Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

Numero di report
99
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
31 marzo 2021 mercoledì. 22:38:36 UTC
tipo
blackmail scam
abusatore/scammer
I am a spyware software developer.
Stato/Paese
Venezuela
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
06 gennaio 2020 lunedì. 12:44:53 UTC
tipo
blackmail scam
abusatore/scammer
I am a spyware software developer.
Stato/Paese
Belgium
testo
I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019.
fonte dei dati
bitcoinabuse
Url del sito
data
03 gennaio 2020 venerdì. 19:51:45 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Another attempt to scan honest people out of their hard earned money.
fonte dei dati
bitcoinabuse
Url del sito
data
23 dicembre 2019 lunedì. 10:29:57 UTC
tipo
sextortion
abusatore/scammer
aeropneudraulicscom.akcentistyl.pl (static.vnpt.vn [113.173.243.204])
Stato/Paese
Denmark
testo
Another loser trying to be clever - hope he will die lonely and in pain - shit hole country resident...
fonte dei dati
bitcoinabuse
Url del sito
data
20 dicembre 2019 venerdì. 14:59:59 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Bulgaria
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2019 giovedì. 09:16:24 UTC
tipo
sextortion
abusatore/scammer
Another Idiot
Stato/Paese
United Kingdom
testo
I wish people would stop paying these morons - that would stop them sending those annoying ridiculous emails...
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2019 martedì. 17:06:20 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [120.41.46.148] (port=33789 helo=squinternatiit.mjsport.pl)
Stato/Paese
Hong Kong
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2019 martedì. 15:30:35 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2019 martedì. 09:30:38 UTC
tipo
sextortion
abusatore/scammer
hacked you and your devices !
Stato/Paese
United Kingdom
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2019 martedì. 08:43:06 UTC
tipo
sextortion
abusatore/scammer
a spyware software developer
Stato/Paese
Croatia
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2019 martedì. 03:02:09 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Claim of trojan ware and ransom demand
Stato/Paese
Japan
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2019 martedì. 01:07:09 UTC
tipo
blackmail scam
abusatore/scammer
Just a blackmail
Stato/Paese
Germany
testo
[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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2019 martedì. 00:37:09 UTC
tipo
ransomware
abusatore/scammer
Received: from loteaustraliacom.polypins.ch (adsl-pool2-252.metrotel.net.co [190.182.53.252])
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 20:31:37 UTC
tipo
blackmail scam
abusatore/scammer
You are under my control !
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 18:08:40 UTC
tipo
ransomware
abusatore/scammer
none
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 17:55:08 UTC
tipo
ransomware
abusatore/scammer
Spoofed email address
Stato/Paese
United States
testo
has video of acctivities BS
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 14:47:01 UTC
tipo
blackmail scam
abusatore/scammer
styldecorfr.damiani.org ([123.21.109.126])
Stato/Paese
United States
testo
Standard spam script threat for files that cannot exist.
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 09:03:21 UTC
tipo
ransomware
abusatore/scammer
Received: from [177.8.254.88] (helo=chrissandracom.squareonepr.com.au)
Stato/Paese
Germany
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 09:00:47 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Ireland
testo
Usual rubbish ....
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 08:58:26 UTC
tipo
sextortion
abusatore/scammer
spyware software developer
Stato/Paese
Switzerland
testo
Usual crap: I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019......
fonte dei dati
bitcoinabuse
Url del sito