Cryptscam Abuse Explorer

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Wallet address
1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk
Report number
101
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 August 2019 Tuesday. 15:32:25 UTC
type
blackmail scam
scammer/abuser
High level of danger. Your account was under attack.
country
Ukraine
description
This stupid idiot wrote to me again: "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] by hacking one of the internoid.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. 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. 15:01:27 UTC
type
ransomware
scammer/abuser
Forged email address
country
United States
description
Wants $700
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 14:58:13 UTC
type
blackmail scam
scammer/abuser
ChaosCC-
country
United States
description
reveal contact list unless paid - sent from (maybe): 103.80.70.0/24 - SSALIANDCO-BD ID SSALIANDCO-BD DESCRIPTION SK Shahnawaz Ahmed ASN AS136027 S S Ali and Co COUNTRY Bangladesh REGISTRY apnic
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 14:20:04 UTC
type
ransomware
scammer/abuser
ChaosCC hacker group
country
United States
description
700$ in 60 hrs
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 13:04:32 UTC
type
blackmail scam
scammer/abuser
darknet
country
Latvia
description
as others have provided below
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 13:03:43 UTC
type
sextortion
scammer/abuser
my own spoofed email
country
Hungary
description
Blackmailer, allegedly hacked my notebook webcam. Wants moeay for discretion, "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. 12:56:43 UTC
type
sextortion
scammer/abuser
ChaosCC hacker group
country
Switzerland
description
Received this email: 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! …
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 12:52:45 UTC
type
ransomware
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 ************ 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!
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 12:11:58 UTC
type
sextortion
scammer/abuser
I am a representative of the ChaosCC hacker group
country
United Kingdom
description
Spams people saying they've been filmed whilst watching porn. It's not true.
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 12:04:24 UTC
type
blackmail scam
scammer/abuser
41.182.34.176 (open proxy)
country
Lithuania
description
blackmail scam
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 11:22:32 UTC
type
blackmail scam
scammer/abuser
Received: from host-92-45-99-109.reverse.superonline.net ([92.45.99.109])
country
New Zealand
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 xxxxxxxxxxxxxx by hacking one of the orcon.net.nz 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. 11:04:31 UTC
type
ransomware
scammer/abuser
ChaosCC hacker group
country
Belgium
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! 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
27 August 2019 Tuesday. 10:46:03 UTC
type
ransomware
scammer/abuser
ChaosCC hacker group
country
Croatia
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.....
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 09:30:19 UTC
type
ransomware
scammer/abuser
ed_lin
country
Taiwan
description
1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 08:06:33 UTC
type
blackmail scam
scammer/abuser
as usual - a spoofed address
country
France
description
Re : High level of danger. Your account was under attack. Message starts by the usual junk : 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. […]
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 07:29:44 UTC
type
sextortion
scammer/abuser
my own email
country
Thailand
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! 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
27 August 2019 Tuesday. 07:16:09 UTC
type
blackmail scam
scammer/abuser
from 146-241-241-173.dyn.eolo.it
country
Indonesia
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).
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 07:02:09 UTC
type
blackmail scam
scammer/abuser
ChaosCC
country
Ukraine
description
$ 700 extorted to a Bitcoin wallet, for the disclosure of personal information from personal devices
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 05:45:45 UTC
type
sextortion
scammer/abuser
from bl8-61-241.dsl.telepac.pt
country
Germany
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). If you do not want this, transfer 700$ to our Bitcoin cryptocurrency wallet
source
bitcoinabuse
Site url
date
27 August 2019 Tuesday. 05:02:52 UTC
type
blackmail scam
scammer/abuser
ChaosCC hacker group
country
Bulgaria
description
Another morons, pretending that they hacked my computer, which by the way stays closed, I'm using dock and I have sticker on its camera...
source
bitcoinabuse
Site url