Cryptscam Abuse Explorer

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Wallet adresse
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Signaler le numéro
153
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
03 novembre 2019 dimanche. 09:51:50 UTC
type
ransomware
Escroc / abuseur
spoofed my email address
pays
Hungary
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(…) 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! (…)
Datenquelle
bitcoinabuse
URL du site
date
03 novembre 2019 dimanche. 07:07:40 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Germany
description
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 $933 in BTC to delete the video
Datenquelle
bitcoinabuse
URL du site
date
03 novembre 2019 dimanche. 05:13:15 UTC
type
ransomware
Escroc / abuseur
outlook malware send such emails alot
pays
Iran
description
The person requests for 976$ 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..
Datenquelle
bitcoinabuse
URL du site
date
03 novembre 2019 dimanche. 03:56:26 UTC
type
ransomware
Escroc / abuseur
LOWLIFE***SCUM
pays
Samoa
description
LOOK BITCH! YOU PICKED THE WRONG PERSON TO MESS WITH. SAY YOUR PRAYERS OR LOSE ALL THE MONEY THAT YOU HAVE ACCESS TO. GOODBYE!
Datenquelle
bitcoinabuse
URL du site
date
03 novembre 2019 dimanche. 03:04:02 UTC
type
sextortion
Escroc / abuseur
82-137-77-156.ip.btc-net.bg
pays
United States
description
plain text, english, sort-of.
Datenquelle
bitcoinabuse
URL du site
date
03 novembre 2019 dimanche. 02:25:17 UTC
type
blackmail scam
Escroc / abuseur
Some little pimple headed prick
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. ...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."
Datenquelle
bitcoinabuse
URL du site
date
03 novembre 2019 dimanche. 02:24:17 UTC
type
ransomware
Escroc / abuseur
spoofed my email address
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. 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
03 novembre 2019 dimanche. 02:20:09 UTC
type
sextortion
Escroc / abuseur
used my email address
pays
United States
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. 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!
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2019 samedi. 23:23:41 UTC
type
ransomware
Escroc / abuseur
Spoofed address
pays
Australia
description
Received an email saying I need to pay or they will contact all my contacts.
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2019 samedi. 23:18:12 UTC
type
ransomware
Escroc / abuseur
165.16.39.6] (port=24253 helo=[165.16.39.10])
pays
Australia
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. Etc.......
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2019 samedi. 22:29:03 UTC
type
ransomware
Escroc / abuseur
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
pays
New Zealand
description
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)"
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2019 samedi. 21:59:24 UTC
type
sextortion
Escroc / abuseur
Has No name
pays
Australia
description
porn scam - tiring to get money out of persons by black mail tactics. Even if you have never gone to a porn site lol.
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2019 samedi. 21:21:13 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
i hacked your system
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2019 samedi. 21:20:23 UTC
type
blackmail scam
Escroc / abuseur
spoofed email
pays
United States
description
i hacked your system
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2019 samedi. 20:06:47 UTC
type
sextortion
Escroc / abuseur
ip-150-107-175-38.kinect.net.nz
pays
United Kingdom
description
Delete. Don't pay even though sender needs english lessons
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2019 samedi. 19:56:58 UTC
type
ransomware
Escroc / abuseur
Unspecified
pays
Australia
description
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.
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2019 samedi. 19:29:06 UTC
type
ransomware
Escroc / abuseur
unknown
pays
Denmark
description
Sex extorsion.
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2019 samedi. 19:02:00 UTC
type
sextortion
Escroc / abuseur
zebrzydowice143.safe-lock.net [195.20.212.143]
pays
United States
description
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! :^)
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2019 samedi. 18:44:26 UTC
type
ransomware
Escroc / abuseur
none given
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
02 novembre 2019 samedi. 17:55:33 UTC
type
ransomware
Escroc / abuseur
none given
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site