Cryptscam Abuse Explorer

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Indirizzo wallet
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
Numero di report
99
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
16 dicembre 2019 lunedì. 08:12:14 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Ireland
testo
Usual rubbish
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 06:56:29 UTC
tipo
sextortion
abusatore/scammer
sangiovannicom.themobilerepublic.com (unknown [113.172.22.6])
Stato/Paese
Lithuania
testo
Hello! 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
16 dicembre 2019 lunedì. 04:14:14 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email address
Stato/Paese
Australia
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 03:06:47 UTC
tipo
blackmail scam
abusatore/scammer
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
Stato/Paese
Russia
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. *********** 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.
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 00:52:45 UTC
tipo
blackmail scam
abusatore/scammer
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
Stato/Paese
United States
testo
"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!
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 00:33:08 UTC
tipo
sextortion
abusatore/scammer
Not indetified
Stato/Paese
Portugal
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
15 dicembre 2019 domenica. 22:25:54 UTC
tipo
blackmail scam
abusatore/scammer
Hacked device scam
Stato/Paese
United Kingdom
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2019 domenica. 22:22:37 UTC
tipo
sextortion
abusatore/scammer
Spoofed email address initally from- envelope-from <[email protected]>
Stato/Paese
Australia
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2019 domenica. 21:53:39 UTC
tipo
sextortion
abusatore/scammer
No name
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2019 domenica. 16:03:43 UTC
tipo
blackmail scam
abusatore/scammer
Used my email
Stato/Paese
United States
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2019 domenica. 16:03:07 UTC
tipo
blackmail scam
abusatore/scammer
Used my email
Stato/Paese
United States
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2019 domenica. 12:44:58 UTC
tipo
sextortion
abusatore/scammer
Blackmailscan
Stato/Paese
Argentina
testo
He/she hacked my system....xxx videos about me...request money in bitcoin to avoid spread the videos... jaja. Always the old same argument.
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2019 domenica. 07:34:55 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed my own e-mail
Stato/Paese
Poland
testo
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."
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2019 domenica. 05:25:07 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Japan
testo
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."
fonte dei dati
bitcoinabuse
Url del sito
data
15 dicembre 2019 domenica. 00:08:07 UTC
tipo
sextortion
abusatore/scammer
spoofed by scammer
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
14 dicembre 2019 sabato. 18:47:32 UTC
tipo
sextortion
abusatore/scammer
Spoofed my own email
Stato/Paese
Turks and Caicos Islands
testo
Same send $804...
fonte dei dati
bitcoinabuse
Url del sito
data
14 dicembre 2019 sabato. 15:23:11 UTC
tipo
blackmail scam
abusatore/scammer
apolo10com.interbell.pl
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
14 dicembre 2019 sabato. 13:56:12 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
Yet another scammer claiming to have hacked my system
fonte dei dati
bitcoinabuse
Url del sito
data
14 dicembre 2019 sabato. 13:41:46 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Video and contacts
fonte dei dati
bitcoinabuse
Url del sito
data
14 dicembre 2019 sabato. 10:18:23 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
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