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
10 dicembre 2019 martedì. 00:33:54 UTC
tipo
sextortion
abusatore/scammer
used my email address
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2019 lunedì. 23:32:43 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Australia
testo
Typical extortion email scam requesting bitcoin payment
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2019 lunedì. 23:29:15 UTC
tipo
sextortion
abusatore/scammer
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
Stato/Paese
Australia
testo
Typical sextortion asking for $771
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2019 lunedì. 17:36:53 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2019 lunedì. 14:26:05 UTC
tipo
sextortion
abusatore/scammer
187.189.24.72 (Mexico )
Stato/Paese
United Kingdom
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2019 lunedì. 13:06:56 UTC
tipo
sextortion
abusatore/scammer
Just another shitmail
Stato/Paese
Denmark
testo
The bitcoin account is zero🤐 let's keep it there😃💸💸💸
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2019 domenica. 23:45:33 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [121.164.182.78] (port=56853 helo=noawardde.gorbech.dk)
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2019 domenica. 19:06:46 UTC
tipo
ransomware
abusatore/scammer
Makes it look like it's coming from myself
Stato/Paese
United States
testo
Wants money to keep from sending videos of me watching porn to all my contacts. Do these reports actually do anything?
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2019 sabato. 14:05:38 UTC
tipo
ransomware
abusatore/scammer
Received: from laytontechca.brycom.com (sr-134-240-140-118-on-nets.com [118.140.240.134])
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2019 sabato. 13:33:36 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 Bit­coin cryptocurrency wallet: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2019 sabato. 10:02:51 UTC
tipo
ransomware
abusatore/scammer
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
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. 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. .........
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2019 sabato. 09:21:19 UTC
tipo
ransomware
abusatore/scammer
Spoof email (self)
Stato/Paese
Netherlands
testo
Unsolicited mail stating hacking and perverted material. Bitcoin blackmail threat to be forwarded to: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2019 sabato. 07:59:53 UTC
tipo
sextortion
abusatore/scammer
Unknown, faked from my own address
Stato/Paese
Germany
testo
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
06 dicembre 2019 venerdì. 09:25:19 UTC
tipo
blackmail scam
abusatore/scammer
"I am a spyware software developer."
Stato/Paese
United Kingdom
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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2019 venerdì. 02:39:28 UTC
tipo
blackmail scam
abusatore/scammer
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
Stato/Paese
Canada
testo
Adult Video Email Scam
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2019 giovedì. 14:51:21 UTC
tipo
blackmail scam
abusatore/scammer
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
Stato/Paese
France
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2019 giovedì. 08:34:34 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Romania
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2019 giovedì. 05:18:09 UTC
tipo
blackmail scam
abusatore/scammer
my adress
Stato/Paese
Croatia
testo
Hello! I am a spyware software developer. Your account has been hac­ked by me in the summer of 2019.
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2019 giovedì. 00:25:11 UTC
tipo
blackmail scam
abusatore/scammer
spyware software developer
Stato/Paese
Singapore
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