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
03 November 2019 Sunday. 09:51:50 UTC
type
ransomware
scammer/abuser
spoofed my email address
country
Hungary
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(…) 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.(…) 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 $989 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt . You have 2 days 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) (…) This is the last warning! (…)
source
bitcoinabuse
Site url
date
03 November 2019 Sunday. 07:07:40 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
description
I received an email with the following content: -he said he‘s a hacker and has currently access to my system -he saw something very disgusting in my files and makes a video of me with my webcam -he wants $933 in BTC to delete the video
source
bitcoinabuse
Site url
date
03 November 2019 Sunday. 05:13:15 UTC
type
ransomware
scammer/abuser
outlook malware send such emails alot
country
Iran
description
The person requests for 976$ in digital coin! the malware continuously send a ransomed email to my outlook address but it is just empty threat do not take it serious! in fact I received tons of such contents but there were not any aftermath. you also do not take it serious..
source
bitcoinabuse
Site url
date
03 November 2019 Sunday. 03:56:26 UTC
type
ransomware
scammer/abuser
LOWLIFE***SCUM
country
Samoa
description
LOOK BITCH! YOU PICKED THE WRONG PERSON TO MESS WITH. SAY YOUR PRAYERS OR LOSE ALL THE MONEY THAT YOU HAVE ACCESS TO. GOODBYE!
source
bitcoinabuse
Site url
date
03 November 2019 Sunday. 03:04:02 UTC
type
sextortion
scammer/abuser
82-137-77-156.ip.btc-net.bg
country
United States
description
plain text, english, sort-of.
source
bitcoinabuse
Site url
date
03 November 2019 Sunday. 02:25:17 UTC
type
blackmail scam
scammer/abuser
Some little pimple headed prick
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. ...blah, blah, blah... I think $982 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt After receiving the above amount, all your data will be immediately removed automatically. My Trojan have auto alert, after this email is looked, I will be know it! 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! Do not take this frivolously! This is the last warning! ... Here are the recommendations of a professional: Antiviruses do not help against modern malicious code.... I hope you will be prudent. Bye."
source
bitcoinabuse
Site url
date
03 November 2019 Sunday. 02:24:17 UTC
type
ransomware
scammer/abuser
spoofed my email address
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. 02:20:09 UTC
type
sextortion
scammer/abuser
used my email address
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
02 November 2019 Saturday. 23:23:41 UTC
type
ransomware
scammer/abuser
Spoofed address
country
Australia
description
Received an email saying I need to pay or they will contact all my contacts.
source
bitcoinabuse
Site url
date
02 November 2019 Saturday. 23:18:12 UTC
type
ransomware
scammer/abuser
165.16.39.6] (port=24253 helo=[165.16.39.10])
country
Australia
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. Etc.......
source
bitcoinabuse
Site url
date
02 November 2019 Saturday. 22:29:03 UTC
type
ransomware
scammer/abuser
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
country
New Zealand
description
Here is part of the email I received: "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)"
source
bitcoinabuse
Site url
date
02 November 2019 Saturday. 21:59:24 UTC
type
sextortion
scammer/abuser
Has No name
country
Australia
description
porn scam - tiring to get money out of persons by black mail tactics. Even if you have never gone to a porn site lol.
source
bitcoinabuse
Site url
date
02 November 2019 Saturday. 21:21:13 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
i hacked your system
source
bitcoinabuse
Site url
date
02 November 2019 Saturday. 21:20:23 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
i hacked your system
source
bitcoinabuse
Site url
date
02 November 2019 Saturday. 20:06:47 UTC
type
sextortion
scammer/abuser
ip-150-107-175-38.kinect.net.nz
country
United Kingdom
description
Delete. Don't pay even though sender needs english lessons
source
bitcoinabuse
Site url
date
02 November 2019 Saturday. 19:56:58 UTC
type
ransomware
scammer/abuser
Unspecified
country
Australia
description
He says he has hacked my email address and is threatening to share some stuff I searched up to my contacts. I don't think I have anything to hide, but I'm just not sure. He is threatening to this in exchange for exactly $910.
source
bitcoinabuse
Site url
date
02 November 2019 Saturday. 19:29:06 UTC
type
ransomware
scammer/abuser
unknown
country
Denmark
description
Sex extorsion.
source
bitcoinabuse
Site url
date
02 November 2019 Saturday. 19:02:00 UTC
type
sextortion
scammer/abuser
zebrzydowice143.safe-lock.net [195.20.212.143]
country
United States
description
Note to others reporting abuse from this BTC address: If you are receiving the usual sextortion threat/demand via email and reading in a standalone email client, then you can "view message source" in your email client to get the actual sender's mail domain and IP address. Also you should always have your mail client setup to NOT download images or follow links by default. Stay safe out there people! :^)
source
bitcoinabuse
Site url
date
02 November 2019 Saturday. 18:44:26 UTC
type
ransomware
scammer/abuser
none given
country
United States
description
this time, this idiot is asking for $950 in bitcoin as ransom for not showing an alleged video of me to my contact list. the video obviously doesn't exist; same scam; different jerk. please get rid of this guy.
source
bitcoinabuse
Site url
date
02 November 2019 Saturday. 17:55:33 UTC
type
ransomware
scammer/abuser
none given
country
United States
description
this idiot is asking for $903 in bitcoin ransom otherwise he's going to release an alleged video of me to my contact list. This video doesn't exist and is yet another scam. get this guy.
source
bitcoinabuse
Site url