Cryptscam Abuse Explorer

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Wallet address
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
Report number
181
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 November 2018 Thursday. 10:25:26 UTC
type
blackmail scam
scammer/abuser
spoofed email from myself
country
Malaysia
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: [really old password] It is useless to change the password, my malware intercepts it every time. TLDR: send bitcoin or post nudes
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 01:30:16 UTC
type
ransomware
scammer/abuser
Spoofed
country
United States
description
Threaten with viruses if Ranson not paid
source
bitcoinabuse
Site url
date
08 November 2018 Thursday. 00:12:47 UTC
type
ransomware
scammer/abuser
cannot extract an email address
country
United States
description
Received via email on 11/06/18 which apparently I cannot send you the entirely of because of a character limit. Here are portions relevant: I have bad news for you. 27/08/2018 - on this day I hacked your operating system and got full access to your account XXX On that day your account (XXX) password was: XXX It is useless to change the password, my malware intercepts it every time. I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 17:59:18 UTC
type
blackmail scam
scammer/abuser
ip-162-122.vnt.net.id 103.58.162.122
country
Norway
description
Claiming to have pictures of user watching porn
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 15:24:32 UTC
type
blackmail scam
scammer/abuser
I greet you! I have bad news for you [...]
country
Brazil
description
Blackmail scam saying that hacked the email account and put a malware in the computer, printed "adult sites" and recorded webcam, so I need to pay for this silence. Surely not real.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 15:13:43 UTC
type
ransomware
scammer/abuser
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
country
United Kingdom
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 protected] On that day your account ([email protected]) password was: d 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. 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 contacts).
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 10:16:30 UTC
type
ransomware
scammer/abuser
my email was specified as sender
country
Switzerland
description
... "I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $918 is a very small amount for my silence. Besides, I spent a lot of time on you! ... "
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 09:40:21 UTC
type
blackmail scam
scammer/abuser
Received: from 112.200.226.136.pldt.net ([112.200.226.136])
country
New Zealand
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
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 09:30:39 UTC
type
ransomware
scammer/abuser
My Name, but original sender: Received: from twiga.telkom.co.ke ([102.166.172.75])
country
Germany
description
E-Mail with Subject "Change your password * immediately. Your account has been hacked." "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. 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 contacts). 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 think $916 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 [..] For payment you have a little more than two days (exactly 50 hours)."" Password was a real one, but not for the sites the mail said it was found for.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 08:48:00 UTC
type
blackmail scam
scammer/abuser
No name
country
South Africa
description
Scam mail with subject: "Change your password immediately. Your account has been hacked."
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 08:24:00 UTC
type
ransomware
scammer/abuser
my email
country
United Kingdom
description
Scam - sadly if you look at the bitcoin wallet, there are people actually sending money!!!! DON'T send anything - this problem is earning criminals $000's
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 08:14:33 UTC
type
blackmail scam
scammer/abuser
Farewell
country
Sri Lanka
description
Request $913 withing 50 hours
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 07:27:15 UTC
type
blackmail scam
scammer/abuser
No name
country
Japan
description
あなたの電子メールを介して、私はあなたのオペレーションシステムに悪質なコードをアップロードしました。 私は友人、同僚、親戚とのあなたの連絡先のすべてを保存し、インターネットリソースへの訪問の完全な履歴を保存しました。 また、あなたのデバイスにトロイの木馬をインストールしました。 あなたは私の唯一の犠牲者ではない、私は通常、デバイスをブロックし、身代金を求める。 しかし、私は頻繁に訪れる親密なコンテンツのサイトにショックを受けました。 私はあなたの幻想にショックを受けている！ 私はこれのようなものを見たことがない！ だから、あなたがサイトで楽しむとき（あなたは私が何を意味するか知っています！） あなたのカメラのプログラムを使用してスクリーンショットを作成しました。 その後、私はそれらを現在閲覧されているサイトのコンテンツに結合しました。 これらの写真を連絡先に送信すると素晴らしいことがあります。 しかし、あなたがそれを望んでいないと確信しています。 したがって、私は沈黙のためにあなたからの支払いを期待しています。 私は$820が良い価格だと思います！ Bitcoin経由で支払う。 私のBTCウォレット： 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 06:56:06 UTC
type
blackmail scam
scammer/abuser
using my e-mail adress to send me e-mail
country
Turkey
description
blackmailing me through sending e-mail.
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 05:12:28 UTC
type
ransomware
scammer/abuser
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
country
United States
description
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 02:46:00 UTC
type
blackmail scam
scammer/abuser
Change your password * immediately. Your account has been hacked.
country
Peru
description
I greet you! I have bad news for you. **/**/**** - on this day I hacked your operating system and got full access to your account ************** On that day your account (***************) password was: *************** It is useless to change the password, my malware intercepts it every time. 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 contacts). I want to say - you are a big pervert. You have unbridled fantasy! I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $948 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 For payment you have a little more than two days (exactly 50 hours).
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 01:25:10 UTC
type
blackmail scam
scammer/abuser
No name
country
United States
description
Money for password
source
bitcoinabuse
Site url
date
07 November 2018 Wednesday. 00:39:50 UTC
type
blackmail scam
scammer/abuser
unknown appears sent from my own email address (google classified as spam)
country
New Zealand
description
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
06 November 2018 Tuesday. 23:38:07 UTC
type
ransomware
scammer/abuser
I have bad news for you.
country
Czech Republic
description
I think $939 is a very small amount for my silence.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 22:46:17 UTC
type
blackmail scam
scammer/abuser
Received: from static.vnpt.vn (HELO static.vnpt.vn) (14.232.166.99)
country
Italy
description
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
source
bitcoinabuse
Site url