Cryptscam Abuse Explorer

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Wallet address
12YNd8dBzyce6gesRS3KfEu54GCMM79CAY
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 December 2018 Thursday. 14:50:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Says he hacked my computer, will post embarrassing pics if I do not send him money
source
bitcoinabuse
Site url
date
12 December 2018 Wednesday. 13:50:39 UTC
type
ransomware
scammer/abuser
[email protected](Ownerz <[email protected]>)
country
Pakistan
description
I am convinced you are curious precisely why you got this message with one of your passwords in the subject (********). I posses this password as well as every one of your other online passwords as a result of one of several mature sites you check out was injected with one of my trojans and it contaminated your device. I also downloaded all your data files, information, contacts and accounts. I saved loads of video clips and took a few pictures of you "liking yourself" on these sites. You'll find 2 things which you are able to do now: Firstly you are able to ignore this email, when you decide to do this i will send all the videos and shots i posses of you to all your contacts, family members, close friends and co-workers and then your device will be locked. . . . I believe $900 is a fair rate to pay for my secrecy. My bitcoin address is: 12YNd8dBzyce6gesRS3KfEu54GCMM79CAY You have eight hrs to make this transaction, As soon as you opened this message, my timer activated.
source
bitcoinabuse
Site url
date
06 December 2018 Thursday. 00:25:33 UTC
type
blackmail scam
scammer/abuser
Ownerz
country
United States
description
Greetings, I am positive you are wondering exactly why you got this email with one of your security passwords in the topic (*************). I hold this particular password as well as all your other online-passwords as a result of one of the xxx internet sites you check out was inserted with one of my trojans and it affected your system. I have now been watching you for a very long period of time now. I additionally downloaded all your data files, data, contacts and accounts. Regularly i also triggered your cam whilst you paid a visit to adult websites. I recorded a lot of clips and took some snapshots of you "taking pleasure in yourself" on those internet websites. You can change online-passwords or do whichever you want, my trojan will continually grant me complete access to your system. Don't be afraid, stay with me and i will inform you what to do.
source
bitcoinabuse
Site url
date
03 December 2018 Monday. 18:15:12 UTC
type
blackmail scam
scammer/abuser
Hackszed, [email protected]
country
Germany
description
‪I'm sure you are asking yourself why you received this email with one of your online passwords in the subject (****). I have this password as well as all your other online passwords due to the fact one of many mature internet sites you browse was injected with one of my trojans and it affected your software.‬ ‪...I saved lots of videos and took a few shots of you "taking pleasure in yourself" on these web sites. You can modify online passwords or do whatever you want, my trojan viruses will continually grant me full access to your device. ‬ ‪...You are able to dismiss this email, when you choose to do this i will dispatch all the clips and pics i have of you to all your relationships, relatives, close friends and co-workers and your device will be locked.‬ ‪Or you are able to compensate me a small fee to remove all of your data and eliminate the trojan viruses on your device. In my opinion $850 is a fair rate to compensate for my silence.‬ ‪...‬
source
bitcoinabuse
Site url
date
28 November 2018 Wednesday. 23:45:17 UTC
type
blackmail scam
scammer/abuser
Display Name: Ownerz; Email address: [email protected]
country
United States
description
I am convinced you are curious precisely why you got this message with one of your passwords in the subject (********). I posses this password as well as every one of your other online passwords as a result of one of several mature sites you check out was injected with one of my trojans and it contaminated your device. I also downloaded all your data files, information, contacts and accounts. I saved loads of video clips and took a few pictures of you "liking yourself" on these sites. You'll find 2 things which you are able to do now: Firstly you are able to ignore this email, when you decide to do this i will send all the videos and shots i posses of you to all your contacts, family members, close friends and co-workers and then your device will be locked. . . . I believe $900 is a fair rate to pay for my secrecy. My bitcoin address is: 12YNd8dBzyce6gesRS3KfEu54GCMM79CAY You have eight hrs to make this transaction, As soon as you opened this message, my timer activated.
source
bitcoinabuse
Site url
date
26 November 2018 Monday. 11:09:45 UTC
type
ransomware
scammer/abuser
Hackszed
country
France
description
Mail send to user asking for money paid in bitcoin:
source
bitcoinabuse
Site url