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
04 novembre 2019 lunedì. 06:05:38 UTC
tipo
ransomware
abusatore/scammer
Doesnt give a name in email
Stato/Paese
United Kingdom
testo
Black mail and wanting ransome for hacking your device
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 05:29:00 UTC
tipo
ransomware
abusatore/scammer
Your operating system has been hacked by cybercriminals. Change the authorization method.
Stato/Paese
Australia
testo
Script kiddie with bad English..."Also I installed a rat software on your device and long tome spying for you." "long tome spying for you" hahahaha what a lamer
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 05:07:01 UTC
tipo
blackmail scam
abusatore/scammer
Private mail server
Stato/Paese
Thailand
testo
Blackmail scam trying to scare the victim by using the victim's email address and send an email to the victim. The email content claims that they have hacked and collected all your data and information including photo screenshots of you when surfing porn sites through the device's camera. It seemed that they just hacked the mail server instead of your actual account.
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 04:20:16 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
Israel
testo
Demand for $900
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 03:50:23 UTC
tipo
ransomware
abusatore/scammer
Your operating system has been hacked by cybercriminals
Stato/Paese
Singapore
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. I will not do this if you pay me a little amount. I think $996 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 03:20:57 UTC
tipo
ransomware
abusatore/scammer
Own spoofed
Stato/Paese
Australia
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.
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 02:57:44 UTC
tipo
blackmail scam
abusatore/scammer
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
Stato/Paese
United States
testo
....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 $976 is a nice price for it! I accept only Bitcoins.
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 02:18:09 UTC
tipo
sextortion
abusatore/scammer
cybercriminals
Stato/Paese
Indonesia
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 $909 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
fonte dei dati
bitcoinabuse
Url del sito
data
04 novembre 2019 lunedì. 00:25:55 UTC
tipo
sextortion
abusatore/scammer
spoofed email address.
Stato/Paese
Canada
testo
I have photos of you blah blah blah, typical moronic nonsence.
fonte dei dati
bitcoinabuse
Url del sito
data
03 novembre 2019 domenica. 23:21:11 UTC
tipo
blackmail scam
abusatore/scammer
used my own spoofed email
Stato/Paese
Canada
testo
Poorly worded blackmail scam that suggests they will send porn of you to your contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
03 novembre 2019 domenica. 21:01:19 UTC
tipo
sextortion
abusatore/scammer
Blackmailer flogging a dead scam- unimaginative lowlife scum whose parents were brother and sister
Stato/Paese
Australia
testo
The normal scam attempt. No imagination these idiots. Scam as follows - 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
03 novembre 2019 domenica. 21:01:09 UTC
tipo
sextortion
abusatore/scammer
Blackmailer flogging a dead scam- unimaginative lowlife scum whose parents were brother and sister
Stato/Paese
Australia
testo
The normal scam attempt. No imagination these idiots. Scam as follows - 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
03 novembre 2019 domenica. 19:30:55 UTC
tipo
sextortion
abusatore/scammer
Unknown
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. 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
03 novembre 2019 domenica. 17:01:35 UTC
tipo
ransomware
abusatore/scammer
Your operating system has been hacked by cybercriminals. Change the authorization method.
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
03 novembre 2019 domenica. 16:02:58 UTC
tipo
blackmail scam
abusatore/scammer
Owner of bitcoin account
Stato/Paese
United Kingdom
testo
This person sent emails to all senior students at my school asking for a ransom since they claim to have filmed videos of us watching porn. An empty threat, but pretty annoying. Please suspend them from this account.
fonte dei dati
bitcoinabuse
Url del sito
data
03 novembre 2019 domenica. 15:13:58 UTC
tipo
blackmail scam
abusatore/scammer
Owner of bitcoin adress spoofed my e-mail
Stato/Paese
Sweden
testo
Spoofed my email
fonte dei dati
bitcoinabuse
Url del sito
data
03 novembre 2019 domenica. 14:25:01 UTC
tipo
sextortion
abusatore/scammer
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Stato/Paese
Belgium
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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 novembre 2019 domenica. 13:09:34 UTC
tipo
blackmail scam
abusatore/scammer
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Stato/Paese
United Kingdom
testo
Usual scam about recording visits to porn sites. Wants over $900. Shame there's no way that blockchain tech can't be traced.
fonte dei dati
bitcoinabuse
Url del sito
data
03 novembre 2019 domenica. 11:38:07 UTC
tipo
sextortion
abusatore/scammer
Some Moron Scumbag Idiot
Stato/Paese
Australia
testo
Scammer says he has hacked my operating system and has video of me wanking to internet porn and I should pay him $910 or else he will send it to everyone in my email address book. Well good luck with that scheme, you dickhead
fonte dei dati
bitcoinabuse
Url del sito
data
03 novembre 2019 domenica. 10:43:05 UTC
tipo
blackmail scam
abusatore/scammer
Dont know
Stato/Paese
Pakistan
testo
Sends blackmailing emails
fonte dei dati
bitcoinabuse
Url del sito