Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

rechercher:

Wallet adresse
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Signaler le numéro
153
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
11 novembre 2019 lundi. 09:59:13 UTC
type
sextortion
Escroc / abuseur
Your operating system has been hacked by cybercriminals. Change the authorization method.
pays
United Kingdom
description
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
Datenquelle
bitcoinabuse
URL du site
date
11 novembre 2019 lundi. 07:13:22 UTC
type
sextortion
Escroc / abuseur
Spoofed email
pays
Moldova
description
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.
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2019 vendredi. 16:49:06 UTC
type
sextortion
Escroc / abuseur
sextortion
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
08 novembre 2019 vendredi. 07:00:05 UTC
type
sextortion
Escroc / abuseur
sexortion
pays
Bangladesh
description
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.
Datenquelle
bitcoinabuse
URL du site
date
07 novembre 2019 jeudi. 17:56:38 UTC
type
sextortion
Escroc / abuseur
Another shit for brains scammer spoofed my email
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
06 novembre 2019 mercredi. 15:46:08 UTC
type
sextortion
Escroc / abuseur
Unknown
pays
United States
description
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
Datenquelle
bitcoinabuse
URL du site
date
06 novembre 2019 mercredi. 09:17:30 UTC
type
ransomware
Escroc / abuseur
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
pays
India
description
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
Datenquelle
bitcoinabuse
URL du site
date
06 novembre 2019 mercredi. 04:50:57 UTC
type
sextortion
Escroc / abuseur
Your operating system has been hacked by cybercriminals. Change the authorization method.
pays
United Arab Emirates
description
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.
Datenquelle
bitcoinabuse
URL du site
date
05 novembre 2019 mardi. 16:31:17 UTC
type
blackmail scam
Escroc / abuseur
I'm a programmer
pays
Denmark
description
scam. - dont pay
Datenquelle
bitcoinabuse
URL du site
date
05 novembre 2019 mardi. 08:51:37 UTC
type
blackmail scam
Escroc / abuseur
Programmer
pays
Croatia
description
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.
Datenquelle
bitcoinabuse
URL du site
date
05 novembre 2019 mardi. 02:33:38 UTC
type
blackmail scam
Escroc / abuseur
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
pays
France
description
Received:from [103.57.83.76] ([103.57.83.76]) Subject:Your operating system has been hacked by cybercriminals. Change the authorization method.
Datenquelle
bitcoinabuse
URL du site
date
05 novembre 2019 mardi. 02:22:36 UTC
type
blackmail scam
Escroc / abuseur
Email hack scam
pays
United States
description
Sent a porn blackmail message from my email account.
Datenquelle
bitcoinabuse
URL du site
date
05 novembre 2019 mardi. 02:20:34 UTC
type
blackmail scam
Escroc / abuseur
Porn Scam
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
05 novembre 2019 mardi. 00:10:37 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Japan
description
Fake ransom spam
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2019 lundi. 21:26:24 UTC
type
blackmail scam
Escroc / abuseur
Faked email address
pays
United Kingdom
description
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.
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2019 lundi. 20:34:14 UTC
type
ransomware
Escroc / abuseur
hacker
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2019 lundi. 20:19:16 UTC
type
blackmail scam
Escroc / abuseur
94.25.170.255 (Spoofed to self)
pays
United States
description
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. ....
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2019 lundi. 19:53:53 UTC
type
sextortion
Escroc / abuseur
Claims to be from my own email address
pays
United States
description
Hacker claims has access to my OS and is asking a ransom of $972 for sex misconduct online.
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2019 lundi. 18:48:57 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Italy
description
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.
Datenquelle
bitcoinabuse
URL du site
date
04 novembre 2019 lundi. 18:18:32 UTC
type
sextortion
Escroc / abuseur
Spammers
pays
United States
description
Spammer asses
Datenquelle
bitcoinabuse
URL du site