Cryptscam Abuse Explorer

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Numero di report
62
Bilancio del wallet
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Totale ricevuto
 BTC → 
Numero di transazioni
data
21 luglio 2020 martedì. 19:53:51 UTC
tipo
sextortion
abusatore/scammer
spoofed my own email
Stato/Paese
United States
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
06 luglio 2020 lunedì. 17:07:38 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
United States
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
28 febbraio 2020 venerdì. 17:26:46 UTC
tipo
sextortion
abusatore/scammer
ChaosCC hacker group
Stato/Paese
Russia
testo
"You decide... Pay or live in hell out of shame..."
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2019 lunedì. 12:57:20 UTC
tipo
ransomware
abusatore/scammer
ChaosCC
Stato/Paese
United States
testo
Typical ransomware except they were able to get my real passwords
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2019 lunedì. 21:31:36 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
Sextortion blackmail demanding $550
fonte dei dati
bitcoinabuse
Url del sito
data
17 agosto 2019 sabato. 05:03:15 UTC
tipo
ransomware
abusatore/scammer
(EHLO pppoe77-82-248-235.kamchatka.ru) (77.82.248.235)
Stato/Paese
United States
testo
I am a representative of the ChaosCC hacker group. If you do not want this, transfer 550$ 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.
fonte dei dati
bitcoinabuse
Url del sito
data
16 agosto 2019 venerdì. 08:32:44 UTC
tipo
blackmail scam
abusatore/scammer
ChaosCC hacker group
Stato/Paese
Indonesia
testo
It says they know my email password and requested to send $550 to this bitcoin ID
fonte dei dati
bitcoinabuse
Url del sito
data
14 agosto 2019 mercoledì. 22:28:44 UTC
tipo
ransomware
abusatore/scammer
ChaosCChacker
Stato/Paese
Australia
testo
blackmail email claiming hacked account
fonte dei dati
bitcoinabuse
Url del sito
data
14 agosto 2019 mercoledì. 17:37:05 UTC
tipo
sextortion
abusatore/scammer
Spoofed
Stato/Paese
United Kingdom
testo
This account is using 35HJsriPTTkcoJ3J2DAHLaRqRNTqTK6Amr to funnel their shit. https://www.blockchain.com/btc/address/35HJsriPTTkcoJ3J2DAHLaRqRNTqTK6Amr
fonte dei dati
bitcoinabuse
Url del sito
data
14 agosto 2019 mercoledì. 17:07:53 UTC
tipo
sextortion
abusatore/scammer
some random skript-kiddie who doesn't know what she's talking about
Stato/Paese
Canada
testo
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! 👎
fonte dei dati
bitcoinabuse
Url del sito
data
14 agosto 2019 mercoledì. 12:23:01 UTC
tipo
sextortion
abusatore/scammer
encripted, unknown
Stato/Paese
United States
testo
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..
fonte dei dati
bitcoinabuse
Url del sito
data
14 agosto 2019 mercoledì. 12:09:27 UTC
tipo
sextortion
abusatore/scammer
84.93.223.99
Stato/Paese
United Kingdom
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
14 agosto 2019 mercoledì. 10:36:49 UTC
tipo
sextortion
abusatore/scammer
Spoofed email address
Stato/Paese
United Kingdom
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
14 agosto 2019 mercoledì. 09:07:09 UTC
tipo
other
abusatore/scammer
shit
Stato/Paese
Croatia
testo
bullshit, degeneric, monkey, idiot...
fonte dei dati
bitcoinabuse
Url del sito
data
14 agosto 2019 mercoledì. 06:40:48 UTC
tipo
sextortion
abusatore/scammer
Keep your secrets safe!
Stato/Paese
France
testo
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$
fonte dei dati
bitcoinabuse
Url del sito
data
14 agosto 2019 mercoledì. 04:16:00 UTC
tipo
ransomware
abusatore/scammer
Pornsite Ransom Emails X 4
Stato/Paese
Australia
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
14 agosto 2019 mercoledì. 03:14:44 UTC
tipo
blackmail scam
abusatore/scammer
12iPSuHtkZ9ap9Yh8pidCsDRWtkt7sAg1u
Stato/Paese
France
testo
Received:from [1.52.104.74] ([1.52.104.74]) Subject:Keep your secrets safe!
fonte dei dati
bitcoinabuse
Url del sito
data
14 agosto 2019 mercoledì. 01:07:07 UTC
tipo
ransomware
abusatore/scammer
representative of the ChaosCC hacker group. Yeah, sure kid.
Stato/Paese
United States
testo
Just another worthless fuck.
fonte dei dati
bitcoinabuse
Url del sito
data
14 agosto 2019 mercoledì. 00:12:42 UTC
tipo
ransomware
abusatore/scammer
ip address buried in sextortion email: 201.220.142.206
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
14 agosto 2019 mercoledì. 00:08:21 UTC
tipo
blackmail scam
abusatore/scammer
No Idea
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito