Cryptscam Abuse Explorer

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Wallet address
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
Report number
181
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 November 2018 Thursday. 18:31:51 UTC
type
blackmail scam
scammer/abuser
195-86-239-110.dsl.easynet.nl
country
United States
description
From: 195-86-239-110.dsl.easynet.nl I greet you! I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account [email protected] On that day your account ([email protected]) password was: *****
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 20:22:24 UTC
type
ransomware
scammer/abuser
unknown
country
Canada
description
Someone says, that they have hacked my email address with password that I have changed over 1 year ago. Asking for payment.
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 19:46:11 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Ukraine
description
Sextortion blackmail scam, using previously leaked password data
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 18:42:41 UTC
type
blackmail scam
scammer/abuser
Unknown - spoofed email address
country
United Kingdom
description
Sextortion style blackmail using previously leaked password data
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 18:13:37 UTC
type
blackmail scam
scammer/abuser
bronbergwisp.co.za
country
United Kingdom
description
Email faked to look like it came from the account it targets. Received-SPF: Softfail (domain owner discourages use of this host) identity=mailfrom; client-ip=169.159.131.77; helo=static-public-169.159.131.bronbergwisp.co.za; Received: from static-public-169.159.131.bronbergwisp.co.za (unknown [169.159.131.77]) Pay this bitcoin or we release the naughty sites you visited.
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 18:04:40 UTC
type
ransomware
scammer/abuser
spyware software developer
country
United Kingdom
description
Blackmail scam
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 17:24:24 UTC
type
ransomware
scammer/abuser
Unknown
country
Argentina
description
Ransom demanded from my own email address quoting my gmail password
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 14:30:32 UTC
type
ransomware
scammer/abuser
Unknown. From my own email address
country
Ukraine
description
Scam/Ransomware attempt via email
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 03:03:17 UTC
type
blackmail scam
scammer/abuser
Unknown. From my own email address
country
United States
description
I greet you! I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account (my email) On that day your account (my email) password was: (my password) A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?) I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $970 is a very small amount for my silence. I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
source
bitcoinabuse
Site url
date
14 November 2018 Wednesday. 01:35:29 UTC
type
blackmail scam
scammer/abuser
BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
country
Canada
description
I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account ***** On that day your account (******) password was: ******
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 23:51:25 UTC
type
blackmail scam
scammer/abuser
email
country
Ukraine
description
27/08/2018 - on this day I hacked your operating system and got full access to your account How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device.
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 23:04:10 UTC
type
ransomware
scammer/abuser
Unknown, appears to send from own email
country
Brazil
description
Scam/Ransomware attempt via email
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 15:06:03 UTC
type
ransomware
scammer/abuser
Unknown, appears to send from own email.
country
Canada
description
27/08/2018 I hacked your operating system and got full access to your account It is useless to change the password, my malware intercepts it.(I have all your address book, history of viewing sites, all files).I looked at the sites that you regularly visit and came to the big delight of your favorite resources.I'm talking about sites for adults. I want to say you are a big pervert. You have unbridled fantasy! I made a screenshot of the intimate website. I took off your joys (using the camera of your device).I think $963 is a very small amount for my silence. For payment you have (exactly 50 hours).After payment, my virus and dirty photos with you self-destruct. If I do not receive the specified amount from you, then your device will be blocked, and all your contacts will receive a photos. P.S. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work.
source
bitcoinabuse
Site url
date
13 November 2018 Tuesday. 03:03:28 UTC
type
ransomware
scammer/abuser
scam
country
Australia
description
scam via email block this scam
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 19:51:26 UTC
type
blackmail scam
scammer/abuser
Unnamed
country
United States
description
From: (recipients email address) I greet you! I have bad news for you. (Date) - on this day I hacked your operating system and got full access to your account On that day your account (recipient's email address) password was: (password) t is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. blah, blah, blah...
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 19:14:10 UTC
type
blackmail scam
scammer/abuser
I have bad news for you
country
Spain
description
He's reclaimed $919 for no block my acounts, etc, he's a lammer, "After that, I took off your joys (using the camera of your device)" i don't a camera in my device... If bitcoin don't break this account, bitcoin have a serioursly problem.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 16:46:05 UTC
type
blackmail scam
scammer/abuser
none
country
Russia
description
Capturing of email address, the threat of disclosure of information for adults. extortion.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 15:26:46 UTC
type
ransomware
scammer/abuser
I have bad news for you
country
United Kingdom
description
A fake claim to have photos of a adult website, or something. Requests $940 sent to 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA. The email was sent from IP address 5.77.71.116, which is controlled by PosteMobile, in Italy.
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 13:49:59 UTC
type
ransomware
scammer/abuser
Lior
country
Israel
description
https://blockchain.info/payment_request?address=1GyWJtYG8ArGssTQyMeco2BixGYD8FMuqe&amount=100&message=lior2710
source
bitcoinabuse
Site url
date
12 November 2018 Monday. 06:26:51 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Malaysia
description
He blackmailed me with the classic "you-are-watching-porn-I'll-tell-everyone" story. He spoofed the email address for my own.
source
bitcoinabuse
Site url