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
10 diciembre 2019 martes. 00:33:54 UTC
Tipo
sextortion
Estafador / abusador
used my email address
País
United States
Descripción
Why your anti͏virus did not detect malware? answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the scr͏een, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts. If you want to prevent this, tran͏sfer the amount of $772 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bit͏coin address (BTC Wallet) is: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq After receiving the payment, I will delete the video and you will never hear me again.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2019 lunes. 23:32:43 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Australia
Descripción
Typical extortion email scam requesting bitcoin payment
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2019 lunes. 23:29:15 UTC
Tipo
sextortion
Estafador / abusador
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
País
Australia
Descripción
Typical sextortion asking for $771
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2019 lunes. 17:36:53 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
Spoofed email demanding $805 transferred to this bitcoin currency address or will send photos and videos with adult content of me which were taken by hacking my computer camera to all of my contacts within 48 hrs.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2019 lunes. 14:26:05 UTC
Tipo
sextortion
Estafador / abusador
187.189.24.72 (Mexico )
País
United Kingdom
Descripción
Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet. Total nonsense of course, but some people fall for it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2019 lunes. 13:06:56 UTC
Tipo
sextortion
Estafador / abusador
Just another shitmail
País
Denmark
Descripción
The bitcoin account is zero🤐 let's keep it there😃💸💸💸
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2019 domingo. 23:45:33 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [121.164.182.78] (port=56853 helo=noawardde.gorbech.dk)
País
United States
Descripción
Subject: Your programs are under my control! 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
08 diciembre 2019 domingo. 19:06:46 UTC
Tipo
ransomware
Estafador / abusador
Makes it look like it's coming from myself
País
United States
Descripción
Wants money to keep from sending videos of me watching porn to all my contacts. Do these reports actually do anything?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2019 sábado. 14:05:38 UTC
Tipo
ransomware
Estafador / abusador
Received: from laytontechca.brycom.com (sr-134-240-140-118-on-nets.com [118.140.240.134])
País
United States
Descripción
Subject: I was able to hack you, and stole the information! 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. 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. I note that it is useless to change the passw­ords. My malware update passwords from your accounts every times. 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. Transfer $809 to my Bit­coin cryptocurrency wallet: Since opening this letter you have 48 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2019 sábado. 13:33:36 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 Bit­coin cryptocurrency wallet: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2019 sábado. 10:02:51 UTC
Tipo
ransomware
Estafador / abusador
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
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. xxxxxxxxxxx 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 periodically take photos and videos with you. .........
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2019 sábado. 09:21:19 UTC
Tipo
ransomware
Estafador / abusador
Spoof email (self)
País
Netherlands
Descripción
Unsolicited mail stating hacking and perverted material. Bitcoin blackmail threat to be forwarded to: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 diciembre 2019 sábado. 07:59:53 UTC
Tipo
sextortion
Estafador / abusador
Unknown, faked from my own address
País
Germany
Descripción
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
06 diciembre 2019 viernes. 09:25:19 UTC
Tipo
blackmail scam
Estafador / abusador
"I am a spyware software developer."
País
United Kingdom
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. 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 periodically 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2019 viernes. 02:39:28 UTC
Tipo
blackmail scam
Estafador / abusador
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
País
Canada
Descripción
Adult Video Email Scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2019 jueves. 14:51:21 UTC
Tipo
blackmail scam
Estafador / abusador
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
País
France
Descripción
Received:from rsxro.medij.com.pl (static.vnpt.vn [14.177.68.194] (may be forged)) Subject:I was able to hack you, and stole the information!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2019 jueves. 08:34:34 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Romania
Descripción
Hello! I am a spyware software developer. Your account has been hac¬ked by me in the summer of 2019. You can check it - I sent this message from your acc¬ount.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2019 jueves. 05:18:09 UTC
Tipo
blackmail scam
Estafador / abusador
my adress
País
Croatia
Descripción
Hello! I am a spyware software developer. Your account has been hac­ked by me in the summer of 2019.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2019 jueves. 00:25:11 UTC
Tipo
blackmail scam
Estafador / abusador
spyware software developer
País
Singapore
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