Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Report number
153
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
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
date
04 November 2019 Monday. 17:39:36 UTC
type
blackmail scam
scammer/abuser
email sub:Your operating system has been hacked by cybercriminals. Change the authorization method.
country
United States
description
email address it was sent to ran on haveibeenpwned.com Nov. 4th 2019, reported to only been in "EatStreet" breach of May 2019. phishing email reads: 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
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 17:37:57 UTC
type
sextortion
scammer/abuser
Anonymous
country
United States
description
Your operating system has been hacked by cybercriminals. Change the authorization method.
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 16:37:34 UTC
type
ransomware
scammer/abuser
Own Email
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.
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 16:29:43 UTC
type
sextortion
scammer/abuser
small dick from Australia 49.179.11.73
country
United States
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. 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!
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 15:53:08 UTC
type
blackmail scam
scammer/abuser
Spoofed Work Email
country
United States
description
This clown claims to have been watching my work computer for the last half year and says he has webcam shots of me and screenshots of bad sites that I visited. Lol thanks for the laugh pal, there is no camera on my device and I don't visit that garbage on my work computer. This dude is a certified L-O-S-E-R
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 15:52:38 UTC
type
blackmail scam
scammer/abuser
[179.7.194.88]
country
United States
description
Standard blackmail threat script demanding $919 for files that cannot exist.
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 15:25:20 UTC
type
sextortion
scammer/abuser
A retarded cocksucker from micropenis anonymous
country
Spain
description
A fucking clown who likes threatening people with stupid threats. I hope you die with the most painful cancer motherfucker cocksucker retarded
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 15:21:06 UTC
type
blackmail scam
scammer/abuser
Spoofed my own email address
country
United States
description
Scammer spoofed the email from my own email address saying he hacked into my computer and all of my accounts and put a rat onto my computer. Said he saw me visiting a lot of porn sites (this is my work computer, I don't look at porn at work lol) and that he screenshot me looking at them and will send these screenshots to all of my contacts if I don't pay him $954 to the above bitcoin wallet.
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 14:48:11 UTC
type
blackmail scam
scammer/abuser
Pixel Boi the Eunuch <[email protected]>
country
United States
description
Received: from [39.57.179.165] ([39.57.179.165]) Content-transfer-encoding: 7bit X-Priority: 3 X-MSMail-priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1507 X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2800.1507 I will not do this if you pay me a little amount. I think $916 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet".
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 14:40:42 UTC
type
sextortion
scammer/abuser
spoofed my email
country
United States
description
Well 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. One wonders if these dick wads ever see these reports and why did 4 people pay them. How fucking stupid do you have to be to fall for this stuff?
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 14:35:30 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
country
United States
description
Spoofed email, amateurrrrrrr!!! lol I fucked his girlfriend anyways.
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 14:23:56 UTC
type
sextortion
scammer/abuser
Your operating system has been hacked by cybercriminals
country
United States
description
Email using spoof domain to say that they are in our system and to send $912 worth of bitcoin or person webcam photos will get out
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 14:02:29 UTC
type
blackmail scam
scammer/abuser
spoofed email sender
country
Ukraine
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. ... I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 13:21:35 UTC
type
ransomware
scammer/abuser
estafador
country
Argentina
description
Idiota que no se quiere ganar la vida trabajando.
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 12:34:03 UTC
type
sextortion
scammer/abuser
Fake
country
Canada
description
DO NOT PAY THEY HAVE NO VIDEO>This person is searching for someone to screw his mother and sisters. They all look like donkeys.
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 11:51:50 UTC
type
ransomware
scammer/abuser
DONT KNOW
country
Brazil
description
ello! 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. 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!
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 10:58:12 UTC
type
sextortion
scammer/abuser
spoofed address
country
France
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!" etc.
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 08:10:52 UTC
type
sextortion
scammer/abuser
Don't know yet
country
Spain
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. 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... ...Will be funny when I send these photos to your contacts! I will not do this if you pay me a little amount. I think $916 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt ...You have 2 days (48 hours) for make a payment.
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 07:41:18 UTC
type
blackmail scam
scammer/abuser
tigo.bo [181.114.103.96]
country
Sweden
description
some cyberidiot with small dick trying to blackmail with FAKE HACKING
source
bitcoinabuse
Site url