Cryptscam Abuse Explorer

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Wallet address
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
Report number
99
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 December 2019 Saturday. 08:09:50 UTC
type
blackmail scam
scammer/abuser
I am a spyware software developer ?????
country
Belgium
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
source
bitcoinabuse
Site url
date
14 December 2019 Saturday. 08:05:32 UTC
type
sextortion
scammer/abuser
[14.161.69.129] Vietnam Posts and Telecommunications Group
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. 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
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 23:49:14 UTC
type
sextortion
scammer/abuser
Spoofed email address
country
United Kingdom
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. 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
13 December 2019 Friday. 23:34:52 UTC
type
sextortion
scammer/abuser
pyware software developer
country
Denmark
description
The usual "I have a video of you...."
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 23:26:50 UTC
type
blackmail scam
scammer/abuser
Ransomware
country
United States
description
Email spoofing
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 21:29:01 UTC
type
sextortion
scammer/abuser
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
country
Denmark
description
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
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 19:25:32 UTC
type
ransomware
scammer/abuser
Sextortion
country
Australia
description
Transfer $808 to my Bi͏tcoin cryptocurrency wallet: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq Just copy and paste the wallet number when transf͏erring.
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 18:39:48 UTC
type
sextortion
scammer/abuser
I think its Donald Trump
country
United States
description
Another asshole shit for brains scammer (SFBS) 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
13 December 2019 Friday. 17:04:36 UTC
type
blackmail scam
scammer/abuser
Used my email
country
United States
description
Another lying idiot trying to profit from lies. If I had the kind of money these idiots are trying to get from me, I would use it to hunt them down and make them pay for their crimes. I hope Karma isn't far away.
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 17:04:27 UTC
type
blackmail scam
scammer/abuser
Used my email
country
United States
description
Another lying idiot trying to profit from lies. If I had the kind of money these idiots are trying to get from me, I would use it to hunt them down and make them pay for their crimes. I hope Karma isn't far away.
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 16:57:54 UTC
type
ransomware
scammer/abuser
[email protected] / 171-103-45-106.static.asianet.co.th
country
Switzerland
description
I am a spyware software developer. Your account has been hack͏ed by me in the summer of 2019.
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 16:04:37 UTC
type
sextortion
scammer/abuser
used my email address
country
United States
description
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. If you do not know how to do this - ask Google.
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 15:06:29 UTC
type
blackmail scam
scammer/abuser
Some roaring jackass
country
United States
description
I have no webcam dipsh^&. You have no videos. If you did I would pay to see them! You are a moron. Go get a real job and stop bothering people. Besides, the email you used is a catch-all meant to weed out fake inquiries. I put it on my website to be discovered by idiots like you! Have a great time in prison one day because that is where you are headed.
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 15:03:53 UTC
type
sextortion
scammer/abuser
Spoofed my email address - some chancer
country
United Kingdom
description
Normal I want your money because you have the nasty habit of having 'fun times' with adult sites. I've recorded all of them. I will unleash them onto the world and everyone will know what a depraved human you are as I've got your browsing history and videos of you (even though you dont have a webcam) SCAM
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 13:38:57 UTC
type
sextortion
scammer/abuser
mail
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. [email protected] 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. and so on
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 11:39:05 UTC
type
sextortion
scammer/abuser
Spoofed email address
country
United Kingdom
description
Usual sextortion email pretending to have installed malware and made a video.
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 11:07:00 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Ransomware
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 10:38:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
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
Site url
date
13 December 2019 Friday. 04:22:56 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
名: I hacked you and your devices!
country
Japan
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).
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 03:59:40 UTC
type
sextortion
scammer/abuser
Same scam every month, not realizing that he is using a forwarded email address. NOOB
country
United States
description
Part of the Email header: Received: from HE1EUR04HT062.eop-eur04.prod.protection.outlook.com (2603:10b6:a02:bc::14) by BYAPR08MB5607.namprd08.prod.outlook.com with HTTPS via BYAPR07CA0001.NAMPRD07.PROD.OUTLOOK.COM; Thu, 12 Dec 2019 05:54:30 +0000 Received: from HE1EUR04FT021.eop-eur04.prod.protection.outlook.com (10.152.26.53) by HE1EUR04HT062.eop-eur04.prod.protection.outlook.com (10.152.27.74) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.2538.14; Thu, 12 Dec 2019 05:54:29 +0000 Authentication-Results: spf=none (sender IP is 162.209.103.240)
source
bitcoinabuse
Site url