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
02 noviembre 2019 sábado. 16:36:40 UTC
Tipo
ransomware
Estafador / abusador
not available
País
Italy
Descripción
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 $918 is a nice price for it!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2019 sábado. 16:29:42 UTC
Tipo
ransomware
Estafador / abusador
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
País
Bosnia and Herzegovina
Descripción
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2019 sábado. 16:22:24 UTC
Tipo
sextortion
Estafador / abusador
cybercriminals
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. 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. 16:20:56 UTC
Tipo
blackmail scam
Estafador / abusador
Your operating system has been hacked by cybercriminals. Change the authorization method.
País
United States
Descripción
Unnamed blackmailer. Email sent to random address at my email domain went to the catch-all mailbox.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2019 sábado. 15:25:24 UTC
Tipo
sextortion
Estafador / abusador
spoofed emails
País
United States
Descripción
Another shit for brains scammer (SFBS) claims he hacked me again. "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." this makes no sense because I don't enter my email passwords or device passwords on websites I visit. SFBS thinks I'm stupid and will now believe him since he has sent to sextortion email to 4 of my 35 email addresses. 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
02 noviembre 2019 sábado. 15:01:24 UTC
Tipo
ransomware
Estafador / abusador
178.217.195.128 Poland
País
Czech Republic
Descripción
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. Source IP address is multiple blacklisted for example on Barracuda, CBL, SOTBS etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2019 sábado. 14:58:50 UTC
Tipo
ransomware
Estafador / abusador
undisclosed
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. ....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2019 sábado. 13:21:01 UTC
Tipo
sextortion
Estafador / abusador
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
País
Germany
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2019 sábado. 11:51:32 UTC
Tipo
sextortion
Estafador / abusador
202.133.54.27
País
Australia
Descripción
Typical BS about hacking into my system with a spoofed email to make it look like it came from myself. IP: India Mirialguda Tata Communications Limited ASN India AS17754 EXCELL-AS Excellmedia, IN (registered May 21, 2001) ---- 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
02 noviembre 2019 sábado. 11:41:26 UTC
Tipo
ransomware
Estafador / abusador
6X THIS HAPPENED. COME ON DO SOMTJING
País
Canada
Descripción
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. 11:34:59 UTC
Tipo
blackmail scam
Estafador / abusador
Your operating system has been hacked by cybercriminals. Change the authorization method.
País
Japan
Descripción
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 $964 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". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system. 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! 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. 09:21:40 UTC
Tipo
blackmail scam
Estafador / abusador
Your operating system has been hacked by cybercriminals. Change the authorization method.
País
Ireland
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
02 noviembre 2019 sábado. 07:00:04 UTC
Tipo
blackmail scam
Estafador / abusador
188.162.65.2 client.yota.ru
País
United States
Descripción
email spam, source: 188.162.65.2 client.yota.ru Typical "I hacked you computer" scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2019 sábado. 05:42:37 UTC
Tipo
blackmail scam
Estafador / abusador
rat software
País
India
Descripción
Here is the record that what I can track from the email Received: from static.vnpt.vn (static.vnpt.vn [14.236.16.44]) Message-ID: <657E3096962BD8302B65C3C37E8D657E@GQ63I4222> X-Mailer: Microsoft Windows Live Mail 15.4.3508.1109 X-MimeOLE: Produced By Microsoft MimeOLE V15.4.3508.1109
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2019 sábado. 05:34:40 UTC
Tipo
ransomware
Estafador / abusador
from myself? (not identified)
País
Peru
Descripción
Your operating system has been hacked by cybercriminals. Change the authorization method. 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
02 noviembre 2019 sábado. 05:22:08 UTC
Tipo
blackmail scam
Estafador / abusador
Unknow they use my own account
País
Peru
Descripción
They send me a email asking 947 dollars. For my account and blackmail me about photos and another things.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2019 sábado. 02:52:24 UTC
Tipo
blackmail scam
Estafador / abusador
Not known
País
Canada
Descripción
Received e-mail from someone using my address stating they hacked my computer and to deposit bitcoin to their account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2019 sábado. 02:29:17 UTC
Tipo
blackmail scam
Estafador / abusador
Your operating system has been hacked by cybercriminals.
País
United States
Descripción
I will not do this if you pay me a little amount. I think $957 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2019 sábado. 01:00:58 UTC
Tipo
blackmail scam
Estafador / abusador
200.68.142.90
País
Germany
Descripción
Subject: Your operating system has been hacked by cybercriminals. Change the authorization method.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 noviembre 2019 sábado. 00:01:03 UTC
Tipo
ransomware
Estafador / abusador
114-136-119-115.emome-ip.hinet.net
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