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
14 dicembre 2019 sabato. 08:09:50 UTC
tipo
blackmail scam
abusatore/scammer
I am a spyware software developer ?????
Stato/Paese
Belgium
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
fonte dei dati
bitcoinabuse
Url del sito
data
14 dicembre 2019 sabato. 08:05:32 UTC
tipo
sextortion
abusatore/scammer
[14.161.69.129] Vietnam Posts and Telecommunications Group
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. 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
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 23:49:14 UTC
tipo
sextortion
abusatore/scammer
Spoofed email address
Stato/Paese
United Kingdom
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. 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
13 dicembre 2019 venerdì. 23:34:52 UTC
tipo
sextortion
abusatore/scammer
pyware software developer
Stato/Paese
Denmark
testo
The usual "I have a video of you...."
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 23:26:50 UTC
tipo
blackmail scam
abusatore/scammer
Ransomware
Stato/Paese
United States
testo
Email spoofing
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 21:29:01 UTC
tipo
sextortion
abusatore/scammer
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
Stato/Paese
Denmark
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 19:25:32 UTC
tipo
ransomware
abusatore/scammer
Sextortion
Stato/Paese
Australia
testo
Transfer $808 to my Bi͏tcoin cryptocurrency wallet: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq Just copy and paste the wallet number when transf͏erring.
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 18:39:48 UTC
tipo
sextortion
abusatore/scammer
I think its Donald Trump
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 17:04:36 UTC
tipo
blackmail scam
abusatore/scammer
Used my email
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 17:04:27 UTC
tipo
blackmail scam
abusatore/scammer
Used my email
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 16:57:54 UTC
tipo
ransomware
abusatore/scammer
[email protected] / 171-103-45-106.static.asianet.co.th
Stato/Paese
Switzerland
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
13 dicembre 2019 venerdì. 16:04:37 UTC
tipo
sextortion
abusatore/scammer
used my email address
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 15:06:29 UTC
tipo
blackmail scam
abusatore/scammer
Some roaring jackass
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 15:03:53 UTC
tipo
sextortion
abusatore/scammer
Spoofed my email address - some chancer
Stato/Paese
United Kingdom
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 13:38:57 UTC
tipo
sextortion
abusatore/scammer
mail
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. [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
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 11:39:05 UTC
tipo
sextortion
abusatore/scammer
Spoofed email address
Stato/Paese
United Kingdom
testo
Usual sextortion email pretending to have installed malware and made a video.
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 11:07:00 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Ransomware
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 10:38:52 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
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 .........
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 04:22:56 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
名: I hacked you and your devices!
Stato/Paese
Japan
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).
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 03:59:40 UTC
tipo
sextortion
abusatore/scammer
Same scam every month, not realizing that he is using a forwarded email address. NOOB
Stato/Paese
United States
testo
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)
fonte dei dati
bitcoinabuse
Url del sito