Cryptscam Abuse Explorer

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Dirección de la wallet
1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk
Números de reporte
101
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
20 enero 2020 lunes. 23:40:22 UTC
Tipo
blackmail scam
Estafador / abusador
cchacker chao
País
United States
Descripción
black mail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 octubre 2019 martes. 01:24:12 UTC
Tipo
sextortion
Estafador / abusador
claims to be a ChaosCC hacker that has access to my operating system and device.
País
United States
Descripción
the chance that this moron actually has access is about a -10% chance. also the email address he claims to have access to does not exist. I found it in the catch all folder on my mail server. If he had access to my system he would know this. From the email "Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. (This is probably the funniest line of the email). If I find that you have shared this message with someone else, the video will be immediately distributed." Well dickhead I'm waiting, hurry up and destroy me, you fucking piece of shit.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 septiembre 2019 lunes. 15:57:20 UTC
Tipo
blackmail scam
Estafador / abusador
ChaosCC hacker group
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 septiembre 2019 lunes. 08:51:45 UTC
Tipo
ransomware
Estafador / abusador
I am a representative of the ChaosCC hacker group.
País
Croatia
Descripción
Another scumer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 septiembre 2019 lunes. 16:34:14 UTC
Tipo
ransomware
Estafador / abusador
ChaosCC hacker group
País
United States
Descripción
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! Using access to your account, it turned out to be easy to infect the OS of your device.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 septiembre 2019 lunes. 05:31:10 UTC
Tipo
blackmail scam
Estafador / abusador
ChaosCC Hacker
País
United States
Descripción
Claims to be tracking and hacking me... send them $700 now...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2019 martes. 23:57:31 UTC
Tipo
sextortion
Estafador / abusador
fake email
País
United States
Descripción
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 (made up email that does not exist) 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2019 martes. 17:33:45 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
United States
Descripción
Email threatening to release incriminating video if bitcoin not paid. I get a lot of these; this is the first one where I see payments have been made (3 times approx. the requested $700 worth of bitcoin).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2019 martes. 16:55:39 UTC
Tipo
sextortion
Estafador / abusador
spoofed email
País
Canada
Descripción
I am a representative of the ChaosCC hacker group. In the period from 03/06/2019 to 25/08/2019 we got access to your account by hacking one of the mail servers. You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device. At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us. We are also aware of your intimate adventures on the Internet. We know that you adore adult sites and we know about your sexual addictions. You have a very interesting and special taste (you understand what I mean).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2019 lunes. 08:32:05 UTC
Tipo
blackmail scam
Estafador / abusador
representative of the ChaosCC hacker group :)
País
Ukraine
Descripción
From the moment you read this letter, after 60 hours, all your contacts on this email box and in your instant messengers will receive these clips and files with your correspondence. If you do not want this, transfer 700$ to our Bitcoin cryptocurrency wallet: 1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk I guarantee that we will then destroy all your secrets!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2019 domingo. 20:27:15 UTC
Tipo
ransomware
Estafador / abusador
Az én emailemröl küldte
País
Hungary
Descripción
Zsarol, hogy hozzáférése van a géphez,
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 septiembre 2019 viernes. 10:38:23 UTC
Tipo
blackmail scam
Estafador / abusador
ChaosCC hacker group
País
United Kingdom
Descripción
....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... If you do not want this, transfer 700$ to our Bitcoin cryptocurrency wallet: 1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk I guarantee that we will then destroy all your secrets!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 septiembre 2019 jueves. 16:49:40 UTC
Tipo
ransomware
Estafador / abusador
CC Chaos Hacker Group
País
United States
Descripción
Sending spam to students at my school - requesting money through Bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 septiembre 2019 miércoles. 13:43:55 UTC
Tipo
sextortion
Estafador / abusador
ChaosCC hacker group
País
United States
Descripción
Says they hacked email server. Wants $700.00 in bitcoin. Says my non-existent camera turns on. Pay or live in hell out of shame...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 septiembre 2019 miércoles. 07:28:56 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from mob-31-159-21-11.net.vodafone.it "ChaosCC hacker group"
País
Norway
Descripción
Just 700$ to pay or live in hell out of shame...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 septiembre 2019 martes. 06:08:56 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Poland
Descripción
Your account is being used by another person! If you do not want this, transfer 700$ to our Bitcoin cryptocurrency wallet: 1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk I guarantee that we will then destroy all your secrets!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 septiembre 2019 lunes. 14:29:09 UTC
Tipo
ransomware
Estafador / abusador
I am a representative of the ChaosCC hacker group
País
Canada
Descripción
X-Barracuda-Apparent-Source-IP: 84.232.44.35 X-Barracuda-BRL-Quarantine: Barracuda Reputation Message-ID: <BE72ADAADF6175D814CBCCB90713BE72@QBY10V7XWX3> Same stupid blah blah about hacking my system and using my non-existent camera etc etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2019 domingo. 14:45:10 UTC
Tipo
sextortion
Estafador / abusador
spoofed my email
País
Ireland
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2019 domingo. 07:49:03 UTC
Tipo
blackmail scam
Estafador / abusador
EHLO customer-MCA-TOR-47-82.megared.net.mx) (201.132.200.194
País
United States
Descripción
Claim they lost penis in a vacuum accident, needs bitcoin for operation.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 agosto 2019 sábado. 09:18:38 UTC
Tipo
blackmail scam
Estafador / abusador
ChaosCC
País
Indonesia
Descripción
Interesting part of e-mail header, Received: from [81.90.26.149] ([81.90.26.149])
fuente de datos
bitcoinabuse
Sitio URL