Cryptscam Abuse Explorer

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Адрес кошелька
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Номера отчетов
152
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
07 августа 2021 Суббота. 14:08:14 UTC
тип
blackmail scam
Мошенник / обидчик
mail extortion
страна
Mexico
описание
mail extortion
source
bitcoinabuse
Адрес сайта
Дата
24 июня 2021 Четверг. 19:38:59 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from [120.188.93.108] (port=53527)
страна
United States
описание
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. I will not do this if you pay me a little amount. I think $900 is a nice price for it!
source
bitcoinabuse
Адрес сайта
Дата
24 сентября 2020 Четверг. 01:45:58 UTC
тип
ransomware
Мошенник / обидчик
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
страна
Australia
описание
they are using our email address
source
bitcoinabuse
Адрес сайта
Дата
07 апреля 2020 Вторник. 16:20:23 UTC
тип
blackmail scam
Мошенник / обидчик
***SPAM***Your operating system has been hacked by cybercriminals.
страна
United States
описание
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 $910 is a nice price for it!
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2020 Суббота. 10:14:00 UTC
тип
ransomware
Мошенник / обидчик
Mozilla/5.0 (Windows NT 5.1; rv:14.0) Gecko/20120713 Thunderbird/14.0
страна
Tunisia
описание
I made screenshot with using my program from your camera of yours device. Will be funny when I send these photos to your contacts! And if your relatives see it? I will not do this if you pay me a little amount. I think $959 is a nice price for it! My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt 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) Do not take this frivolously! This is the last warning! Various security services or antiviruses won't help you for sure (I have already collected all your data). Here are the recommendations of a professional: Antiviruses do not help against modern malicious code. Just do not enter your passwords on unsafe sites! I hope you will be prudent. Bye.
source
bitcoinabuse
Адрес сайта
Дата
23 января 2020 Четверг. 05:46:21 UTC
тип
blackmail scam
Мошенник / обидчик
Not specified
страна
Australia
описание
Blackmail email which started "Hello! I'm a programmer who cracked your email account and device about half year ago." demanding $999 in Bitcoins to its BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt.
source
bitcoinabuse
Адрес сайта
Дата
22 декабря 2019 Воскресенье. 23:36:04 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Spoofed email from self
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2019 Среда. 15:20:46 UTC
тип
blackmail scam
Мошенник / обидчик
User's email
страна
Brazil
описание
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. 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 $945 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
source
bitcoinabuse
Адрес сайта
Дата
09 декабря 2019 Понедельник. 14:30:55 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
South Africa
описание
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 think $955 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2019 Четверг. 02:51:43 UTC
тип
blackmail scam
Мошенник / обидчик
BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
страна
South Korea
описание
Claims to have hacked my OS and wants $$$ sent to: BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 09:20:48 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United Kingdom
описание
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! 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 ..
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2019 Вторник. 21:47:34 UTC
тип
ransomware
Мошенник / обидчик
el gringo discriminador
страна
Peru
описание
que no lo envió en español coño, yo no se ingles, un poquito mas de consideración para los latinos.
source
bitcoinabuse
Адрес сайта
Дата
20 ноября 2019 Среда. 16:58:50 UTC
тип
sextortion
Мошенник / обидчик
Spoofed (Came from 202.59.13.199)
страна
United States
описание
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. ...
source
bitcoinabuse
Адрес сайта
Дата
20 ноября 2019 Среда. 14:18:09 UTC
тип
ransomware
Мошенник / обидчик
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
20 ноября 2019 Среда. 01:53:06 UTC
тип
blackmail scam
Мошенник / обидчик
no name provided
страна
Japan
описание
Sending email from my account, claiming that malicious code has been uploaded to it and asking money to be transferred to the Bitcoin account
source
bitcoinabuse
Адрес сайта
Дата
15 ноября 2019 Пятница. 18:52:59 UTC
тип
blackmail scam
Мошенник / обидчик
blackmail
страна
United States
описание
Pretends to have compromising photos, blackmails for money sent to wallet
source
bitcoinabuse
Адрес сайта
Дата
13 ноября 2019 Среда. 23:17:57 UTC
тип
ransomware
Мошенник / обидчик
email sextortion
страна
United States
описание
email sextortion
source
bitcoinabuse
Адрес сайта
Дата
13 ноября 2019 Среда. 03:51:49 UTC
тип
blackmail scam
Мошенник / обидчик
Email Blackmail
страна
Bangladesh
описание
He send a mail from our email id, (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.
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2019 Понедельник. 22:15:49 UTC
тип
ransomware
Мошенник / обидчик
spoofed
страна
Sweden
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
11 ноября 2019 Понедельник. 09:59:13 UTC
тип
sextortion
Мошенник / обидчик
Your operating system has been hacked by cybercriminals. Change the authorization method.
страна
United Kingdom
описание
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
source
bitcoinabuse
Адрес сайта