Cryptscam Abuse Explorer

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Wallet address
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
Report number
99
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 December 2019 Friday. 01:55:56 UTC
type
ransomware
scammer/abuser
This clown uses my email address
country
United States
description
Asks for money so he won't distribute a porn video that doesn't exist
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 01:50:15 UTC
type
ransomware
scammer/abuser
modenplastcom.gazetanarzedziowa.pl (42-200-215-51.static.imsbiz.com [42.200.215.51])
country
United States
description
OMG someone actually paid him!
source
bitcoinabuse
Site url
date
13 December 2019 Friday. 01:45:31 UTC
type
ransomware
scammer/abuser
bit͏coin address is: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
country
United States
description
Received the same scam via e-mail...
source
bitcoinabuse
Site url
date
12 December 2019 Thursday. 22:38:31 UTC
type
ransomware
scammer/abuser
none
country
United States
description
this idiot is asking for $774 in bitcoin ransom otherwise he's going to release an alleged video of me; which doesn't exist. Same scam; different day.
source
bitcoinabuse
Site url
date
12 December 2019 Thursday. 17:47:45 UTC
type
sextortion
scammer/abuser
spoofed my email
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
12 December 2019 Thursday. 17:47:45 UTC
type
sextortion
scammer/abuser
spoofed my email
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
12 December 2019 Thursday. 16:15:21 UTC
type
blackmail scam
scammer/abuser
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
country
Canada
description
blackmail scam
source
bitcoinabuse
Site url
date
12 December 2019 Thursday. 14:23:13 UTC
type
blackmail scam
scammer/abuser
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
country
United States
description
Bitcoin blackmail request
source
bitcoinabuse
Site url
date
12 December 2019 Thursday. 08:56:18 UTC
type
ransomware
scammer/abuser
Spoofed email
country
Ireland
description
Demanding $775
source
bitcoinabuse
Site url
date
12 December 2019 Thursday. 08:54:02 UTC
type
ransomware
scammer/abuser
Spoofed email
country
Ireland
description
Asking for 775usd
source
bitcoinabuse
Site url
date
12 December 2019 Thursday. 01:11:00 UTC
type
ransomware
scammer/abuser
uses my own e-mail adress
country
Netherlands
description
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 $775 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
source
bitcoinabuse
Site url
date
11 December 2019 Wednesday. 16:09:53 UTC
type
blackmail scam
scammer/abuser
used my email address
country
Japan
description
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. 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 $773 to my bitcoin address
source
bitcoinabuse
Site url
date
11 December 2019 Wednesday. 14:49:16 UTC
type
ransomware
scammer/abuser
used my email address
country
Ireland
description
threatening that hey have pornographic images of me
source
bitcoinabuse
Site url
date
11 December 2019 Wednesday. 13:28:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Virus -- porn video.
source
bitcoinabuse
Site url
date
10 December 2019 Tuesday. 23:48:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
you are really a stupid moron
source
bitcoinabuse
Site url
date
10 December 2019 Tuesday. 23:08:12 UTC
type
sextortion
scammer/abuser
spoofed my email
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
10 December 2019 Tuesday. 08:42:34 UTC
type
ransomware
scammer/abuser
Fuckwit cunt
country
Australia
description
Stupid cunt asking for bitcoin in English that 3rd graders would laugh at.
source
bitcoinabuse
Site url
date
10 December 2019 Tuesday. 08:20:04 UTC
type
ransomware
scammer/abuser
I hacked you and your devices!
country
United Kingdom
description
Same rubbish as usual..... Hello! As you may have noticed, I sent this message from your account. xxxxx 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. 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.
source
bitcoinabuse
Site url
date
10 December 2019 Tuesday. 05:34:47 UTC
type
sextortion
scammer/abuser
some china spyware guy
country
Singapore
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. xxxxxxxx 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. At the moment, I have harvested a solid dirt... on you... 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
10 December 2019 Tuesday. 02:33:29 UTC
type
ransomware
scammer/abuser
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
country
Australia
description
Email extortion scam
source
bitcoinabuse
Site url