Cryptscam Abuse Explorer

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Indirizzo wallet
1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk
Numero di report
101
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
20 gennaio 2020 lunedì. 23:40:22 UTC
tipo
blackmail scam
abusatore/scammer
cchacker chao
Stato/Paese
United States
testo
black mail
fonte dei dati
bitcoinabuse
Url del sito
data
15 ottobre 2019 martedì. 01:24:12 UTC
tipo
sextortion
abusatore/scammer
claims to be a ChaosCC hacker that has access to my operating system and device.
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
30 settembre 2019 lunedì. 15:57:20 UTC
tipo
blackmail scam
abusatore/scammer
ChaosCC hacker group
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
30 settembre 2019 lunedì. 08:51:45 UTC
tipo
ransomware
abusatore/scammer
I am a representative of the ChaosCC hacker group.
Stato/Paese
Croatia
testo
Another scumer
fonte dei dati
bitcoinabuse
Url del sito
data
23 settembre 2019 lunedì. 16:34:14 UTC
tipo
ransomware
abusatore/scammer
ChaosCC hacker group
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
23 settembre 2019 lunedì. 05:31:10 UTC
tipo
blackmail scam
abusatore/scammer
ChaosCC Hacker
Stato/Paese
United States
testo
Claims to be tracking and hacking me... send them $700 now...
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2019 martedì. 23:57:31 UTC
tipo
sextortion
abusatore/scammer
fake email
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2019 martedì. 17:33:45 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
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 $700 worth of bitcoin).
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2019 martedì. 16:55:39 UTC
tipo
sextortion
abusatore/scammer
spoofed email
Stato/Paese
Canada
testo
I am a representative of the ChaosCC hacker group. In the period from 03/06/2019 to 25/08/2019 we got access to your account by hacking one of the mail servers. You already changed the password? Sumptuously! But my program fixes this every time. And every time I know your new password! Using access to your account, it turned out to be easy to infect the OS of your device. At the moment, all your contacts are known to us. We also have access to your messengers and to your correspondence. All this information is already stored with us. We are also aware of your intimate adventures on the Internet. We know that you adore adult sites and we know about your sexual addictions. You have a very interesting and special taste (you understand what I mean).
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 08:32:05 UTC
tipo
blackmail scam
abusatore/scammer
representative of the ChaosCC hacker group :)
Stato/Paese
Ukraine
testo
From the moment you read this letter, after 60 hours, all your contacts on this email box and in your instant messengers will receive these clips and files with your correspondence. If you do not want this, transfer 700$ to our Bitcoin cryptocurrency wallet: 1KE1EqyKLPzLWQ3BhRz2g1MHh5nws2TRk I guarantee that we will then destroy all your secrets!
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2019 domenica. 20:27:15 UTC
tipo
ransomware
abusatore/scammer
Az én emailemröl küldte
Stato/Paese
Hungary
testo
Zsarol, hogy hozzáférése van a géphez,
fonte dei dati
bitcoinabuse
Url del sito
data
06 settembre 2019 venerdì. 10:38:23 UTC
tipo
blackmail scam
abusatore/scammer
ChaosCC hacker group
Stato/Paese
United Kingdom
testo
....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!
fonte dei dati
bitcoinabuse
Url del sito
data
05 settembre 2019 giovedì. 16:49:40 UTC
tipo
ransomware
abusatore/scammer
CC Chaos Hacker Group
Stato/Paese
United States
testo
Sending spam to students at my school - requesting money through Bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 13:43:55 UTC
tipo
sextortion
abusatore/scammer
ChaosCC hacker group
Stato/Paese
United States
testo
Says they hacked email server. Wants $700.00 in bitcoin. Says my non-existent camera turns on. Pay or live in hell out of shame...
fonte dei dati
bitcoinabuse
Url del sito
data
04 settembre 2019 mercoledì. 07:28:56 UTC
tipo
blackmail scam
abusatore/scammer
Received: from mob-31-159-21-11.net.vodafone.it "ChaosCC hacker group"
Stato/Paese
Norway
testo
Just 700$ to pay or live in hell out of shame...
fonte dei dati
bitcoinabuse
Url del sito
data
03 settembre 2019 martedì. 06:08:56 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Poland
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
02 settembre 2019 lunedì. 14:29:09 UTC
tipo
ransomware
abusatore/scammer
I am a representative of the ChaosCC hacker group
Stato/Paese
Canada
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2019 domenica. 14:45:10 UTC
tipo
sextortion
abusatore/scammer
spoofed my email
Stato/Paese
Ireland
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2019 domenica. 07:49:03 UTC
tipo
blackmail scam
abusatore/scammer
EHLO customer-MCA-TOR-47-82.megared.net.mx) (201.132.200.194
Stato/Paese
United States
testo
Claim they lost penis in a vacuum accident, needs bitcoin for operation.
fonte dei dati
bitcoinabuse
Url del sito
data
31 agosto 2019 sabato. 09:18:38 UTC
tipo
blackmail scam
abusatore/scammer
ChaosCC
Stato/Paese
Indonesia
testo
Interesting part of e-mail header, Received: from [81.90.26.149] ([81.90.26.149])
fonte dei dati
bitcoinabuse
Url del sito