Cryptscam Abuse Explorer

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Адрес кошелька
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Номера отчетов
153
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
04 ноября 2019 Понедельник. 18:08:19 UTC
тип
sextortion
Мошенник / обидчик
Email Spoofing my own email address
страна
United States
описание
Following sent to my email address: Your operating system has been hacked by cybercriminals.
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2019 Понедельник. 17:39:36 UTC
тип
blackmail scam
Мошенник / обидчик
email sub:Your operating system has been hacked by cybercriminals. Change the authorization method.
страна
United States
описание
email address it was sent to ran on haveibeenpwned.com Nov. 4th 2019, reported to only been in "EatStreet" breach of May 2019. phishing email reads: 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
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2019 Понедельник. 17:37:57 UTC
тип
sextortion
Мошенник / обидчик
Anonymous
страна
United States
описание
Your operating system has been hacked by cybercriminals. Change the authorization method.
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2019 Понедельник. 16:37:34 UTC
тип
ransomware
Мошенник / обидчик
Own Email
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.
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2019 Понедельник. 16:29:43 UTC
тип
sextortion
Мошенник / обидчик
small dick from Australia 49.179.11.73
страна
United States
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. 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!
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2019 Понедельник. 15:53:08 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed Work Email
страна
United States
описание
This clown claims to have been watching my work computer for the last half year and says he has webcam shots of me and screenshots of bad sites that I visited. Lol thanks for the laugh pal, there is no camera on my device and I don't visit that garbage on my work computer. This dude is a certified L-O-S-E-R
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2019 Понедельник. 15:52:38 UTC
тип
blackmail scam
Мошенник / обидчик
[179.7.194.88]
страна
United States
описание
Standard blackmail threat script demanding $919 for files that cannot exist.
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2019 Понедельник. 15:25:20 UTC
тип
sextortion
Мошенник / обидчик
A retarded cocksucker from micropenis anonymous
страна
Spain
описание
A fucking clown who likes threatening people with stupid threats. I hope you die with the most painful cancer motherfucker cocksucker retarded
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2019 Понедельник. 15:21:06 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed my own email address
страна
United States
описание
Scammer spoofed the email from my own email address saying he hacked into my computer and all of my accounts and put a rat onto my computer. Said he saw me visiting a lot of porn sites (this is my work computer, I don't look at porn at work lol) and that he screenshot me looking at them and will send these screenshots to all of my contacts if I don't pay him $954 to the above bitcoin wallet.
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2019 Понедельник. 14:48:11 UTC
тип
blackmail scam
Мошенник / обидчик
Pixel Boi the Eunuch <[email protected]>
страна
United States
описание
Received: from [39.57.179.165] ([39.57.179.165]) Content-transfer-encoding: 7bit X-Priority: 3 X-MSMail-priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1507 X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2800.1507 I will not do this if you pay me a little amount. I think $916 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".
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2019 Понедельник. 14:40:42 UTC
тип
sextortion
Мошенник / обидчик
spoofed my email
страна
United States
описание
Well 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. One wonders if these dick wads ever see these reports and why did 4 people pay them. How fucking stupid do you have to be to fall for this stuff?
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2019 Понедельник. 14:35:30 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed Email
страна
United States
описание
Spoofed email, amateurrrrrrr!!! lol I fucked his girlfriend anyways.
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2019 Понедельник. 14:23:56 UTC
тип
sextortion
Мошенник / обидчик
Your operating system has been hacked by cybercriminals
страна
United States
описание
Email using spoof domain to say that they are in our system and to send $912 worth of bitcoin or person webcam photos will get out
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2019 Понедельник. 14:02:29 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email sender
страна
Ukraine
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. ... I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2019 Понедельник. 13:21:35 UTC
тип
ransomware
Мошенник / обидчик
estafador
страна
Argentina
описание
Idiota que no se quiere ganar la vida trabajando.
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2019 Понедельник. 12:34:03 UTC
тип
sextortion
Мошенник / обидчик
Fake
страна
Canada
описание
DO NOT PAY THEY HAVE NO VIDEO>This person is searching for someone to screw his mother and sisters. They all look like donkeys.
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2019 Понедельник. 11:51:50 UTC
тип
ransomware
Мошенник / обидчик
DONT KNOW
страна
Brazil
описание
ello! 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!
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2019 Понедельник. 10:58:12 UTC
тип
sextortion
Мошенник / обидчик
spoofed address
страна
France
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!" etc.
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2019 Понедельник. 08:10:52 UTC
тип
sextortion
Мошенник / обидчик
Don't know yet
страна
Spain
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. 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... ...Will be funny when I send these photos to your contacts! I will not do this if you pay me a little amount. I think $916 is a nice price for it! I accept only Bitcoins. My BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt ...You have 2 days (48 hours) for make a payment.
source
bitcoinabuse
Адрес сайта
Дата
04 ноября 2019 Понедельник. 07:41:18 UTC
тип
blackmail scam
Мошенник / обидчик
tigo.bo [181.114.103.96]
страна
Sweden
описание
some cyberidiot with small dick trying to blackmail with FAKE HACKING
source
bitcoinabuse
Адрес сайта