Cryptscam Abuse Explorer

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Dirección de la wallet
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Números de reporte
153
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
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
Fecha
11 noviembre 2019 lunes. 07:13:22 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email
País
Moldova
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. - SFBS is trying to blackmail me with what I didn't done, given the fact that I use this email only for work and only on my working PC. It gets funnier because I don’t have a webcam and I'm not such idiot who watching porn at work.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2019 viernes. 16:49:06 UTC
Tipo
sextortion
Estafador / abusador
sextortion
País
United States
Descripción
Sending an email requesting a USD amount in BTC. using my own private email to do so. tracing the ip on the email locates into asia. likely a VPN because the grammar in the email is proper and better than my own.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 noviembre 2019 viernes. 07:00:05 UTC
Tipo
sextortion
Estafador / abusador
sexortion
País
Bangladesh
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
07 noviembre 2019 jueves. 17:56:38 UTC
Tipo
sextortion
Estafador / abusador
Another shit for brains scammer spoofed my email
País
United States
Descripción
shit for brains scammer (SFBS) claims he hacked me again. SFBS wants me to pay him money. Well SFBS can get in line behind all the other SFBSs. Yes these people are scammers not hackers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2019 miércoles. 15:46:08 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Partial Text of email scam pasted below. ------------------------- 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 $908 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2019 miércoles. 09:17:30 UTC
Tipo
ransomware
Estafador / abusador
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
País
India
Descripción
Dear Sir, I get below message often No information other than bitcoing address - 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt. 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. 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. 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 $944 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2019 miércoles. 04:50:57 UTC
Tipo
sextortion
Estafador / abusador
Your operating system has been hacked by cybercriminals. Change the authorization method.
País
United Arab Emirates
Descripción
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. 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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2019 martes. 16:31:17 UTC
Tipo
blackmail scam
Estafador / abusador
I'm a programmer
País
Denmark
Descripción
scam. - dont pay
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2019 martes. 08:51:37 UTC
Tipo
blackmail scam
Estafador / abusador
Programmer
País
Croatia
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2019 martes. 02:33:38 UTC
Tipo
blackmail scam
Estafador / abusador
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
País
France
Descripción
Received:from [103.57.83.76] ([103.57.83.76]) Subject:Your operating system has been hacked by cybercriminals. Change the authorization method.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2019 martes. 02:22:36 UTC
Tipo
blackmail scam
Estafador / abusador
Email hack scam
País
United States
Descripción
Sent a porn blackmail message from my email account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 noviembre 2019 martes. 02:20:34 UTC
Tipo
blackmail scam
Estafador / abusador
Porn Scam
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
05 noviembre 2019 martes. 00:10:37 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Japan
Descripción
Fake ransom spam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 21:26:24 UTC
Tipo
blackmail scam
Estafador / abusador
Faked email address
País
United Kingdom
Descripción
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
04 noviembre 2019 lunes. 20:34:14 UTC
Tipo
ransomware
Estafador / abusador
hacker
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 20:19:16 UTC
Tipo
blackmail scam
Estafador / abusador
94.25.170.255 (Spoofed to self)
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
04 noviembre 2019 lunes. 19:53:53 UTC
Tipo
sextortion
Estafador / abusador
Claims to be from my own email address
País
United States
Descripción
Hacker claims has access to my OS and is asking a ransom of $972 for sex misconduct online.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 18:48:57 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Italy
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
04 noviembre 2019 lunes. 18:18:32 UTC
Tipo
sextortion
Estafador / abusador
Spammers
País
United States
Descripción
Spammer asses
fuente de datos
bitcoinabuse
Sitio URL