Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
62
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
21 julio 2020 martes. 19:53:51 UTC
Tipo
sextortion
Estafador / abusador
spoofed my own email
País
United States
Descripción
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@xxxxxxx by hacking one of the domain.com mail servers. Your pass for above account on moment of hack was: xxxxxxxxxxxxxxx ... If you do not want this, transfer 550$ to our Bitcoin cryptocurrency wallet: 12iPSuHtkZ9ap9Yh8pidCsDRWtkt7sAg1u 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 julio 2020 lunes. 17:07:38 UTC
Tipo
sextortion
Estafador / abusador
País
United States
Descripción
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 a.com by hacking one of the domain.com mail servers. Your pass for above account on moment of hack was: mci121954 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). 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: 12iPSuHtkZ9ap9Yh8pidCsDRWtkt7sAg1u 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 febrero 2020 viernes. 17:26:46 UTC
Tipo
sextortion
Estafador / abusador
ChaosCC hacker group
País
Russia
Descripción
"You decide... Pay or live in hell out of shame..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2019 lunes. 12:57:20 UTC
Tipo
ransomware
Estafador / abusador
ChaosCC
País
United States
Descripción
Typical ransomware except they were able to get my real passwords
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2019 lunes. 21:31:36 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
United States
Descripción
Sextortion blackmail demanding $550
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 agosto 2019 sábado. 05:03:15 UTC
Tipo
ransomware
Estafador / abusador
(EHLO pppoe77-82-248-235.kamchatka.ru) (77.82.248.235)
País
United States
Descripción
I am a representative of the ChaosCC hacker group. If you do not want this, transfer 550$ to our Bitcoin cryptocurrency wallet: 12iPSuHtkZ9ap9Yh8pidCsDRWtkt7sAg1u 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 agosto 2019 viernes. 08:32:44 UTC
Tipo
blackmail scam
Estafador / abusador
ChaosCC hacker group
País
Indonesia
Descripción
It says they know my email password and requested to send $550 to this bitcoin ID
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2019 miércoles. 22:28:44 UTC
Tipo
ransomware
Estafador / abusador
ChaosCChacker
País
Australia
Descripción
blackmail email claiming hacked account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2019 miércoles. 17:37:05 UTC
Tipo
sextortion
Estafador / abusador
Spoofed
País
United Kingdom
Descripción
This account is using 35HJsriPTTkcoJ3J2DAHLaRqRNTqTK6Amr to funnel their shit. https://www.blockchain.com/btc/address/35HJsriPTTkcoJ3J2DAHLaRqRNTqTK6Amr
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2019 miércoles. 17:07:53 UTC
Tipo
sextortion
Estafador / abusador
some random skript-kiddie who doesn't know what she's talking about
País
Canada
Descripción
190813 - 12iPSuHtkZ9ap9Yh8pidCsDRWtkt7sAg1u - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2019 miércoles. 12:23:01 UTC
Tipo
sextortion
Estafador / abusador
encripted, unknown
País
United States
Descripción
Poor guy, that needs to find Jesus, trying to extort money by claiming to have compromising video of me. Turn your life around dude, quit preying on people and start trying to make the planet a better place for all of us. Learn to believe in and trust Jesus, be saved and lead others to the Lord..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2019 miércoles. 12:09:27 UTC
Tipo
sextortion
Estafador / abusador
84.93.223.99
País
United Kingdom
Descripción
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 [email redacted] by hacking one of the domain.com mail servers. Your pass for above account on moment of hack was: xxxx You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2019 miércoles. 10:36:49 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email address
País
United Kingdom
Descripción
Same old sextortion crap to an email address that hasn't been used for over 8 years. Also tried by 166sjLUiNTPLfvj6cDkGMwL8dAKAuQ2b16, 15hFcfYgZmWLtBu2DvR93FKqquebb6P7xC, 13pFZNKpoykrhQPkudA36bsySVcF3Te7Zd, 1GvijbSgwzVDoooa8niR8vgUQ4GWS1mGyL, 18ZxDW32nwrAiQPPL447x5ctvbXLw8hFD1, 19KnNFL6s6aesANmHfZAzJzVGB9SYf6kQ6, 1F3cBFFWf3pL9MhKjwRxvPTfuzRiKAsqgV and 1JvJEsdV3eMDaFWbS5LBpUVS5AquYnfSV4
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2019 miércoles. 09:07:09 UTC
Tipo
other
Estafador / abusador
shit
País
Croatia
Descripción
bullshit, degeneric, monkey, idiot...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2019 miércoles. 06:40:48 UTC
Tipo
sextortion
Estafador / abusador
Keep your secrets safe!
País
France
Descripción
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 [email protected] by hacking one of the domain.com mail servers. 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! ... 550$
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2019 miércoles. 04:16:00 UTC
Tipo
ransomware
Estafador / abusador
Pornsite Ransom Emails X 4
País
Australia
Descripción
Usual pornsite Ransom email with spoofed address Received: from [181.41.81.209] (helo=nameless.gtt.co.gy) Date: Tue, 13 Aug 2019 17:08:34 -0500
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2019 miércoles. 03:14:44 UTC
Tipo
blackmail scam
Estafador / abusador
12iPSuHtkZ9ap9Yh8pidCsDRWtkt7sAg1u
País
France
Descripción
Received:from [1.52.104.74] ([1.52.104.74]) Subject:Keep your secrets safe!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2019 miércoles. 01:07:07 UTC
Tipo
ransomware
Estafador / abusador
representative of the ChaosCC hacker group. Yeah, sure kid.
País
United States
Descripción
Just another worthless fuck.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2019 miércoles. 00:12:42 UTC
Tipo
ransomware
Estafador / abusador
ip address buried in sextortion email: 201.220.142.206
País
United States
Descripción
found on the speedguide.net website: inetnum: 201.220.128/20 status: allocated aut-num: N/A owner: Globalnet.hn ownerid: HN-GLOB1-LACNIC responsible: Maynor G. Amaya address: carretera a Puerto Cortes, 1, address: 33166 - San Pedro Sula - country: HN phone: +504 504 5661784 [] owner-c: MRA tech-c: MRA abuse-c: MRA inetrev: 201.220.140/22 nserver: NS1.CABLECOLOR.HN nsstat: 20190813 AA nslastaa: 20190813 nserver: NS2.CABLECOLOR.HN nsstat: 20190813 AA nslastaa: 20190813 nserver: NS3.CABLECOLOR.HN nsstat: 20190813 AA nslastaa: 20190813 created: 20050518 changed: 20130830 nic-hdl: MRA person: Administrador de IPs CableColor e-mail: [email protected] address: Calle Principal Colonia Miramontes Ed. Continental, 4780, address: 4780 - Tegucigalpa - country: HN phone: +504 22630000 [] created: 20060920 changed: 20180226
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2019 miércoles. 00:08:21 UTC
Tipo
blackmail scam
Estafador / abusador
No Idea
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL