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
28 agosto 2019 miércoles. 19:02:39 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed my email address
País
United States
Descripción
I am a representative of the ChaosCC hacker group....etc., etc., and blah blah....keep thinking these things are fading away and then another one pops up...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2019 miércoles. 18:25:54 UTC
Tipo
ransomware
Estafador / abusador
ChaosCC hacker group
País
United States
Descripción
ransomware, from a spoofed email address, wanting $700 for hack web cam data.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2019 miércoles. 17:57:42 UTC
Tipo
ransomware
Estafador / abusador
ChaosCC
País
United Kingdom
Descripción
They want to have 700 dollars transferred to their account. You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! If you do not want this, transfer 700$ to our Bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2019 miércoles. 17:42:25 UTC
Tipo
ransomware
Estafador / abusador
ChaosCC hacker group
País
United States
Descripción
this idiot is asking for $700 in bitcoin as ransom otherwise he's going to release an alleged video of me - that doesn't exist. It's been a long time since I got one of these emails from hackers (about 1 month), so here we go again.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2019 miércoles. 16:53:36 UTC
Tipo
ransomware
Estafador / abusador
"Chaos CC Hacker Group"
País
United States
Descripción
Spoofed email claims to have hacked my OS and used my nonexistent webcam to record me. They demand $700 in bitcoin or they will send videos out to all of my contacts. I hope no one is foolish or fearful enough to send them a dime.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2019 miércoles. 16:37:17 UTC
Tipo
blackmail scam
Estafador / abusador
"ChaosCC"
País
United Kingdom
Descripción
blackmail scam faking hacking you and threatening to leak videos of you bashin it out if you don't pay up.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2019 miércoles. 16:21:51 UTC
Tipo
sextortion
Estafador / abusador
ChaosCC hacker group
País
United States
Descripción
Hello! I am a representative of the ChaosCC hacker group.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2019 miércoles. 16:03:57 UTC
Tipo
blackmail scam
Estafador / abusador
insufferable twat
País
United States
Descripción
This: We like little boys, and to fund our passion, we run these fake scams. 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). How much for the boys?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2019 miércoles. 14:42:30 UTC
Tipo
sextortion
Estafador / abusador
ChaosCC hacker group
País
Italy
Descripción
request for $700 in bitcoin for not sharing "embarassing" data and video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2019 miércoles. 14:20:02 UTC
Tipo
sextortion
Estafador / abusador
45.173.9.138
País
Italy
Descripción
Hello! I am a representative of the ChaosCC hacker group...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2019 miércoles. 14:03:38 UTC
Tipo
blackmail scam
Estafador / abusador
Idiots
País
Poland
Descripción
Fucking fagot send me e-mail about my e-mail account :)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2019 miércoles. 13:27:50 UTC
Tipo
sextortion
Estafador / abusador
ChaosCC hacker group
País
Brazil
Descripción
At the moment, several analogy video records have been collected. From the moment you read this letter, after 60 hours, all your contacts on this email box and in your instant messengers will receive these clips and files with your correspondence. If you do not want this, transfer 700$ 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. 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 agosto 2019 miércoles. 13:23:25 UTC
Tipo
blackmail scam
Estafador / abusador
1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk
País
Denmark
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2019 miércoles. 11:40:02 UTC
Tipo
sextortion
Estafador / abusador
ChaosCC hacker group
País
Denmark
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2019 miércoles. 07:40:46 UTC
Tipo
blackmail scam
Estafador / abusador
E-mail
País
Czech Republic
Descripción
Fake ransom e-mail from 120.50.55.78
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2019 miércoles. 07:21:28 UTC
Tipo
blackmail scam
Estafador / abusador
1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk
País
Denmark
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2019 miércoles. 07:16:47 UTC
Tipo
sextortion
Estafador / abusador
representative of the ChaosCC hacker group
País
Bulgaria
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 by hacking one of the gmail.com mail servers. 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...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2019 miércoles. 07:16:29 UTC
Tipo
sextortion
Estafador / abusador
"representative of the ChaosCC hacker group"
País
Romania
Descripción
transfer 700$ to our Bitcoin cryptocurrency wallet: 1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk or all your contacts on this email box and in your instant messengers will receive these clips and files with your correspondence
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2019 miércoles. 07:00:00 UTC
Tipo
sextortion
Estafador / abusador
Scammers
País
Israel
Descripción
This id message :"Hello! I am a representative of the ChaosCC hacker group. ...... 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 700$ to our Bitcoin cryptocurrency wallet: 1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2019 miércoles. 06:25:19 UTC
Tipo
blackmail scam
Estafador / abusador
ChaosCC hacker group
País
France
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
fuente de datos
bitcoinabuse
Sitio URL