Cryptscam Abuse Explorer

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Wallet address
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Report number
152
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 November 2019 Monday. 07:13:22 UTC
type
sextortion
scammer/abuser
Spoofed email
country
Moldova
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. - SFBS is trying to blackmail me with what I didn't done, given the fact that I use this email only for work and only on my working PC. It gets funnier because I don’t have a webcam and I'm not such idiot who watching porn at work.
source
bitcoinabuse
Site url
date
08 November 2019 Friday. 16:49:06 UTC
type
sextortion
scammer/abuser
sextortion
country
United States
description
Sending an email requesting a USD amount in BTC. using my own private email to do so. tracing the ip on the email locates into asia. likely a VPN because the grammar in the email is proper and better than my own.
source
bitcoinabuse
Site url
date
08 November 2019 Friday. 07:00:05 UTC
type
sextortion
scammer/abuser
sexortion
country
Bangladesh
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
07 November 2019 Thursday. 17:56:38 UTC
type
sextortion
scammer/abuser
Another shit for brains scammer spoofed my email
country
United States
description
shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Well SFBS can get in line behind all the other SFBSs. Yes these people are scammers not hackers.
source
bitcoinabuse
Site url
date
06 November 2019 Wednesday. 15:46:08 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Partial Text of email scam pasted below. ------------------------- 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 $908 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
source
bitcoinabuse
Site url
date
06 November 2019 Wednesday. 09:17:30 UTC
type
ransomware
scammer/abuser
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
country
India
description
Dear Sir, I get below message often No information other than bitcoing address - 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt. 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. 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. 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 $944 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
source
bitcoinabuse
Site url
date
06 November 2019 Wednesday. 04:50:57 UTC
type
sextortion
scammer/abuser
Your operating system has been hacked by cybercriminals. Change the authorization method.
country
United Arab Emirates
description
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. 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. 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.
source
bitcoinabuse
Site url
date
05 November 2019 Tuesday. 16:31:17 UTC
type
blackmail scam
scammer/abuser
I'm a programmer
country
Denmark
description
scam. - dont pay
source
bitcoinabuse
Site url
date
05 November 2019 Tuesday. 08:51:37 UTC
type
blackmail scam
scammer/abuser
Programmer
country
Croatia
description
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.
source
bitcoinabuse
Site url
date
05 November 2019 Tuesday. 02:33:38 UTC
type
blackmail scam
scammer/abuser
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
country
France
description
Received:from [103.57.83.76] ([103.57.83.76]) Subject:Your operating system has been hacked by cybercriminals. Change the authorization method.
source
bitcoinabuse
Site url
date
05 November 2019 Tuesday. 02:22:36 UTC
type
blackmail scam
scammer/abuser
Email hack scam
country
United States
description
Sent a porn blackmail message from my email account.
source
bitcoinabuse
Site url
date
05 November 2019 Tuesday. 02:20:34 UTC
type
blackmail scam
scammer/abuser
Porn Scam
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
05 November 2019 Tuesday. 00:10:37 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Japan
description
Fake ransom spam
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 21:26:24 UTC
type
blackmail scam
scammer/abuser
Faked email address
country
United Kingdom
description
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
04 November 2019 Monday. 20:34:14 UTC
type
ransomware
scammer/abuser
hacker
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.
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 20:19:16 UTC
type
blackmail scam
scammer/abuser
94.25.170.255 (Spoofed to self)
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
04 November 2019 Monday. 19:53:53 UTC
type
sextortion
scammer/abuser
Claims to be from my own email address
country
United States
description
Hacker claims has access to my OS and is asking a ransom of $972 for sex misconduct online.
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 18:48:57 UTC
type
blackmail scam
scammer/abuser
unknown
country
Italy
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
04 November 2019 Monday. 18:18:32 UTC
type
sextortion
scammer/abuser
Spammers
country
United States
description
Spammer asses
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 18:08:19 UTC
type
sextortion
scammer/abuser
Email Spoofing my own email address
country
United States
description
Following sent to my email address: Your operating system has been hacked by cybercriminals.
source
bitcoinabuse
Site url