Cryptscam Abuse Explorer

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Wallet address
1WPZhmZ69A9QyYUJkrDiafFkecbdCL6NS
Report number
55
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 August 2019 Monday. 16:27:00 UTC
type
sextortion
scammer/abuser
spoof email
country
United States
description
Threatened to release footage and evidence of me browsing adult sites in exchange for $550
source
bitcoinabuse
Site url
date
21 August 2019 Wednesday. 18:58:07 UTC
type
sextortion
scammer/abuser
spoofed email
country
Canada
description
I am a representative of the ChaosCC hacker group. In the period from 23/06/2019 to 11/08/2019 we got access to your account by hacking one of the domain.com mail servers. Your pass for above account on moment of hack was: niagara You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device. At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us.
source
bitcoinabuse
Site url
date
21 August 2019 Wednesday. 17:07:42 UTC
type
ransomware
scammer/abuser
My email address
country
Estonia
description
At the moment, several analogy video records have been collected. From the moment you read this letter, after 60 hours, all your contacts on this email box and in your instant messengers will receive these clips and files with your correspondence. If you do not want this, transfer 550$ to our Bitcoin cryptocurrency wallet: 1WPZhmZ69A9QyYUJkrDiafFkecbdCL6NS I guarantee that we will then destroy all your secrets!
source
bitcoinabuse
Site url
date
21 August 2019 Wednesday. 09:44:44 UTC
type
ransomware
scammer/abuser
chaos dicksters
country
New Zealand
description
blackmail bullshit love to find these fuckers
source
bitcoinabuse
Site url
date
21 August 2019 Wednesday. 09:03:09 UTC
type
sextortion
scammer/abuser
my own spoofed email-address
country
Hungary
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 , transfer 550$ to our Bitcoin cryptocurrency wallet: 1WPZhmZ69A9QyYUJkrDiafFkecbdCL6NS I guarantee that we will then destroy all your secrets!, You decide... Pay or live in hell out of shame...
source
bitcoinabuse
Site url
date
19 August 2019 Monday. 22:46:56 UTC
type
sextortion
scammer/abuser
ChaosCC hacker group.
country
Brazil
description
I am a representative of the ChaosCC hacker group.
source
bitcoinabuse
Site url
date
19 August 2019 Monday. 21:39:08 UTC
type
sextortion
scammer/abuser
Spoofed email address
country
United Kingdom
description
get a job you loser
source
bitcoinabuse
Site url
date
19 August 2019 Monday. 11:49:31 UTC
type
sextortion
scammer/abuser
Spoofed my email
country
United States
description
$550 ... an idiot that bought an old email address and password
source
bitcoinabuse
Site url
date
18 August 2019 Sunday. 22:06:13 UTC
type
blackmail scam
scammer/abuser
'a representative of the ChaosCC hacker group' shyeah right
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. 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.
source
bitcoinabuse
Site url
date
18 August 2019 Sunday. 16:38:12 UTC
type
blackmail scam
scammer/abuser
Chaos CC hacker group
country
United States
description
Blackmailing me about sending videos and info about me that they found while hacking my email and asking for payment.
source
bitcoinabuse
Site url
date
18 August 2019 Sunday. 01:03:23 UTC
type
ransomware
scammer/abuser
1WPZhmZ69A9QyYUJkrDiafFkecbdCL6NS
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 by hacking one of the domain.com mail servers. Your pass for above account on moment of hack was: 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.
source
bitcoinabuse
Site url
date
17 August 2019 Saturday. 21:55:30 UTC
type
ransomware
scammer/abuser
ChaosCC
country
Poland
description
Idiot calling for money to be transferred
source
bitcoinabuse
Site url
date
17 August 2019 Saturday. 21:53:27 UTC
type
blackmail scam
scammer/abuser
ChaosCC hacker group
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 @comcast.net by hacking one of the domain.com mail servers. Your pass for above account on moment of hack was: ...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: 1WPZhmZ69A9QyYUJkrDiafFkecbdCL6NS 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
17 August 2019 Saturday. 20:37:37 UTC
type
blackmail scam
scammer/abuser
from ind1680885.lnk.telstra.net (ind1680885.lnk.telstra.net [101.187.195.99])
country
New Zealand
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 xxxxx by hacking one of the domain.com mail servers. Your pass for above account on moment of hack was: [password 5 years out of date] 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
17 August 2019 Saturday. 20:31:34 UTC
type
ransomware
scammer/abuser
ChaosCC hacker group
country
Poland
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
source
bitcoinabuse
Site url
date
17 August 2019 Saturday. 13:54:41 UTC
type
blackmail scam
scammer/abuser
Used my email
country
United States
description
Another lying son of a bitch phishing for people that watch porn but don't want anyone to know it. I don't watch porn but if I did, I'm too old to care if anyone knows it.
source
bitcoinabuse
Site url
date
17 August 2019 Saturday. 10:34:04 UTC
type
other
scammer/abuser
shit, monkey, idiot...
country
Croatia
description
bullshit, start to work
source
bitcoinabuse
Site url
date
17 August 2019 Saturday. 10:06:38 UTC
type
sextortion
scammer/abuser
Received: from ip-37-188-147-5.eurotel.cz [37.188.255.4]
country
Italy
description
Hello! I am a representative of the ChaosCC hacker group....If you do not want this, transfer 550$ to our Bitcoin cryptocurrency wallet...+++++ To combact the internet frauds it is also useful report the IP address to https://www.abuseipdb.com/
source
bitcoinabuse
Site url
date
17 August 2019 Saturday. 09:29:35 UTC
type
sextortion
scammer/abuser
188.134.29.58, JSC ER-Telecom Holding
country
Japan
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 _____@_____ by hacking one of the domain.com mail servers. Your pass for above account on moment of hack was: _____ 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
source
bitcoinabuse
Site url
date
17 August 2019 Saturday. 08:38:04 UTC
type
ransomware
scammer/abuser
ChaosCC hacker group
country
Estonia
description
In the period from 23/06/2019 to 11/08/2019 we got access to your account and so on, usual BS
source
bitcoinabuse
Site url