Cryptscam Abuse Explorer

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Wallet address
12JXhq1MCVRUxtqGRZ5NGK6XPQFG3BYvHu
Report number
65
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 June 2020 Monday. 01:42:09 UTC
type
blackmail scam
scammer/abuser
the idiot thinks he can scam with photos XD
country
Spain
description
you, son of a bitch stop scam people and get a life little bastard. jesus. the good "hackers" doesnt put emails for scam they get directly. and you are a piece of trash just know the password of someone and then wait if your scam is okey. just stop it or suicide i guess less people like you aren't necesary. you dont think the people can kill his selfs for that email you send, trash guy?. pls think about it. jesus. idk why your mom dont abort you. STOP DOING BAD THINGS IDIOT AND GET A JOB.
source
bitcoinabuse
Site url
date
21 June 2020 Sunday. 23:58:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
I'm a hacker and programmer, your computer was infected with my private software, RAT (Remote Administration Tool). I got all your contacts, access to all your accounts, it was possible to spy on you over your webcam. I was bored and was spying on you, then once I was shocked seeing you started to MASTRUBATE! Haha ;D so I recorded you! I can send the video to all your contacts, friends, post it on social networks and publish it everywhere else! To stop me, send 800$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: http://www.paxful.com/ , http://www.binance.com/ , http://www.coinbase.com/buy-bitcoin or Google another exchanger. My Bitcoin (BTC) wallet is: 12JXhq1MCVRUxtqGRZ5NGK6XPQFG3BYvHu Simply copy and paste it. I give you 2 days to send the Bitcoin (BTC), send it directly to my wallet, or create your own wallet first here: https://login.blockchain.com/#/signup and then send to mine. Next time update your browser before browsing the web, so you won't get infected again! Client-ID: 06140307560614030756
source
bitcoinabuse
Site url
date
08 June 2020 Monday. 12:39:25 UTC
type
sextortion
scammer/abuser
Just some moron
country
United States
description
"Hey, check the sender of this email, I sent this email from your email account! I'm a hacker and programmer, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. I was bored and was spying on you, then once I was shocked seeing you started to MASTRUBATE, so I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else! You can stop me, send 750$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: http://www.paxful.com/ , http://www.binance.com/ , http://www.coinbase.com/buy-bitcoin My Bitcoin (BTC) wallet is: 12JXhq1MCVRUxtqGRZ5NGK6XPQFG3BYvHu Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you get this email multiple times, it's to make sure you read it and after payment you can ignore it. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!"
source
bitcoinabuse
Site url
date
07 June 2020 Sunday. 19:53:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
Greece
description
Hey, I know one of your password is: XXXX I'm a hacker and programmer, your computer was infected with my private software, RAT (Remote Administration Tool). I got all your contacts, access to all your accounts, it was possible to spy on you over your webcam. I was bored and was spying on you, then once I was shocked seeing you started to MASTRUBATE! Haha ;D so I recorded you! I can send the video to all your contacts, friends, post it on social networks and publish it everywhere else! To stop me, send 800$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: http://www.paxful.com/ , http://www.binance.com/ , http://www.coinbase.com/buy-bitcoin or Google another exchanger. My Bitcoin (BTC) wallet is: 12JXhq1MCVRUxtqGRZ5NGK6XPQFG3BYvHu Simply copy and paste it. I give you 2 days to send the Bitcoin (BTC), send it directly to my wallet, or create your own wallet first here: https://login.blockchain.com/#/signup and then send to mine. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Site url
date
07 June 2020 Sunday. 17:36:14 UTC
type
ransomware
scammer/abuser
dont know
country
United States
description
sextortion
source
bitcoinabuse
Site url
date
06 June 2020 Saturday. 10:09:25 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
Canada
description
I received a spoofed email blackmailing me with this bitcoin address. I have removed my personal details from this screenshot here https://imgur.com/fcF6MZA
source
bitcoinabuse
Site url
date
06 June 2020 Saturday. 06:26:47 UTC
type
sextortion
scammer/abuser
I RECORDED YOU!
