Cryptscam Abuse Explorer

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Wallet address
12WDiEkj84rjBQUyi2wiqMKLD6hYpwLdaQ
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 December 2018 Tuesday. 22:50:21 UTC
type
blackmail scam
scammer/abuser
An email
country
United States
description
https://www.youtube.com/watch?v=gv_RPEcQ1ZM
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 08:29:40 UTC
type
ransomware
scammer/abuser
unknown
country
Netherlands
description
This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. Hello! I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account "myemail_adr" So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability.
source
bitcoinabuse
Site url
date
25 December 2018 Tuesday. 02:47:36 UTC
type
ransomware
scammer/abuser
dickhead
country
United States
description
used my e-mail to blackmail me and I'm a kid so I'm sure that's even more illegal. They asked for bitcoin money in because I had "inappropriate adult sites" looked up on my device and said they'd show it to my friends and family. Weird guy to be honest. Get this guy an 'L' please.
source
bitcoinabuse
Site url
date
21 December 2018 Friday. 10:44:30 UTC
type
blackmail scam
scammer/abuser
from 118-92-213-194.dsl.dyn.ihug.co.nz
country
United Kingdom
description
I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account
source
bitcoinabuse
Site url
date
19 December 2018 Wednesday. 18:09:33 UTC
type
ransomware
scammer/abuser
79.140.149.131 a bastard who fucks own mother in mouth...
country
Germany
description
Hello! I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account "myemail_adr" So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....
source
bitcoinabuse
Site url
date
19 December 2018 Wednesday. 17:54:38 UTC
type
blackmail scam
scammer/abuser
unknown
country
Hungary
description
I got a scam e-mail, someone claims he hacked my computer and wants bitcoin ($574), otherwise he will send my personal data etc. to my friends etc. His BTC wallet: 12WDiEkj84rjBQUyi2wiqMKLD6hYpwLdaQ
source
bitcoinabuse
Site url
date
19 December 2018 Wednesday. 14:43:31 UTC
type
blackmail scam
scammer/abuser
Used My email address
country
United States
description
same as above....
source
bitcoinabuse
Site url
date
19 December 2018 Wednesday. 12:46:27 UTC
type
blackmail scam
scammer/abuser
anonymous
country
United States
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $527 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! and mor blah blah blah
source
bitcoinabuse
Site url
date
19 December 2018 Wednesday. 10:28:27 UTC
type
ransomware
scammer/abuser
anonymous
country
Bulgaria
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $527 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
source
bitcoinabuse
Site url
date
19 December 2018 Wednesday. 09:49:32 UTC
type
blackmail scam
scammer/abuser
Pathetic no name hacker
country
Ukraine
description
Demanded ransom for not publicly disclosing personal information.
source
bitcoinabuse
Site url
date
19 December 2018 Wednesday. 08:43:51 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
19 December 2018 Wednesday. 05:57:11 UTC
type
ransomware
scammer/abuser
Security Scam Warning
country
United States
description
Hello! I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
source
bitcoinabuse
Site url
date
19 December 2018 Wednesday. 05:55:13 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Blackmail scam
source
bitcoinabuse
Site url
date
19 December 2018 Wednesday. 05:51:31 UTC
type
blackmail scam
scammer/abuser
I deleted the email he sent
country
United Arab Emirates
description
Same as others reported. I don't want to repeat the message
source
bitcoinabuse
Site url
date
19 December 2018 Wednesday. 03:41:00 UTC
type
blackmail scam
scammer/abuser
farsat
country
Germany
description
I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $531 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 12WDiEkj84rjBQUyi2wiqMKLD6hYpwLdaQ
source
bitcoinabuse
Site url
date
19 December 2018 Wednesday. 02:10:28 UTC
type
blackmail scam
scammer/abuser
IP200.87.26.43
country
United States
description
Hello! I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....
source
bitcoinabuse
Site url
date
18 December 2018 Tuesday. 22:56:52 UTC
type
blackmail scam
scammer/abuser
bospopproxy02.eigbox.net ([10.20.15.15]
country
United States
description
Received: from bospopproxy02.eigbox.net ([10.20.15.15]) by bospop31.eigbox.net with LMTP id GFxxKRN0GVxVYgAAhy5WIw Received: from bosmailscan15.eigbox.net ([10.20.15.15]) by bospopproxy02.eigbox.net with LMTP id iAlZKRN0GVxlNAAAcg53ZQ I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $563 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 12WDiEkj84rjBQUyi2wiqMKLD6hYpwLdaQ
source
bitcoinabuse
Site url