Cryptscam Abuse Explorer

Bleiben Sie sicher, überprüfen Sie, ob Brieftaschen Betrug sind!

Unterstützen Sie uns mit einer Spende

Brieftaschenadresse
Berichtsnummern
101
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
27 August 2019 Dienstag. 15:32:25 UTC
Typ
blackmail scam
Letzte Berichte
High level of danger. Your account was under attack.
Land
Ukraine
Beschreibung
This stupid idiot wrote to me again: "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 [my email] by hacking one of the internoid.com 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. 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
Datum
27 August 2019 Dienstag. 15:01:27 UTC
Typ
ransomware
Letzte Berichte
Forged email address
Land
United States
Beschreibung
Wants $700
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 14:58:13 UTC
Typ
blackmail scam
Letzte Berichte
ChaosCC-
Land
United States
Beschreibung
reveal contact list unless paid - sent from (maybe): 103.80.70.0/24 - SSALIANDCO-BD ID SSALIANDCO-BD DESCRIPTION SK Shahnawaz Ahmed ASN AS136027 S S Ali and Co COUNTRY Bangladesh REGISTRY apnic
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 14:20:04 UTC
Typ
ransomware
Letzte Berichte
ChaosCC hacker group
Land
United States
Beschreibung
700$ in 60 hrs
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 13:04:32 UTC
Typ
blackmail scam
Letzte Berichte
darknet
Land
Latvia
Beschreibung
as others have provided below
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 13:03:43 UTC
Typ
sextortion
Letzte Berichte
my own spoofed email
Land
Hungary
Beschreibung
Blackmailer, allegedly hacked my notebook webcam. Wants moeay for discretion, "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
Datum
27 August 2019 Dienstag. 12:56:43 UTC
Typ
sextortion
Letzte Berichte
ChaosCC hacker group
Land
Switzerland
Beschreibung
Received this email: 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! …
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 12:52:45 UTC
Typ
ransomware
Letzte Berichte
ChaosCC hacker group
Land
United States
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 ************ 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!
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 12:11:58 UTC
Typ
sextortion
Letzte Berichte
I am a representative of the ChaosCC hacker group
Land
United Kingdom
Beschreibung
Spams people saying they've been filmed whilst watching porn. It's not true.
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 12:04:24 UTC
Typ
blackmail scam
Letzte Berichte
41.182.34.176 (open proxy)
Land
Lithuania
Beschreibung
blackmail scam
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 11:22:32 UTC
Typ
blackmail scam
Letzte Berichte
Received: from host-92-45-99-109.reverse.superonline.net ([92.45.99.109])
Land
New Zealand
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 xxxxxxxxxxxxxx by hacking one of the orcon.net.nz 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
Seiten-URL
Datum
27 August 2019 Dienstag. 11:04:31 UTC
Typ
ransomware
Letzte Berichte
ChaosCC hacker group
Land
Belgium
Beschreibung
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. You decide... Pay or live in hell out of shame...
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 10:46:03 UTC
Typ
ransomware
Letzte Berichte
ChaosCC hacker group
Land
Croatia
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.....
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 09:30:19 UTC
Typ
ransomware
Letzte Berichte
ed_lin
Land
Taiwan
Beschreibung
1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 08:06:33 UTC
Typ
blackmail scam
Letzte Berichte
as usual - a spoofed address
Land
France
Beschreibung
Re : High level of danger. Your account was under attack. Message starts by the usual junk : 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. […]
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 07:29:44 UTC
Typ
sextortion
Letzte Berichte
my own email
Land
Thailand
Beschreibung
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. 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
Seiten-URL
Datum
27 August 2019 Dienstag. 07:16:09 UTC
Typ
blackmail scam
Letzte Berichte
from 146-241-241-173.dyn.eolo.it
Land
Indonesia
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. 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
Seiten-URL
Datum
27 August 2019 Dienstag. 07:02:09 UTC
Typ
blackmail scam
Letzte Berichte
ChaosCC
Land
Ukraine
Beschreibung
$ 700 extorted to a Bitcoin wallet, for the disclosure of personal information from personal devices
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 05:45:45 UTC
Typ
sextortion
Letzte Berichte
from bl8-61-241.dsl.telepac.pt
Land
Germany
Beschreibung
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). If you do not want this, transfer 700$ to our Bitcoin cryptocurrency wallet
source
bitcoinabuse
Seiten-URL
Datum
27 August 2019 Dienstag. 05:02:52 UTC
Typ
blackmail scam
Letzte Berichte
ChaosCC hacker group
Land
Bulgaria
Beschreibung
Another morons, pretending that they hacked my computer, which by the way stays closed, I'm using dock and I have sticker on its camera...
source
bitcoinabuse
Seiten-URL