail scam
scammer/abuser
ChaosCC hacker group
country
United Kingdom
description
....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... If you do not want this, transfer 700$ to our Bitcoin cryptocurrency wallet: 1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk I guarantee that we will then destroy all your secrets!
source
bitcoinabuse
Site url
date
05 September 2019 Thursday. 16:49:40 UTC
type
ransomware
scammer/abuser
CC Chaos Hacker Group
country
United States
description
Sending spam to students at my school - requesting money through Bitcoin
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 13:43:55 UTC
type
sextortion
scammer/abuser
ChaosCC hacker group
country
United States
description
Says they hacked email server. Wants $700.00 in bitcoin. Says my non-existent camera turns on. Pay or live in hell out of shame...
source
bitcoinabuse
Site url
date
04 September 2019 Wednesday. 07:28:56 UTC
type
blackmail scam
scammer/abuser
Received: from mob-31-159-21-11.net.vodafone.it "ChaosCC hacker group"
country
Norway
description
Just 700$ to pay or live in hell out of shame...
source
bitcoinabuse
Site url
date
03 September 2019 Tuesday. 06:08:56 UTC
type
blackmail scam
scammer/abuser
unknown
country
Poland
description
Your account is being used by another person! If you do not want this, transfer 700$ to our Bitcoin cryptocurrency wallet: 1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk I guarantee that we will then destroy all your secrets!
source
bitcoinabuse
Site url
date
02 September 2019 Monday. 14:29:09 UTC
type
ransomware
scammer/abuser
I am a representative of the ChaosCC hacker group
country
Canada
description
X-Barracuda-Apparent-Source-IP: 84.232.44.35 X-Barracuda-BRL-Quarantine: Barracuda Reputation Message-ID: <BE72ADAADF6175D814CBCCB90713BE72@QBY10V7XWX3> Same stupid blah blah about hacking my system and using my non-existent camera etc etc.
source
bitcoinabuse
Site url
date
01 September 2019 Sunday. 14:45:10 UTC
type
sextortion
scammer/abuser
spoofed my email
country
Ireland
description
Hello! I am a representative of the ChaosCC hacker group. In the period from 03/06/2019 to 25/08/2019 we got access to your account
source
bitcoinabuse
Site url
date
01 September 2019 Sunday. 07:49:03 UTC
type
blackmail scam
scammer/abuser
EHLO customer-MCA-TOR-47-82.megared.net.mx) (201.132.200.194
country
United States
description
Claim they lost penis in a vacuum accident, needs bitcoin for operation.
source
bitcoinabuse
Site url
date
31 August 2019 Saturday. 09:18:38 UTC
type
blackmail scam
scammer/abuser
ChaosCC
country
Indonesia
description
Interesting part of e-mail header, Received: from [81.90.26.149] ([81.90.26.149])
source
bitcoinabuse
Site url