Cryptscam Abuse Explorer

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Indirizzo wallet
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Numero di report
152
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
07 agosto 2021 sabato. 14:08:14 UTC
tipo
blackmail scam
abusatore/scammer
mail extortion
Stato/Paese
Mexico
testo
mail extortion
fonte dei dati
bitcoinabuse
Url del sito
data
24 giugno 2021 giovedì. 19:38:59 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [120.188.93.108] (port=53527)
Stato/Paese
United States
testo
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. I will not do this if you pay me a little amount. I think $900 is a nice price for it!
fonte dei dati
bitcoinabuse
Url del sito
data
24 settembre 2020 giovedì. 01:45:58 UTC
tipo
ransomware
abusatore/scammer
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Stato/Paese
Australia
testo
they are using our email address
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2020 martedì. 16:20:23 UTC
tipo
blackmail scam
abusatore/scammer
***SPAM***Your operating system has been hacked by cybercriminals.
Stato/Paese
United States
testo
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! 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.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 $910 is a nice price for it!
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2020 sabato. 10:14:00 UTC
tipo
ransomware
abusatore/scammer
Mozilla/5.0 (Windows NT 5.1; rv:14.0) Gecko/20120713 Thunderbird/14.0
Stato/Paese
Tunisia
testo
I made screenshot with using my program from your camera of yours device. Will be funny when I send these photos to your contacts! And if your relatives see it? I will not do this if you pay me a little amount. I think $959 is a nice price for it! My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt 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) Do not take this frivolously! This is the last warning! Various security services or antiviruses won't help you for sure (I have already collected all your data). Here are the recommendations of a professional: Antiviruses do not help against modern malicious code. Just do not enter your passwords on unsafe sites! I hope you will be prudent. Bye.
fonte dei dati
bitcoinabuse
Url del sito
data
23 gennaio 2020 giovedì. 05:46:21 UTC
tipo
blackmail scam
abusatore/scammer
Not specified
Stato/Paese
Australia
testo
Blackmail email which started "Hello! I'm a programmer who cracked your email account and device about half year ago." demanding $999 in Bitcoins to its BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt.
fonte dei dati
bitcoinabuse
Url del sito
data
22 dicembre 2019 domenica. 23:36:04 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Spoofed email from self
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2019 mercoledì. 15:20:46 UTC
tipo
blackmail scam
abusatore/scammer
User's email
Stato/Paese
Brazil
testo
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. 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 $945 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2019 lunedì. 14:30:55 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
South Africa
testo
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 think $955 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2019 giovedì. 02:51:43 UTC
tipo
blackmail scam
abusatore/scammer
BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Stato/Paese
South Korea
testo
Claims to have hacked my OS and wants $$$ sent to: BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 09:20:48 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
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! 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. 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 ..
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2019 martedì. 21:47:34 UTC
tipo
ransomware
abusatore/scammer
el gringo discriminador
Stato/Paese
Peru
testo
que no lo envió en español coño, yo no se ingles, un poquito mas de consideración para los latinos.
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2019 mercoledì. 16:58:50 UTC
tipo
sextortion
abusatore/scammer
Spoofed (Came from 202.59.13.199)
Stato/Paese
United States
testo
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. ...
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2019 mercoledì. 14:18:09 UTC
tipo
ransomware
abusatore/scammer
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2019 mercoledì. 01:53:06 UTC
tipo
blackmail scam
abusatore/scammer
no name provided
Stato/Paese
Japan
testo
Sending email from my account, claiming that malicious code has been uploaded to it and asking money to be transferred to the Bitcoin account
fonte dei dati
bitcoinabuse
Url del sito
data
15 novembre 2019 venerdì. 18:52:59 UTC
tipo
blackmail scam
abusatore/scammer
blackmail
Stato/Paese
United States
testo
Pretends to have compromising photos, blackmails for money sent to wallet
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2019 mercoledì. 23:17:57 UTC
tipo
ransomware
abusatore/scammer
email sextortion
Stato/Paese
United States
testo
email sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
13 novembre 2019 mercoledì. 03:51:49 UTC
tipo
blackmail scam
abusatore/scammer
Email Blackmail
Stato/Paese
Bangladesh
testo
He send a mail from our email id, (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.
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2019 lunedì. 22:15:49 UTC
tipo
ransomware
abusatore/scammer
spoofed
Stato/Paese
Sweden
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
11 novembre 2019 lunedì. 09:59:13 UTC
tipo
sextortion
abusatore/scammer
Your operating system has been hacked by cybercriminals. Change the authorization method.
Stato/Paese
United Kingdom
testo
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
fonte dei dati
bitcoinabuse
Url del sito