Cryptscam Abuse Explorer

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Wallet address
1A9A9LAoMRUu9xBMYWgutcKVWiciuWkw6Z
Report number
54
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 February 2023 Monday. 06:02:07 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
27 February 2023 Monday. 05:46:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I am a spyware software developer. Your account has been hacked by me couple months ago. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). 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
Site url
date
27 February 2023 Monday. 04:48:45 UTC
type
blackmail scam
scammer/abuser
spyware
country
United States
description
I am a spyware software developer. Your account has been hacked by me couple months ago.
source
bitcoinabuse
Site url
date
26 February 2023 Sunday. 22:21:25 UTC
type
sextortion
scammer/abuser
Another LOL Received: from [112.152.75.135]
country
United States
description
Just another LOL at a sad spammer...
source
bitcoinabuse
Site url
date
26 February 2023 Sunday. 22:17:28 UTC
type
sextortion
scammer/abuser
LOL helo=[41.128.89.82]
country
United States
description
Typical numpty spam harvested email scammer
source
bitcoinabuse
Site url
date
26 February 2023 Sunday. 19:54:56 UTC
type
sextortion
scammer/abuser
Scammy McScamsalot From South America
country
United States
description
I am a spyware software developer. Your account has been hacked by me couple months ago. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). 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
Site url
date
26 February 2023 Sunday. 19:14:37 UTC
type
sextortion
scammer/abuser
Unknown scammer
country
United States
description
Claims to have installed malware that spied on me and has video of me engaged in incriminating sexual acts (yeah sure, good luck with that) and will send to all of my contacts if I don't send them $997 worth of bitcoin.
source
cryptscam
Site url
No website listed
date
26 February 2023 Sunday. 17:43:55 UTC
type
blackmail scam
scammer/abuser
Moron
country
United States
description
Email came from 103.171.89.146. Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.
source
bitcoinabuse
Site url
date
26 February 2023 Sunday. 16:36:20 UTC
type
blackmail scam
scammer/abuser
Hostname(s) 186-237-100-142.livefibratelecom.com.br Domain Name livefibratelecom.com.br
country
United States
description
An annoying stupid hacker who has no video or access data.
source
bitcoinabuse
Site url
date
26 February 2023 Sunday. 14:44:22 UTC
type
sextortion
scammer/abuser
Oh, you dirty naughty person .
country
United States
description
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 ... :)
source
bitcoinabuse
Site url
date
26 February 2023 Sunday. 11:29:28 UTC
type
sextortion
scammer/abuser
Unspecified
country
United States
description
I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $920 to my Bitcoin cryptocurrency wallet: 1A9A9LAo MRUu9xBMY WgutcKVWi ciuWkw6Z Just copy and paste the wallet number when transferring. An important notice: I have specified my Bitcoin wallet with spaces, hence once you carry out a transfer, please make sure that you key-in my bitcoin address without spaces to be sure that your funds successfully reach my wallet!
source
bitcoinabuse
Site url
date
26 February 2023 Sunday. 10:41:43 UTC
type
ransomware
scammer/abuser
1A9A9LAoMRUu9xBMYWgutcKVWiciuWkw6Z
country
United States
description
This is the second report I have filed for this bitcoin address. I run a small website and see email sent to made-up addresses. I have seen over 20 of these emails in the last 24 hours, all sent to non-existent addresses. I have seen plenty of this type of email in the past but none quite so intense. If the the operator of this spamaton is reading this, please stop, your list is 99.99% bullshit anyway.
source
bitcoinabuse
Site url
date
26 February 2023 Sunday. 06:44:26 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
26 February 2023 Sunday. 06:00:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
received via email
source
bitcoinabuse
Site url
date
26 February 2023 Sunday. 05:19:32 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Wants me to send him/her $917 into their wallet..says they took photos and videos of my most passionate fun 🤣 and synchronized them in real time with the image of my camera, and they can show them to all my contacts
source
bitcoinabuse
Site url
date
26 February 2023 Sunday. 04:01:35 UTC
type
sextortion
scammer/abuser
I am a spyware software developer.
country
United States
description
Typical fake sextortion bullshit claiming to have hacked my device and have 48 hours before my "disk" is formatted and the collected material is distributed to everyone in my contact list.
source
bitcoinabuse
Site url
date
26 February 2023 Sunday. 01:24:22 UTC
type
ransomware
scammer/abuser
Employer
country
United States
description
Wants to send him $951 worth of bitcoin for some information
source
bitcoinabuse
Site url
date
25 February 2023 Saturday. 19:45:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Do not send anything. It is pure SCAM! There is no such thing as what it was written in the mail! Scammers looking for easy money!
source
bitcoinabuse
Site url
date
25 February 2023 Saturday. 19:30:48 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
25 February 2023 Saturday. 18:08:30 UTC
type
sextortion
scammer/abuser
random email
country
United States
description
Typical sextortion scam. 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 $996 to my Bitcoin cryptocurrency wallet: 1A9A9LAo MRUu9xBMY WgutcKVWi ciuWkw6Z Just copy and paste the wallet number when transferring.
source
bitcoinabuse
Site url