Cryptscam Abuse Explorer

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Wallet address
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
Report number
181
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 November 2018 Tuesday. 21:19:04 UTC
type
blackmail scam
scammer/abuser
138.185.2.242
country
Canada
description
Daily sextortion email
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 21:18:52 UTC
type
ransomware
scammer/abuser
Farewell
country
Spain
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: xxxxxxxx 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.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 21:03:09 UTC
type
blackmail scam
scammer/abuser
No name
country
United States
description
Email starts with: 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
06 November 2018 Tuesday. 20:48:45 UTC
type
ransomware
scammer/abuser
No name presented
country
Australia
description
Usual demands ...
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 20:35:54 UTC
type
ransomware
scammer/abuser
acferrarezi.static.gvt.net.br
country
United Kingdom
description
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!
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 20:04:42 UTC
type
blackmail scam
scammer/abuser
darknet member
country
United Kingdom
description
Email threatening to expose "photos" after hacking into email accounts, unless payment is made to this bitcoin address.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 19:44:29 UTC
type
blackmail scam
scammer/abuser
my own email address
country
Finland
description
sent me an email using "my email", told me he had "pictures" of me and unless I pay a specified amount in BTC, he'll release the pictures.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 19:16:43 UTC
type
blackmail scam
scammer/abuser
no name, spoofed email
country
United States
description
Twice in one day! Wow. But this time with an altered version of the fake and assumed password: "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
06 November 2018 Tuesday. 18:29:18 UTC
type
blackmail scam
scammer/abuser
worthless asshole
country
United States
description
Guess I jumped the gun earlier: 3 more since then from this bitcoin account, so up to 5 so far today and long time to go. Maybe they'll switch to yet another bitcoin account later today to add some variety. As usual, all asking for different random amounts, but generously giving 50 hours today instead of the usual 48 to respond. What a fucking sick joke.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 18:23:08 UTC
type
blackmail scam
scammer/abuser
https://howtoremove.guide/remove-email-bitcoin-password
country
Canada
description
Starts with : 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 (**************@gmail.com) password was: **** 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. Ends with : 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 $926 is a very small amount for my silence. Besides, I spent a lot of time on you!
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 18:12:18 UTC
type
blackmail scam
scammer/abuser
ransomware
country
United States
description
spoofed my email address as the sender, said i had to pay $995. GTFO
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 17:36:02 UTC
type
blackmail scam
scammer/abuser
93.143.142.109
country
Germany
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: xxxxxxxx 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.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 17:17:42 UTC
type
ransomware
scammer/abuser
Spoofed mail
country
Philippines
description
Claims to have hacked my mail
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 16:58:31 UTC
type
blackmail scam
scammer/abuser
no name, spoofed email
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 ____ On that day your account (____) password was: _____ 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.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 16:38:12 UTC
type
ransomware
scammer/abuser
Your account has been hacked.
country
United States
description
From - Tue Nov 6 06:17:39 2018 X-Account-Key: account1 X-UIDL: UID258153-1228157539 X-Mozilla-Status: 0001 X-Mozilla-Status2: 00000000 X-Mozilla-Keys: Return-Path: <[email protected]> Delivered-To: [email protected] Received: from mail.y.com by mail.y.com with LMTP id cLIGE6544Vs7XAAA6cJdwg for <[email protected]>; Tue, 06 Nov 2018 06:19:10 -0500 Return-path: <[email protected]> Envelope-to: [email protected] Delivery-date: Tue, 06 Nov 2018 06:19:10 -0500 Received: from [103.38.4.246] (port=16216 helo=246-4-38-103.static.foxbroadband.com by mail.y.com with esmtp (Exim 4.91) (envelope-from <[email protected]>) id 1gJzO1-0006MH-25 for [email protected]; Tue, 06 Nov 2018 06:19:10 -0500 Date: 6 Nov 2018 20:13:06 +0400 From: <[email protected]> X-Priority: 3 Message-ID: <[email protected]> To: "SOMEPASSSWORD" <[email protected]> Subject: Change your password @SOMEPASSSWORD@ immediately. Your account has been hacked.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 16:35:20 UTC
type
blackmail scam
scammer/abuser
Hacker
country
United States
description
Requesting $950
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 16:25:49 UTC
type
ransomware
scammer/abuser
Undisclosed “hacker”
country
United States
description
I think $920 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?
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 16:12:05 UTC
type
blackmail scam
scammer/abuser
Unknown (spoofed address)
country
Estonia
description
Claims to have hacked your operating system and threatens to send discriminationg pictures to your relatives, friends or colleagues if you do not transfer $967 to BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA The scammer is most likely using e-mail addresses and passwords form old password leaks.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 16:10:54 UTC
type
ransomware
scammer/abuser
used my email address
country
United States
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...
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 16:02:28 UTC
type
blackmail scam
scammer/abuser
Unknown (spoofed address)
country
Canada
description
Twice in one day!
source
bitcoinabuse
Site url