country
United States
description
Hey, check the sender of this email, I sent this email from your email account! I'm a hacker and programmer, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. I was bored and was spying on you, then once I was shocked seeing you started to MASTRUBATE, so I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else! You can stop me, send 750$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: http://www.paxful.com/ , http://www.binance.com/ , http://www.coinbase.com/buy-bitcoin My Bitcoin (BTC) wallet is: 12JXhq1MCVRUxtqGRZ5NGK6XPQFG3BYvHu Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you get this email multiple times, it's to make sure you read it and after payment you can ignore it. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again! MailID: 15367243091536724309
source
bitcoinabuse
Site url
date
05 June 2020 Friday. 17:07:14 UTC
type
sextortion
scammer/abuser
12JXhq1MCVRUxtqGRZ5NGK6XPQFG3BYvHu
country
Mexico
description
Hey, check the sender of this email, I sent this email from your email account! I'm a hacker and programmer, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. I was bored and was spying on you, then once I was shocked seeing you started to MASTRUBATE, so I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else! You can stop me, send 750$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: http://www.paxful.com/ , http://www.binance.com/ , http://www.coinbase.com/buy-bitcoin My Bitcoin (BTC) wallet is: 12JXhq1MCVRUxtqGRZ5NGK6XPQFG3BYvHu Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you get this email multiple times, it's to make sure you read it and after payment you can ignore it. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again! MailID: 43220460714322046071
source
bitcoinabuse
Site url
date
05 June 2020 Friday. 16:42:14 UTC
type
blackmail scam
scammer/abuser
12JXhq1MCVRUxtqGRZ5NGK6XPQFG3BYvHu
country
Canada
description
Hey, check the sender of this email, I sent this email from your email account! I'm a hacker and programmer, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. I was bored and was spying on you, then once I was shocked seeing you started to MASTRUBATE, so I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else! You can stop me, send 750$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: http://www.paxful.com/ , http://www.binance.com/ , http://www.coinbase.com/buy-bitcoin My Bitcoin (BTC) wallet is: 12JXhq1MCVRUxtqGRZ5NGK6XPQFG3BYvHu Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you get this email multiple times, it's to make sure you read it and after payment you can ignore it. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again! MailID: 03642197270364219727
source
bitcoinabuse
Site url
date
05 June 2020 Friday. 16:14:33 UTC
type
ransomware
scammer/abuser
12JXhq1MCVRUxtqGRZ5NGK6XPQFG3BYvHu
country
United States
description
I don't have a webcam, what an annoying dumbass that sends this: Hey, check the sender of this email, I sent this email from your email account! I'm a hacker and programmer, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. I was bored and was spying on you, then once I was shocked seeing you started to MASTRUBATE, so I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else! You can stop me, send 750$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: http://www.paxful.com/ , http://www.binance.com/ , http://www.coinbase.com/buy-bitcoin My Bitcoin (BTC) wallet is: 12JXhq1MCVRUxtqGRZ5NGK6XPQFG3BYvHu Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you get this email multiple times, it's to make sure you read it and after payment you can ignore it. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Site url
date
05 June 2020 Friday. 13:39:56 UTC
type
sextortion
scammer/abuser
spoofed email
country
India
description
Hey, check the sender of this email, I sent this email from your email account! I'm a hacker and programmer, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. I was bored and was spying on you, then once I was shocked seeing you started to MASTRUBATE, so I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else! You can stop me, send 750$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: http://www.paxful.com/ , http://www.binance.com/ , http://www.coinbase.com/buy-bitcoin My Bitcoin (BTC) wallet is: 12JXhq1MCVRUxtqGRZ5NGK6XPQFG3BYvHu Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you get this email multiple times, it's to make sure you read it and after payment you can ignore it. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Site url
date
04 June 2020 Thursday. 22:28:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Trired to extort me pot of money because of sexusl activities. $800. Had a password of mine.
