Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Números de reporte
153
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
03 noviembre 2019 domingo. 09:51:50 UTC
Tipo
ransomware
Estafador / abusador
spoofed my email address
País
Hungary
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(…) 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.(…) 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 $989 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt . You have 2 days 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) (…) This is the last warning! (…)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2019 domingo. 07:07:40 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Germany
Descripción
I received an email with the following content: -he said he‘s a hacker and has currently access to my system -he saw something very disgusting in my files and makes a video of me with my webcam -he wants $933 in BTC to delete the video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2019 domingo. 05:13:15 UTC
Tipo
ransomware
Estafador / abusador
outlook malware send such emails alot
País
Iran
Descripción
The person requests for 976$ in digital coin! the malware continuously send a ransomed email to my outlook address but it is just empty threat do not take it serious! in fact I received tons of such contents but there were not any aftermath. you also do not take it serious..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2019 domingo. 03:56:26 UTC
Tipo
ransomware
Estafador / abusador
LOWLIFE***SCUM
País
Samoa
Descripción
LOOK BITCH! YOU PICKED THE WRONG PERSON TO MESS WITH. SAY YOUR PRAYERS OR LOSE ALL THE MONEY THAT YOU HAVE ACCESS TO. GOODBYE!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2019 domingo. 03:04:02 UTC
Tipo
sextortion
Estafador / abusador
82-137-77-156.ip.btc-net.bg
País
United States
Descripción
plain text, english, sort-of.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2019 domingo. 02:25:17 UTC
Tipo
blackmail scam
Estafador / abusador
Some little pimple headed prick
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. ...blah, blah, blah... I think $982 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt After receiving the above amount, all your data will be immediately removed automatically. My Trojan have auto alert, after this email is looked, I will be know it! 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! Do not take this frivolously! This is the last warning! ... Here are the recommendations of a professional: Antiviruses do not help against modern malicious code.... I hope you will be prudent. Bye."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 noviembre 2019 domingo. 02:24:17 UTC
Tipo
ransomware
Estafador / abusador
spoofed my email address
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. 02:20:09 UTC
Tipo
sextortion
Estafador / abusador
used my email address
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
02 noviembre 2019 sábado. 23:23:41 UTC
Tipo
ransomware
Estafador / abusador
Spoofed address
País
Australia
Descripción
Received an email saying I need to pay or they will contact all my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2019 sábado. 23:18:12 UTC
Tipo
ransomware
Estafador / abusador
165.16.39.6] (port=24253 helo=[165.16.39.10])
País
Australia
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. Etc.......
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2019 sábado. 22:29:03 UTC
Tipo
ransomware
Estafador / abusador
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
País
New Zealand
Descripción
Here is part of the email I received: "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)"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2019 sábado. 21:59:24 UTC
Tipo
sextortion
Estafador / abusador
Has No name
País
Australia
Descripción
porn scam - tiring to get money out of persons by black mail tactics. Even if you have never gone to a porn site lol.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2019 sábado. 21:21:13 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United States
Descripción
i hacked your system
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2019 sábado. 21:20:23 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email
País
United States
Descripción
i hacked your system
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2019 sábado. 20:06:47 UTC
Tipo
sextortion
Estafador / abusador
ip-150-107-175-38.kinect.net.nz
País
United Kingdom
Descripción
Delete. Don't pay even though sender needs english lessons
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2019 sábado. 19:56:58 UTC
Tipo
ransomware
Estafador / abusador
Unspecified
País
Australia
Descripción
He says he has hacked my email address and is threatening to share some stuff I searched up to my contacts. I don't think I have anything to hide, but I'm just not sure. He is threatening to this in exchange for exactly $910.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2019 sábado. 19:29:06 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
Denmark
Descripción
Sex extorsion.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2019 sábado. 19:02:00 UTC
Tipo
sextortion
Estafador / abusador
zebrzydowice143.safe-lock.net [195.20.212.143]
País
United States
Descripción
Note to others reporting abuse from this BTC address: If you are receiving the usual sextortion threat/demand via email and reading in a standalone email client, then you can "view message source" in your email client to get the actual sender's mail domain and IP address. Also you should always have your mail client setup to NOT download images or follow links by default. Stay safe out there people! :^)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2019 sábado. 18:44:26 UTC
Tipo
ransomware
Estafador / abusador
none given
País
United States
Descripción
this time, this idiot is asking for $950 in bitcoin as ransom for not showing an alleged video of me to my contact list. the video obviously doesn't exist; same scam; different jerk. please get rid of this guy.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2019 sábado. 17:55:33 UTC
Tipo
ransomware
Estafador / abusador
none given
País
United States
Descripción
this idiot is asking for $903 in bitcoin ransom otherwise he's going to release an alleged video of me to my contact list. This video doesn't exist and is yet another scam. get this guy.
fuente de datos
bitcoinabuse
Sitio URL