Cryptscam Abuse Explorer

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Wallet address
12iPSuHtkZ9ap9Yh8pidCsDRWtkt7sAg1u
Report number
62
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 August 2019 Tuesday. 16:59:54 UTC
type
blackmail scam
scammer/abuser
ChaosCC hacker group
country
Poland
description
The same scam mail as always :/
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 16:34:51 UTC
type
ransomware
scammer/abuser
ChaosCC hacker group
country
United States
description
this idiot is asking for $550 in bitcoin otherwise he's going to release an alleged video of me that he took. another scam email as I've received many times.
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 16:20:17 UTC
type
blackmail scam
scammer/abuser
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
country
United States
description
At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us. We are also aware of your intimate adventures on the Internet. We know that you adore adult sites and we know about your sexual addictions. You have a very interesting and special taste (you understand what I mean). While browsing these sites, your device’s camera automatically turns on. Video-record you and what you watch is being save. After that, the video clip is automatically saved on our server...................
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 16:19:45 UTC
type
blackmail scam
scammer/abuser
unknown
country
Switzerland
description
as usual.. spyware, cam, blablabla
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 16:12:21 UTC
type
sextortion
scammer/abuser
Spoofed...
country
Finland
description
...From the moment you read this letter, after 60 hours, all your contacts on this email box and in your instant messengers will receive these clips and files with your correspondence. If you do not want this, transfer 550$ to our Bitcoin cryptocurrency wallet:...
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 16:00:58 UTC
type
ransomware
scammer/abuser
12iPSuHtkZ9ap9Yh8pidCsDRWtkt7sAg1u
country
United States
description
12iPSuHtkZ9ap9Yh8pidCsDRWtkt7sAg1u
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 15:33:15 UTC
type
sextortion
scammer/abuser
Some asshole who wants to scare children, the elderly and the stupid
country
Canada
description
Listen you scammer. Die. Die. Die. Die. This scam is sooo old and toooo stupid. Just stop it, you knockle headed mongoloid ass pirate.
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 15:28:57 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Claim of trojan ware and ransom demand
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.
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 14:58:44 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: ****** 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
13 August 2019 Tuesday. 14:35:28 UTC
type
ransomware
scammer/abuser
ChaosCC hacker group
country
United States
description
Seeking bitcoin for preventing distribution of images of user viewing porn
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 13:56:42 UTC
type
blackmail scam
scammer/abuser
Used my email
country
United States
description
An idiot trying to profit from lies. He says "Everyone loves adult sites, you're just out of luck." WRONG!! I don't watch porn and my webcam is covered, so, he is out of luck. He has nothing but lies and no bitcoins. What a stupid moron!
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 13:12:04 UTC
type
sextortion
scammer/abuser
I am a representative of the ChaosCC hacker group.
country
United States
description
Poor English language skills
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 12:28:59 UTC
type
sextortion
scammer/abuser
Keep your secrets safe!
country
United States
description
email received from IP located in UK... Received: from 176.195.125.91.dyn.plus.net ([91.125.195.176]) Date: 13 Aug 2019 09:25:58 +0000 Subject: Keep your secrets safe!
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 12:10:05 UTC
type
sextortion
scammer/abuser
Who cares
country
United States
description
Another sad attempt to extort using info gained from a well documented privacy intrusion.
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 11:56:57 UTC
type
blackmail scam
scammer/abuser
representative of the ChaosCC hacker group
country
United Kingdom
description
Email, apparently from my email address and sent to an old password, demanding '550$' be transferred to the above bitcoin wallet. Haven't had one of these scams for a while. The password given is an old one (many years ago) for an account that was hacked (so I read online). Crytocurrency is a great idea that seems to be the inevitable future of how we store financial value (money). However, plonkers such as those who send these emails are one reason why there must be some sort of oversight of crypto 'wallets'. The company providing the cryptocurrency should deal with this--I had thought that blockchain carries an inherent history.
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 11:13:34 UTC
type
sextortion
scammer/abuser
faked from my name
country
United States
description
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 automatically saved on our server.
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 10:44:51 UTC
type
sextortion
scammer/abuser
Chaoscc
country
Netherlands
description
Basic bs sextortion mail claiming to have some old password from the linkedin ot Adobe hacks.
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 09:57:19 UTC
type
sextortion
scammer/abuser
unknowb
country
Belgium
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 xxxxxxxxxx@xxxxxxx by hacking one of the domain.com mail servers. Your pass for above account on moment of hack was: xxxxxxxxxxxxxxx ... If you do not want this, transfer 550$ to our Bitcoin cryptocurrency wallet: 12iPSuHtkZ9ap9Yh8pidCsDRWtkt7sAg1u 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
Site url
date
13 August 2019 Tuesday. 09:30:30 UTC
type
sextortion
scammer/abuser
representative of the ChaosCC hacker group
country
Australia
description
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. 09:02:41 UTC
type
sextortion
scammer/abuser
Unknown
country
United Kingdom
description
Password malware videos blackmail
source
bitcoinabuse
Site url