Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
Números de reporte
99
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
14 diciembre 2019 sábado. 08:09:50 UTC
Tipo
blackmail scam
Estafador / abusador
I am a spyware software developer ?????
País
Belgium
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 diciembre 2019 sábado. 08:05:32 UTC
Tipo
sextortion
Estafador / abusador
[14.161.69.129] Vietnam Posts and Telecommunications Group
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. 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2019 viernes. 23:49:14 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email address
País
United Kingdom
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. 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
13 diciembre 2019 viernes. 23:34:52 UTC
Tipo
sextortion
Estafador / abusador
pyware software developer
País
Denmark
Descripción
The usual "I have a video of you...."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2019 viernes. 23:26:50 UTC
Tipo
blackmail scam
Estafador / abusador
Ransomware
País
United States
Descripción
Email spoofing
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2019 viernes. 21:29:01 UTC
Tipo
sextortion
Estafador / abusador
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
País
Denmark
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2019 viernes. 19:25:32 UTC
Tipo
ransomware
Estafador / abusador
Sextortion
País
Australia
Descripción
Transfer $808 to my Bi͏tcoin cryptocurrency wallet: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq Just copy and paste the wallet number when transf͏erring.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2019 viernes. 18:39:48 UTC
Tipo
sextortion
Estafador / abusador
I think its Donald Trump
País
United States
Descripción
Another asshole shit for brains scammer (SFBS) 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
13 diciembre 2019 viernes. 17:04:36 UTC
Tipo
blackmail scam
Estafador / abusador
Used my email
País
United States
Descripción
Another lying idiot trying to profit from lies. If I had the kind of money these idiots are trying to get from me, I would use it to hunt them down and make them pay for their crimes. I hope Karma isn't far away.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2019 viernes. 17:04:27 UTC
Tipo
blackmail scam
Estafador / abusador
Used my email
País
United States
Descripción
Another lying idiot trying to profit from lies. If I had the kind of money these idiots are trying to get from me, I would use it to hunt them down and make them pay for their crimes. I hope Karma isn't far away.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2019 viernes. 16:57:54 UTC
Tipo
ransomware
Estafador / abusador
[email protected] / 171-103-45-106.static.asianet.co.th
País
Switzerland
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
13 diciembre 2019 viernes. 16:04:37 UTC
Tipo
sextortion
Estafador / abusador
used my email address
País
United States
Descripción
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. If you do not know how to do this - ask Google.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2019 viernes. 15:06:29 UTC
Tipo
blackmail scam
Estafador / abusador
Some roaring jackass
País
United States
Descripción
I have no webcam dipsh^&. You have no videos. If you did I would pay to see them! You are a moron. Go get a real job and stop bothering people. Besides, the email you used is a catch-all meant to weed out fake inquiries. I put it on my website to be discovered by idiots like you! Have a great time in prison one day because that is where you are headed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2019 viernes. 15:03:53 UTC
Tipo
sextortion
Estafador / abusador
Spoofed my email address - some chancer
País
United Kingdom
Descripción
Normal I want your money because you have the nasty habit of having 'fun times' with adult sites. I've recorded all of them. I will unleash them onto the world and everyone will know what a depraved human you are as I've got your browsing history and videos of you (even though you dont have a webcam) SCAM
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2019 viernes. 13:38:57 UTC
Tipo
sextortion
Estafador / abusador
mail
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. [email protected] 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. and so on
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2019 viernes. 11:39:05 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email address
País
United Kingdom
Descripción
Usual sextortion email pretending to have installed malware and made a video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2019 viernes. 11:07:00 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Ransomware
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2019 viernes. 10:38:52 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Germany
Descripción
Hello! I am a spyware software developer. Your account has been hac­ked by me in the summer of 2019. You can check it - I sent this message from your acc­ount .........
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2019 viernes. 04:22:56 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
名: I hacked you and your devices!
País
Japan
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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2019 viernes. 03:59:40 UTC
Tipo
sextortion
Estafador / abusador
Same scam every month, not realizing that he is using a forwarded email address. NOOB
País
United States
Descripción
Part of the Email header: Received: from HE1EUR04HT062.eop-eur04.prod.protection.outlook.com (2603:10b6:a02:bc::14) by BYAPR08MB5607.namprd08.prod.outlook.com with HTTPS via BYAPR07CA0001.NAMPRD07.PROD.OUTLOOK.COM; Thu, 12 Dec 2019 05:54:30 +0000 Received: from HE1EUR04FT021.eop-eur04.prod.protection.outlook.com (10.152.26.53) by HE1EUR04HT062.eop-eur04.prod.protection.outlook.com (10.152.27.74) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.2538.14; Thu, 12 Dec 2019 05:54:29 +0000 Authentication-Results: spf=none (sender IP is 162.209.103.240)
fuente de datos
bitcoinabuse
Sitio URL