Cryptscam Abuse Explorer

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Адрес кошелька
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
Номера отчетов
99
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
10 декабря 2019 Вторник. 00:33:54 UTC
тип
sextortion
Мошенник / обидчик
used my email address
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
09 декабря 2019 Понедельник. 23:32:43 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Australia
описание
Typical extortion email scam requesting bitcoin payment
source
bitcoinabuse
Адрес сайта
Дата
09 декабря 2019 Понедельник. 23:29:15 UTC
тип
sextortion
Мошенник / обидчик
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
страна
Australia
описание
Typical sextortion asking for $771
source
bitcoinabuse
Адрес сайта
Дата
09 декабря 2019 Понедельник. 17:36:53 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
09 декабря 2019 Понедельник. 14:26:05 UTC
тип
sextortion
Мошенник / обидчик
187.189.24.72 (Mexico )
страна
United Kingdom
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
09 декабря 2019 Понедельник. 13:06:56 UTC
тип
sextortion
Мошенник / обидчик
Just another shitmail
страна
Denmark
описание
The bitcoin account is zero🤐 let's keep it there😃💸💸💸
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2019 Воскресенье. 23:45:33 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from [121.164.182.78] (port=56853 helo=noawardde.gorbech.dk)
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2019 Воскресенье. 19:06:46 UTC
тип
ransomware
Мошенник / обидчик
Makes it look like it's coming from myself
страна
United States
описание
Wants money to keep from sending videos of me watching porn to all my contacts. Do these reports actually do anything?
source
bitcoinabuse
Адрес сайта
Дата
07 декабря 2019 Суббота. 14:05:38 UTC
тип
ransomware
Мошенник / обидчик
Received: from laytontechca.brycom.com (sr-134-240-140-118-on-nets.com [118.140.240.134])
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
07 декабря 2019 Суббота. 13:33:36 UTC
тип
sextortion
Мошенник / обидчик
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
страна
Denmark
описание
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
source
bitcoinabuse
Адрес сайта
Дата
07 декабря 2019 Суббота. 10:02:51 UTC
тип
ransomware
Мошенник / обидчик
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
страна
Germany
описание
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. .........
source
bitcoinabuse
Адрес сайта
Дата
07 декабря 2019 Суббота. 09:21:19 UTC
тип
ransomware
Мошенник / обидчик
Spoof email (self)
страна
Netherlands
описание
Unsolicited mail stating hacking and perverted material. Bitcoin blackmail threat to be forwarded to: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
source
bitcoinabuse
Адрес сайта
Дата
07 декабря 2019 Суббота. 07:59:53 UTC
тип
sextortion
Мошенник / обидчик
Unknown, faked from my own address
страна
Germany
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2019 Пятница. 09:25:19 UTC
тип
blackmail scam
Мошенник / обидчик
"I am a spyware software developer."
страна
United Kingdom
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2019 Пятница. 02:39:28 UTC
тип
blackmail scam
Мошенник / обидчик
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
страна
Canada
описание
Adult Video Email Scam
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2019 Четверг. 14:51:21 UTC
тип
blackmail scam
Мошенник / обидчик
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
страна
France
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2019 Четверг. 08:34:34 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Romania
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2019 Четверг. 05:18:09 UTC
тип
blackmail scam
Мошенник / обидчик
my adress
страна
Croatia
описание
Hello! I am a spyware software developer. Your account has been hac­ked by me in the summer of 2019.
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2019 Четверг. 00:25:11 UTC
тип
blackmail scam
Мошенник / обидчик
spyware software developer
страна
Singapore
описание
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
source
bitcoinabuse
Адрес сайта