Cryptscam Abuse Explorer

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Wallet address
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
Report number
54
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2019 Tuesday. 14:32:19 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
Same script as always.
source
bitcoinabuse
Site url
date
23 April 2019 Tuesday. 13:55:36 UTC
type
sextortion
scammer/abuser
spoofing
country
Sweden
description
Hello! I'm is very good programmer, known in darkweb as kendell68. 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! NORMAL CRAP !!!
source
bitcoinabuse
Site url
date
23 April 2019 Tuesday. 13:53:03 UTC
type
sextortion
scammer/abuser
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
country
United States
description
Hello! I'm is very good programmer, known in darkweb as gal12. 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! I was most struck by the intimate content sites that you occasionally visit. You have a very wild imagination, I tell you!If you are of the same opinion, then I think that $630 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
source
bitcoinabuse
Site url
date
23 April 2019 Tuesday. 13:38:38 UTC
type
blackmail scam
scammer/abuser
spoofed of my own address
country
United States
description
I'm is very good programmer, known in darkweb as jakie34. 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. ...ETC>>> 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 $621 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
source
bitcoinabuse
Site url
date
23 April 2019 Tuesday. 12:56:10 UTC
type
blackmail scam
scammer/abuser
gunar06
country
United States
description
Generic blackmail scam.
source
bitcoinabuse
Site url
date
23 April 2019 Tuesday. 10:45:50 UTC
type
ransomware
scammer/abuser
pool3-77.teleclipse.net (unknown [65.183.122.77])
country
Slovenia
description
Hello! I'm is very good programmer, known in darkweb as harlen91. 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
23 April 2019 Tuesday. 06:58:30 UTC
type
blackmail scam
scammer/abuser
Nickola16
country
Germany
description
I'm is very good programmer, known in darkweb as nickola16. 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. 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. 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
source
bitcoinabuse
Site url
date
23 April 2019 Tuesday. 06:04:31 UTC
type
blackmail scam
scammer/abuser
alejoa01
country
Netherlands
description
Hello! I'm is very good programmer, known in darkweb as alejoa01. 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! BLABLABLA Bullsh*t here scam there
source
bitcoinabuse
Site url
date
23 April 2019 Tuesday. 03:41:26 UTC
type
blackmail scam
scammer/abuser
scam
country
Indonesia
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 $697 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. Otherwise, these files and history of visiting sites will get all your contacts from your device. Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it! Since reading this letter you have 48 hours! After your reading this message, I'll receive an automatic notification that you have seen the letter.
source
bitcoinabuse
Site url
date
23 April 2019 Tuesday. 01:41:21 UTC
type
blackmail scam
scammer/abuser
thorndike63
country
Australia
description
Phishing blackmail, pretty primitive attempt. Got stopped in phishing filter...
source
bitcoinabuse
Site url
date
23 April 2019 Tuesday. 00:54:16 UTC
type
sextortion
scammer/abuser
archer04
country
Australia
description
Trying to scam me
source
bitcoinabuse
Site url
date
23 April 2019 Tuesday. 00:08:50 UTC
type
blackmail scam
scammer/abuser
known in darkweb as ruprecht69
country
Singapore
description
Hello! I'm is very good programmer, known in darkweb as ruprecht69. 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
22 April 2019 Monday. 22:53:26 UTC
type
blackmail scam
scammer/abuser
Received: from ctel-92-53-60-156.cabletel.com.mk (unknown [92.53.60.156])
country
Poland
description
message>>> I'm is very good programmer, known in darkweb as torry69. I hacked this mailbox more than 3 months ago, .... Accordingly, I have the data of all your contacts, files from your computer, photos and videos. I think that you do not want all your contacts to get these files, right? ....I think that $690 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK '''
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 21:57:53 UTC
type
blackmail scam
scammer/abuser
Received: from 139.91.240.116.sta.dodo.net.au (139.91.240.116.sta.dodo.net.au [116.240.91.139])
country
Germany
description
Hello! I'm is very good programmer, known in darkweb as fazeel44. 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. ... If you are of the same opinion, then I think that $692 is quite a fair price to destroy the dirt I created. Send the above amount on my BTC wallet (bitcoin): 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 21:34:20 UTC
type
sextortion
scammer/abuser
Spoofed email security service
country
United States
description
the usual bs scam about hacking my device and recording me.
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 21:22:26 UTC
type
blackmail scam
scammer/abuser
christie40
country
United States
description
Claims to have hacked account
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 21:18:21 UTC
type
blackmail scam
scammer/abuser
bud75 licks his own balls
country
United States
description
I'm is very good programmer, known in darkweb as bud75. 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! I is also pretty much illiterate and a complete cunt.
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 20:34:29 UTC
type
ransomware
scammer/abuser
I'm is very good programmer, known in darkweb as erwin29.
country
United States
description
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 $655 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. Otherwise, these files and history of visiting sites will get all your contacts from your device. Also, I'll send to everyone your contact access to your email and access logs, I have carefully saved it! Since reading this letter you have 48 hours! After your reading this message, I'll receive an automatic notification that you have seen the letter. Please do not try to answer me, the from-address is generated automatically!
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 20:08:00 UTC
type
sextortion
scammer/abuser
appears to come from own email
country
New Zealand
description
I'm is very good programmer, known in darkweb as isidore20. 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! etc
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 19:59:43 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK BLACKMAIL SCAM
source
bitcoinabuse
Site url