Cryptscam Abuse Explorer

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Indirizzo wallet
12WDiEkj84rjBQUyi2wiqMKLD6hYpwLdaQ
Numero di report
17
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
25 dicembre 2018 martedì. 22:50:21 UTC
tipo
blackmail scam
abusatore/scammer
An email
Stato/Paese
United States
testo
https://www.youtube.com/watch?v=gv_RPEcQ1ZM
fonte dei dati
bitcoinabuse
Url del sito
data
25 dicembre 2018 martedì. 08:29:40 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
Netherlands
testo
This is the greatest possible nonsense, charged with Bitcoin is anonymous so the con artist can also do not know who the money (there is no sender). The story as in the mail is not true and is not defined on truths. Hello! I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account "myemail_adr" So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability.
fonte dei dati
bitcoinabuse
Url del sito
data
25 dicembre 2018 martedì. 02:47:36 UTC
tipo
ransomware
abusatore/scammer
dickhead
Stato/Paese
United States
testo
used my e-mail to blackmail me and I'm a kid so I'm sure that's even more illegal. They asked for bitcoin money in because I had "inappropriate adult sites" looked up on my device and said they'd show it to my friends and family. Weird guy to be honest. Get this guy an 'L' please.
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2018 venerdì. 10:44:30 UTC
tipo
blackmail scam
abusatore/scammer
from 118-92-213-194.dsl.dyn.ihug.co.nz
Stato/Paese
United Kingdom
testo
I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 18:09:33 UTC
tipo
ransomware
abusatore/scammer
79.140.149.131 a bastard who fucks own mother in mouth...
Stato/Paese
Germany
testo
Hello! I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account "myemail_adr" So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 17:54:38 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Hungary
testo
I got a scam e-mail, someone claims he hacked my computer and wants bitcoin ($574), otherwise he will send my personal data etc. to my friends etc. His BTC wallet: 12WDiEkj84rjBQUyi2wiqMKLD6hYpwLdaQ
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 14:43:31 UTC
tipo
blackmail scam
abusatore/scammer
Used My email address
Stato/Paese
United States
testo
same as above....
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 12:46:27 UTC
tipo
blackmail scam
abusatore/scammer
anonymous
Stato/Paese
United States
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $527 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! and mor blah blah blah
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 10:28:27 UTC
tipo
ransomware
abusatore/scammer
anonymous
Stato/Paese
Bulgaria
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $527 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 09:49:32 UTC
tipo
blackmail scam
abusatore/scammer
Pathetic no name hacker
Stato/Paese
Ukraine
testo
Demanded ransom for not publicly disclosing personal information.
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 08:43:51 UTC
tipo
blackmail scam
abusatore/scammer
Email hack
Stato/Paese
Germany
testo
Claims to have hacked email account
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 05:57:11 UTC
tipo
ransomware
abusatore/scammer
Security Scam Warning
Stato/Paese
United States
testo
Hello! I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 05:55:13 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 05:51:31 UTC
tipo
blackmail scam
abusatore/scammer
I deleted the email he sent
Stato/Paese
United Arab Emirates
testo
Same as others reported. I don't want to repeat the message
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 03:41:00 UTC
tipo
blackmail scam
abusatore/scammer
farsat
Stato/Paese
Germany
testo
I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $531 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 12WDiEkj84rjBQUyi2wiqMKLD6hYpwLdaQ
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 02:10:28 UTC
tipo
blackmail scam
abusatore/scammer
IP200.87.26.43
Stato/Paese
United States
testo
Hello! I have very bad news for you. 23/09/2018 - on this day I hacked your OS and got full access to your account [email protected] So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....
fonte dei dati
bitcoinabuse
Url del sito
data
18 dicembre 2018 martedì. 22:56:52 UTC
tipo
blackmail scam
abusatore/scammer
bospopproxy02.eigbox.net ([10.20.15.15]
Stato/Paese
United States
testo
Received: from bospopproxy02.eigbox.net ([10.20.15.15]) by bospop31.eigbox.net with LMTP id GFxxKRN0GVxVYgAAhy5WIw Received: from bosmailscan15.eigbox.net ([10.20.15.15]) by bospopproxy02.eigbox.net with LMTP id iAlZKRN0GVxlNAAAcg53ZQ I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $563 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 12WDiEkj84rjBQUyi2wiqMKLD6hYpwLdaQ
fonte dei dati
bitcoinabuse
Url del sito