Cryptscam Abuse Explorer

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Wallet address
1WPZhmZ69A9QyYUJkrDiafFkecbdCL6NS
Report number
55
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 August 2019 Friday. 12:23:32 UTC
type
blackmail scam
scammer/abuser
from 87.237.235.178.static.ip.etc.uz
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 Blah blah blah
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 12:22:19 UTC
type
blackmail scam
scammer/abuser
from [41.113.8.107] ([41.113.8.107])
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 by hacking one of the domain.com mail servers. Your pass for above account on moment of hack was:**** 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.
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 12:06:07 UTC
type
blackmail scam
scammer/abuser
ChaosCC hacker group
country
Poland
description
Same as always
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 11:47:04 UTC
type
sextortion
scammer/abuser
Spoofed my address
country
Switzerland
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 ___ by hacking one of the domain.com mail servers. 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). 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.
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 10:54:00 UTC
type
blackmail scam
scammer/abuser
chaos cc hacker group
country
United Kingdom
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 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. 08:42:32 UTC
type
blackmail scam
scammer/abuser
ChaosCC hacker group.
country
Belgium
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.
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 08:36:40 UTC
type
blackmail scam
scammer/abuser
Some numpty
country
United Kingdom
description
Same old rubbish.
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 06:01:14 UTC
type
blackmail scam
scammer/abuser
ChaosCC hacker group
country
Serbia
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 xxxxxxxxxx by hacking one of the domain.com mail servers
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 05:25:13 UTC
type
sextortion
scammer/abuser
Nort Korean!
country
Sweden
description
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. STOP BITBOIN NOW!
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 04:00:45 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Singapore
description
Always disturb email
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 01:52:51 UTC
type
sextortion
scammer/abuser
Some unknown turd - probably a troll in North Korea
country
United States
description
Oh no, my email was scammed and I should pay $550 to keep things a secret. No supporting proof and just wish that this type of turd ball scum sucking a hole would get out of their mothers basement, get some sunlight and actually do a day of legitimate work. Scam email and left me wondering why this type of person isn't hit by a bus - but then realize that, oh yeah, they live in their mothers basement
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 01:45:16 UTC
type
sextortion
scammer/abuser
faked
country
United States
description
You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device. At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us. We are also aware of your intimate adventures on the Internet. We know that you adore adult sites and we know about your sexual addictions. You have a very interesting and special taste (you understand what I mean).
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 00:52:03 UTC
type
blackmail scam
scammer/abuser
Pixel Boi The Eunuch <[email protected]>
country
United States
description
Received: from [190.195.98.57] (port=37145 helo=57-98-195-190.cab.prima.net.ar) MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Windows Live Mail 15.4.3508.1109 X-MimeOLE: Produced By Microsoft MimeOLE V15.4.3508.1109 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions If you do not want this, transfer 550$ 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...
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 00:24:12 UTC
type
sextortion
scammer/abuser
via 141.226.8.23
country
Japan
description
via 141.226.8.23 netname: Xfone
source
bitcoinabuse
Site url
date
15 August 2019 Thursday. 23:42:04 UTC
type
blackmail scam
scammer/abuser
Used my email
country
United States
description
A moron trying to sound smart but proves he is a total idiot. Told me what my password was but it was never one of mine. Says he made video of me using my webcam (which is covered) enjoying a porn site. Says everybody loves adult sites. Wrong! I have never even wanted to visit one. If I don't give this idiot 550 bitcoins, he is going to send all these imaginary videos to all my contacts. I'm so scared! lol What a lying son of a bitch.
source
bitcoinabuse
Site url