Cryptscam Abuse Explorer

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Wallet address
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
Report number
99
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 December 2019 Tuesday. 00:33:54 UTC
type
sextortion
scammer/abuser
used my email address
country
United States
description
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 $772 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 After receiving the payment, I will delete the video and you will never hear me again.
source
bitcoinabuse
Site url
date
09 December 2019 Monday. 23:32:43 UTC
type
blackmail scam
scammer/abuser
unknown
country
Australia
description
Typical extortion email scam requesting bitcoin payment
source
bitcoinabuse
Site url
date
09 December 2019 Monday. 23:29:15 UTC
type
sextortion
scammer/abuser
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
country
Australia
description
Typical sextortion asking for $771
source
bitcoinabuse
Site url
date
09 December 2019 Monday. 17:36:53 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Spoofed email demanding $805 transferred to this bitcoin currency address or will send photos and videos with adult content of me which were taken by hacking my computer camera to all of my contacts within 48 hrs.
source
bitcoinabuse
Site url
date
09 December 2019 Monday. 14:26:05 UTC
type
sextortion
scammer/abuser
187.189.24.72 (Mexico )
country
United Kingdom
description
Sextortion: uses recipient’s own email address, pretends to have hacked into the recipient’s device and installed malware and threatens to email the recipient’s contacts with a video of the recipient watching porn unless a sum is deposited in the sender’s bitcoin wallet. Total nonsense of course, but some people fall for it.
source
bitcoinabuse
Site url
date
09 December 2019 Monday. 13:06:56 UTC
type
sextortion
scammer/abuser
Just another shitmail
country
Denmark
description
The bitcoin account is zero🤐 let's keep it there😃💸💸💸
source
bitcoinabuse
Site url
date
08 December 2019 Sunday. 23:45:33 UTC
type
blackmail scam
scammer/abuser
Received: from [121.164.182.78] (port=56853 helo=noawardde.gorbech.dk)
country
United States
description
Subject: Your programs are under my control! 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
08 December 2019 Sunday. 19:06:46 UTC
type
ransomware
scammer/abuser
Makes it look like it's coming from myself
country
United States
description
Wants money to keep from sending videos of me watching porn to all my contacts. Do these reports actually do anything?
source
bitcoinabuse
Site url
date
07 December 2019 Saturday. 14:05:38 UTC
type
ransomware
scammer/abuser
Received: from laytontechca.brycom.com (sr-134-240-140-118-on-nets.com [118.140.240.134])
country
United States
description
Subject: I was able to hack you, and stole the information! 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. 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. I note that it is useless to change the passw­ords. My malware update passwords from your accounts every times. 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. Transfer $809 to my Bit­coin cryptocurrency wallet: Since opening this letter you have 48 hours.
source
bitcoinabuse
Site url
date
07 December 2019 Saturday. 13:33:36 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 Bit­coin cryptocurrency wallet: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
source
bitcoinabuse
Site url
date
07 December 2019 Saturday. 10:02:51 UTC
type
ransomware
scammer/abuser
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
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. xxxxxxxxxxx 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 periodically take photos and videos with you. .........
source
bitcoinabuse
Site url
date
07 December 2019 Saturday. 09:21:19 UTC
type
ransomware
scammer/abuser
Spoof email (self)
country
Netherlands
description
Unsolicited mail stating hacking and perverted material. Bitcoin blackmail threat to be forwarded to: 1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
source
bitcoinabuse
Site url
date
07 December 2019 Saturday. 07:59:53 UTC
type
sextortion
scammer/abuser
Unknown, faked from my own address
country
Germany
description
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
06 December 2019 Friday. 09:25:19 UTC
type
blackmail scam
scammer/abuser
"I am a spyware software developer."
country
United Kingdom
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. 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 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
06 December 2019 Friday. 02:39:28 UTC
type
blackmail scam
scammer/abuser
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
country
Canada
description
Adult Video Email Scam
source
bitcoinabuse
Site url
date
05 December 2019 Thursday. 14:51:21 UTC
type
blackmail scam
scammer/abuser
1AirieZr8Ax9gUjZhyVeZqJzGaAkvUEBqq
country
France
description
Received:from rsxro.medij.com.pl (static.vnpt.vn [14.177.68.194] (may be forged)) Subject:I was able to hack you, and stole the information!
source
bitcoinabuse
Site url
date
05 December 2019 Thursday. 08:34:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Romania
description
Hello! I am a spyware software developer. Your account has been hac¬ked by me in the summer of 2019. You can check it - I sent this message from your acc¬ount.
source
bitcoinabuse
Site url
date
05 December 2019 Thursday. 05:18:09 UTC
type
blackmail scam
scammer/abuser
my adress
country
Croatia
description
Hello! I am a spyware software developer. Your account has been hac­ked by me in the summer of 2019.
source
bitcoinabuse
Site url
date
05 December 2019 Thursday. 00:25:11 UTC
type
blackmail scam
scammer/abuser
spyware software developer
country
Singapore
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