Cryptscam Abuse Explorer

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Dirección de la wallet
12WDiEkj84rjBQUyi2wiqMKLD6hYpwLdaQ
Números de reporte
17
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
25 diciembre 2018 martes. 22:50:21 UTC
Tipo
blackmail scam
Estafador / abusador
An email
País
United States
Descripción
https://www.youtube.com/watch?v=gv_RPEcQ1ZM
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 diciembre 2018 martes. 08:29:40 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
Netherlands
Descripción
This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. Hello! I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account "myemail_adr" So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 diciembre 2018 martes. 02:47:36 UTC
Tipo
ransomware
Estafador / abusador
dickhead
País
United States
Descripción
used my e-mail to blackmail me and I'm a kid so I'm sure that's even more illegal. They asked for bitcoin money in because I had "inappropriate adult sites" looked up on my device and said they'd show it to my friends and family. Weird guy to be honest. Get this guy an 'L' please.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 diciembre 2018 viernes. 10:44:30 UTC
Tipo
blackmail scam
Estafador / abusador
from 118-92-213-194.dsl.dyn.ihug.co.nz
País
United Kingdom
Descripción
I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2018 miércoles. 18:09:33 UTC
Tipo
ransomware
Estafador / abusador
79.140.149.131 a bastard who fucks own mother in mouth...
País
Germany
Descripción
Hello! I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account "myemail_adr" So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS 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). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2018 miércoles. 17:54:38 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Hungary
Descripción
I got a scam e-mail, someone claims he hacked my computer and wants bitcoin ($574), otherwise he will send my personal data etc. to my friends etc. His BTC wallet: 12WDiEkj84rjBQUyi2wiqMKLD6hYpwLdaQ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2018 miércoles. 14:43:31 UTC
Tipo
blackmail scam
Estafador / abusador
Used My email address
País
United States
Descripción
same as above....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2018 miércoles. 12:46:27 UTC
Tipo
blackmail scam
Estafador / abusador
anonymous
País
United States
Descripción
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $527 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! and mor blah blah blah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2018 miércoles. 10:28:27 UTC
Tipo
ransomware
Estafador / abusador
anonymous
País
Bulgaria
Descripción
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $527 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2018 miércoles. 09:49:32 UTC
Tipo
blackmail scam
Estafador / abusador
Pathetic no name hacker
País
Ukraine
Descripción
Demanded ransom for not publicly disclosing personal information.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2018 miércoles. 08:43:51 UTC
Tipo
blackmail scam
Estafador / abusador
Email hack
País
Germany
Descripción
Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2018 miércoles. 05:57:11 UTC
Tipo
ransomware
Estafador / abusador
Security Scam Warning
País
United States
Descripción
Hello! I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS 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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2018 miércoles. 05:55:13 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2018 miércoles. 05:51:31 UTC
Tipo
blackmail scam
Estafador / abusador
I deleted the email he sent
País
United Arab Emirates
Descripción
Same as others reported. I don't want to repeat the message
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2018 miércoles. 03:41:00 UTC
Tipo
blackmail scam
Estafador / abusador
farsat
País
Germany
Descripción
I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $531 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 12WDiEkj84rjBQUyi2wiqMKLD6hYpwLdaQ
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2018 miércoles. 02:10:28 UTC
Tipo
blackmail scam
Estafador / abusador
IP200.87.26.43
País
United States
Descripción
Hello! I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS 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). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 diciembre 2018 martes. 22:56:52 UTC
Tipo
blackmail scam
Estafador / abusador
bospopproxy02.eigbox.net ([10.20.15.15]
País
United States
Descripción
Received: from bospopproxy02.eigbox.net ([10.20.15.15]) by bospop31.eigbox.net with LMTP id GFxxKRN0GVxVYgAAhy5WIw Received: from bosmailscan15.eigbox.net ([10.20.15.15]) by bospopproxy02.eigbox.net with LMTP id iAlZKRN0GVxlNAAAcg53ZQ I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $563 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 12WDiEkj84rjBQUyi2wiqMKLD6hYpwLdaQ
fuente de datos
bitcoinabuse
Sitio URL