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. 16:00:31 UTC
type
sextortion
scammer/abuser
spoofed my email
country
United States
description
Another 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.
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 15:47:53 UTC
type
blackmail scam
scammer/abuser
ransomware
country
Lithuania
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.
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 15:16:05 UTC
type
blackmail scam
scammer/abuser
Hackers
country
United Kingdom
description
Demanding ransom of 937 dollars to this bitcoin account
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 15:08:14 UTC
type
sextortion
scammer/abuser
Unknown
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 $915 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 13:22:35 UTC
type
blackmail scam
scammer/abuser
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
country
Ukraine
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
01 November 2019 Friday. 10:59:26 UTC
type
blackmail scam
scammer/abuser
ip mail sender:95.103.151.139
country
Denmark
description
scam / balackmail - close this account !
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 10:19:49 UTC
type
ransomware
scammer/abuser
cybercriminal
country
United Kingdom
description
Emailed a ransom from my account
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 10:14:54 UTC
type
ransomware
scammer/abuser
no name
country
Canada
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.
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 10:01:48 UTC
type
ransomware
scammer/abuser
Spam
country
Georgia
description
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
01 November 2019 Friday. 09:21:31 UTC
type
blackmail scam
scammer/abuser
spoofed adresses
country
Sweden
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. Etc.
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 08:49:34 UTC
type
blackmail scam
scammer/abuser
74.50.152.62 (open proxy)
country
Lithuania
description
blackmail scam
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 07:54:15 UTC
type
ransomware
scammer/abuser
no name
country
New Zealand
description
just normal bs ransom for porn so boring
source
bitcoinabuse
Site url