Cryptscam Abuse Explorer

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Wallet address
12iHnwQwVS8XxBszKM815ARks1fL8QrzLe
Report number
25
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 February 2019 Wednesday. 08:00:36 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
South Africa
description
I am ahacker who crackedyour emailand digital devicesseveral months ago. Great, I believe, 1000 USD is basically a inexpensive amount of money for this very little riddle.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 11:05:23 UTC
type
blackmail scam
scammer/abuser
no name
country
Portugal
description
He wants 1000USD. lol
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 10:51:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Still him trying to get my money
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 23:45:05 UTC
type
blackmail scam
scammer/abuser
Return-Path: <[email protected]> - IP 103.76.172.90 - ISP provider: PT Indonesia Comnet Plus
country
Portugal
description
Sextortion scam.
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 21:40:00 UTC
type
blackmail scam
scammer/abuser
Return-Path: ⁨<[email protected]>⁩
country
Mexico
description
Hi, this account is hacked! It will be good idea to change your pswd right this moment! You may not heard about me and you really are certainly wanting to know why you're getting this particular email, right? I am ahacker who exploitedyour emailand OSseveral months ago. It will be a time wasting to attempt to talk to me or find me, it is definitely impossible, since I forwarded you this message from YOUR own hacked account. I've build in spyware to the adult videos (porn) site and suppose you have visited this website to have fun (you understand what I mean). When you were paying attention to content, your internet browser began functioning as a RDP (Remote Control) having a keylogger which granted me authority to access your display and web camera. Then, my applicationobtainedall data. You have typed passcodes on the web services you visited, and I intercepted all of them. Of course, it's possible to change them, or possibly already modified them. However it doesn't matter,
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 17:26:17 UTC
type
ransomware
scammer/abuser
unknown - Bit coin address 12iHnwQwVS8XxBszKM815ARks1fL8QrzLe
country
United States
description
This happened after I used my card to pay for pizza to a delivery guy. Cube to blame?
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 15:53:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Colombia
description
They sent me an email from my own address on February 17th. it's just a scam
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 15:12:07 UTC
type
ransomware
scammer/abuser
blackmail
country
United States
description
same email as everyone else. They really should stop with the porn stuff already, Clearly they think all americans are that depraved. If they threatened me with an online shoe store I visited or grub hub, I might be inclined to believe them :)
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 09:32:06 UTC
type
blackmail scam
scammer/abuser
54.173.29.13 (used blackmail gateway)
country
Germany
description
Well, in my view, 1000 USD is basically a reasonable price for this small riddle. You'll do the deposit by bitcoins My bitcoin wallet address: 12iHnwQwVS8XxBszKM815ARks1fL8QrzLe
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 06:48:12 UTC
type
ransomware
scammer/abuser
Unknown
country
France
description
Your account is now infected! Renew your password this time! You may not know me me and you obviously are definitely wondering for what reason you are reading this e-mail, is it right? I'mhacker who crackedyour email boxand devices and gadgetssome time ago. Do not try out to contact me or look for me, in fact it's impossible, because I directed you a letter from YOUR own account that I've hacked. I've set up special program to the adult vids (porn) website and suppose that you enjoyed this website to have a good time (you know what I mean). While you were watching videos, your browser began to act like a RDP (Remote Control) with a keylogger that granted me access to your monitor and camera. Afterward, my programaquiredall information. You put passcodes on the websites you visited, I already caught them. Surely, you can modify them, or already changed them. But it does not matter, my app renews information every time. Bla bla bla
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 02:16:57 UTC
type
ransomware
scammer/abuser
No idea
country
United States
description
Hi, your account is infected! Renew the password right away!
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 22:36:57 UTC
type
blackmail scam
scammer/abuser
Appears as own email
country
Australia
description
Email reads "-----Original Message----- From: << my email addy >> Sent: Sunday, 17 February 2019 3:52 AM To: << my email addy >> Subject: << me >> Hi, this account is hacked! It will be good idea to change the password immediately! You do not know me me and you obviously are probably wondering why you are reading this electronic message, proper? I'm ahacker who exploitedyour emailand OStwo months ago. You should not attempt to talk to me or alternatively find me, in fact it's not possible, since I sent you this message from YOUR own hacked account...."
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 21:14:37 UTC
type
blackmail scam
scammer/abuser
scam
country
United States
description
Said my computer was hacked via email.
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 15:12:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Below is part of an email I received... This account was hacked! Renew the pswd immediately! .... What do you have to do? Good, in my view, 1000 USD is basically a fair price for this very little secret. You'll make the payment by bitcoins (in case you don't understand this, search “how to buy bitcoin” in any search engine). My bitcoin wallet address: 12iHnwQwVS8XxBszKM815ARks1fL8QrzLe .... You have 2 days to perform the payment. (I put an exclusive pixel to this letter, and at this time I understand that you have read through this email). ...
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 03:21:27 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Same here. Claimed to have hacked our email and demanded $1,000 USD. Having our IT look into this to verify if they really hacked our system.
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 23:06:02 UTC
type
blackmail scam
scammer/abuser
Email
country
Norway
description
Same scam reported by other people earlier. Asks for 1000 USD.
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 15:12:09 UTC
type
blackmail scam
scammer/abuser
Unknow
country
Mexico
description
Hi, this account is now hacked! It will be good idea to change the pswd right this moment! You might not know me me and you are definitely interested why you're receiving this message, right?.......
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 06:48:06 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Netherlands
description
Same scam email as other people
source
bitcoinabuse
Site url
date
16 February 2019 Saturday. 01:11:13 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Hi, this account is infected! Change the password right this moment! I am ahacker who exploitedyour emailand all devicesa few months ago. Do not waste your time and try out to communicate with me or find me, it is impossible, because I sent you an email from YOUR account that I've hacked. While you have been watching content, your browser began to act like a RDP (Remote Control) with a keylogger which gave me access to your desktop and camera. Then, my softstoleall data. You entered passwords on the websites you visited, I sniffed all of them. I made a reserve copy of the system. Of each file and contacts. Well, in my opinion, 1000 USD is a reasonable price for our little secret. You'll make the deposit by bitcoins (if you do not know this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 12iHnwQwVS8XxBszKM815ARks1fL8QrzLe
source
bitcoinabuse
Site url
date
15 February 2019 Friday. 17:38:20 UTC
type
blackmail scam
scammer/abuser
Spoofed my own email
country
United States
description
Claimed to have hacked my account, demanded $1000 USD.
source
bitcoinabuse
Site url