Cryptscam Abuse Explorer

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Dirección de la wallet
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
Números de reporte
99
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
16 diciembre 2019 lunes. 08:12:14 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Ireland
Descripción
Usual rubbish
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 06:56:29 UTC
Tipo
sextortion
Estafador / abusador
sangiovannicom.themobilerepublic.com (unknown [113.172.22.6])
País
Lithuania
Descripción
Hello! 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
16 diciembre 2019 lunes. 04:14:14 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email address
País
Australia
Descripción
Hello!As you may have noticed, I sent this message from your account. This means that I have full access to your dev͏ice and accounts. I've been watching you for a few months now.The fact is that you were infected with malware through an adult site that you visited. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). If you are not familiar with this, I will explain. V͏irus gives me full access and control your devices. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 03:06:47 UTC
Tipo
blackmail scam
Estafador / abusador
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
País
Russia
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. *********** 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 perio?dically take photos and videos with you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 00:52:45 UTC
Tipo
blackmail scam
Estafador / abusador
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
País
United States
Descripción
"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." Wants $807 USD, and had much more blah, blah, blah from yet another one of Bitcoin's numerous Scammers!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 00:33:08 UTC
Tipo
sextortion
Estafador / abusador
Not indetified
País
Portugal
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
15 diciembre 2019 domingo. 22:25:54 UTC
Tipo
blackmail scam
Estafador / abusador
Hacked device scam
País
United Kingdom
Descripción
As per all other posts, moron with a computer and blackmail template letter. It seems to me that this couldn’t exist without the anonymity afforded by bitcoin. I think bitcoin is complicit in these blackmail attempts by allowing such misuse of the accounts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 diciembre 2019 domingo. 22:22:37 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email address initally from- envelope-from <[email protected]>
País
Australia
Descripción
Usual crap about MALWARE / MASTURBATION then blah blah blah threat Pay bitcoin to DA DA DA F-in - f-wits Welcome to the Bitcoin revolution where gutless c-nts can try to extort you through untraceable transactions.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 diciembre 2019 domingo. 21:53:39 UTC
Tipo
sextortion
Estafador / abusador
No name
País
United States
Descripción
As you may have noticed, I sent this message from your account, This means that I have full access to your dev͏ice and accounts... I can send this video to all your emails and contacts. If you want to prevent this, tran͏sfer the amount of $775 to my bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 diciembre 2019 domingo. 16:03:43 UTC
Tipo
blackmail scam
Estafador / abusador
Used my email
País
United States
Descripción
An idiot trying to convince me that I enjoy porn in front of a webcam. I don't watch porn and my webcam stays covered. He has nothing but lies. I believe that you reap what you sow, so these people are going to be in big trouble!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 diciembre 2019 domingo. 16:03:07 UTC
Tipo
blackmail scam
Estafador / abusador
Used my email
País
United States
Descripción
An idiot trying to convince me that I enjoy porn in front of a webcam. I don't watch porn and my webcam stays covered. He has nothing but lies. I believe that you reap what you sow, so these people are going to be in big trouble!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 diciembre 2019 domingo. 12:44:58 UTC
Tipo
sextortion
Estafador / abusador
Blackmailscan
País
Argentina
Descripción
He/she hacked my system....xxx videos about me...request money in bitcoin to avoid spread the videos... jaja. Always the old same argument.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 diciembre 2019 domingo. 07:34:55 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed my own e-mail
País
Poland
Descripción
Same others "Transfer $806 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
15 diciembre 2019 domingo. 05:25:07 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Japan
Descripción
Same others "Transfer $806 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
15 diciembre 2019 domingo. 00:08:07 UTC
Tipo
sextortion
Estafador / abusador
spoofed by scammer
País
United States
Descripción
This is the fifth email from this asshole shit for brains scammer (SFBS) who claims he hacked me again. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 diciembre 2019 sábado. 18:47:32 UTC
Tipo
sextortion
Estafador / abusador
Spoofed my own email
País
Turks and Caicos Islands
Descripción
Same send $804...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 diciembre 2019 sábado. 15:23:11 UTC
Tipo
blackmail scam
Estafador / abusador
apolo10com.interbell.pl
País
United States
Descripción
Hello! I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019. Identified as: Sanesecurity.Phishing.Fake.Coin.27559.UNOFFICIAL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 diciembre 2019 sábado. 13:56:12 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
Yet another scammer claiming to have hacked my system
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 diciembre 2019 sábado. 13:41:46 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Video and contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 diciembre 2019 sábado. 10:18:23 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Australia
Descripción
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