Cryptscam Abuse Explorer

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Wallet address
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Report number
152
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 August 2021 Saturday. 14:08:14 UTC
type
blackmail scam
scammer/abuser
mail extortion
country
Mexico
description
mail extortion
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 19:38:59 UTC
type
blackmail scam
scammer/abuser
Received: from [120.188.93.108] (port=53527)
country
United States
description
Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. I will not do this if you pay me a little amount. I think $900 is a nice price for it!
source
bitcoinabuse
Site url
date
24 September 2020 Thursday. 01:45:58 UTC
type
ransomware
scammer/abuser
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
country
Australia
description
they are using our email address
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 16:20:23 UTC
type
blackmail scam
scammer/abuser
***SPAM***Your operating system has been hacked by cybercriminals.
country
United States
description
You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site.Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ...I will not do this if you pay me a little amount.I think $910 is a nice price for it!
source
bitcoinabuse
Site url
date
08 February 2020 Saturday. 10:14:00 UTC
type
ransomware
scammer/abuser
Mozilla/5.0 (Windows NT 5.1; rv:14.0) Gecko/20120713 Thunderbird/14.0
country
Tunisia
description
I made screenshot with using my program from your camera of yours device. Will be funny when I send these photos to your contacts! And if your relatives see it? I will not do this if you pay me a little amount. I think $959 is a nice price for it! My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours) Do not take this frivolously! This is the last warning! Various security services or antiviruses won't help you for sure (I have already collected all your data). Here are the recommendations of a professional: Antiviruses do not help against modern malicious code. Just do not enter your passwords on unsafe sites! I hope you will be prudent. Bye.
source
bitcoinabuse
Site url
date
23 January 2020 Thursday. 05:46:21 UTC
type
blackmail scam
scammer/abuser
Not specified
country
Australia
description
Blackmail email which started "Hello! I'm a programmer who cracked your email account and device about half year ago." demanding $999 in Bitcoins to its BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt.
source
bitcoinabuse
Site url
date
22 December 2019 Sunday. 23:36:04 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Spoofed email from self
source
bitcoinabuse
Site url
date
11 December 2019 Wednesday. 15:20:46 UTC
type
blackmail scam
scammer/abuser
User's email
country
Brazil
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $945 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
source
bitcoinabuse
Site url
date
09 December 2019 Monday. 14:30:55 UTC
type
blackmail scam
scammer/abuser
Unknown
country
South Africa
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.I think $955 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
source
bitcoinabuse
Site url
date
05 December 2019 Thursday. 02:51:43 UTC
type
blackmail scam
scammer/abuser
BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
country
South Korea
description
Claims to have hacked my OS and wants $$$ sent to: BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 09:20:48 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ..
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 21:47:34 UTC
type
ransomware
scammer/abuser
el gringo discriminador
country
Peru
description
que no lo envió en español coño, yo no se ingles, un poquito mas de consideración para los latinos.
source
bitcoinabuse
Site url
date
20 November 2019 Wednesday. 16:58:50 UTC
type
sextortion
scammer/abuser
Spoofed (Came from 202.59.13.199)
country
United States
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. ...
source
bitcoinabuse
Site url
date
20 November 2019 Wednesday. 14:18:09 UTC
type
ransomware
scammer/abuser
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
country
United States
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you.
source
bitcoinabuse
Site url
date
20 November 2019 Wednesday. 01:53:06 UTC
type
blackmail scam
scammer/abuser
no name provided
country
Japan
description
Sending email from my account, claiming that malicious code has been uploaded to it and asking money to be transferred to the Bitcoin account
source
bitcoinabuse
Site url
date
15 November 2019 Friday. 18:52:59 UTC
type
blackmail scam
scammer/abuser
blackmail
country
United States
description
Pretends to have compromising photos, blackmails for money sent to wallet
source
bitcoinabuse
Site url
date
13 November 2019 Wednesday. 23:17:57 UTC
type
ransomware
scammer/abuser
email sextortion
country
United States
description
email sextortion
source
bitcoinabuse
Site url
date
13 November 2019 Wednesday. 03:51:49 UTC
type
blackmail scam
scammer/abuser
Email Blackmail
country
Bangladesh
description
He send a mail from our email id, (Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you.
source
bitcoinabuse
Site url
date
11 November 2019 Monday. 22:15:49 UTC
type
ransomware
scammer/abuser
spoofed
country
Sweden
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit.
source
bitcoinabuse
Site url
date
11 November 2019 Monday. 09:59:13 UTC
type
sextortion
scammer/abuser
Your operating system has been hacked by cybercriminals. Change the authorization method.
country
United Kingdom
description
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. .... .... .... I will not do this if you pay me a little amount. I think $948 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
source
bitcoinabuse
Site url