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. 06:05:38 UTC
Tipo
ransomware
Estafador / abusador
Doesnt give a name in email
País
United Kingdom
Descripción
Black mail and wanting ransome for hacking your device
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 05:29:00 UTC
Tipo
ransomware
Estafador / abusador
Your operating system has been hacked by cybercriminals. Change the authorization method.
País
Australia
Descripción
Script kiddie with bad English..."Also I installed a rat software on your device and long tome spying for you." "long tome spying for you" hahahaha what a lamer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 05:07:01 UTC
Tipo
blackmail scam
Estafador / abusador
Private mail server
País
Thailand
Descripción
Blackmail scam trying to scare the victim by using the victim's email address and send an email to the victim. The email content claims that they have hacked and collected all your data and information including photo screenshots of you when surfing porn sites through the device's camera. It seemed that they just hacked the mail server instead of your actual account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 04:20:16 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
Israel
Descripción
Demand for $900
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 03:50:23 UTC
Tipo
ransomware
Estafador / abusador
Your operating system has been hacked by cybercriminals
País
Singapore
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. I will not do this if you pay me a little amount. I think $996 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 03:20:57 UTC
Tipo
ransomware
Estafador / abusador
Own spoofed
País
Australia
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 02:57:44 UTC
Tipo
blackmail scam
Estafador / abusador
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
País
United States
Descripción
....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 $976 is a nice price for it! I accept only Bitcoins.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 02:18:09 UTC
Tipo
sextortion
Estafador / abusador
cybercriminals
País
Indonesia
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 $909 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 noviembre 2019 lunes. 00:25:55 UTC
Tipo
sextortion
Estafador / abusador
spoofed email address.
País
Canada
Descripción
I have photos of you blah blah blah, typical moronic nonsence.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2019 domingo. 23:21:11 UTC
Tipo
blackmail scam
Estafador / abusador
used my own spoofed email
País
Canada
Descripción
Poorly worded blackmail scam that suggests they will send porn of you to your contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2019 domingo. 21:01:19 UTC
Tipo
sextortion
Estafador / abusador
Blackmailer flogging a dead scam- unimaginative lowlife scum whose parents were brother and sister
País
Australia
Descripción
The normal scam attempt. No imagination these idiots. Scam as follows - 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
03 noviembre 2019 domingo. 21:01:09 UTC
Tipo
sextortion
Estafador / abusador
Blackmailer flogging a dead scam- unimaginative lowlife scum whose parents were brother and sister
País
Australia
Descripción
The normal scam attempt. No imagination these idiots. Scam as follows - 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
03 noviembre 2019 domingo. 19:30:55 UTC
Tipo
sextortion
Estafador / abusador
Unknown
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. 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
03 noviembre 2019 domingo. 17:01:35 UTC
Tipo
ransomware
Estafador / abusador
Your operating system has been hacked by cybercriminals. Change the authorization method.
País
United States
Descripción
Your operating system has been hacked by cybercriminals. Change the authorization method.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2019 domingo. 16:02:58 UTC
Tipo
blackmail scam
Estafador / abusador
Owner of bitcoin account
País
United Kingdom
Descripción
This person sent emails to all senior students at my school asking for a ransom since they claim to have filmed videos of us watching porn. An empty threat, but pretty annoying. Please suspend them from this account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2019 domingo. 15:13:58 UTC
Tipo
blackmail scam
Estafador / abusador
Owner of bitcoin adress spoofed my e-mail
País
Sweden
Descripción
Spoofed my email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2019 domingo. 14:25:01 UTC
Tipo
sextortion
Estafador / abusador
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
País
Belgium
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2019 domingo. 13:09:34 UTC
Tipo
blackmail scam
Estafador / abusador
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
País
United Kingdom
Descripción
Usual scam about recording visits to porn sites. Wants over $900. Shame there's no way that blockchain tech can't be traced.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2019 domingo. 11:38:07 UTC
Tipo
sextortion
Estafador / abusador
Some Moron Scumbag Idiot
País
Australia
Descripción
Scammer says he has hacked my operating system and has video of me wanking to internet porn and I should pay him $910 or else he will send it to everyone in my email address book. Well good luck with that scheme, you dickhead
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2019 domingo. 10:43:05 UTC
Tipo
blackmail scam
Estafador / abusador
Dont know
País
Pakistan
Descripción
Sends blackmailing emails
fuente de datos
bitcoinabuse
Sitio URL