Cryptscam Abuse Explorer

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Поддержите нас пожертвованием

Адрес кошелька
Номера отчетов
99
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
31 марта 2021 Среда. 22:38:36 UTC
тип
blackmail scam
Мошенник / обидчик
I am a spyware software developer.
страна
Venezuela
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
06 января 2020 Понедельник. 12:44:53 UTC
тип
blackmail scam
Мошенник / обидчик
I am a spyware software developer.
страна
Belgium
описание
I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019.
source
bitcoinabuse
Адрес сайта
Дата
03 января 2020 Пятница. 19:51:45 UTC
тип
blackmail scam
Мошенник / обидчик
страна
United States
описание
Another attempt to scan honest people out of their hard earned money.
source
bitcoinabuse
Адрес сайта
Дата
23 декабря 2019 Понедельник. 10:29:57 UTC
тип
sextortion
Мошенник / обидчик
aeropneudraulicscom.akcentistyl.pl (static.vnpt.vn [113.173.243.204])
страна
Denmark
описание
Another loser trying to be clever - hope he will die lonely and in pain - shit hole country resident...
source
bitcoinabuse
Адрес сайта
Дата
20 декабря 2019 Пятница. 14:59:59 UTC
тип
blackmail scam
Мошенник / обидчик
страна
Bulgaria
описание
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
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2019 Четверг. 09:16:24 UTC
тип
sextortion
Мошенник / обидчик
Another Idiot
страна
United Kingdom
описание
I wish people would stop paying these morons - that would stop them sending those annoying ridiculous emails...
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2019 Вторник. 17:06:20 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from [120.41.46.148] (port=33789 helo=squinternatiit.mjsport.pl)
страна
Hong Kong
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2019 Вторник. 15:30:35 UTC
тип
sextortion
Мошенник / обидчик
Unknown
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2019 Вторник. 09:30:38 UTC
тип
sextortion
Мошенник / обидчик
hacked you and your devices !
страна
United Kingdom
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2019 Вторник. 08:43:06 UTC
тип
sextortion
Мошенник / обидчик
a spyware software developer
страна
Croatia
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2019 Вторник. 03:02:09 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Claim of trojan ware and ransom demand
страна
Japan
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2019 Вторник. 01:07:09 UTC
тип
blackmail scam
Мошенник / обидчик
Just a blackmail
страна
Germany
описание
[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.
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2019 Вторник. 00:37:09 UTC
тип
ransomware
Мошенник / обидчик
Received: from loteaustraliacom.polypins.ch (adsl-pool2-252.metrotel.net.co [190.182.53.252])
страна
United States
описание
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
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 20:31:37 UTC
тип
blackmail scam
Мошенник / обидчик
You are under my control !
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 18:08:40 UTC
тип
ransomware
Мошенник / обидчик
none
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 17:55:08 UTC
тип
ransomware
Мошенник / обидчик
Spoofed email address
страна
United States
описание
has video of acctivities BS
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 14:47:01 UTC
тип
blackmail scam
Мошенник / обидчик
styldecorfr.damiani.org ([123.21.109.126])
страна
United States
описание
Standard spam script threat for files that cannot exist.
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 09:03:21 UTC
тип
ransomware
Мошенник / обидчик
Received: from [177.8.254.88] (helo=chrissandracom.squareonepr.com.au)
страна
Germany
описание
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
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 09:00:47 UTC
тип
sextortion
Мошенник / обидчик
страна
Ireland
описание
Usual rubbish ....
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 08:58:26 UTC
тип
sextortion
Мошенник / обидчик
spyware software developer
страна
Switzerland
описание
Usual crap: I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019......
source
bitcoinabuse
Адрес сайта