Cryptscam Abuse Explorer

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Brieftaschenadresse
1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk
Berichtsnummern
101
Brieftaschenguthaben
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Transaktionsnummern
Datum
31 August 2019 Samstag. 01:06:03 UTC
Typ
blackmail scam
Letzte Berichte
Spoofed email address
Land
United States
Beschreibung
Email claims to have hacked computer and email contacts. Threatens to distribute video of victim visiting porn sites.
source
bitcoinabuse
Seiten-URL
Datum
30 August 2019 Freitag. 00:35:43 UTC
Typ
sextortion
Letzte Berichte
Don't know
Land
Canada
Beschreibung
Sextortion email.
source
bitcoinabuse
Seiten-URL
Datum
30 August 2019 Freitag. 00:01:56 UTC
Typ
ransomware
Letzte Berichte
ChaosCC hacker group
Land
Australia
Beschreibung
ransom email, saying they accessed my email servers.
source
bitcoinabuse
Seiten-URL
Datum
29 August 2019 Donnerstag. 22:59:52 UTC
Typ
blackmail scam
Letzte Berichte
ChaosCC hacker group
Land
United States
Beschreibung
Black mail email
source
bitcoinabuse
Seiten-URL
Datum
29 August 2019 Donnerstag. 18:52:18 UTC
Typ
blackmail scam
Letzte Berichte
Chaos CC
Land
United States
Beschreibung
this dude sent an email to my school email asking for fing bitcoin. i nearly died laughing with my friend because it was just so ridiculous to think they found out i viewed adult sites (not something i do, and i'm smart enough not to use my SCHOOL EMAIL for that) and that sending that information to all of my contacts would do anything (it's literally just my old teachers and my personal email). oh well. at least it was worth a good laugh.
source
bitcoinabuse
Seiten-URL
Datum
29 August 2019 Donnerstag. 15:39:17 UTC
Typ
blackmail scam
Letzte Berichte
abuser
Land
Estonia
Beschreibung
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.
source
bitcoinabuse
Seiten-URL
Datum
29 August 2019 Donnerstag. 14:50:27 UTC
Typ
ransomware
Letzte Berichte
ChaosCC
Land
United States
Beschreibung
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.
source
bitcoinabuse
Seiten-URL
Datum
29 August 2019 Donnerstag. 14:12:38 UTC
Typ
blackmail scam
Letzte Berichte
Received: from [1.22.69.62] (port=42651)
Land
United States
Beschreibung
Subject: Security Alert. Your account was compromissed. Password must be changed. 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 *** 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
Seiten-URL
Datum
29 August 2019 Donnerstag. 13:09:34 UTC
Typ
ransomware
Letzte Berichte
209.45.55.161
Land
Hungary
Beschreibung
*** PLEASE READ THIS *** Reporting email addresses and/or sender names is useless as those are _completely arbitrary_! Please instead open the source of the email (every email program is capable of this, just the option needs to be found) and copy in the IP and/or hostname from the lowermost 'Received:' line which is not private/local (127.0.0.1 / 192.168.x.y / 172.16.x.y / 10.x.y.z) or meaningless. That is far more helpful identifying the source. Cheers. P.s. please share this info with others!
source
bitcoinabuse
Seiten-URL
Datum
29 August 2019 Donnerstag. 13:06:13 UTC
Typ
sextortion
Letzte Berichte
178.8.237.144 (dslb-178-008-237-144.178.008.pools.vodafone-ip.de)
Land
Hungary
Beschreibung
*** PLEASE READ THIS *** Reporting email addresses and/or sender names is useless as those are _completely arbitrary_! Please instead open the source of the email (every email program is capable of this, just the option needs to be found) and copy in the IP and/or hostname from the lowermost 'Received:' line which is not private/local (127.0.0.1 / 192.168.x.y / 172.16.x.y / 10.x.y.z) or meaningless. That is far more helpful identifying the source. Cheers. P.s. please share this info with others!
source
bitcoinabuse
Seiten-URL
Datum
29 August 2019 Donnerstag. 09:24:47 UTC
Typ
sextortion
Letzte Berichte
ChaosCC hacker group
Land
Spain
Beschreibung
Just another sextortion email
source
bitcoinabuse
Seiten-URL
Datum
29 August 2019 Donnerstag. 06:46:04 UTC
Typ
blackmail scam
Letzte Berichte
190.147.178.81
Land
Sweden
Beschreibung
another braindead gay with very small dick trying to blackmail with FAKE HACKING
source
bitcoinabuse
Seiten-URL
Datum
29 August 2019 Donnerstag. 05:57:00 UTC
Typ
sextortion
Letzte Berichte
46.229.127.79 (Czech Republic)
Land
United Kingdom
Beschreibung
Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet. Total nonsense of course, but some people fall for it.
source
bitcoinabuse
Seiten-URL
Datum
29 August 2019 Donnerstag. 00:13:41 UTC
Typ
ransomware
Letzte Berichte
ChaosCc hacker group
Land
France
Beschreibung
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 xxxxxxxx. com by hacking one of the xxxxxxxxxxx com mail servers. You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Etc
source
bitcoinabuse
Seiten-URL
Datum
28 August 2019 Mittwoch. 22:38:48 UTC
Typ
blackmail scam
Letzte Berichte
Security Alert. Your account was compromissed. Password must be changed.
Land
United States
Beschreibung
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
Seiten-URL
Datum
28 August 2019 Mittwoch. 20:58:39 UTC
Typ
blackmail scam
Letzte Berichte
QL0U17S7D[39.32.140.62]
Land
Japan
Beschreibung
39.32.140.62 Message-ID: 1B751424B27A4582EC8DBD2BE3DC1B75 39.32.0.0 - 39.63.255.255 descr: Islamabad, Pakistan
source
bitcoinabuse
Seiten-URL
Datum
28 August 2019 Mittwoch. 20:29:03 UTC
Typ
blackmail scam
Letzte Berichte
ChaosCC
Land
Poland
Beschreibung
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 [email protected] by hacking one of the xxxx.xx mail servers. .... 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
Seiten-URL
Datum
28 August 2019 Mittwoch. 20:02:15 UTC
Typ
sextortion
Letzte Berichte
ChaosCC hacker group
Land
Canada
Beschreibung
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
Seiten-URL
Datum
28 August 2019 Mittwoch. 19:48:10 UTC
Typ
blackmail scam
Letzte Berichte
ChaosCC
Land
Bulgaria
Beschreibung
Do not send anything, stupid blackmail scams asking for money
source
bitcoinabuse
Seiten-URL
Datum
28 August 2019 Mittwoch. 19:41:43 UTC
Typ
ransomware
Letzte Berichte
ChaosCC
Land
United States
Beschreibung
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 [email protected] by hacking one of the yyy.org mail servers. You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! 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
Seiten-URL