Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
Report number
181
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 November 2018 Monday. 02:47:59 UTC
type
blackmail scam
scammer/abuser
blackemail
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 EMAIL On that day your account (EMAIL) password was: OLD "PWNED" PASSWORD It is useless to change the password, my malware intercepts it every time. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $961 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! OMITTED TO FIT LIMIT Don't be mad at me, everyone has their own work. Farewell.
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 18:28:09 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Same as others
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 15:16:35 UTC
type
blackmail scam
scammer/abuser
Some chinees guy
country
Netherlands
description
He told me that he hackt me and asked for $947. The mail was send from an chinees ip adress: 153.101.250.229 in Nanjing. There was an password included by the email but that wasnt the password i used for that mail.
source
bitcoinabuse
Site url
date
11 November 2018 Sunday. 05:46:08 UTC
type
ransomware
scammer/abuser
E-mail kidnapping
country
Mexico
description
Esta dirección de Bitcoin se comunicó mediante un servicio de e-mail anónimo que cambia la dirección del correo remitente por la del destinatario e intenta engañarte para que mandes cierta cantidad de dinero a la dirección mediante amenazas que no son ciertas. Si recibes un correo no te asustes por la predicación de password de cuenta es algo sencillo e inofensivo
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 17:40:55 UTC
type
blackmail scam
scammer/abuser
Spoof of reciever e-mail BTC wallet linked in blackmail attempt
country
United Kingdom
description
Same exact e-mail as the others, lets screw this guy.
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 17:13:13 UTC
type
blackmail scam
scammer/abuser
don't know
country
India
description
same like others
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 17:11:39 UTC
type
blackmail scam
scammer/abuser
malware
country
India
description
same like other
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 13:50:54 UTC
type
blackmail scam
scammer/abuser
unavailable
country
United States
description
I received an email (from myself) and the person was asking for money to protect my info... ----- --- 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: xxxxxxxx ----- blah blah blah --- I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA ----- blah blah blah --- This person should be removed from the Bitcoin system and charges against them. I want to know who this is... I have every right to know!
source
bitcoinabuse
Site url
date
10 November 2018 Saturday. 06:32:43 UTC
type
blackmail scam
scammer/abuser
spoofed my email address
country
Singapore
description
Same as the others, claims to have access to my OS and that he is going to lock my computer and send flithy pictures to my contacts if I don't send 0.05 btc to that address.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 21:22:33 UTC
type
blackmail scam
scammer/abuser
Blackmailing from 221.157.35.60, demanding BTC
country
United States
description
This guy from 221.157.35.60 demanded BTC. He blackmailed me with the classic you-are-watching-porn-I'll-tell-eveyrone story. He spoofed the email address for my own.
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 06:08:27 UTC
type
blackmail scam
scammer/abuser
Originating IP: 197.185.104.131
country
Estonia
description
Blackmailing to send bitcoin
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 04:01:59 UTC
type
ransomware
scammer/abuser
spoofed email from IP address: 5.236.117.112
country
India
description
I greet you! I have bad news for you. XX/0X/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: XXXX 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. 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?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $9XX is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
source
bitcoinabuse
Site url
date
09 November 2018 Friday. 01:19:52 UTC
type
blackmail scam
scammer/abuser
anoynmous
country
United States
description
hacked gmail account and files.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 23:28:14 UTC
type
blackmail scam
scammer/abuser
[27.6.139.115] ([27.6.139.115])
country
Netherlands
description
so called password hack which is false
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 21:02:42 UTC
type
ransomware
scammer/abuser
dont know
country
United States
description
Same as others
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 18:46:36 UTC
type
blackmail scam
scammer/abuser
[appears to be sent by myself but actually spoofed]
country
Switzerland
description
NOTE: The scam indicated an old password that used to be associated with email address. However, due to a pwnage notification several years ago (came up on haveibeenpwned.com), password was promptly changed. The likely source of the email+password combination is not from a hack of the 'router' but rather from pastes of email+password combos following data breaches at customer-oriented service accounts such as Facebook, Yahoo, Adobe etc. TEXT INCLUDED IN SCAM EMAIL: 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 [user]@gmail.com On that day your account ([user]@gmail.com) password was: [pw] It 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.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 17:04:02 UTC
type
ransomware
scammer/abuser
no name
country
Canada
description
Received: from [160.154.145.34] ([160.154.145.34]) by mx.google.com with ESMTP id z24-v6si546683ejo.213.2018.11.06.07.36.50 for <****@gmail.com>; Tue, 06 Nov 2018 07:37:04 -0800 (PST) Received-SPF: softfail (google.com: domain of transitioning ****@gmail.com does not designate 160.154.145.34 as permitted sender) client-ip=160.154.145.34; Authentication-Results: mx.google.com; ...... I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $972 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 16:23:29 UTC
type
ransomware
scammer/abuser
213-118-169-152.fibertel.com.ar
country
United States
description
Asking for money; otherwise threatening to send compromising evidence to all my contacts allegedly taken from my computer by the malicious software installed on it.
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 14:39:44 UTC
type
blackmail scam
scammer/abuser
used my email address to send me an email
country
Netherlands
description
Ask for 987 USD so he don't send my data to my contacts
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 11:53:40 UTC
type
blackmail scam
scammer/abuser
farewell
country
Philippines
description
er and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your co
source
bitcoinabuse
Site url