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
02 novembre 2019 sabato. 16:36:40 UTC
tipo
ransomware
abusatore/scammer
not available
Stato/Paese
Italy
testo
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 $918 is a nice price for it!
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2019 sabato. 16:29:42 UTC
tipo
ransomware
abusatore/scammer
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Stato/Paese
Bosnia and Herzegovina
testo
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2019 sabato. 16:22:24 UTC
tipo
sextortion
abusatore/scammer
cybercriminals
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. 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
02 novembre 2019 sabato. 16:20:56 UTC
tipo
blackmail scam
abusatore/scammer
Your operating system has been hacked by cybercriminals. Change the authorization method.
Stato/Paese
United States
testo
Unnamed blackmailer. Email sent to random address at my email domain went to the catch-all mailbox.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2019 sabato. 15:25:24 UTC
tipo
sextortion
abusatore/scammer
spoofed emails
Stato/Paese
United States
testo
Another shit for brains scammer (SFBS) claims he hacked me again. "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." this makes no sense because I don't enter my email passwords or device passwords on websites I visit. SFBS thinks I'm stupid and will now believe him since he has sent to sextortion email to 4 of my 35 email addresses. 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
02 novembre 2019 sabato. 15:01:24 UTC
tipo
ransomware
abusatore/scammer
178.217.195.128 Poland
Stato/Paese
Czech Republic
testo
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. Source IP address is multiple blacklisted for example on Barracuda, CBL, SOTBS etc.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2019 sabato. 14:58:50 UTC
tipo
ransomware
abusatore/scammer
undisclosed
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. ....
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2019 sabato. 13:21:01 UTC
tipo
sextortion
abusatore/scammer
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Stato/Paese
Germany
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.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2019 sabato. 11:51:32 UTC
tipo
sextortion
abusatore/scammer
202.133.54.27
Stato/Paese
Australia
testo
Typical BS about hacking into my system with a spoofed email to make it look like it came from myself. IP: India Mirialguda Tata Communications Limited ASN India AS17754 EXCELL-AS Excellmedia, IN (registered May 21, 2001) ---- 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
02 novembre 2019 sabato. 11:41:26 UTC
tipo
ransomware
abusatore/scammer
6X THIS HAPPENED. COME ON DO SOMTJING
Stato/Paese
Canada
testo
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)
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2019 sabato. 11:34:59 UTC
tipo
blackmail scam
abusatore/scammer
Your operating system has been hacked by cybercriminals. Change the authorization method.
Stato/Paese
Japan
testo
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 $964 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". It's easy. After receiving the above amount, all your data will be immediately removed automatically. My virus will also will be destroy itself from your operating system. My Trojan have auto alert, after this email is looked, I will be know it! 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)
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2019 sabato. 09:21:40 UTC
tipo
blackmail scam
abusatore/scammer
Your operating system has been hacked by cybercriminals. Change the authorization method.
Stato/Paese
Ireland
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
02 novembre 2019 sabato. 07:00:04 UTC
tipo
blackmail scam
abusatore/scammer
188.162.65.2 client.yota.ru
Stato/Paese
United States
testo
email spam, source: 188.162.65.2 client.yota.ru Typical "I hacked you computer" scam.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2019 sabato. 05:42:37 UTC
tipo
blackmail scam
abusatore/scammer
rat software
Stato/Paese
India
testo
Here is the record that what I can track from the email Received: from static.vnpt.vn (static.vnpt.vn [14.236.16.44]) Message-ID: <657E3096962BD8302B65C3C37E8D657E@GQ63I4222> X-Mailer: Microsoft Windows Live Mail 15.4.3508.1109 X-MimeOLE: Produced By Microsoft MimeOLE V15.4.3508.1109
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2019 sabato. 05:34:40 UTC
tipo
ransomware
abusatore/scammer
from myself? (not identified)
Stato/Paese
Peru
testo
Your operating system has been hacked by cybercriminals. Change the authorization method. 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
02 novembre 2019 sabato. 05:22:08 UTC
tipo
blackmail scam
abusatore/scammer
Unknow they use my own account
Stato/Paese
Peru
testo
They send me a email asking 947 dollars. For my account and blackmail me about photos and another things.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2019 sabato. 02:52:24 UTC
tipo
blackmail scam
abusatore/scammer
Not known
Stato/Paese
Canada
testo
Received e-mail from someone using my address stating they hacked my computer and to deposit bitcoin to their account.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2019 sabato. 02:29:17 UTC
tipo
blackmail scam
abusatore/scammer
Your operating system has been hacked by cybercriminals.
Stato/Paese
United States
testo
I will not do this if you pay me a little amount. I think $957 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2019 sabato. 01:00:58 UTC
tipo
blackmail scam
abusatore/scammer
200.68.142.90
Stato/Paese
Germany
testo
Subject: Your operating system has been hacked by cybercriminals. Change the authorization method.
fonte dei dati
bitcoinabuse
Url del sito
data
02 novembre 2019 sabato. 00:01:03 UTC
tipo
ransomware
abusatore/scammer
114-136-119-115.emome-ip.hinet.net
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