source
bitcoinabuse
Site url
date
04 June 2020 Thursday. 18:47:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
From: RECORDED YOU <[email protected]> Subject: VIDEO OF YOU! Hey, I know one of your password is: <> I'm a hacker and programmer, your computer was infected with my private software, RAT (Remote Administration Tool). I got all your contacts, access to all your accounts, it was possible to spy on you over your webcam. I was bored and was spying on you, then once I was shocked seeing you started to MASTRUBATE! Haha ;D so I recorded you! I can send the video to all your contacts, friends, post it on social networks and publish it everywhere else! To stop me, send 800$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: http://www.paxful.com/ , http://www.binance.com/ , http://www.coinbase.com/buy-bitcoin or Google another exchanger. My Bitcoin (BTC) wallet is: 12JXhq1MCVRUxtqGRZ5NGK6XPQFG3BYvHu Simply copy and paste it. I give you 2 days to send the Bitcoin (BTC), send it directly to my wallet, or create your own wallet first here: https://login.blockchain.com/#/signup and then send to mine. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Site url
date
04 June 2020 Thursday. 18:21:44 UTC
type
blackmail scam
scammer/abuser
CaSE-SEnSetiVE
country
Brazil
description
Hey, check the sender of this email, I sent this email from your email account! I'm a hacker and programmer, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. I was bored and was spying on you, then once I was shocked seeing you started to MASTRUBATE, so I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else! You can stop me, send 750$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: http://www.paxful.com/ , http://www.binance.com/ , http://www.coinbase.com/buy-bitcoin My Bitcoin (BTC) wallet is: 12JXhq1MCVRUxtqGRZ5NGK6XPQFG3BYvHu Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you get this email multiple times, it's to make sure you read it and after payment you can ignore it. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again! MailID: 09760793640976079364
source
bitcoinabuse
Site url
date
04 June 2020 Thursday. 08:43:39 UTC
type
blackmail scam
scammer/abuser
RAT
country
Belgium
description
This person send me a email that he have filmed me and if i dont pay he will send it to each of my contacts ... i didnt pay and send you and interpol asap this mail interpol is gonna look who is this person they told me so maybe you can help interpol
source
bitcoinabuse
Site url
date
04 June 2020 Thursday. 01:50:02 UTC
type
sextortion
scammer/abuser
blockchain
country
Canada
description
Sent email claiming to be hacking my email and viewing a webcam i don't have on my computer
source
bitcoinabuse
Site url
date
03 June 2020 Wednesday. 21:36:07 UTC
type
ransomware
scammer/abuser
unknown
country
Australia
description
Ransom email. Used third party service to spoof email
source
bitcoinabuse
Site url
date
03 June 2020 Wednesday. 17:09:06 UTC
type
blackmail scam
scammer/abuser
Idiot
country
Canada
description
Idiotic email scam. I do NOT feel sorry for the equally idiotic people who pay a ransom. They are even more stupid that the scum scammer. They must really work hard at being stupid.
source
bitcoinabuse
Site url
date
03 June 2020 Wednesday. 17:06:31 UTC
type
blackmail scam
scammer/abuser
not sure
country
Nigeria
description
Hey, check the sender of this email, I sent this email from your email account! I'm a hacker and programmer, some time ago your computer was infected with my private software, RAT (Remote Administration Tool). My malware gave me access to all your accounts, contacts and it was possible to spy on you over your webcam. I was bored and was spying on you, then once I was shocked seeing you started to MASTRUBATE, so I RECORDED YOU! I can share the video of you with all your friends, contacts, post it on social networks and everywhere else! You can stop me, send 750$ with the cryptocurrency Bitcoin (BTC). You can buy Bitcoin (BTC) here: http://www.paxful.com/ , http://www.binance.com/ , http://www.coinbase.com/buy-bitcoin My Bitcoin (BTC) wallet is: 12JXhq1MCVRUxtqGRZ5NGK6XPQFG3BYvHu Copy and paste it, it's (CaSE-SEnSetiVE). Send the Bitcoin (BTC) directly to my wallet, or create your wallet first here: https://login.blockchain.com/#/signup and then send to mine. If you get this email multiple times, it's to make sure you read it and after payment you can ignore it. You got 2 days time. Next time update your browser before browsing the web, so you won't get infected again!
source
bitcoinabuse
Site url
date
03 June 2020 Wednesday. 16:59:49 UTC
type
blackmail scam
scammer/abuser
ransomware
country
Ukraine
description
Blackmail and spam
source
bitcoinabuse
Site url