Cryptscam Abuse Explorer

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Wallet address
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Report number
152
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 November 2019 Saturday. 16:29:42 UTC
type
ransomware
scammer/abuser
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
country
Bosnia and Herzegovina
description
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
source
bitcoinabuse
Site url
date
02 November 2019 Saturday. 16:22:24 UTC
type
sextortion
scammer/abuser
cybercriminals
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. 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. 16:20:56 UTC
type
blackmail scam
scammer/abuser
Your operating system has been hacked by cybercriminals. Change the authorization method.
country
United States
description
Unnamed blackmailer. Email sent to random address at my email domain went to the catch-all mailbox.
source
bitcoinabuse
Site url
date
02 November 2019 Saturday. 15:25:24 UTC
type
sextortion
scammer/abuser
spoofed emails
country
United States
description
Another shit for brains scammer (SFBS) claims he hacked me again. "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." this makes no sense because I don't enter my email passwords or device passwords on websites I visit. SFBS thinks I'm stupid and will now believe him since he has sent to sextortion email to 4 of my 35 email addresses. Well SFBS can get in line behind all the other SFBSs. Yes these people are scammers not hackers.
source
bitcoinabuse
Site url
date
02 November 2019 Saturday. 15:01:24 UTC
type
ransomware
scammer/abuser
178.217.195.128 Poland
country
Czech Republic
description
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. Source IP address is multiple blacklisted for example on Barracuda, CBL, SOTBS etc.
source
bitcoinabuse
Site url
date
02 November 2019 Saturday. 14:58:50 UTC
type
ransomware
scammer/abuser
undisclosed
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. ....
source
bitcoinabuse
Site url
date
02 November 2019 Saturday. 13:21:01 UTC
type
sextortion
scammer/abuser
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
country
Germany
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.
source
bitcoinabuse
Site url
date
02 November 2019 Saturday. 11:51:32 UTC
type
sextortion
scammer/abuser
202.133.54.27
country
Australia
description
Typical BS about hacking into my system with a spoofed email to make it look like it came from myself. IP: India Mirialguda Tata Communications Limited ASN India AS17754 EXCELL-AS Excellmedia, IN (registered May 21, 2001) ---- 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
02 November 2019 Saturday. 11:41:26 UTC
type
ransomware
scammer/abuser
6X THIS HAPPENED. COME ON DO SOMTJING
country
Canada
description
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. 11:34:59 UTC
type
blackmail scam
scammer/abuser
Your operating system has been hacked by cybercriminals. Change the authorization method.
country
Japan
description
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 $964 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". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system. 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! 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. 09:21:40 UTC
type
blackmail scam
scammer/abuser
Your operating system has been hacked by cybercriminals. Change the authorization method.
country
Ireland
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.
source
bitcoinabuse
Site url
date
02 November 2019 Saturday. 07:00:04 UTC
type
blackmail scam
scammer/abuser
188.162.65.2 client.yota.ru
country
United States
description
email spam, source: 188.162.65.2 client.yota.ru Typical "I hacked you computer" scam.
source
bitcoinabuse
Site url
date
02 November 2019 Saturday. 05:42:37 UTC
type
blackmail scam
scammer/abuser
rat software
country
India
description
Here is the record that what I can track from the email Received: from static.vnpt.vn (static.vnpt.vn [14.236.16.44]) Message-ID: <657E3096962BD8302B65C3C37E8D657E@GQ63I4222> X-Mailer: Microsoft Windows Live Mail 15.4.3508.1109 X-MimeOLE: Produced By Microsoft MimeOLE V15.4.3508.1109
source
bitcoinabuse
Site url
date
02 November 2019 Saturday. 05:34:40 UTC
type
ransomware
scammer/abuser
from myself? (not identified)
country
Peru
description
Your operating system has been hacked by cybercriminals. Change the authorization method. 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
02 November 2019 Saturday. 05:22:08 UTC
type
blackmail scam
scammer/abuser
Unknow they use my own account
country
Peru
description
They send me a email asking 947 dollars. For my account and blackmail me about photos and another things.
source
bitcoinabuse
Site url
date
02 November 2019 Saturday. 02:52:24 UTC
type
blackmail scam
scammer/abuser
Not known
country
Canada
description
Received e-mail from someone using my address stating they hacked my computer and to deposit bitcoin to their account.
source
bitcoinabuse
Site url
date
02 November 2019 Saturday. 02:29:17 UTC
type
blackmail scam
scammer/abuser
Your operating system has been hacked by cybercriminals.
country
United States
description
I will not do this if you pay me a little amount. I think $957 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
source
bitcoinabuse
Site url
date
02 November 2019 Saturday. 01:00:58 UTC
type
blackmail scam
scammer/abuser
200.68.142.90
country
Germany
description
Subject: Your operating system has been hacked by cybercriminals. Change the authorization method.
source
bitcoinabuse
Site url
date
02 November 2019 Saturday. 00:01:03 UTC
type
ransomware
scammer/abuser
114-136-119-115.emome-ip.hinet.net
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.
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 23:57:05 UTC
type
sextortion
scammer/abuser
from myself!!!
country
Sweden
description
he watched me on my pc, how the fuck when i dont have a webcam..... Must be my 10th this year. Glad to see the bitcoin has 0 in it
source
bitcoinabuse
Site url