Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

search by:

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