Cryptscam Abuse Explorer

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Wallet address
1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk
Report number
101
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 August 2019 Wednesday. 19:02:39 UTC
type
blackmail scam
scammer/abuser
Spoofed my email address
country
United States
description
I am a representative of the ChaosCC hacker group....etc., etc., and blah blah....keep thinking these things are fading away and then another one pops up...
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 18:25:54 UTC
type
ransomware
scammer/abuser
ChaosCC hacker group
country
United States
description
ransomware, from a spoofed email address, wanting $700 for hack web cam data.
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 17:57:42 UTC
type
ransomware
scammer/abuser
ChaosCC
country
United Kingdom
description
They want to have 700 dollars transferred to their account. You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! If you do not want this, transfer 700$ to our Bitcoin
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 17:42:25 UTC
type
ransomware
scammer/abuser
ChaosCC hacker group
country
United States
description
this idiot is asking for $700 in bitcoin as ransom otherwise he's going to release an alleged video of me - that doesn't exist. It's been a long time since I got one of these emails from hackers (about 1 month), so here we go again.
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 16:53:36 UTC
type
ransomware
scammer/abuser
"Chaos CC Hacker Group"
country
United States
description
Spoofed email claims to have hacked my OS and used my nonexistent webcam to record me. They demand $700 in bitcoin or they will send videos out to all of my contacts. I hope no one is foolish or fearful enough to send them a dime.
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 16:37:17 UTC
type
blackmail scam
scammer/abuser
"ChaosCC"
country
United Kingdom
description
blackmail scam faking hacking you and threatening to leak videos of you bashin it out if you don't pay up.
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 16:21:51 UTC
type
sextortion
scammer/abuser
ChaosCC hacker group
country
United States
description
Hello! I am a representative of the ChaosCC hacker group.
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 16:03:57 UTC
type
blackmail scam
scammer/abuser
insufferable twat
country
United States
description
This: We like little boys, and to fund our passion, we run these fake scams. 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). How much for the boys?
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 14:42:30 UTC
type
sextortion
scammer/abuser
ChaosCC hacker group
country
Italy
description
request for $700 in bitcoin for not sharing "embarassing" data and video
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 14:20:02 UTC
type
sextortion
scammer/abuser
45.173.9.138
country
Italy
description
Hello! I am a representative of the ChaosCC hacker group...
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 14:03:38 UTC
type
blackmail scam
scammer/abuser
Idiots
country
Poland
description
Fucking fagot send me e-mail about my e-mail account :)
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 13:27:50 UTC
type
sextortion
scammer/abuser
ChaosCC hacker group
country
Brazil
description
At the moment, several analogy video records have been collected. From the moment you read this letter, after 60 hours, all your contacts on this email box and in your instant messengers will receive these clips and files with your correspondence. If you do not want this, transfer 700$ 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
Site url
date
28 August 2019 Wednesday. 13:23:25 UTC
type
blackmail scam
scammer/abuser
1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk
country
Denmark
description
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 700$ to our Bitcoin cryptocurrency wallet: 1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 11:40:02 UTC
type
sextortion
scammer/abuser
ChaosCC hacker group
country
Denmark
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.
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 07:40:46 UTC
type
blackmail scam
scammer/abuser
E-mail
country
Czech Republic
description
Fake ransom e-mail from 120.50.55.78
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 07:21:28 UTC
type
blackmail scam
scammer/abuser
1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk
country
Denmark
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 700$ to our Bitcoin cryptocurrency wallet: 1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 07:16:47 UTC
type
sextortion
scammer/abuser
representative of the ChaosCC hacker group
country
Bulgaria
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 by hacking one of the gmail.com 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. You decide... Pay or live in hell out of shame...
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 07:16:29 UTC
type
sextortion
scammer/abuser
"representative of the ChaosCC hacker group"
country
Romania
description
transfer 700$ to our Bitcoin cryptocurrency wallet: 1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk or 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
28 August 2019 Wednesday. 07:00:00 UTC
type
sextortion
scammer/abuser
Scammers
country
Israel
description
This id message :"Hello! I am a representative of the ChaosCC hacker group. ...... 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 700$ to our Bitcoin cryptocurrency wallet: 1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk"
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 06:25:19 UTC
type
blackmail scam
scammer/abuser
ChaosCC hacker group
country
France
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
source
bitcoinabuse
Site url