Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Numero di report
153
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
04 novembre 2019 lunedì. 18:08:19 UTC
tipo
sextortion
abusatore/scammer
Email Spoofing my own email address
Stato/Paese
United States
testo
Following sent to my email address: Your operating system has been hacked by cybercriminals.
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 17:39:36 UTC
tipo
blackmail scam
abusatore/scammer
email sub:Your operating system has been hacked by cybercriminals. Change the authorization method.
Stato/Paese
United States
testo
email address it was sent to ran on haveibeenpwned.com Nov. 4th 2019, reported to only been in "EatStreet" breach of May 2019. phishing email reads: 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
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 17:37:57 UTC
tipo
sextortion
abusatore/scammer
Anonymous
Stato/Paese
United States
testo
Your operating system has been hacked by cybercriminals. Change the authorization method.
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 16:37:34 UTC
tipo
ransomware
abusatore/scammer
Own Email
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.
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 16:29:43 UTC
tipo
sextortion
abusatore/scammer
small dick from Australia 49.179.11.73
Stato/Paese
United States
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. 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!
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 15:53:08 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed Work Email
Stato/Paese
United States
testo
This clown claims to have been watching my work computer for the last half year and says he has webcam shots of me and screenshots of bad sites that I visited. Lol thanks for the laugh pal, there is no camera on my device and I don't visit that garbage on my work computer. This dude is a certified L-O-S-E-R
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 15:52:38 UTC
tipo
blackmail scam
abusatore/scammer
[179.7.194.88]
Stato/Paese
United States
testo
Standard blackmail threat script demanding $919 for files that cannot exist.
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 15:25:20 UTC
tipo
sextortion
abusatore/scammer
A retarded cocksucker from micropenis anonymous
Stato/Paese
Spain
testo
A fucking clown who likes threatening people with stupid threats. I hope you die with the most painful cancer motherfucker cocksucker retarded
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 15:21:06 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed my own email address
Stato/Paese
United States
testo
Scammer spoofed the email from my own email address saying he hacked into my computer and all of my accounts and put a rat onto my computer. Said he saw me visiting a lot of porn sites (this is my work computer, I don't look at porn at work lol) and that he screenshot me looking at them and will send these screenshots to all of my contacts if I don't pay him $954 to the above bitcoin wallet.
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 14:48:11 UTC
tipo
blackmail scam
abusatore/scammer
Pixel Boi the Eunuch <[email protected]>
Stato/Paese
United States
testo
Received: from [39.57.179.165] ([39.57.179.165]) Content-transfer-encoding: 7bit X-Priority: 3 X-MSMail-priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1507 X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2800.1507 I will not do this if you pay me a little amount. I think $916 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt If you have difficulty with this - Ask Google "how to make a payment on a bitcoin wallet".
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 14:40:42 UTC
tipo
sextortion
abusatore/scammer
spoofed my email
Stato/Paese
United States
testo
Well 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. One wonders if these dick wads ever see these reports and why did 4 people pay them. How fucking stupid do you have to be to fall for this stuff?
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 14:35:30 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed Email
Stato/Paese
United States
testo
Spoofed email, amateurrrrrrr!!! lol I fucked his girlfriend anyways.
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 14:23:56 UTC
tipo
sextortion
abusatore/scammer
Your operating system has been hacked by cybercriminals
Stato/Paese
United States
testo
Email using spoof domain to say that they are in our system and to send $912 worth of bitcoin or person webcam photos will get out
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 14:02:29 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email sender
Stato/Paese
Ukraine
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. ... I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 13:21:35 UTC
tipo
ransomware
abusatore/scammer
estafador
Stato/Paese
Argentina
testo
Idiota que no se quiere ganar la vida trabajando.
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 12:34:03 UTC
tipo
sextortion
abusatore/scammer
Fake
Stato/Paese
Canada
testo
DO NOT PAY THEY HAVE NO VIDEO>This person is searching for someone to screw his mother and sisters. They all look like donkeys.
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 11:51:50 UTC
tipo
ransomware
abusatore/scammer
DONT KNOW
Stato/Paese
Brazil
testo
ello! 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!
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 10:58:12 UTC
tipo
sextortion
abusatore/scammer
spoofed address
Stato/Paese
France
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!" etc.
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 08:10:52 UTC
tipo
sextortion
abusatore/scammer
Don't know yet
Stato/Paese
Spain
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. 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... ...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 $916 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt ...You have 2 days (48 hours) for make a payment.
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 07:41:18 UTC
tipo
blackmail scam
abusatore/scammer
tigo.bo [181.114.103.96]
Stato/Paese
Sweden
testo
some cyberidiot with small dick trying to blackmail with FAKE HACKING
fonte dei dati
bitcoinabuse
Url del sito