Cryptscam Abuse Explorer

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Адрес кошелька
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
Номера отчетов
99
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
16 декабря 2019 Понедельник. 08:12:14 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Ireland
описание
Usual rubbish
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 06:56:29 UTC
тип
sextortion
Мошенник / обидчик
sangiovannicom.themobilerepublic.com (unknown [113.172.22.6])
страна
Lithuania
описание
Hello! I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019.
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 04:14:14 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email address
страна
Australia
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 03:06:47 UTC
тип
blackmail scam
Мошенник / обидчик
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
страна
Russia
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. *********** 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.
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 00:52:45 UTC
тип
blackmail scam
Мошенник / обидчик
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
страна
United States
описание
"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!
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 00:33:08 UTC
тип
sextortion
Мошенник / обидчик
Not indetified
страна
Portugal
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
15 декабря 2019 Воскресенье. 22:25:54 UTC
тип
blackmail scam
Мошенник / обидчик
Hacked device scam
страна
United Kingdom
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
15 декабря 2019 Воскресенье. 22:22:37 UTC
тип
sextortion
Мошенник / обидчик
Spoofed email address initally from- envelope-from <[email protected]>
страна
Australia
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
15 декабря 2019 Воскресенье. 21:53:39 UTC
тип
sextortion
Мошенник / обидчик
No name
страна
United States
описание
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
source
bitcoinabuse
Адрес сайта
Дата
15 декабря 2019 Воскресенье. 16:03:43 UTC
тип
blackmail scam
Мошенник / обидчик
Used my email
страна
United States
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
15 декабря 2019 Воскресенье. 16:03:07 UTC
тип
blackmail scam
Мошенник / обидчик
Used my email
страна
United States
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
15 декабря 2019 Воскресенье. 12:44:58 UTC
тип
sextortion
Мошенник / обидчик
Blackmailscan
страна
Argentina
описание
He/she hacked my system....xxx videos about me...request money in bitcoin to avoid spread the videos... jaja. Always the old same argument.
source
bitcoinabuse
Адрес сайта
Дата
15 декабря 2019 Воскресенье. 07:34:55 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed my own e-mail
страна
Poland
описание
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."
source
bitcoinabuse
Адрес сайта
Дата
15 декабря 2019 Воскресенье. 05:25:07 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Japan
описание
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."
source
bitcoinabuse
Адрес сайта
Дата
15 декабря 2019 Воскресенье. 00:08:07 UTC
тип
sextortion
Мошенник / обидчик
spoofed by scammer
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
14 декабря 2019 Суббота. 18:47:32 UTC
тип
sextortion
Мошенник / обидчик
Spoofed my own email
страна
Turks and Caicos Islands
описание
Same send $804...
source
bitcoinabuse
Адрес сайта
Дата
14 декабря 2019 Суббота. 15:23:11 UTC
тип
blackmail scam
Мошенник / обидчик
apolo10com.interbell.pl
страна
United States
описание
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
source
bitcoinabuse
Адрес сайта
Дата
14 декабря 2019 Суббота. 13:56:12 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
Yet another scammer claiming to have hacked my system
source
bitcoinabuse
Адрес сайта
Дата
14 декабря 2019 Суббота. 13:41:46 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Video and contacts
source
bitcoinabuse
Адрес сайта
Дата
14 декабря 2019 Суббота. 10:18:23 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Australia
описание
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