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. 15:57:49 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
Claim to have hacked my account and have incriminating photos, but years old password on system with no camera. From an IP in Bulgaria. Wanted $918 transferred to this account.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 15:56:40 UTC
type
blackmail scam
scammer/abuser
Your account has been hacked.
country
United Arab Emirates
description
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).I think $901 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! For payment you have a little more than two days (exactly 50 hours).
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 15:55:43 UTC
type
ransomware
scammer/abuser
Some guy
country
Canada
description
Same as the others. E-mail "sent" from your account supposedly with your password which it isn't and they've managed to infect your machine with a trojan and blah blah blah blackmail. It's not true. Don't give them any money. It's a scam. The password given is not for that account, I don't have a webcam and it's a legacy e-mail account that literally has no contacts. Just give it up already.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 15:54:13 UTC
type
blackmail scam
scammer/abuser
email scam
country
France
description
Same as others, blackmailing
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 15:52:48 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
Got an email but they had a very old pw I used years ago. It almost looked legit but they mentioned hacking my cam, then I knew it was a scam, no cam here. Nice try you douches. Get a real job.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 15:51:12 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Said hacked into old email and want money or they will delete address book
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 15:42:54 UTC
type
blackmail scam
scammer/abuser
unknown
country
Brazil
description
A generic letter from a hacker claiming to have taken over my camera and taken pictures of me while watching porn. Asked for 995 USD in Bitcoin within 50 hours. Sent the mail via fake adress mirrorring my own.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 15:40:18 UTC
type
blackmail scam
scammer/abuser
No name
country
Canada
description
A generic letter from a hacker claiming to have taken over my camera and taken pictures of me while watching porn. The issue is that my computer does not have a cam. I looked a little further and research has shown that these hackers have a propensity to sexually abuse sheep and goats. I am also advising the ASPCA.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 15:02:28 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Germany
description
Said he hacked my Web Mail account and phone. Said to release recordings of my cameras while being on adult websides. Asked for 995 USD in Bitcoin within 50 hours. Send the mail via my own Mail account.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 14:59:50 UTC
type
ransomware
scammer/abuser
Abuser Hacker
country
Philippines
description
Remove his account and all of the coins in it, it came from illegal
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 14:23:53 UTC
type
blackmail scam
scammer/abuser
unknown piece of shit
country
United States
description
Oh good, only 2 of these kinds of messages today. I usually get about 5-10.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 14:15:18 UTC
type
ransomware
scammer/abuser
Don't know
country
Switzerland
description
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?). 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 $923 is a very small amount for my silence. I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA. You do not know how to replenish a Bitcoin wallet? For payment you have a little more than two days (exactly 50 hours).
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 13:23:04 UTC
type
ransomware
scammer/abuser
email ransom
country
United States
description
Sends email to yourself telling you that they have hacked your email and that they will send my contacts all my "intimate joys" if I don't pay the $912 fee.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 13:18:49 UTC
type
blackmail scam
scammer/abuser
A. Hole
country
India
description
Spoofed e-mail claiming that your e-mail has been hacked and you need to pay the hacker $999 in Bitcoin as protection money. Completely fake.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 13:14:43 UTC
type
blackmail scam
scammer/abuser
my abuse
country
Estonia
description
receive an e-mail saying “I have bad news for you. * on this day I hacked your operating system and got full access to your account ...
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 13:09:09 UTC
type
blackmail scam
scammer/abuser
59.153.126.229, Afghantelecom Government Communication Network,
country
Russia
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... the software of the router to which you were connected that day, there was a vulnerability. .. my trojan was installed on the operating system of your device... I made a full dump of your disk (I have all your address book, history of viewing sites... A month ago, I wanted to lock your device and ask for a small amount... I made a screenshot of the intimate website... I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $957 is a very small amount for my silence. I accept money only in Bitcoins. My BTC wallet: 12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 12:14:08 UTC
type
blackmail scam
scammer/abuser
Unknown (spoofed address)
country
Canada
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... blah... blah...
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 12:06:34 UTC
type
blackmail scam
scammer/abuser
Anonymous from a89-183-124-70.net-htp.de [89.183.124.70]
country
Russia
description
I have bad news for you. 07/08/2018 - on this day I hacked your operating system and got full access to your account... and so on
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 09:31:40 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Hungary
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: (...) (some older password of mine) 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. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $919 is a very small amount for my silence.
source
bitcoinabuse
Site url
date
06 November 2018 Tuesday. 09:28:36 UTC
type
blackmail scam
scammer/abuser
I greet you! I have bad news for you.
country
Russia
description
27/08/2018 - on this day I hacked your operating system and got full access to your account
source
bitcoinabuse
Site url