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
04 noviembre 2019 lunes. 18:08:19 UTC
Tipo
sextortion
Estafador / abusador
Email Spoofing my own email address
País
United States
Descripción
Following sent to my email address: Your operating system has been hacked by cybercriminals.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 17:39:36 UTC
Tipo
blackmail scam
Estafador / abusador
email sub:Your operating system has been hacked by cybercriminals. Change the authorization method.
País
United States
Descripción
email address it was sent to ran on haveibeenpwned.com Nov. 4th 2019, reported to only been in "EatStreet" breach of May 2019. phishing email reads: 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 17:37:57 UTC
Tipo
sextortion
Estafador / abusador
Anonymous
País
United States
Descripción
Your operating system has been hacked by cybercriminals. Change the authorization method.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 16:37:34 UTC
Tipo
ransomware
Estafador / abusador
Own Email
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 16:29:43 UTC
Tipo
sextortion
Estafador / abusador
small dick from Australia 49.179.11.73
País
United States
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. 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 15:53:08 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed Work Email
País
United States
Descripción
This clown claims to have been watching my work computer for the last half year and says he has webcam shots of me and screenshots of bad sites that I visited. Lol thanks for the laugh pal, there is no camera on my device and I don't visit that garbage on my work computer. This dude is a certified L-O-S-E-R
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 15:52:38 UTC
Tipo
blackmail scam
Estafador / abusador
[179.7.194.88]
País
United States
Descripción
Standard blackmail threat script demanding $919 for files that cannot exist.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 15:25:20 UTC
Tipo
sextortion
Estafador / abusador
A retarded cocksucker from micropenis anonymous
País
Spain
Descripción
A fucking clown who likes threatening people with stupid threats. I hope you die with the most painful cancer motherfucker cocksucker retarded
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 15:21:06 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed my own email address
País
United States
Descripción
Scammer spoofed the email from my own email address saying he hacked into my computer and all of my accounts and put a rat onto my computer. Said he saw me visiting a lot of porn sites (this is my work computer, I don't look at porn at work lol) and that he screenshot me looking at them and will send these screenshots to all of my contacts if I don't pay him $954 to the above bitcoin wallet.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 14:48:11 UTC
Tipo
blackmail scam
Estafador / abusador
Pixel Boi the Eunuch <[email protected]>
País
United States
Descripción
Received: from [39.57.179.165] ([39.57.179.165]) Content-transfer-encoding: 7bit X-Priority: 3 X-MSMail-priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1507 X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2800.1507 I will not do this if you pay me a little amount. I think $916 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 14:40:42 UTC
Tipo
sextortion
Estafador / abusador
spoofed my email
País
United States
Descripción
Well 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. One wonders if these dick wads ever see these reports and why did 4 people pay them. How fucking stupid do you have to be to fall for this stuff?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 14:35:30 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed Email
País
United States
Descripción
Spoofed email, amateurrrrrrr!!! lol I fucked his girlfriend anyways.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 14:23:56 UTC
Tipo
sextortion
Estafador / abusador
Your operating system has been hacked by cybercriminals
País
United States
Descripción
Email using spoof domain to say that they are in our system and to send $912 worth of bitcoin or person webcam photos will get out
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 14:02:29 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email sender
País
Ukraine
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. ... I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 13:21:35 UTC
Tipo
ransomware
Estafador / abusador
estafador
País
Argentina
Descripción
Idiota que no se quiere ganar la vida trabajando.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 12:34:03 UTC
Tipo
sextortion
Estafador / abusador
Fake
País
Canada
Descripción
DO NOT PAY THEY HAVE NO VIDEO>This person is searching for someone to screw his mother and sisters. They all look like donkeys.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 11:51:50 UTC
Tipo
ransomware
Estafador / abusador
DONT KNOW
País
Brazil
Descripción
ello! 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. 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 10:58:12 UTC
Tipo
sextortion
Estafador / abusador
spoofed address
País
France
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!" etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 08:10:52 UTC
Tipo
sextortion
Estafador / abusador
Don't know yet
País
Spain
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. 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... ...Will be funny when I send these photos to your contacts! I will not do this if you pay me a little amount. I think $916 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt ...You have 2 days (48 hours) for make a payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 07:41:18 UTC
Tipo
blackmail scam
Estafador / abusador
tigo.bo [181.114.103.96]
País
Sweden
Descripción
some cyberidiot with small dick trying to blackmail with FAKE HACKING
fuente de datos
bitcoinabuse
Sitio URL