Cryptscam Abuse Explorer

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Wallet address
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Report number
152
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 November 2019 Friday. 22:44:34 UTC
type
blackmail scam
scammer/abuser
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
country
United States
description
Email spoof scammer.
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 21:42:56 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
blackmail scam
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 21:33:25 UTC
type
sextortion
scammer/abuser
unknown
country
Canada
description
email spam
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 21:30:54 UTC
type
ransomware
scammer/abuser
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
country
United States
description
Email Spam
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 21:18:28 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Claims to have hacked my operating system and made a video... I get more than 100 of these a year
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 21:00:26 UTC
type
ransomware
scammer/abuser
Spoofed own
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. 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. 19:56:24 UTC
type
blackmail scam
scammer/abuser
no name given
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. 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. 19:52:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
He send me a email where he says that if i didn`t pay $915 he will post my private photos and videos, he send an email by this direction: [email protected]
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 19:37:23 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Hacked, porn, blackmail
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 19:02:22 UTC
type
sextortion
scammer/abuser
Email
country
Ecuador
description
Email abuse
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 18:55:54 UTC
type
sextortion
scammer/abuser
Please don't try to contact me
country
Mexico
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
01 November 2019 Friday. 18:53:25 UTC
type
blackmail scam
scammer/abuser
The current longest standing member of micropenis anonymous
country
United States
description
Hello! I'm an incel with a micropenis 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 also rub dog smegma on my upper lip right under my nose. The smell is AWESOME! Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. That's actually a lie, but a lot of you will believe it and give me money to buy penis prosthetics and sex toys for my pug. Please don't try to contact me or find me -- I am an incel loner who masturbates to pictures of speculums being used on dogs, so you know, I am a supersekret cyber douche who spoofed this to look like your own email. It's not, but hey, again, I gotta try. My dog porn won't pay for itself. Pay me. Hugs and kisses!
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 18:48:15 UTC
type
sextortion
scammer/abuser
dynamic-adsl.viettel.vn [171.233.199.184] Viettel Group
country
Japan
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! So, when you had fun on
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 18:35:02 UTC
type
sextortion
scammer/abuser
Troll
country
United States
description
Harassment for bitcoin
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 18:27:15 UTC
type
sextortion
scammer/abuser
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
country
Lithuania
description
claims he/she hacked my account
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 18:24:08 UTC
type
ransomware
scammer/abuser
Some unknown turd - probably a troll in North Korea
country
United States
description
I hacked your email and you should pay money to make me go away - really, it's like a Nigerian spam message. Hopefully this turd gets hit by a bus
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 18:20:28 UTC
type
blackmail scam
scammer/abuser
Email hacker
country
United States
description
Used my email to send email to me and then claiming that he's hacked into my account and got all my data, to get it all back need to pay $999, and I have only 48 hours to do so. So here I am reporting that turd within 48 hours :).
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 18:03:02 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
United States
description
Claims to have hacked us and needs $931 in bitcoin to not share a "dirty video" from screenshots
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 16:15:20 UTC
type
sextortion
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 16:12:26 UTC
type
sextortion
scammer/abuser
Scammer
country
Canada
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.
source
bitcoinabuse
Site url