Cryptscam Abuse Explorer

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Wallet adresse
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
Signaler le numéro
99
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
10 décembre 2019 mardi. 00:33:54 UTC
type
sextortion
Escroc / abuseur
used my email address
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2019 lundi. 23:32:43 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Australia
description
Typical extortion email scam requesting bitcoin payment
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2019 lundi. 23:29:15 UTC
type
sextortion
Escroc / abuseur
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
pays
Australia
description
Typical sextortion asking for $771
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2019 lundi. 17:36:53 UTC
type
ransomware
Escroc / abuseur
unknown
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2019 lundi. 14:26:05 UTC
type
sextortion
Escroc / abuseur
187.189.24.72 (Mexico )
pays
United Kingdom
description
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.
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2019 lundi. 13:06:56 UTC
type
sextortion
Escroc / abuseur
Just another shitmail
pays
Denmark
description
The bitcoin account is zero🤐 let's keep it there😃💸💸💸
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2019 dimanche. 23:45:33 UTC
type
blackmail scam
Escroc / abuseur
Received: from [121.164.182.78] (port=56853 helo=noawardde.gorbech.dk)
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2019 dimanche. 19:06:46 UTC
type
ransomware
Escroc / abuseur
Makes it look like it's coming from myself
pays
United States
description
Wants money to keep from sending videos of me watching porn to all my contacts. Do these reports actually do anything?
Datenquelle
bitcoinabuse
URL du site
date
07 décembre 2019 samedi. 14:05:38 UTC
type
ransomware
Escroc / abuseur
Received: from laytontechca.brycom.com (sr-134-240-140-118-on-nets.com [118.140.240.134])
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
07 décembre 2019 samedi. 13:33:36 UTC
type
sextortion
Escroc / abuseur
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
pays
Denmark
description
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
Datenquelle
bitcoinabuse
URL du site
date
07 décembre 2019 samedi. 10:02:51 UTC
type
ransomware
Escroc / abuseur
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
pays
Germany
description
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. .........
Datenquelle
bitcoinabuse
URL du site
date
07 décembre 2019 samedi. 09:21:19 UTC
type
ransomware
Escroc / abuseur
Spoof email (self)
pays
Netherlands
description
Unsolicited mail stating hacking and perverted material. Bitcoin blackmail threat to be forwarded to: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
Datenquelle
bitcoinabuse
URL du site
date
07 décembre 2019 samedi. 07:59:53 UTC
type
sextortion
Escroc / abuseur
Unknown, faked from my own address
pays
Germany
description
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.
Datenquelle
bitcoinabuse
URL du site
date
06 décembre 2019 vendredi. 09:25:19 UTC
type
blackmail scam
Escroc / abuseur
"I am a spyware software developer."
pays
United Kingdom
description
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.
Datenquelle
bitcoinabuse
URL du site
date
06 décembre 2019 vendredi. 02:39:28 UTC
type
blackmail scam
Escroc / abuseur
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
pays
Canada
description
Adult Video Email Scam
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2019 jeudi. 14:51:21 UTC
type
blackmail scam
Escroc / abuseur
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
pays
France
description
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!
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2019 jeudi. 08:34:34 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Romania
description
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.
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2019 jeudi. 05:18:09 UTC
type
blackmail scam
Escroc / abuseur
my adress
pays
Croatia
description
Hello! I am a spyware software developer. Your account has been hac­ked by me in the summer of 2019.
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2019 jeudi. 00:25:11 UTC
type
blackmail scam
Escroc / abuseur
spyware software developer
pays
Singapore
description
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
Datenquelle
bitcoinabuse
URL du site