Cryptscam Abuse Explorer

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Indirizzo wallet
12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH
Numero di report
167
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 febbraio 2023 sabato. 20:55:12 UTC
tipo
blackmail scam
abusatore/scammer
fake email address
Stato/Paese
United States
testo
blackmail attempt
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2023 sabato. 20:51:26 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
Threaten to reveal sex content obtained through malware on devices. Demand 850$ on this wallet
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2023 sabato. 20:38:46 UTC
tipo
sextortion
abusatore/scammer
Spoofed one of my old addresses
Stato/Paese
United States
testo
Received: from athedsl-4542842.home.otenet.gr (athedsl-4542842.home.otenet.gr [94.70.29.130]) Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public.
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2023 sabato. 20:34:16 UTC
tipo
sextortion
abusatore/scammer
Spoofed one of my old addresses
Stato/Paese
United States
testo
Received: from mob-5-90-176-216.net.vodafone.it (mob-5-90-176-216.net.vodafone.it [5.90.176.216]) Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own. It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. I am using harmful software that is driver-based, which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence. Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account Trust me, I am very careful, calculative and never make mistakes. If I discover that you shared this message with others, I will straight away proceed with making your private videos public.
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2023 sabato. 19:45:57 UTC
tipo
sextortion
abusatore/scammer
113.172.243.163
Stato/Paese
United States
testo
Email received claiming they have hacked the computer and were able to cull media of an 'sexual' nature. They will release the media to the public including to those on the contact lists from the hacked computer. They are asking for the equivalent of $850 USD in Bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2023 sabato. 16:48:54 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
transfer the Bitcoin equivalent of 850 USD to my Bitcoin account
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2023 sabato. 16:30:37 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
No name
Stato/Paese
United States
testo
Classic scammer who says he hacked you and will release videos,etc. Please stop these criminals who spam. They need to find a job.
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2023 sabato. 15:55:05 UTC
tipo
blackmail scam
abusatore/scammer
email received from open proxy at ip address 154.160.27.255
Stato/Paese
United States
testo
yet another bullshit email claiming to have "gained full access to your account" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2023 sabato. 14:28:42 UTC
tipo
blackmail scam
abusatore/scammer
Likely some troll in North Korea
Stato/Paese
United States
testo
Yet another lame attempt at extortion, just an email poeple, no need to panic. Sent by some super wanker that doesn't have a single brain cell and lilely lives without power for twelve hours of the day. Just feel sorry for the poor soul that paid this twat
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2023 sabato. 12:33:00 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_tracy
Stato/Paese
United States
testo
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2023 sabato. 12:22:11 UTC
tipo
sextortion
abusatore/scammer
Stole idenity
Stato/Paese
United States
testo
Another loser, if you are such a smart hacker who posted this? You can’t because you are a dumb ass moron that can only copy & paste.
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2023 sabato. 10:48:33 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
United States
testo
Usual bullshit ...
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2023 sabato. 08:49:47 UTC
tipo
blackmail scam
abusatore/scammer
Basic blackmail scam
Stato/Paese
United States
testo
Mail sent through open proxy. Same scammer still operating. Scammer has returned to a previously used address. Other previous addresses used include 1P9V9BQ83wdEXGm3KmGxXMAdCVeXSd5W3Z 1CkJQrzQWF2dct8c6tWtHnje89ja7xszjB 17vx3UtYCyuginAvHVEGnFFT1fLvKJpqEY 1Kb1DScy1ZHanxvTD8WK62RTPt6GmynmDn 19yaJM8qhsyXnwoQP7zQbMkqJStoMYxPmE 1H9neDfDv92GiNfezCqnvzrCqxDg5LaWpx 15WXLWo8mH79dJiUiHJ7UMgrpXD33ky9XU 1Q3bj3y63wqXPGcsXhiC9N1YbYhF5euBBY 15mSqySLsJ8MZqNQ7RfXiq54HGyt7uh3Cn 16rGyggURQvJw6RMwigDVzEGjjoCC5fZFP 1GdVKgGS8iXeSSrynTfHyDugrpchwVDmdZ 1AJE9vhLVAzFdU9Cj8dct28vALG9MeqCSa 1FmKjxWybWDuoD17pKvKaVH81gb5HGBpyP 13jKLyAFhjVRiWyg1TTPVjweFBAyUyBiy8 19hk5wJPDCSV6KexJPbgz28TdECKLnXgFt 1ND3JTwUaYWhDjTuaAK8idmpmuRQGqAkB1 1pSw6eh5GoWtBrETzPbM36DGxc6Tes5Mp 1P3eUgQzL12tDo2oh9csyo7HFxLer8vJsG
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2023 sabato. 07:59:55 UTC
tipo
blackmail scam
abusatore/scammer
stolen mail address
Stato/Paese
United States
testo
Here is what you need to do - transfer the Bitcoin equivalent of 850 USD to my Bitcoin account (that is rather a simple process, which you can check out online in case if you don't know how to do that). Below is my bitcoin account information (Bitcoin wallet): 12nEVuGNtRFMVjeVmLtD4nt2sHX68S47yH Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +).
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2023 sabato. 07:34:48 UTC
tipo
sextortion
abusatore/scammer
46-40-98-61.jmb.ddns.bulsat.com
Stato/Paese
United States
testo
says he has porn videos of me and wants me to send him $850 to delete them and not share them with my friends.
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2023 sabato. 03:38:24 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Bitcoin tumbler
Stato/Paese
United States
testo
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalserviceport.org) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2023 sabato. 00:45:23 UTC
tipo
blackmail scam
abusatore/scammer
Same pest as before
Stato/Paese
United States
testo
Looks like this pest is trying again. The usual nonsense about having recorded you watching porn and threatening to send the video to your contacts. Safe to ignore. Also, don't contact anyone who posts about having used a service to recover lost bitcoin. This is a scam to get your personal details and steal more of your money.
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2023 venerdì. 23:25:35 UTC
tipo
blackmail scam
abusatore/scammer
email received from open proxy at ip address 200.8.53.167
Stato/Paese
United States
testo
second bullshit email claiming to have "gained full access to your = account" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2023 venerdì. 23:17:02 UTC
tipo
blackmail scam
abusatore/scammer
email received from open proxy at ip address
Stato/Paese
United States
testo
yet another bullshit email claiming to have "gained full access to your = account" and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2023 venerdì. 22:19:18 UTC
tipo
blackmail scam
abusatore/scammer
Moron
Stato/Paese
United States
testo
Blackmail email came from 190.232.203.73 (telefonica.com.pe) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.
fonte dei dati
bitcoinabuse
Url del sito