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
27 agosto 2019 martes. 15:32:25 UTC
Tipo
blackmail scam
Estafador / abusador
High level of danger. Your account was under attack.
País
Ukraine
Descripción
This stupid idiot wrote to me again: "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 [my email] by hacking one of the internoid.com 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. 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
27 agosto 2019 martes. 15:01:27 UTC
Tipo
ransomware
Estafador / abusador
Forged email address
País
United States
Descripción
Wants $700
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 agosto 2019 martes. 14:58:13 UTC
Tipo
blackmail scam
Estafador / abusador
ChaosCC-
País
United States
Descripción
reveal contact list unless paid - sent from (maybe): 103.80.70.0/24 - SSALIANDCO-BD ID SSALIANDCO-BD DESCRIPTION SK Shahnawaz Ahmed ASN AS136027 S S Ali and Co COUNTRY Bangladesh REGISTRY apnic
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 agosto 2019 martes. 14:20:04 UTC
Tipo
ransomware
Estafador / abusador
ChaosCC hacker group
País
United States
Descripción
700$ in 60 hrs
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 agosto 2019 martes. 13:04:32 UTC
Tipo
blackmail scam
Estafador / abusador
darknet
País
Latvia
Descripción
as others have provided below
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 agosto 2019 martes. 13:03:43 UTC
Tipo
sextortion
Estafador / abusador
my own spoofed email
País
Hungary
Descripción
Blackmailer, allegedly hacked my notebook webcam. Wants moeay for discretion, "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
27 agosto 2019 martes. 12:56:43 UTC
Tipo
sextortion
Estafador / abusador
ChaosCC hacker group
País
Switzerland
Descripción
Received this email: 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 … mail servers. 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
27 agosto 2019 martes. 12:52:45 UTC
Tipo
ransomware
Estafador / abusador
ChaosCC hacker group
País
United States
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 mail servers. 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
27 agosto 2019 martes. 12:11:58 UTC
Tipo
sextortion
Estafador / abusador
I am a representative of the ChaosCC hacker group
País
United Kingdom
Descripción
Spams people saying they've been filmed whilst watching porn. It's not true.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 agosto 2019 martes. 12:04:24 UTC
Tipo
blackmail scam
Estafador / abusador
41.182.34.176 (open proxy)
País
Lithuania
Descripción
blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 agosto 2019 martes. 11:22:32 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from host-92-45-99-109.reverse.superonline.net ([92.45.99.109])
País
New Zealand
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 xxxxxxxxxxxxxx by hacking one of the orcon.net.nz 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
27 agosto 2019 martes. 11:04:31 UTC
Tipo
ransomware
Estafador / abusador
ChaosCC hacker group
País
Belgium
Descripción
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
27 agosto 2019 martes. 10:46:03 UTC
Tipo
ransomware
Estafador / abusador
ChaosCC hacker group
País
Croatia
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
27 agosto 2019 martes. 09:30:19 UTC
Tipo
ransomware
Estafador / abusador
ed_lin
País
Taiwan
Descripción
1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 agosto 2019 martes. 08:06:33 UTC
Tipo
blackmail scam
Estafador / abusador
as usual - a spoofed address
País
France
Descripción
Re : High level of danger. Your account was under attack. Message starts by the usual junk : 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 mail servers. […]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 agosto 2019 martes. 07:29:44 UTC
Tipo
sextortion
Estafador / abusador
my own email
País
Thailand
Descripción
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
27 agosto 2019 martes. 07:16:09 UTC
Tipo
blackmail scam
Estafador / abusador
from 146-241-241-173.dyn.eolo.it
País
Indonesia
Descripción
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
27 agosto 2019 martes. 07:02:09 UTC
Tipo
blackmail scam
Estafador / abusador
ChaosCC
País
Ukraine
Descripción
$ 700 extorted to a Bitcoin wallet, for the disclosure of personal information from personal devices
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 agosto 2019 martes. 05:45:45 UTC
Tipo
sextortion
Estafador / abusador
from bl8-61-241.dsl.telepac.pt
País
Germany
Descripción
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). If you do not want this, transfer 700$ to our Bitcoin cryptocurrency wallet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 agosto 2019 martes. 05:02:52 UTC
Tipo
blackmail scam
Estafador / abusador
ChaosCC hacker group
País
Bulgaria
Descripción
Another morons, pretending that they hacked my computer, which by the way stays closed, I'm using dock and I have sticker on its camera...
fuente de datos
bitcoinabuse
Sitio URL