Cryptscam Abuse Explorer

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Адрес кошелька
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Номера отчетов
153
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
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
Дата
11 ноября 2019 Понедельник. 07:13:22 UTC
тип
sextortion
Мошенник / обидчик
Spoofed email
страна
Moldova
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. - SFBS is trying to blackmail me with what I didn't done, given the fact that I use this email only for work and only on my working PC. It gets funnier because I don’t have a webcam and I'm not such idiot who watching porn at work.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2019 Пятница. 16:49:06 UTC
тип
sextortion
Мошенник / обидчик
sextortion
страна
United States
описание
Sending an email requesting a USD amount in BTC. using my own private email to do so. tracing the ip on the email locates into asia. likely a VPN because the grammar in the email is proper and better than my own.
source
bitcoinabuse
Адрес сайта
Дата
08 ноября 2019 Пятница. 07:00:05 UTC
тип
sextortion
Мошенник / обидчик
sexortion
страна
Bangladesh
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
07 ноября 2019 Четверг. 17:56:38 UTC
тип
sextortion
Мошенник / обидчик
Another shit for brains scammer spoofed my email
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
06 ноября 2019 Среда. 15:46:08 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United States
описание
Partial Text of email scam pasted below. ------------------------- 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 $908 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
source
bitcoinabuse
Адрес сайта
Дата
06 ноября 2019 Среда. 09:17:30 UTC
тип
ransomware
Мошенник / обидчик
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
страна
India
описание
Dear Sir, I get below message often No information other than bitcoing address - 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt. 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. 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. 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 $944 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
source
bitcoinabuse
Адрес сайта
Дата
06 ноября 2019 Среда. 04:50:57 UTC
тип
sextortion
Мошенник / обидчик
Your operating system has been hacked by cybercriminals. Change the authorization method.
страна
United Arab Emirates
описание
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. 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. 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.
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2019 Вторник. 16:31:17 UTC
тип
blackmail scam
Мошенник / обидчик
I'm a programmer
страна
Denmark
описание
scam. - dont pay
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2019 Вторник. 08:51:37 UTC
тип
blackmail scam
Мошенник / обидчик
Programmer
страна
Croatia
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2019 Вторник. 02:33:38 UTC
тип
blackmail scam
Мошенник / обидчик
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
страна
France
описание
Received:from [103.57.83.76] ([103.57.83.76]) Subject:Your operating system has been hacked by cybercriminals. Change the authorization method.
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2019 Вторник. 02:22:36 UTC
тип
blackmail scam
Мошенник / обидчик
Email hack scam
страна
United States
описание
Sent a porn blackmail message from my email account.
source
bitcoinabuse
Адрес сайта
Дата
05 ноября 2019 Вторник. 02:20:34 UTC
тип
blackmail scam
Мошенник / обидчик
Porn Scam
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
05 ноября 2019 Вторник. 00:10:37 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
Japan
описание
Fake ransom spam
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2019 Понедельник. 21:26:24 UTC
тип
blackmail scam
Мошенник / обидчик
Faked email address
страна
United Kingdom
описание
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
04 ноября 2019 Понедельник. 20:34:14 UTC
тип
ransomware
Мошенник / обидчик
hacker
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.
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2019 Понедельник. 20:19:16 UTC
тип
blackmail scam
Мошенник / обидчик
94.25.170.255 (Spoofed to self)
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
04 ноября 2019 Понедельник. 19:53:53 UTC
тип
sextortion
Мошенник / обидчик
Claims to be from my own email address
страна
United States
описание
Hacker claims has access to my OS and is asking a ransom of $972 for sex misconduct online.
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2019 Понедельник. 18:48:57 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Italy
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
04 ноября 2019 Понедельник. 18:18:32 UTC
тип
sextortion
Мошенник / обидчик
Spammers
страна
United States
описание
Spammer asses
source
bitcoinabuse
Адрес сайта