Cryptscam Abuse Explorer

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Wallet address
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
Report number
99
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 March 2021 Wednesday. 22:38:36 UTC
type
blackmail scam
scammer/abuser
I am a spyware software developer.
country
Venezuela
description
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
Site url
date
06 January 2020 Monday. 12:44:53 UTC
type
blackmail scam
scammer/abuser
I am a spyware software developer.
country
Belgium
description
I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019.
source
bitcoinabuse
Site url
date
03 January 2020 Friday. 19:51:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Another attempt to scan honest people out of their hard earned money.
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 10:29:57 UTC
type
sextortion
scammer/abuser
aeropneudraulicscom.akcentistyl.pl (static.vnpt.vn [113.173.243.204])
country
Denmark
description
Another loser trying to be clever - hope he will die lonely and in pain - shit hole country resident...
source
bitcoinabuse
Site url
date
20 December 2019 Friday. 14:59:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
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
Site url
date
19 December 2019 Thursday. 09:16:24 UTC
type
sextortion
scammer/abuser
Another Idiot
country
United Kingdom
description
I wish people would stop paying these morons - that would stop them sending those annoying ridiculous emails...
source
bitcoinabuse
Site url
date
17 December 2019 Tuesday. 17:06:20 UTC
type
blackmail scam
scammer/abuser
Received: from [120.41.46.148] (port=33789 helo=squinternatiit.mjsport.pl)
country
Hong Kong
description
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
Site url
date
17 December 2019 Tuesday. 15:30:35 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
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
Site url
date
17 December 2019 Tuesday. 09:30:38 UTC
type
sextortion
scammer/abuser
hacked you and your devices !
country
United Kingdom
description
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
Site url
date
17 December 2019 Tuesday. 08:43:06 UTC
type
sextortion
scammer/abuser
a spyware software developer
country
Croatia
description
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
Site url
date
17 December 2019 Tuesday. 03:02:09 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Claim of trojan ware and ransom demand
country
Japan
description
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
Site url
date
17 December 2019 Tuesday. 01:07:09 UTC
type
blackmail scam
scammer/abuser
Just a blackmail
country
Germany
description
[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
Site url
date
17 December 2019 Tuesday. 00:37:09 UTC
type
ransomware
scammer/abuser
Received: from loteaustraliacom.polypins.ch (adsl-pool2-252.metrotel.net.co [190.182.53.252])
country
United States
description
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
Site url
date
16 December 2019 Monday. 20:31:37 UTC
type
blackmail scam
scammer/abuser
You are under my control !
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 ... :) 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
Site url
date
16 December 2019 Monday. 18:08:40 UTC
type
ransomware
scammer/abuser
none
country
United States
description
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
Site url
date
16 December 2019 Monday. 17:55:08 UTC
type
ransomware
scammer/abuser
Spoofed email address
country
United States
description
has video of acctivities BS
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 14:47:01 UTC
type
blackmail scam
scammer/abuser
styldecorfr.damiani.org ([123.21.109.126])
country
United States
description
Standard spam script threat for files that cannot exist.
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 09:03:21 UTC
type
ransomware
scammer/abuser
Received: from [177.8.254.88] (helo=chrissandracom.squareonepr.com.au)
country
Germany
description
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
Site url
date
16 December 2019 Monday. 09:00:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ireland
description
Usual rubbish ....
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 08:58:26 UTC
type
sextortion
scammer/abuser
spyware software developer
country
Switzerland
description
Usual crap: I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019......
source
bitcoinabuse
Site url