Cryptscam 寻找滥用

保持安全，检查钱包是否是骗局

捐款支持我们

search by:

收款人地址
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
报告数量
152
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
07 August 2021 Saturday. 14:08:14 UTC
家伙
blackmail scam
虐待者
mail extortion
国家
Mexico
文本
mail extortion
source
bitcoinabuse
网站地址
日期
24 June 2021 Thursday. 19:38:59 UTC
家伙
blackmail scam
虐待者
Received: from [120.188.93.108] (port=53527)
国家
United States
文本
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
网站地址
日期
24 September 2020 Thursday. 01:45:58 UTC
家伙
ransomware
虐待者
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
国家
Australia
文本
they are using our email address
source
bitcoinabuse
网站地址
日期
07 April 2020 Tuesday. 16:20:23 UTC
家伙
blackmail scam
虐待者
***SPAM***Your operating system has been hacked by cybercriminals.
国家
United States
文本
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
网站地址
日期
08 February 2020 Saturday. 10:14:00 UTC
家伙
ransomware
虐待者
Mozilla/5.0 (Windows NT 5.1; rv:14.0) Gecko/20120713 Thunderbird/14.0
国家
Tunisia
文本
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
网站地址
日期
23 January 2020 Thursday. 05:46:21 UTC
家伙
blackmail scam
虐待者
Not specified
国家
Australia
文本
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
网站地址
日期
22 December 2019 Sunday. 23:36:04 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United States
文本
Spoofed email from self
source
bitcoinabuse
网站地址
日期
11 December 2019 Wednesday. 15:20:46 UTC
家伙
blackmail scam
虐待者
User's email
国家
Brazil
文本
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
网站地址
日期
09 December 2019 Monday. 14:30:55 UTC
家伙
blackmail scam
虐待者
Unknown
国家
South Africa
文本
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
网站地址
日期
05 December 2019 Thursday. 02:51:43 UTC
家伙
blackmail scam
虐待者
BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
国家
South Korea
文本
Claims to have hacked my OS and wants $$$ sent to: BTC wallet: 12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
source
bitcoinabuse
网站地址
日期
27 November 2019 Wednesday. 09:20:48 UTC
家伙
blackmail scam
虐待者
Unknown
国家
United Kingdom
文本
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
网站地址
日期
26 November 2019 Tuesday. 21:47:34 UTC
家伙
ransomware
虐待者
el gringo discriminador
国家
Peru
文本
que no lo envió en español coño, yo no se ingles, un poquito mas de consideración para los latinos.
source
bitcoinabuse
网站地址
日期
20 November 2019 Wednesday. 16:58:50 UTC
家伙
sextortion
虐待者
Spoofed (Came from 202.59.13.199)
国家
United States
文本
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
网站地址
日期
20 November 2019 Wednesday. 14:18:09 UTC
家伙
ransomware
虐待者
12hBxZ7mzn3LgT3SjCsS6yS4tVefPBWCPt
国家
United States
文本
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
网站地址
日期
20 November 2019 Wednesday. 01:53:06 UTC
家伙
blackmail scam
虐待者
no name provided
国家
Japan
文本
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
网站地址
日期
15 November 2019 Friday. 18:52:59 UTC
家伙
blackmail scam
虐待者
blackmail
国家
United States
文本
Pretends to have compromising photos, blackmails for money sent to wallet
source
bitcoinabuse
网站地址
日期
13 November 2019 Wednesday. 23:17:57 UTC
家伙
ransomware
虐待者
email sextortion
国家
United States
文本
email sextortion
source
bitcoinabuse
网站地址
日期
13 November 2019 Wednesday. 03:51:49 UTC
家伙
blackmail scam
虐待者
Email Blackmail
国家
Bangladesh
文本
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
网站地址
日期
11 November 2019 Monday. 22:15:49 UTC
家伙
ransomware
虐待者
spoofed
国家
Sweden
文本
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
网站地址
日期
11 November 2019 Monday. 09:59:13 UTC
家伙
sextortion
虐待者
Your operating system has been hacked by cybercriminals. Change the authorization method.
国家
United Kingdom
文本
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
网站地址