Cryptscam Abuse Explorer

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Wallet address
12saM7ne2tjXArWxwP7qXLbWEdXd1VeYgS
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2022 Monday. 02:29:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
It's a sextortion mail, they send for a email spoofed and put your email in the sender and in the received for create panic. This message is too used for do sextortion
source
bitcoinabuse
Site url
date
16 April 2022 Saturday. 10:12:14 UTC
type
sextortion
scammer/abuser
unknown
country
Netherlands
description
Received the same email, as having been previously described
source
bitcoinabuse
Site url
date
15 April 2022 Friday. 09:45:42 UTC
type
blackmail scam
scammer/abuser
own sender address
country
Germany
description
same as others
source
bitcoinabuse
Site url
date
14 January 2022 Friday. 10:52:12 UTC
type
ransomware
scammer/abuser
ramsomware
country
Switzerland
description
Hi, I'm sorry but You're going to have a bad day: Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account, if you don't believe me, just see header of this email ;) One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email.
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 21:13:42 UTC
type
blackmail scam
scammer/abuser
country
United States
description
He hacked my email and demanded $2100 by sending an email to me from me. Hi, I'm sorry but You're going to have a bad day: Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email "[email protected]" account, if you don't believe me, just see header of this email ;) One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this email... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. I've also a good news! You transfer $ 2100 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. If you don't know how buy bitcoin: 1) https://buy.chainbits.com/?crypto=BTC OR 2) https://buy.moonpay.com/ Here is my bitcoin wallet: 12saM7ne2tjXArWxwP7qXLbWEdXd1VeYgS You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: - Do not reply me (I have created this email inside your inbox and generated the return address). - Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. - Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. - Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. Things you don't need to worry about: - That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). - That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago! Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis
source
cryptscam
Site url
date
10 January 2022 Monday. 10:24:35 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
You transfer $ 5000 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. If you don't know how buy bitcoin: 1) https://buy.chainbits.com/?crypto=BTC OR 2) https://buy.moonpay.com/ Here is my bitcoin wallet: 12saM7ne2tjXArWxwP7qXLbWEdXd1VeYgS You have less than 48 hours from the moment you opened this email (precisely 2 days)
source
bitcoinabuse
Site url
date
08 January 2022 Saturday. 15:38:55 UTC
type
blackmail scam
scammer/abuser
74.208.177.107
country
Sweden
description
braindead gay with small dick trying to blackmail with FAKE HACKING
source
bitcoinabuse
Site url
date
08 January 2022 Saturday. 11:18:04 UTC
type
sextortion
scammer/abuser
RE: Your email will be suspended !
country
France
description
"Hi, I'm sorry but You're going to have a bad day:" message.
source
bitcoinabuse
Site url
date
04 January 2022 Tuesday. 11:35:34 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
03 January 2022 Monday. 22:00:57 UTC
type
ransomware
scammer/abuser
[email protected]
country
Mexico
description
Sextortion
source
bitcoinabuse
Site url
date
29 December 2021 Wednesday. 08:12:12 UTC
type
sextortion
scammer/abuser
...
country
Mexico
description
Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities... Scam
source
bitcoinabuse
Site url
date
03 November 2021 Wednesday. 04:25:53 UTC
type
sextortion
scammer/abuser
12saM7ne2tjXArWxwP7qXLbWEdXd1VeYgS
country
Argentina
description
Scam email from wattpad and coinmarketcap breachs: "Hi, I'm sorry but You're going to have a bad day: Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account, if you don't believe me, just see header of this email ;) One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email."
source
bitcoinabuse
Site url
date
02 November 2021 Tuesday. 19:11:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
[email protected]
source
bitcoinabuse
Site url