Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
55
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
26 agosto 2019 lunes. 16:27:00 UTC
Tipo
sextortion
Estafador / abusador
spoof email
País
United States
Descripción
Threatened to release footage and evidence of me browsing adult sites in exchange for $550
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 agosto 2019 miércoles. 18:58:07 UTC
Tipo
sextortion
Estafador / abusador
spoofed email
País
Canada
Descripción
I am a representative of the ChaosCC hacker group. In the period from 23/06/2019 to 11/08/2019 we got access to your account by hacking one of the domain.com mail servers. Your pass for above account on moment of hack was: niagara You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device. At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 agosto 2019 miércoles. 17:07:42 UTC
Tipo
ransomware
Estafador / abusador
My email address
País
Estonia
Descripción
At the moment, several analogy video records have been collected. From the moment you read this letter, after 60 hours, all your contacts on this email box and in your instant messengers will receive these clips and files with your correspondence. If you do not want this, transfer 550$ to our Bitcoin cryptocurrency wallet: 1WPZhmZ69A9QyYUJkrDiafFkecbdCL6NS I guarantee that we will then destroy all your secrets!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 agosto 2019 miércoles. 09:44:44 UTC
Tipo
ransomware
Estafador / abusador
chaos dicksters
País
New Zealand
Descripción
blackmail bullshit love to find these fuckers
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 agosto 2019 miércoles. 09:03:09 UTC
Tipo
sextortion
Estafador / abusador
my own spoofed email-address
País
Hungary
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 , transfer 550$ to our Bitcoin cryptocurrency wallet: 1WPZhmZ69A9QyYUJkrDiafFkecbdCL6NS I guarantee that we will then destroy all your secrets!, You decide... Pay or live in hell out of shame...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 agosto 2019 lunes. 22:46:56 UTC
Tipo
sextortion
Estafador / abusador
ChaosCC hacker group.
País
Brazil
Descripción
I am a representative of the ChaosCC hacker group.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 agosto 2019 lunes. 21:39:08 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email address
País
United Kingdom
Descripción
get a job you loser
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 agosto 2019 lunes. 11:49:31 UTC
Tipo
sextortion
Estafador / abusador
Spoofed my email
País
United States
Descripción
$550 ... an idiot that bought an old email address and password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 agosto 2019 domingo. 22:06:13 UTC
Tipo
blackmail scam
Estafador / abusador
'a representative of the ChaosCC hacker group' shyeah right
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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 agosto 2019 domingo. 16:38:12 UTC
Tipo
blackmail scam
Estafador / abusador
Chaos CC hacker group
País
United States
Descripción
Blackmailing me about sending videos and info about me that they found while hacking my email and asking for payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 agosto 2019 domingo. 01:03:23 UTC
Tipo
ransomware
Estafador / abusador
1WPZhmZ69A9QyYUJkrDiafFkecbdCL6NS
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 by hacking one of the domain.com mail servers. Your pass for above account on moment of hack was: 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 agosto 2019 sábado. 21:55:30 UTC
Tipo
ransomware
Estafador / abusador
ChaosCC
País
Poland
Descripción
Idiot calling for money to be transferred
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 agosto 2019 sábado. 21:53:27 UTC
Tipo
blackmail scam
Estafador / abusador
ChaosCC hacker group
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 @comcast.net by hacking one of the domain.com mail servers. Your pass for above account on moment of hack was: ...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! 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
17 agosto 2019 sábado. 20:37:37 UTC
Tipo
blackmail scam
Estafador / abusador
from ind1680885.lnk.telstra.net (ind1680885.lnk.telstra.net [101.187.195.99])
País
New Zealand
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 xxxxx by hacking one of the domain.com mail servers. Your pass for above account on moment of hack was: [password 5 years out of date] 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
17 agosto 2019 sábado. 20:31:34 UTC
Tipo
ransomware
Estafador / abusador
ChaosCC hacker group
País
Poland
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 agosto 2019 sábado. 13:54:41 UTC
Tipo
blackmail scam
Estafador / abusador
Used my email
País
United States
Descripción
Another lying son of a bitch phishing for people that watch porn but don't want anyone to know it. I don't watch porn but if I did, I'm too old to care if anyone knows it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 agosto 2019 sábado. 10:34:04 UTC
Tipo
other
Estafador / abusador
shit, monkey, idiot...
País
Croatia
Descripción
bullshit, start to work
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 agosto 2019 sábado. 10:06:38 UTC
Tipo
sextortion
Estafador / abusador
Received: from ip-37-188-147-5.eurotel.cz [37.188.255.4]
País
Italy
Descripción
Hello! I am a representative of the ChaosCC hacker group....If you do not want this, transfer 550$ to our Bitcoin cryptocurrency wallet...+++++ To combact the internet frauds it is also useful report the IP address to https://www.abuseipdb.com/
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 agosto 2019 sábado. 09:29:35 UTC
Tipo
sextortion
Estafador / abusador
188.134.29.58, JSC ER-Telecom Holding
País
Japan
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 _____@_____ by hacking one of the domain.com mail servers. Your pass for above account on moment of hack was: _____ 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 agosto 2019 sábado. 08:38:04 UTC
Tipo
ransomware
Estafador / abusador
ChaosCC hacker group
País
Estonia
Descripción
In the period from 23/06/2019 to 11/08/2019 we got access to your account and so on, usual BS
fuente de datos
bitcoinabuse
Sitio URL