Cryptscam Abuse Explorer

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Report number
62
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 August 2019 Wednesday. 00:04:49 UTC
type
blackmail scam
scammer/abuser
don't know, but IP address in HONDURAS is 201.220.142.56
country
United States
description
say they have my login/password and have been recording me watching PORN. idiots. I know where they are now.
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 22:46:41 UTC
type
ransomware
scammer/abuser
Pornsite Ransome Emails X 12
country
Australia
description
Usual Ransom email about hacking your website. Received: from ppp-94-69-228-252.home.otenet.gr ([94.69.228.252]) id 1hxXtz-00034S-En Tue, 13 Aug 2019 09:35:56 -0500 Subject: Keep your secrets safe! Date: 13 Aug 2019 19:30:52 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Mailer: Oiucfepb fwcnjgu 6.6
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 22:31:19 UTC
type
blackmail scam
scammer/abuser
IP: 219.70.2.40
country
United States
description
Same old blackmail scam wanting money $550. Claimed they hacked into mail server and have my information and passcode. The passcode they claim is so old I can't even remember it at all. This is such garbage.
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 22:23:49 UTC
type
sextortion
scammer/abuser
Script kiddy loser
country
Australia
description
Loser script begins, etc "We are also aware of your intimate adventures on the Internet. We know that you adore adult sites and we know about your sexual addictions. You have a very interesting and special taste (you understand what I mean). While browsing these sites, your device’s camera automatically turns on. Video-record you and what you watch is being save. After that, the video clip is automatically saved on our server."
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 22:20:06 UTC
type
sextortion
scammer/abuser
from UE175.53.digi.net.my 115.164.53.175
country
Italy
description
I am a representative of the ChaosCC hacker group....In the period from 23/06/2019 to 11/08/2019 we got access to your account...transfer 550$ to our Bitcoin cryptocurrency wallet
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 21:52:45 UTC
type
ransomware
scammer/abuser
???
country
France
description
I am a representative of the ChaosCC hacker group. 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 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
13 August 2019 Tuesday. 21:21:12 UTC
type
blackmail scam
scammer/abuser
ChaosCC
country
Czech Republic
description
Yet another blackmailer that tries to get some money out of you.
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 21:05:21 UTC
type
sextortion
scammer/abuser
105.157.27.96
country
United States
description
105.157.27.96
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 20:15:01 UTC
type
ransomware
scammer/abuser
Own email adress
country
Spain
description
Same stupid Mail as allways. I recorded you watching Porn bla bla bla bla bla...
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 19:50:22 UTC
type
sextortion
scammer/abuser
ChaosCC hacker group
country
United States
description
Claims to have compromised systems
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 18:31:33 UTC
type
sextortion
scammer/abuser
ChaosCC hacker group.
country
Brazil
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
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 18:27:16 UTC
type
sextortion
scammer/abuser
EMAIL ANONYMOUS HACKER
country
United States
description
MALE JACKING OFF~MASTURBATION~EJACULATION~WEBCAM EXTORTION ATTEMPT~~~~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. If you do not want this, transfer 550$ to our Bitcoin cryptocurrency wallet:
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 18:22:51 UTC
type
sextortion
scammer/abuser
EMAIL ANONYMOUS HACKER
country
United States
description
MALE JACKING OFF~MASTURBATION~EJACULATION~WEBCAM EXTORTION ATTEMPT~~~~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. If you do not want this, transfer 550$ to our Bitcoin cryptocurrency wallet:
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 18:10:35 UTC
type
sextortion
scammer/abuser
ChaosCC hacker group.
country
Hungary
description
178.248.204.61 asshole
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 17:28:11 UTC
type
sextortion
scammer/abuser
representative of the ChaosCC hacker group
country
United States
description
Scam, jealous I was doing his wife in the video he said he had. Gee thought it was private
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 17:26:34 UTC
type
sextortion
scammer/abuser
196.117.159.150 - Moroccan ISP/EMail Relay
country
United Kingdom
description
Sextortion webcam scam. Pay bitcoin or else. Using out of date leaked passwords to try to legitimize the claim.
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 17:24:18 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United Kingdom
description
Bitcoin or supposed webcam hack of watching porn. All rubbish. Trying to use old breach information to try to legitimise claim. Chancer.
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 17:13:40 UTC
type
blackmail scam
scammer/abuser
114-5-209-1.resources.indosat.com
country
Sweden
description
Received: from 114-5-209-1.resources.indosat.com (114-5-209-1.resources.indosat.com [114.5.209.1]) by mx3.pub.mailpod1-cph3.one.com (Halon) with ESMTP id 787749cf-bdd4-11e9-8488-405cfd118b41; Tue, 13 Aug 2019 14:13:07 +0000 (UTC) Message-ID: <79B21726D1DC83E02B8EBF48451A79B2@T4F8B65F>
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 17:13:07 UTC
type
blackmail scam
scammer/abuser
Email
country
Vietnam
description
Pretty standard email scam blabla
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 17:03:21 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Same old "I hacked your computer" scam. They all say they took video with "your device's camera" - but we're a business, and our computers do not have cameras.
source
bitcoinabuse
Site url