Cryptscam Abuse Explorer

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Wallet address
3DxFwf6EvDyZ4ZaDSsrt67RrUaE9ACeMDs
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 October 2019 Thursday. 23:44:11 UTC
type
ransomware
scammer/abuser
3QVWq5sbbhzcNyNhcVBEv4tpHmGsfuQrYk
country
Australia
description
I am a representative of the Chaos hacking group. In the period from 30/06/2019 to 25/09/2019, we gained access to your account ( email address ) by hacking one of the mail servers. By accessing your email account, it was easy to connect to your device's operating system. At the moment, several compromising video recordings have been collected. From the moment you read this letter, after 120 hours, all your contacts in this email inbox and in messengers will receive these clips and files along with correspondence. If you do not want this, transfer 2,500.00 AUD to our unique Bitcoin wallet. Send exactly: 0.20213592 BTC to our Bitcoin wallet: 3QVWq5sbbhzcNyNhcVBEv4tpHmGsfuQrYk
source
bitcoinabuse
Site url
date
03 October 2019 Thursday. 23:38:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
money extortion
source
bitcoinabuse
Site url
date
25 September 2019 Wednesday. 12:47:09 UTC
type
blackmail scam
scammer/abuser
Chaos hacking group
country
Australia
description
I am a representative of the Chaos hacking group. In the period from 30/06/2019 to 25/09/2019, we gained access to your account *************** by hacking one of the *************** mail servers. Have you changed your password yet? Good! But our program intercepts it every time. And every time I we your new password! By accessing your email account, it was easy to connect to your device's operating system. At the moment all of your contacts are known to us. We also have access to your messengers and your correspondence. All this information is already stored on my pendrive.
source
bitcoinabuse
Site url
date
25 September 2019 Wednesday. 08:27:36 UTC
type
blackmail scam
scammer/abuser
Chaos hacking group
country
United Kingdom
description
I am a representative of the Chaos hacking group. In the period from 30/06/2019 to 24/09/2019, we gained access to your account [removed email address] by hacking one of the [removed email server] mail servers. At the moment all of your contacts are known to us. We also have access to your messengers and your correspondence. All this information is already stored on my pendrive.
source
bitcoinabuse
Site url