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. 05:53:23 UTC
type
sextortion
scammer/abuser
Received: from 79.cpe-186-70-247.gye.satnet.net ([186.70.247.79])
country
United States
description
same message again to+from bogus webmasters@ mydomain
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 05:48:51 UTC
type
sextortion
scammer/abuser
Received: from Host90-205.epectelco.com.ar ([131.72.205.90])
country
United States
description
envelope spoofed a [email protected]
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 03:35:28 UTC
type
blackmail scam
scammer/abuser
Sumptuously!
country
United States
description
I am a representative of the ChaosCC hacker group.
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 03:32:15 UTC
type
blackmail scam
scammer/abuser
ChaosCC hacker group
country
Singapore
description
Scamming/Extortion asking to transfer 700$ to our Bitcoin cryptocurrency wallet: 1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 02:57:49 UTC
type
ransomware
scammer/abuser
ChaosCC
country
Thailand
description
Same old BS. "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. 02:54:58 UTC
type
blackmail scam
scammer/abuser
own email
country
Hong Kong
description
ChaosCC hacker group
source
bitcoinabuse
Site url
date
28 August 2019 Wednesday. 02:39:10 UTC
type
sextortion
scammer/abuser
spoof of my address;
country
United States
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 [my email address] by hacking one of the [myURL].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. 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. ...etc.
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 22:34:56 UTC
type
blackmail scam
scammer/abuser
Spoofed Email Address
country
United States
description
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
date
27 August 2019 Tuesday. 21:45:50 UTC
type
blackmail scam
scammer/abuser
Spoofed e-mail
country
Portugal
description
Note from a representative of the ChaosCC hacker group. Hacked e-mail. Infected computer. Now have passwords. Have video of you watching porn. Will send the video to your contacts if you don't pay $700 in bitcoin.
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 21:28:55 UTC
type
sextortion
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 20:31:20 UTC
type
sextortion
scammer/abuser
scammers
country
Israel
description
This is message: "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 <mail account> by hacking one of the <domain> 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. 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
27 August 2019 Tuesday. 19:34:42 UTC
type
ransomware
scammer/abuser
ChasoCC hacker group
country
United States
description
Ransomeware extortion attempt. $700 to be sent to above address.
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 18:24:19 UTC
type
sextortion
scammer/abuser
the ChaosCC hacker group (using my own email address)
country
Canada
description
Same old, tired BS. Sample: At the moment, several analogy video records have been collected. From the moment you read this letter, after 60 hours, all your contacts on this email box and in your instant messengers will receive these clips and files with your correspondence. If you do not want this, transfer 700$ to our Bitcoin cryptocurrency wallet: 1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk I guarantee that we will then destroy all your secrets!
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 18:17:44 UTC
type
sextortion
scammer/abuser
Anonymous
country
United States
description
High level of danger. Your account was under attack.
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 18:05:46 UTC
type
blackmail scam
scammer/abuser
ChaosCC hacker group
country
United States
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 xxxx@xxxxxxxxxx by hacking one of the xxxxxxxxxx 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
Site url
date
27 August 2019 Tuesday. 17:54:28 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Same old scam. I must get a dozen a week.
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 17:43:08 UTC
type
blackmail scam
scammer/abuser
ChaosCC hacker group
country
United States
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.
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 17:31:44 UTC
type
blackmail scam
scammer/abuser
At the moment, several analogy video records have been collected.
country
Argentina
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!
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 16:31:31 UTC
type
sextortion
scammer/abuser
ChaosCC
country
Netherlands
description
"You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! " Yeah. Do one.
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 16:28:42 UTC
type
blackmail scam
scammer/abuser
Iamatotaltool
country
United States
description
This bullshit again: 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. And we eat dog cock!
source
bitcoinabuse
Site url