Cryptscam Abuse Explorer

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Indirizzo wallet
1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
Numero di report
283
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
13 dicembre 2020 domenica. 18:56:11 UTC
tipo
sextortion
abusatore/scammer
Unknown but looks like myself
Stato/Paese
Denmark
testo
I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) – Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2020 lunedì. 18:32:35 UTC
tipo
blackmail scam
abusatore/scammer
gooddogcarlcom
Stato/Paese
United States
testo
Bitcoin threat email
fonte dei dati
bitcoinabuse
Url del sito
data
30 maggio 2019 giovedì. 00:54:07 UTC
tipo
ransomware
abusatore/scammer
bitcoin email scam
Stato/Paese
United States
testo
The I hacked your computer scam
fonte dei dati
bitcoinabuse
Url del sito
data
26 maggio 2019 domenica. 17:52:07 UTC
tipo
sextortion
abusatore/scammer
Sexblackmail from an idiot
Stato/Paese
Denmark
testo
Never pay money to a dickhead 👺
fonte dei dati
bitcoinabuse
Url del sito
data
20 maggio 2019 lunedì. 17:08:44 UTC
tipo
sextortion
abusatore/scammer
client-ip=81.88.49.176
Stato/Paese
Portugal
testo
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).
fonte dei dati
bitcoinabuse
Url del sito
data
17 maggio 2019 venerdì. 09:22:29 UTC
tipo
sextortion
abusatore/scammer
Detective21668 (192.168.9.248) by SVREXC03.cingles.edu.mx (192.168.3.12)
Stato/Paese
Denmark
testo
I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean).
fonte dei dati
bitcoinabuse
Url del sito
data
08 maggio 2019 mercoledì. 23:08:41 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Tried to trick me by using my email address as the sender, but I know how these things work, and recorded his true email address in the abuser field. Below is the text of his ridiculous email. I was tempted to respond to him to see what kind of evidence he would produce. -------------------------------------------------------------------- I sent you an email from YOUR account. You may not know me and you are probably wondering why you are getting this e mail, right? actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts. What did I do? .......
fonte dei dati
bitcoinabuse
Url del sito
data
03 maggio 2019 venerdì. 13:51:27 UTC
tipo
sextortion
abusatore/scammer
false hacker
Stato/Paese
France
testo
false hacker
fonte dei dati
bitcoinabuse
Url del sito
data
14 marzo 2019 giovedì. 23:43:32 UTC
tipo
blackmail scam
abusatore/scammer
Makes it look like it's coming from myself
Stato/Paese
United States
testo
Same old scam - wants $1000 to keep from sending videos to all my contacts - of me watching porn.
fonte dei dati
bitcoinabuse
Url del sito
data
24 febbraio 2019 domenica. 04:22:23 UTC
tipo
blackmail scam
abusatore/scammer
self
Stato/Paese
Canada
testo
Blackmail sent as from recipient's email: You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean).
fonte dei dati
bitcoinabuse
Url del sito
data
20 febbraio 2019 mercoledì. 05:16:39 UTC
tipo
ransomware
abusatore/scammer
He asked for $1000 in BTC
Stato/Paese
United States
testo
this stupid motherfucker said he hacked my camera, of course, he didn't do shit ##### DO NOT PAY THESE FUCKERS #####
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2019 lunedì. 22:32:25 UTC
tipo
blackmail scam
abusatore/scammer
Sextortion mail
Stato/Paese
Denmark
testo
Don't pay money to an idiot
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2019 lunedì. 21:00:58 UTC
tipo
ransomware
abusatore/scammer
spoofed e-mail address
Stato/Paese
United States
testo
Wants $1000 in bitcoin for a video he claims to have, but can't (my computer does not have a functioning camera)
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2019 lunedì. 07:57:05 UTC
tipo
ransomware
abusatore/scammer
Laarzandok 184.82.51.224 ECDHE-RSA-AES256-GCM-SHA384 sender: [email protected]
Stato/Paese
Germany
testo
Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2019 lunedì. 06:53:23 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
Austria
testo
Scammy email demanding payment for supposed data intercepted from a computer I apparently have.
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2019 sabato. 17:30:18 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Email received with subject Mail delivery failed. There is a mime-attachment with an email supposedly sent from my own email address to myself (as a supposed proof of having hacked my email account). The text reads initially as: "You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean)." And then it goes further to demand $ 1000 for a supposed video of myself watching porn done through my hacked web camer…
fonte dei dati
bitcoinabuse
Url del sito
data
16 febbraio 2019 sabato. 00:20:08 UTC
tipo
blackmail scam
abusatore/scammer
<redacted>
Stato/Paese
United States
testo
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2019 lunedì. 02:15:14 UTC
tipo
blackmail scam
abusatore/scammer
email from my own address
Stato/Paese
United States
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
fonte dei dati
bitcoinabuse
Url del sito
data
09 febbraio 2019 sabato. 17:51:32 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed address in email it shows as [email protected]
Stato/Paese
Canada
testo
Scammy email demanding payment for supposed data intercepted from a computer I apparently have.
fonte dei dati
bitcoinabuse
Url del sito
data
09 febbraio 2019 sabato. 17:46:37 UTC
tipo
blackmail scam
abusatore/scammer
imscm02.netvigator.com
Stato/Paese
Sweden
testo
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. My Bitcoin wallet Address: 1AyRZviUxoBaCU1pJM5m7C1V2LdhPYiRcB (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I've a facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel.
fonte dei dati
bitcoinabuse
Url del sito