Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk
Report number
101
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 August 2019 Saturday. 01:06:03 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
United States
description
Email claims to have hacked computer and email contacts. Threatens to distribute video of victim visiting porn sites.
source
bitcoinabuse
Site url
date
30 August 2019 Friday. 00:35:43 UTC
type
sextortion
scammer/abuser
Don't know
country
Canada
description
Sextortion email.
source
bitcoinabuse
Site url
date
30 August 2019 Friday. 00:01:56 UTC
type
ransomware
scammer/abuser
ChaosCC hacker group
country
Australia
description
ransom email, saying they accessed my email servers.
source
bitcoinabuse
Site url
date
29 August 2019 Thursday. 22:59:52 UTC
type
blackmail scam
scammer/abuser
ChaosCC hacker group
country
United States
description
Black mail email
source
bitcoinabuse
Site url
date
29 August 2019 Thursday. 18:52:18 UTC
type
blackmail scam
scammer/abuser
Chaos CC
country
United States
description
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
Site url
date
29 August 2019 Thursday. 15:39:17 UTC
type
blackmail scam
scammer/abuser
abuser
country
Estonia
description
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
Site url
date
29 August 2019 Thursday. 14:50:27 UTC
type
ransomware
scammer/abuser
ChaosCC
country
United States
description
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
Site url
date
29 August 2019 Thursday. 14:12:38 UTC
type
blackmail scam
scammer/abuser
Received: from [1.22.69.62] (port=42651)
country
United States
description
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
Site url
date
29 August 2019 Thursday. 13:09:34 UTC
type
ransomware
scammer/abuser
209.45.55.161
country
Hungary
description
*** 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
Site url
date
29 August 2019 Thursday. 13:06:13 UTC
type
sextortion
scammer/abuser
178.8.237.144 (dslb-178-008-237-144.178.008.pools.vodafone-ip.de)
country
Hungary
description
*** 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
Site url
date
29 August 2019 Thursday. 09:24:47 UTC
type
sextortion
scammer/abuser
ChaosCC hacker group
country
Spain
description
Just another sextortion email
source
bitcoinabuse
Site url
date
29 August 2019 Thursday. 06:46:04 UTC
type
blackmail scam
scammer/abuser
190.147.178.81
country
Sweden
description
another braindead gay with very small dick trying to blackmail with FAKE HACKING
source
bitcoinabuse
Site url
date
29 August 2019 Thursday. 05:57:00 UTC
type
sextortion
scammer/abuser
46.229.127.79 (Czech Republic)
country
United Kingdom
description
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
Site url
date
29 August 2019 Thursday. 00:13:41 UTC
type
ransomware
scammer/abuser
ChaosCc hacker group
country
France
description
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
Site url
date
28 August 2019 Wednesday. 22:38:48 UTC
type
blackmail scam
scammer/abuser
Security Alert. Your account was compromissed. Password must be changed.
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.
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 20:58:39 UTC
type
blackmail scam
scammer/abuser
QL0U17S7D[39.32.140.62]
country
Japan
description
39.32.140.62 Message-ID: 1B751424B27A4582EC8DBD2BE3DC1B75 39.32.0.0 - 39.63.255.255 descr: Islamabad, Pakistan
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 20:29:03 UTC
type
blackmail scam
scammer/abuser
ChaosCC
country
Poland
description
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
Site url
date
28 August 2019 Wednesday. 20:02:15 UTC
type
sextortion
scammer/abuser
ChaosCC hacker group
country
Canada
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.
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 19:48:10 UTC
type
blackmail scam
scammer/abuser
ChaosCC
country
Bulgaria
description
Do not send anything, stupid blackmail scams asking for money
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 19:41:43 UTC
type
ransomware
scammer/abuser
ChaosCC
country
United States
description
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
Site url