Cryptscam Abuse Explorer

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Dirección de la wallet
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
Números de reporte
54
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 julio 2020 miércoles. 06:49:22 UTC
Tipo
darknet market
Estafador / abusador
darknet market
País
Madagascar
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 mayo 2019 sábado. 19:43:49 UTC
Tipo
sextortion
Estafador / abusador
Phising via email claiming to have access to your email
País
Dominican Republic
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 mayo 2019 jueves. 19:17:14 UTC
Tipo
blackmail scam
Estafador / abusador
scam
País
Ukraine
Descripción
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK standart text
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 mayo 2019 viernes. 01:07:47 UTC
Tipo
blackmail scam
Estafador / abusador
darkweb as boot73.
País
Malaysia
Descripción
same as the rest
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 mayo 2019 domingo. 03:39:26 UTC
Tipo
blackmail scam
Estafador / abusador
donn41 on darkweb, spoofed from my email address
País
United States
Descripción
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."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 mayo 2019 viernes. 09:38:55 UTC
Tipo
ransomware
Estafador / abusador
Unknown but says he's ado53
País
United States
Descripción
"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".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 mayo 2019 jueves. 09:44:48 UTC
Tipo
blackmail scam
Estafador / abusador
not disclosed
País
Greece
Descripción
blackmail of publication of personal information.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 abril 2019 lunes. 15:53:56 UTC
Tipo
blackmail scam
Estafador / abusador
darknet
País
United States
Descripción
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.”
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 abril 2019 lunes. 02:13:17 UTC
Tipo
blackmail scam
Estafador / abusador
obed09
País
Singapore
Descripción
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.”
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2019 sábado. 18:05:37 UTC
Tipo
ransomware
Estafador / abusador
known in darkweb as dewey19.
País
Canada
Descripción
same crap as the rest
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 abril 2019 sábado. 07:16:04 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email
País
Sweden
Descripción
AUTO DELETE - SAME MODUS - CRAP
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 abril 2019 miércoles. 20:17:36 UTC
Tipo
blackmail scam
Estafador / abusador
<redacted>
País
United States
Descripción
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 abril 2019 miércoles. 19:39:11 UTC
Tipo
sextortion
Estafador / abusador
script kidde named I'm is a goot programms
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 abril 2019 miércoles. 06:37:06 UTC
Tipo
blackmail scam
Estafador / abusador
benito74
País
Netherlands
Descripción
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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 abril 2019 miércoles. 02:23:26 UTC
Tipo
sextortion
Estafador / abusador
Claims to be: kevin22
País
Canada
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 abril 2019 miércoles. 00:45:50 UTC
Tipo
sextortion
Estafador / abusador
Claims to be: archibaldo39. Received from IP: [109.97.121.198]
País
Canada
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2019 martes. 16:32:41 UTC
Tipo
sextortion
Estafador / abusador
I'm is very good programmer, known in darkweb as milton02.
País
Canada
Descripción
SCAM, why can't BITCOIN do something about this particular account holder?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2019 martes. 15:54:30 UTC
Tipo
sextortion
Estafador / abusador
some random skript-kiddie who STILL doesn't know what she's talking about
País
Canada
Descripción
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. 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2019 martes. 15:47:16 UTC
Tipo
blackmail scam
Estafador / abusador
I'm is very good programmer, known in darkweb as silvanus87.
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2019 martes. 14:45:13 UTC
Tipo
sextortion
Estafador / abusador
jarvis11
País
Sweden
Descripción
As usual they claim to have footage but I dont have any camera.........sigh...
fuente de datos
bitcoinabuse
Sitio URL