Cryptscam Abuse Explorer

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Dirección de la wallet
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Números de reporte
152
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
07 agosto 2021 sábado. 14:08:14 UTC
Tipo
blackmail scam
Estafador / abusador
mail extortion
País
Mexico
Descripción
mail extortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 junio 2021 jueves. 19:38:59 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [120.188.93.108] (port=53527)
País
United States
Descripción
Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. I will not do this if you pay me a little amount. I think $900 is a nice price for it!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 septiembre 2020 jueves. 01:45:58 UTC
Tipo
ransomware
Estafador / abusador
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
País
Australia
Descripción
they are using our email address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 abril 2020 martes. 16:20:23 UTC
Tipo
blackmail scam
Estafador / abusador
***SPAM***Your operating system has been hacked by cybercriminals.
País
United States
Descripción
You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! 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 $910 is a nice price for it!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2020 sábado. 10:14:00 UTC
Tipo
ransomware
Estafador / abusador
Mozilla/5.0 (Windows NT 5.1; rv:14.0) Gecko/20120713 Thunderbird/14.0
País
Tunisia
Descripción
I made screenshot with using my program from your camera of yours device. Will be funny when I send these photos to your contacts! And if your relatives see it? I will not do this if you pay me a little amount. I think $959 is a nice price for it! My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt You have 2 days (48 hours) for make a payment. If this does not happen - all your contacts will get crazy shots with your dirty life! And so that you do not obstruct me, your device will be locked (also after 48 hours) Do not take this frivolously! This is the last warning! Various security services or antiviruses won't help you for sure (I have already collected all your data). Here are the recommendations of a professional: Antiviruses do not help against modern malicious code. Just do not enter your passwords on unsafe sites! I hope you will be prudent. Bye.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 enero 2020 jueves. 05:46:21 UTC
Tipo
blackmail scam
Estafador / abusador
Not specified
País
Australia
Descripción
Blackmail email which started "Hello! I'm a programmer who cracked your email account and device about half year ago." demanding $999 in Bitcoins to its BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 diciembre 2019 domingo. 23:36:04 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Spoofed email from self
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2019 miércoles. 15:20:46 UTC
Tipo
blackmail scam
Estafador / abusador
User's email
País
Brazil
Descripción
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. 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 $945 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2019 lunes. 14:30:55 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
South Africa
Descripción
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.I think $955 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2019 jueves. 02:51:43 UTC
Tipo
blackmail scam
Estafador / abusador
BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
País
South Korea
Descripción
Claims to have hacked my OS and wants $$$ sent to: BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 09:20:48 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit. I am in shock of your reach fantasies! Wow! I've never seen anything like this! I did not even know that SUCH content could be so exciting! 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 ..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2019 martes. 21:47:34 UTC
Tipo
ransomware
Estafador / abusador
el gringo discriminador
País
Peru
Descripción
que no lo envió en español coño, yo no se ingles, un poquito mas de consideración para los latinos.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 noviembre 2019 miércoles. 16:58:50 UTC
Tipo
sextortion
Estafador / abusador
Spoofed (Came from 202.59.13.199)
País
United States
Descripción
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 noviembre 2019 miércoles. 14:18:09 UTC
Tipo
ransomware
Estafador / abusador
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
País
United States
Descripción
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 noviembre 2019 miércoles. 01:53:06 UTC
Tipo
blackmail scam
Estafador / abusador
no name provided
País
Japan
Descripción
Sending email from my account, claiming that malicious code has been uploaded to it and asking money to be transferred to the Bitcoin account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 noviembre 2019 viernes. 18:52:59 UTC
Tipo
blackmail scam
Estafador / abusador
blackmail
País
United States
Descripción
Pretends to have compromising photos, blackmails for money sent to wallet
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2019 miércoles. 23:17:57 UTC
Tipo
ransomware
Estafador / abusador
email sextortion
País
United States
Descripción
email sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 noviembre 2019 miércoles. 03:51:49 UTC
Tipo
blackmail scam
Estafador / abusador
Email Blackmail
País
Bangladesh
Descripción
He send a mail from our email id, (Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2019 lunes. 22:15:49 UTC
Tipo
ransomware
Estafador / abusador
spoofed
País
Sweden
Descripción
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. Through your e-mail, I uploaded malicious code to your Operation System. I saved all of your contacts with friends, colleagues, relatives and a complete history of visits to the Internet resources. Also I installed a rat software on your device and long tome spying for you. You are not my only victim, I usually lock devices and ask for a ransom. But I was struck by the sites of intimate content that you very often visit.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 noviembre 2019 lunes. 09:59:13 UTC
Tipo
sextortion
Estafador / abusador
Your operating system has been hacked by cybercriminals. Change the authorization method.
País
United Kingdom
Descripción
Hello! I'm a programmer who cracked your email account and device about half year ago. You entered a password on one of the insecure site you visited, and I catched it. Of course you can will change your password, or already made it. But it doesn't matter, my rat software update it every time. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. .... .... .... I will not do this if you pay me a little amount. I think $948 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
fuente de datos
bitcoinabuse
Sitio URL