Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
99
Saldo de wallet
 BTC → 
Total recibido
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Números de transacción
Fecha
31 marzo 2021 miércoles. 22:38:36 UTC
Tipo
blackmail scam
Estafador / abusador
I am a spyware software developer.
País
Venezuela
Descripción
Hello! I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019. You can check it - I sent this message from your account. The hacking was carried out using a hardware vulnerability through which you went online. I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I perio͏dically take photos and videos with you. At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit. I note that it is useless to change the passwords. My malware update passw͏ords from your accounts every times. I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $804 to my Bi͏tcoin cryptocurrency wallet: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq Just copy and paste the wallet number when transf͏erring. If you do not know how to do this - ask Google.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 enero 2020 lunes. 12:44:53 UTC
Tipo
blackmail scam
Estafador / abusador
I am a spyware software developer.
País
Belgium
Descripción
I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 enero 2020 viernes. 19:51:45 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Another attempt to scan honest people out of their hard earned money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 diciembre 2019 lunes. 10:29:57 UTC
Tipo
sextortion
Estafador / abusador
aeropneudraulicscom.akcentistyl.pl (static.vnpt.vn [113.173.243.204])
País
Denmark
Descripción
Another loser trying to be clever - hope he will die lonely and in pain - shit hole country resident...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 diciembre 2019 viernes. 14:59:59 UTC
Tipo
blackmail scam
Estafador / abusador
País
Bulgaria
Descripción
I am a spyware software developer. Your account has been hack͏ed by me. This is driver software, I constantly updated it, so your antivirus is silent all time. That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I perio͏dically take photos and videos with you. At the moment, I have harvested a solid dirt... on you... I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $805 to my Bi͏tcoin cryptocurrency wallet: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2019 jueves. 09:16:24 UTC
Tipo
sextortion
Estafador / abusador
Another Idiot
País
United Kingdom
Descripción
I wish people would stop paying these morons - that would stop them sending those annoying ridiculous emails...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2019 martes. 17:06:20 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [120.41.46.148] (port=33789 helo=squinternatiit.mjsport.pl)
País
Hong Kong
Descripción
Hello! I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019. You can check it - I sent this message from your account. *** The hacking was carried out using a hardware vulnerability through which you went online.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2019 martes. 15:30:35 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
United States
Descripción
Hello! I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019. You can check it - I sent this message from your account. ... Transfer $807 to my Bi͏tcoin cryptocurrency wallet: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq Just copy and paste the wallet number when transf͏erring. If you do not know how to do this - ask Google. Total email spoofing scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2019 martes. 09:30:38 UTC
Tipo
sextortion
Estafador / abusador
hacked you and your devices !
País
United Kingdom
Descripción
More of the ususal rubbish.... Hello! I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019. You can check it - I sent this message from your account. xxxx.com The hacking was carried out using a hardware vulnerability through which you went online. I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I perio͏dically take photos and videos with you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2019 martes. 08:43:06 UTC
Tipo
sextortion
Estafador / abusador
a spyware software developer
País
Croatia
Descripción
The hacking was carried out using a hardware vulnerability through which you went online. I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol). Transfer $807 to my Bi͏tcoin cryptocurrency wallet: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq As soon as the specified amount is received, all your data will be destroyed from my ser͏ver, and the rootkit will be automatically removed from your system.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2019 martes. 03:02:09 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
Claim of trojan ware and ransom demand
País
Japan
Descripción
Hello! I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019. You can check it - I sent this message from your account. ***** The hacking was carried out using a hardware vulnerability through which you went online. I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2019 martes. 01:07:09 UTC
Tipo
blackmail scam
Estafador / abusador
Just a blackmail
País
Germany
Descripción
[email protected] is the return-address, though I doubt it leads to anything. Transfer $803 to my Bi͏tcoin cryptocurrency wallet: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq Just copy and paste the wallet number when transf͏erring. Obviously not going to use it - so have fun locking this one.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2019 martes. 00:37:09 UTC
Tipo
ransomware
Estafador / abusador
Received: from loteaustraliacom.polypins.ch (adsl-pool2-252.metrotel.net.co [190.182.53.252])
País
United States
Descripción
Hello! I am a spyware software developer. Your account has been hack?ed by me in the summer of 2019. You can check it - I sent this message from your account. [email protected] The hacking was carried out using a hardware vulnerability through which you went online. At the moment, I have harvested a solid dirt... on you... I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit. Transfer $807 to my Bi?tcoin cryptocurrency wallet: You have 72 hours (3 days) to send the payment. When coins are submitted, the video with you doing... you know what will be destroyed, and you will never hear from me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 20:31:37 UTC
Tipo
blackmail scam
Estafador / abusador
You are under my control !
País
United States
Descripción
I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $805 to my Bi͏tcoin cryptocurrency wallet: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq Just copy and paste the wallet number when transf͏erring.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 18:08:40 UTC
Tipo
ransomware
Estafador / abusador
none
País
United States
Descripción
this idiot is asking for $803 in bitcoin as ransom otherwise he's going to contact my email list and contact database, alleging negative and untrue things. Same type of scam artist as others. get rid of him.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 17:55:08 UTC
Tipo
ransomware
Estafador / abusador
Spoofed email address
País
United States
Descripción
has video of acctivities BS
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 14:47:01 UTC
Tipo
blackmail scam
Estafador / abusador
styldecorfr.damiani.org ([123.21.109.126])
País
United States
Descripción
Standard spam script threat for files that cannot exist.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 09:03:21 UTC
Tipo
ransomware
Estafador / abusador
Received: from [177.8.254.88] (helo=chrissandracom.squareonepr.com.au)
País
Germany
Descripción
Hello! I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019. You can check it - I sent this message from your account. I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $808 to my Bi͏tcoin cryptocurrency wallet: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 09:00:47 UTC
Tipo
sextortion
Estafador / abusador
País
Ireland
Descripción
Usual rubbish ....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 08:58:26 UTC
Tipo
sextortion
Estafador / abusador
spyware software developer
País
Switzerland
Descripción
Usual crap: I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019......
fuente de datos
bitcoinabuse
Sitio URL