Cryptscam Abuse Explorer

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Wallet address
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
Report number
99
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 December 2019 Monday. 08:12:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ireland
description
Usual rubbish
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 06:56:29 UTC
type
sextortion
scammer/abuser
sangiovannicom.themobilerepublic.com (unknown [113.172.22.6])
country
Lithuania
description
Hello! I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019.
source
bitcoinabuse
Site url
date
16 December 2019 Monday. 04:14:14 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
Australia
description
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
Site url
date
16 December 2019 Monday. 03:06:47 UTC
type
blackmail scam
scammer/abuser
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
country
Russia
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. *********** 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
Site url
date
16 December 2019 Monday. 00:52:45 UTC
type
blackmail scam
scammer/abuser
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
country
United States
description
"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
Site url
date
16 December 2019 Monday. 00:33:08 UTC
type
sextortion
scammer/abuser
Not indetified
country
Portugal
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
15 December 2019 Sunday. 22:25:54 UTC
type
blackmail scam
scammer/abuser
Hacked device scam
country
United Kingdom
description
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
Site url
date
15 December 2019 Sunday. 22:22:37 UTC
type
sextortion
scammer/abuser
Spoofed email address initally from- envelope-from <[email protected]>
country
Australia
description
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
Site url
date
15 December 2019 Sunday. 21:53:39 UTC
type
sextortion
scammer/abuser
No name
country
United States
description
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
Site url
date
15 December 2019 Sunday. 16:03:43 UTC
type
blackmail scam
scammer/abuser
Used my email
country
United States
description
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
Site url
date
15 December 2019 Sunday. 16:03:07 UTC
type
blackmail scam
scammer/abuser
Used my email
country
United States
description
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
Site url
date
15 December 2019 Sunday. 12:44:58 UTC
type
sextortion
scammer/abuser
Blackmailscan
country
Argentina
description
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
Site url
date
15 December 2019 Sunday. 07:34:55 UTC
type
blackmail scam
scammer/abuser
Spoofed my own e-mail
country
Poland
description
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
Site url
date
15 December 2019 Sunday. 05:25:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Japan
description
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
Site url
date
15 December 2019 Sunday. 00:08:07 UTC
type
sextortion
scammer/abuser
spoofed by scammer
country
United States
description
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
Site url
date
14 December 2019 Saturday. 18:47:32 UTC
type
sextortion
scammer/abuser
Spoofed my own email
country
Turks and Caicos Islands
description
Same send $804...
source
bitcoinabuse
Site url
date
14 December 2019 Saturday. 15:23:11 UTC
type
blackmail scam
scammer/abuser
apolo10com.interbell.pl
country
United States
description
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
Site url
date
14 December 2019 Saturday. 13:56:12 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Yet another scammer claiming to have hacked my system
source
bitcoinabuse
Site url
date
14 December 2019 Saturday. 13:41:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Video and contacts
source
bitcoinabuse
Site url
date
14 December 2019 Saturday. 10:18:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
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