Cryptscam Abuse Explorer

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Адрес кошелька
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
Номера отчетов
153
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
02 ноября 2019 Суббота. 16:36:40 UTC
тип
ransomware
Мошенник / обидчик
not available
страна
Italy
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2019 Суббота. 16:29:42 UTC
тип
ransomware
Мошенник / обидчик
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
страна
Bosnia and Herzegovina
описание
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2019 Суббота. 16:22:24 UTC
тип
sextortion
Мошенник / обидчик
cybercriminals
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. 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
02 ноября 2019 Суббота. 16:20:56 UTC
тип
blackmail scam
Мошенник / обидчик
Your operating system has been hacked by cybercriminals. Change the authorization method.
страна
United States
описание
Unnamed blackmailer. Email sent to random address at my email domain went to the catch-all mailbox.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2019 Суббота. 15:25:24 UTC
тип
sextortion
Мошенник / обидчик
spoofed emails
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2019 Суббота. 15:01:24 UTC
тип
ransomware
Мошенник / обидчик
178.217.195.128 Poland
страна
Czech Republic
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2019 Суббота. 14:58:50 UTC
тип
ransomware
Мошенник / обидчик
undisclosed
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. ....
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2019 Суббота. 13:21:01 UTC
тип
sextortion
Мошенник / обидчик
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
страна
Germany
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.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2019 Суббота. 11:51:32 UTC
тип
sextortion
Мошенник / обидчик
202.133.54.27
страна
Australia
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2019 Суббота. 11:41:26 UTC
тип
ransomware
Мошенник / обидчик
6X THIS HAPPENED. COME ON DO SOMTJING
страна
Canada
описание
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)
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2019 Суббота. 11:34:59 UTC
тип
blackmail scam
Мошенник / обидчик
Your operating system has been hacked by cybercriminals. Change the authorization method.
страна
Japan
описание
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)
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2019 Суббота. 09:21:40 UTC
тип
blackmail scam
Мошенник / обидчик
Your operating system has been hacked by cybercriminals. Change the authorization method.
страна
Ireland
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
02 ноября 2019 Суббота. 07:00:04 UTC
тип
blackmail scam
Мошенник / обидчик
188.162.65.2 client.yota.ru
страна
United States
описание
email spam, source: 188.162.65.2 client.yota.ru Typical "I hacked you computer" scam.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2019 Суббота. 05:42:37 UTC
тип
blackmail scam
Мошенник / обидчик
rat software
страна
India
описание
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
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2019 Суббота. 05:34:40 UTC
тип
ransomware
Мошенник / обидчик
from myself? (not identified)
страна
Peru
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2019 Суббота. 05:22:08 UTC
тип
blackmail scam
Мошенник / обидчик
Unknow they use my own account
страна
Peru
описание
They send me a email asking 947 dollars. For my account and blackmail me about photos and another things.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2019 Суббота. 02:52:24 UTC
тип
blackmail scam
Мошенник / обидчик
Not known
страна
Canada
описание
Received e-mail from someone using my address stating they hacked my computer and to deposit bitcoin to their account.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2019 Суббота. 02:29:17 UTC
тип
blackmail scam
Мошенник / обидчик
Your operating system has been hacked by cybercriminals.
страна
United States
описание
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
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2019 Суббота. 01:00:58 UTC
тип
blackmail scam
Мошенник / обидчик
200.68.142.90
страна
Germany
описание
Subject: Your operating system has been hacked by cybercriminals. Change the authorization method.
source
bitcoinabuse
Адрес сайта
Дата
02 ноября 2019 Суббота. 00:01:03 UTC
тип
ransomware
Мошенник / обидчик
114-136-119-115.emome-ip.hinet.net
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