Cryptscam Abuse Explorer

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Indirizzo wallet
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Numero di report
153
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
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
data
11 novembre 2019 lunedì. 07:13:22 UTC
tipo
sextortion
abusatore/scammer
Spoofed email
Stato/Paese
Moldova
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. - 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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2019 venerdì. 16:49:06 UTC
tipo
sextortion
abusatore/scammer
sextortion
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 novembre 2019 venerdì. 07:00:05 UTC
tipo
sextortion
abusatore/scammer
sexortion
Stato/Paese
Bangladesh
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
07 novembre 2019 giovedì. 17:56:38 UTC
tipo
sextortion
abusatore/scammer
Another shit for brains scammer spoofed my email
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2019 mercoledì. 15:46:08 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2019 mercoledì. 09:17:30 UTC
tipo
ransomware
abusatore/scammer
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Stato/Paese
India
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2019 mercoledì. 04:50:57 UTC
tipo
sextortion
abusatore/scammer
Your operating system has been hacked by cybercriminals. Change the authorization method.
Stato/Paese
United Arab Emirates
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2019 martedì. 16:31:17 UTC
tipo
blackmail scam
abusatore/scammer
I'm a programmer
Stato/Paese
Denmark
testo
scam. - dont pay
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2019 martedì. 08:51:37 UTC
tipo
blackmail scam
abusatore/scammer
Programmer
Stato/Paese
Croatia
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2019 martedì. 02:33:38 UTC
tipo
blackmail scam
abusatore/scammer
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Stato/Paese
France
testo
Received:from [103.57.83.76] ([103.57.83.76]) Subject:Your operating system has been hacked by cybercriminals. Change the authorization method.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2019 martedì. 02:22:36 UTC
tipo
blackmail scam
abusatore/scammer
Email hack scam
Stato/Paese
United States
testo
Sent a porn blackmail message from my email account.
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2019 martedì. 02:20:34 UTC
tipo
blackmail scam
abusatore/scammer
Porn Scam
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
05 novembre 2019 martedì. 00:10:37 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Japan
testo
Fake ransom spam
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 21:26:24 UTC
tipo
blackmail scam
abusatore/scammer
Faked email address
Stato/Paese
United Kingdom
testo
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
04 novembre 2019 lunedì. 20:34:14 UTC
tipo
ransomware
abusatore/scammer
hacker
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.
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 20:19:16 UTC
tipo
blackmail scam
abusatore/scammer
94.25.170.255 (Spoofed to self)
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
04 novembre 2019 lunedì. 19:53:53 UTC
tipo
sextortion
abusatore/scammer
Claims to be from my own email address
Stato/Paese
United States
testo
Hacker claims has access to my OS and is asking a ransom of $972 for sex misconduct online.
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 18:48:57 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Italy
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
04 novembre 2019 lunedì. 18:18:32 UTC
tipo
sextortion
abusatore/scammer
Spammers
Stato/Paese
United States
testo
Spammer asses
fonte dei dati
bitcoinabuse
Url del sito