Cryptscam Abuse Explorer

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Brieftaschenadresse
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
Berichtsnummern
54
Brieftaschenguthaben
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Transaktionsnummern
Datum
15 Juli 2020 Mittwoch. 06:49:22 UTC
Typ
darknet market
Letzte Berichte
darknet market
Land
Madagascar
Beschreibung
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
Seiten-URL
Datum
25 Mai 2019 Samstag. 19:43:49 UTC
Typ
sextortion
Letzte Berichte
Phising via email claiming to have access to your email
Land
Dominican Republic
Beschreibung
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
Seiten-URL
Datum
23 Mai 2019 Donnerstag. 19:17:14 UTC
Typ
blackmail scam
Letzte Berichte
scam
Land
Ukraine
Beschreibung
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK standart text
source
bitcoinabuse
Seiten-URL
Datum
10 Mai 2019 Freitag. 01:07:47 UTC
Typ
blackmail scam
Letzte Berichte
darkweb as boot73.
Land
Malaysia
Beschreibung
same as the rest
source
bitcoinabuse
Seiten-URL
Datum
05 Mai 2019 Sonntag. 03:39:26 UTC
Typ
blackmail scam
Letzte Berichte
donn41 on darkweb, spoofed from my email address
Land
United States
Beschreibung
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
Seiten-URL
Datum
03 Mai 2019 Freitag. 09:38:55 UTC
Typ
ransomware
Letzte Berichte
Unknown but says he's ado53
Land
United States
Beschreibung
"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
Seiten-URL
Datum
02 Mai 2019 Donnerstag. 09:44:48 UTC
Typ
blackmail scam
Letzte Berichte
not disclosed
Land
Greece
Beschreibung
blackmail of publication of personal information.
source
bitcoinabuse
Seiten-URL
Datum
29 April 2019 Montag. 15:53:56 UTC
Typ
blackmail scam
Letzte Berichte
darknet
Land
United States
Beschreibung
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
Seiten-URL
Datum
29 April 2019 Montag. 02:13:17 UTC
Typ
blackmail scam
Letzte Berichte
obed09
Land
Singapore
Beschreibung
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
Seiten-URL
Datum
27 April 2019 Samstag. 18:05:37 UTC
Typ
ransomware
Letzte Berichte
known in darkweb as dewey19.
Land
Canada
Beschreibung
same crap as the rest
source
bitcoinabuse
Seiten-URL
Datum
27 April 2019 Samstag. 07:16:04 UTC
Typ
sextortion
Letzte Berichte
Spoofed email
Land
Sweden
Beschreibung
AUTO DELETE - SAME MODUS - CRAP
source
bitcoinabuse
Seiten-URL
Datum
24 April 2019 Mittwoch. 20:17:36 UTC
Typ
blackmail scam
Letzte Berichte
<redacted>
Land
United States
Beschreibung
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Seiten-URL
Datum
24 April 2019 Mittwoch. 19:39:11 UTC
Typ
sextortion
Letzte Berichte
script kidde named I'm is a goot programms
Land
United States
Beschreibung
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
Seiten-URL
Datum
24 April 2019 Mittwoch. 06:37:06 UTC
Typ
blackmail scam
Letzte Berichte
benito74
Land
Netherlands
Beschreibung
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
Seiten-URL
Datum
24 April 2019 Mittwoch. 02:23:26 UTC
Typ
sextortion
Letzte Berichte
Claims to be: kevin22
Land
Canada
Beschreibung
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
Seiten-URL
Datum
24 April 2019 Mittwoch. 00:45:50 UTC
Typ
sextortion
Letzte Berichte
Claims to be: archibaldo39. Received from IP: [109.97.121.198]
Land
Canada
Beschreibung
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
Seiten-URL
Datum
23 April 2019 Dienstag. 16:32:41 UTC
Typ
sextortion
Letzte Berichte
I'm is very good programmer, known in darkweb as milton02.
Land
Canada
Beschreibung
SCAM, why can't BITCOIN do something about this particular account holder?
source
bitcoinabuse
Seiten-URL
Datum
23 April 2019 Dienstag. 15:54:30 UTC
Typ
sextortion
Letzte Berichte
some random skript-kiddie who STILL doesn't know what she's talking about
Land
Canada
Beschreibung
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
Seiten-URL
Datum
23 April 2019 Dienstag. 15:47:16 UTC
Typ
blackmail scam
Letzte Berichte
I'm is very good programmer, known in darkweb as silvanus87.
Land
United States
Beschreibung
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
Seiten-URL
Datum
23 April 2019 Dienstag. 14:45:13 UTC
Typ
sextortion
Letzte Berichte
jarvis11
Land
Sweden
Beschreibung
As usual they claim to have footage but I dont have any camera.........sigh...
source
bitcoinabuse
Seiten-URL