Cryptscam Abuse Explorer

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Wallet address
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
Report number
181
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 November 2018 Monday. 21:46:06 UTC
type
blackmail scam
scammer/abuser
same email address as receiver
country
Brazil
description
I greet you! I have bad news for you. MM/DD/YYYY - 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: **** 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. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $968 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
05 November 2018 Monday. 21:05:47 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Australia
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 <email removed> On that day your account (<email removed>) password was: <password removed>. 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. From now on, I advise you to use good antiviruses and update them regularly (several times a day)! Don't be mad at me, everyone has their own work.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 20:48:27 UTC
type
ransomware
scammer/abuser
none given
country
United States
description
ransom threat to get email addresses and private information
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 20:47:59 UTC
type
blackmail scam
scammer/abuser
Unknown--uses my email address
country
United States
description
Falsely claims my system was hacked, claims recorded porn, etc. I get the same message with a different bitcoin account about every 4 days (funny that it demands ransom in 48 hrs and then sends another demand after 96 hrs).
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 20:01:51 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
"I greet you! I have bad news for you." Stupid ass ransomware
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 19:51:46 UTC
type
blackmail scam
scammer/abuser
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
country
Canada
description
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 19:28:07 UTC
type
blackmail scam
scammer/abuser
Apeares to have been sent by recipients email.
country
Portugal
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.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 19:21:35 UTC
type
blackmail scam
scammer/abuser
none
country
United States
description
claims to have infected victim with spyware
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 19:09:01 UTC
type
blackmail scam
scammer/abuser
Email Blackmailer
country
United States
description
Yet another variation of the email stating they have compromised my device and have videos of me masturbating to porn. All because an old account or two were on some 3rd rate websites that were breached and distributed on a list for these yoyos.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 18:48:43 UTC
type
ransomware
scammer/abuser
I greet you! I have bad news for you.
country
United States
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).
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 18:22:53 UTC
type
blackmail scam
scammer/abuser
hsi13.unitymediagroup.de
country
Iran
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.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 18:06:40 UTC
type
ransomware
scammer/abuser
Farewell
country
Romania
description
Recived from: client.fttb.2day.kz
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 17:14:46 UTC
type
ransomware
scammer/abuser
1LwibmKAKu4kt4SvRLYdUP3aW7vL3Y78zL
country
Estonia
description
Same s..t am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $931 is a very small amount for my silence. Besides, I spent a lot of time on you
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 17:12:29 UTC
type
blackmail scam
scammer/abuser
1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f
country
Estonia
description
So, when you had fun on intime sites (you know what I mean!) I made screenshot with using my program from your camera of yours device. After that, I jointed them to the content of the currently viewed site. Will be funny when I send these photos to your contacts! And if your relatives see it? BUT I'm sure you don't want it. I definitely would not want to ... I will not do this if you pay me a little amount. I think $860 is a nice price for it! I accept only Bitcoins. My BTC wallet: 1BzkoGfrLtL59ZGjhKfvBwy47DEb6oba5f If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 17:11:56 UTC
type
ransomware
scammer/abuser
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
country
Japan
description
Mail reception time: Mon, 05 Nov 2018 20:21:45 +0900 ...... Mailer: Microsoft Windows Live Mail 16.4.3505.912 ...... IP address: from [62.24.125.191] (port=55303 helo=ndovu.telkom.co.ke) ...... IP address owner: NON-RIPE-NCC-MANAGED-ADDRESS-BLOCK/ IP seems to be a stepping stone of spoof mail.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 17:10:42 UTC
type
blackmail scam
scammer/abuser
Farewell
country
Estonia
description
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
05 November 2018 Monday. 17:08:37 UTC
type
ransomware
scammer/abuser
12ziVv4aQkZTA1gj86Y9uYQByG4CcdVcTA
country
Japan
description
Mail reception time: Mon, 05 Nov 2018 20:03:30 +0900 ...... Mailer: Microsoft Windows Live Mail 15.4.3508.1109 ...... IP address: from host-5-138-5-72.stavropol.ru ([5.138.5.72]:22457) ...... IP address owner: Macroregional_South/ IP seems to be a stepping stone of spoof mail.
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 16:38:42 UTC
type
blackmail scam
scammer/abuser
Used my email address.
country
United States
description
Same old scam. Getting a bit ridiculous - getting several every day or so. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $913 is a very small amount for my silence. Besides, I spent a lot of time on you!
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 15:25:31 UTC
type
ransomware
scammer/abuser
Farewell
country
France
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 xxxxxxxxxxxxxx On that day your account (xxxxxxxxxxxxxxxxx) password was: xxxxxx 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. I think $976 is a very small amount for my silence. Besides, I spent a lot of time on you!
source
bitcoinabuse
Site url
date
05 November 2018 Monday. 14:57:58 UTC
type
blackmail scam
scammer/abuser
via 188.137.137.198, email sent from myself
country
Germany
description
Same as always.
source
bitcoinabuse
Site url