Cryptscam Abuse Explorer

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Wallet address
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
Report number
54
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 July 2020 Wednesday. 06:49:22 UTC
type
darknet market
scammer/abuser
darknet market
country
Madagascar
description
Hello! I'm is very good programmer, known in darkweb as karsten24. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but I have full access to your account: You can check it yourself, I'm wrote you from yours account! Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me.
source
bitcoinabuse
Site url
date
25 May 2019 Saturday. 19:43:49 UTC
type
sextortion
scammer/abuser
Phising via email claiming to have access to your email
country
Dominican Republic
description
Hello! I'm is very good programmer, known in darkweb as iorgos66. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but I have full access to your account: You can check it yourself, I'm wrote you from yours account! Even if you changed the password after that - it does not matter, my virus intercepted all the caching data on your computer and automatically saved access for me.
source
bitcoinabuse
Site url
date
23 May 2019 Thursday. 19:17:14 UTC
type
blackmail scam
scammer/abuser
scam
country
Ukraine
description
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK standart text
source
bitcoinabuse
Site url
date
10 May 2019 Friday. 01:07:47 UTC
type
blackmail scam
scammer/abuser
darkweb as boot73.
country
Malaysia
description
same as the rest
source
bitcoinabuse
Site url
date
05 May 2019 Sunday. 03:39:26 UTC
type
blackmail scam
scammer/abuser
donn41 on darkweb, spoofed from my email address
country
United States
description
Fake email about hacking email address and accessing computer and webcam. "I'm is very good programmer, known in darkweb as donn41. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time."
source
bitcoinabuse
Site url
date
03 May 2019 Friday. 09:38:55 UTC
type
ransomware
scammer/abuser
Unknown but says he's ado53
country
United States
description
"I'm is very good programmer, known in darkweb as ado53. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time".
source
bitcoinabuse
Site url
date
02 May 2019 Thursday. 09:44:48 UTC
type
blackmail scam
scammer/abuser
not disclosed
country
Greece
description
blackmail of publication of personal information.
source
bitcoinabuse
Site url
date
29 April 2019 Monday. 15:53:56 UTC
type
blackmail scam
scammer/abuser
darknet
country
United States
description
His email quoted the following: “I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $676 is quite a fair price to destroy the dirt I created.”
source
bitcoinabuse
Site url
date
29 April 2019 Monday. 02:13:17 UTC
type
blackmail scam
scammer/abuser
obed09
country
Singapore
description
His email quoted the following: “I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $676 is quite a fair price to destroy the dirt I created.”
source
bitcoinabuse
Site url
date
27 April 2019 Saturday. 18:05:37 UTC
type
ransomware
scammer/abuser
known in darkweb as dewey19.
country
Canada
description
same crap as the rest
source
bitcoinabuse
Site url
date
27 April 2019 Saturday. 07:16:04 UTC
type
sextortion
scammer/abuser
Spoofed email
country
Sweden
description
AUTO DELETE - SAME MODUS - CRAP
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 20:17:36 UTC
type
blackmail scam
scammer/abuser
<redacted>
country
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 19:39:11 UTC
type
sextortion
scammer/abuser
script kidde named I'm is a goot programms
country
United States
description
I'm is very good programmer, known in darkweb as ivan29. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time.
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 06:37:06 UTC
type
blackmail scam
scammer/abuser
benito74
country
Netherlands
description
Hello! I'm is very good programmer, known in darkweb as benito74. I hacked this mailbox more than 3 months ago, through it I infected your operating system with a virus (trojan) created by me and have been spying for you a very long time. I understand it is hard to believe, but I have full access to your account: You can check it yourself, I'm wrote you from yours account!
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 02:23:26 UTC
type
sextortion
scammer/abuser
Claims to be: kevin22
country
Canada
description
I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $695 is quite a fair price to destroy the dirt I created.
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 00:45:50 UTC
type
sextortion
scammer/abuser
Claims to be: archibaldo39. Received from IP: [109.97.121.198]
country
Canada
description
I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $696 is quite a fair price to destroy the dirt I created.
source
bitcoinabuse
Site url
date
23 April 2019 Tuesday. 16:32:41 UTC
type
sextortion
scammer/abuser
I'm is very good programmer, known in darkweb as milton02.
country
Canada
description
SCAM, why can't BITCOIN do something about this particular account holder?
source
bitcoinabuse
Site url
date
23 April 2019 Tuesday. 15:54:30 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who STILL doesn't know what she's talking about
country
Canada
description
190423 - 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK x2 - her message was to an address that hasn't been used in at least 10 years, and, just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, since yesterday, some poor schmuck has bought into her scam. we MUST put a stop to this! she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
23 April 2019 Tuesday. 15:47:16 UTC
type
blackmail scam
scammer/abuser
I'm is very good programmer, known in darkweb as silvanus87.
country
United States
description
I have access to all your accounts, social networks, email, browsing history. Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you! During your pastime and entertainment there, I took screenshot through the camera of your device, synchronizing with what you are watching. Oh my god! You are so funny and excited! I think that you do not want all your contacts to get these files, right? If you are of the same opinion, then I think that $612 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK As soon as the above amount is received, I guarantee that the data will be deleted, I do not need it.
source
bitcoinabuse
Site url
date
23 April 2019 Tuesday. 14:45:13 UTC
type
sextortion
scammer/abuser
jarvis11
country
Sweden
description
As usual they claim to have footage but I dont have any camera.........sigh...
source
bitcoinabuse
Site url