Cryptscam Abuse Explorer

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Report number
55
Wallet balance
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Total received
 BTC → 
Transaction number
date
17 August 2019 Saturday. 08:25:25 UTC
type
sextortion
scammer/abuser
ChaosCC hacker group. In the period from 23/06/2019 to 11/08/2019 we got access to your account xxx
country
Czech Republic
description
Your pass for above account on moment of hack was: x You already changed the password? Sumptuously! But my program fixes this every time.... 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... If you do not want this, transfer 550$ to our Bitcoin cryptocurrency wallet: 1WPZhmZ69A9QyYUJkrDiafFkecbdCL6NS.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!... 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
17 August 2019 Saturday. 01:16:36 UTC
type
blackmail scam
scammer/abuser
No idea
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).
source
bitcoinabuse
Site url
date
17 August 2019 Saturday. 01:09:28 UTC
type
blackmail scam
scammer/abuser
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
country
United States
description
Just more of the usual debunk...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
17 August 2019 Saturday. 01:00:14 UTC
type
sextortion
scammer/abuser
unknown - spoofed my email adderess
country
United States
description
This one apparently lives in the future lol - 11/08/2019 He/She/It sending the same message as others have reported going to send pictures of me masturbating. All these are going to a webmail to my spam folder and there are no contacts and there is no webcam. So I guess go ahead and send your non existent video to my non existent contacts, but do the world a favor first and fuck off.
source
bitcoinabuse
Site url
date
17 August 2019 Saturday. 00:52:06 UTC
type
ransomware
scammer/abuser
Porn Site Ransom Email X 4 ChaosCC hacker group
country
Australia
description
Usual porn-site Ransom email eg. I have hacked your site, I have your password, You'll make the payment via Bitcoin etc etc Received: from bzq-84-109-136-7.red.bezeqint.net ([84.109.136.7]) Subject: Keep your secrets safe! Date: 17 Aug 2019 01:17:00 +0200 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5931 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5994
source
bitcoinabuse
Site url
date
17 August 2019 Saturday. 00:38:17 UTC
type
sextortion
scammer/abuser
Allegedly CCC, likely just a random idiot
country
Germany
description
Same as above, the idiot found a paste in a Zomato database dump, since this is the only breach where my email was found, according to HIBP. The bitcoin address should be locked immediately, before someone transfers a cent to this moron.
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 20:30:44 UTC
type
blackmail scam
scammer/abuser
Keep your secrets safe! abusers
country
Japan
description
Keep your secrets safe! Date: 17 Aug 2019 04:39:28 Message-ID: 002f01d55488$07457c51$22c1d8a9$
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 20:10:54 UTC
type
ransomware
scammer/abuser
ChaosCC hacker group
country
United States
description
They are asking for $550 in bitcoin as ransom, otherwise he's going to release an alleged video of me to my contact list.
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 16:44:01 UTC
type
ransomware
scammer/abuser
ChaosCC hacker group
country
United States
description
this guy is asking for $550 in bitcoin as ransom, otherwise he's going to release an alleged video of me to my contact list.
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 16:14:55 UTC
type
sextortion
scammer/abuser
Low life fucking loser who should get on with their suicide
country
Canada
description
Some knuckle dragging piece of shit who will get beaten to death. Oh, and I don't believe your pathetic lies.
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 15:46:38 UTC
type
ransomware
scammer/abuser
ChaosCC
country
United States
description
Standard: Old password, wanted $550.
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 15:34:20 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190816 - 1WPZhmZ69A9QyYUJkrDiafFkecbdCL6NS - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. 👎
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 15:10:16 UTC
type
blackmail scam
scammer/abuser
emial
country
Czech Republic
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: 3wjkfmwx 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
16 August 2019 Friday. 14:43:55 UTC
type
blackmail scam
scammer/abuser
I am a representative of the ChaosCC hacker group.
country
Dominican Republic
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 [email protected] by hacking one of the domain.com mail servers. Your pass for above account on moment of hack was: 55427061254182 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
16 August 2019 Friday. 14:25:52 UTC
type
blackmail scam
scammer/abuser
email
country
Czech Republic
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: 123369 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
16 August 2019 Friday. 13:46:22 UTC
type
blackmail scam
scammer/abuser
Used my email
country
United States
description
I am so sick of these idiots and their lies! He is not smart enough to hack anybody's computer. He says everybody loves adult sites. That's probably why he tries to scam innocent victims. He stays on the adult sites so much, he doesn't have time to try to get a real job. This is a sick son of a bitch.
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 13:43:19 UTC
type
sextortion
scammer/abuser
EMAIL ANONYMOUS HACKER
country
United States
description
MALE JACKING OFF~MASTURBATION~EJACULATION~WEBCAM EXTORTION ATTEMPT~~~~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 550$ to our Bitcoin cryptocurrency wallet:
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 13:35:28 UTC
type
blackmail scam
scammer/abuser
Spoofed my email address
country
United States
description
Same old stuff....I thought these were over with,..but then one pops up.
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 12:43:42 UTC
type
ransomware
scammer/abuser
ChaosCC hacker group
country
Moldova
description
Hello! 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. 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 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. 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 550$ to our Bitcoin cryptocurrency wallet: 1WPZhmZ69A9QyYUJkrDiafFkecbdCL6NS I guarantee that we will then destroy all your secrets!
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 12:25:08 UTC
type
blackmail scam
scammer/abuser
from [97.96.40.26] ([97.96.40.26])
country
New Zealand
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 And so on and so forth... All the passwords these clowns have are more than 5 years old.
source
bitcoinabuse
Site url