Cryptscam Abuse Explorer

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Wallet address
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Report number
153
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 November 2019 Monday. 06:05:38 UTC
type
ransomware
scammer/abuser
Doesnt give a name in email
country
United Kingdom
description
Black mail and wanting ransome for hacking your device
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 05:29:00 UTC
type
ransomware
scammer/abuser
Your operating system has been hacked by cybercriminals. Change the authorization method.
country
Australia
description
Script kiddie with bad English..."Also I installed a rat software on your device and long tome spying for you." "long tome spying for you" hahahaha what a lamer
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 05:07:01 UTC
type
blackmail scam
scammer/abuser
Private mail server
country
Thailand
description
Blackmail scam trying to scare the victim by using the victim's email address and send an email to the victim. The email content claims that they have hacked and collected all your data and information including photo screenshots of you when surfing porn sites through the device's camera. It seemed that they just hacked the mail server instead of your actual account.
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 04:20:16 UTC
type
sextortion
scammer/abuser
Unknown
country
Israel
description
Demand for $900
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 03:50:23 UTC
type
ransomware
scammer/abuser
Your operating system has been hacked by cybercriminals
country
Singapore
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. I will not do this if you pay me a little amount. I think $996 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 03:20:57 UTC
type
ransomware
scammer/abuser
Own spoofed
country
Australia
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.
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 02:57:44 UTC
type
blackmail scam
scammer/abuser
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
country
United States
description
....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 $976 is a nice price for it! I accept only Bitcoins.
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 02:18:09 UTC
type
sextortion
scammer/abuser
cybercriminals
country
Indonesia
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 $909 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
source
bitcoinabuse
Site url
date
04 November 2019 Monday. 00:25:55 UTC
type
sextortion
scammer/abuser
spoofed email address.
country
Canada
description
I have photos of you blah blah blah, typical moronic nonsence.
source
bitcoinabuse
Site url
date
03 November 2019 Sunday. 23:21:11 UTC
type
blackmail scam
scammer/abuser
used my own spoofed email
country
Canada
description
Poorly worded blackmail scam that suggests they will send porn of you to your contacts.
source
bitcoinabuse
Site url
date
03 November 2019 Sunday. 21:01:19 UTC
type
sextortion
scammer/abuser
Blackmailer flogging a dead scam- unimaginative lowlife scum whose parents were brother and sister
country
Australia
description
The normal scam attempt. No imagination these idiots. Scam as follows - 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
03 November 2019 Sunday. 21:01:09 UTC
type
sextortion
scammer/abuser
Blackmailer flogging a dead scam- unimaginative lowlife scum whose parents were brother and sister
country
Australia
description
The normal scam attempt. No imagination these idiots. Scam as follows - 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
03 November 2019 Sunday. 19:30:55 UTC
type
sextortion
scammer/abuser
Unknown
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. 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
03 November 2019 Sunday. 17:01:35 UTC
type
ransomware
scammer/abuser
Your operating system has been hacked by cybercriminals. Change the authorization method.
country
United States
description
Your operating system has been hacked by cybercriminals. Change the authorization method.
source
bitcoinabuse
Site url
date
03 November 2019 Sunday. 16:02:58 UTC
type
blackmail scam
scammer/abuser
Owner of bitcoin account
country
United Kingdom
description
This person sent emails to all senior students at my school asking for a ransom since they claim to have filmed videos of us watching porn. An empty threat, but pretty annoying. Please suspend them from this account.
source
bitcoinabuse
Site url
date
03 November 2019 Sunday. 15:13:58 UTC
type
blackmail scam
scammer/abuser
Owner of bitcoin adress spoofed my e-mail
country
Sweden
description
Spoofed my email
source
bitcoinabuse
Site url
date
03 November 2019 Sunday. 14:25:01 UTC
type
sextortion
scammer/abuser
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
country
Belgium
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.
source
bitcoinabuse
Site url
date
03 November 2019 Sunday. 13:09:34 UTC
type
blackmail scam
scammer/abuser
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
country
United Kingdom
description
Usual scam about recording visits to porn sites. Wants over $900. Shame there's no way that blockchain tech can't be traced.
source
bitcoinabuse
Site url
date
03 November 2019 Sunday. 11:38:07 UTC
type
sextortion
scammer/abuser
Some Moron Scumbag Idiot
country
Australia
description
Scammer says he has hacked my operating system and has video of me wanking to internet porn and I should pay him $910 or else he will send it to everyone in my email address book. Well good luck with that scheme, you dickhead
source
bitcoinabuse
Site url
date
03 November 2019 Sunday. 10:43:05 UTC
type
blackmail scam
scammer/abuser
Dont know
country
Pakistan
description
Sends blackmailing emails
source
bitcoinabuse
Site url