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
23 abril 2019 martes. 14:32:19 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
United States
Descripción
Same script as always.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2019 martes. 13:55:36 UTC
Tipo
sextortion
Estafador / abusador
spoofing
País
Sweden
Descripción
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 !!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2019 martes. 13:53:03 UTC
Tipo
sextortion
Estafador / abusador
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2019 martes. 13:38:38 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed of my own address
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2019 martes. 12:56:10 UTC
Tipo
blackmail scam
Estafador / abusador
gunar06
País
United States
Descripción
Generic blackmail scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2019 martes. 10:45:50 UTC
Tipo
ransomware
Estafador / abusador
pool3-77.teleclipse.net (unknown [65.183.122.77])
País
Slovenia
Descripción
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! ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2019 martes. 06:58:30 UTC
Tipo
blackmail scam
Estafador / abusador
Nickola16
País
Germany
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2019 martes. 06:04:31 UTC
Tipo
blackmail scam
Estafador / abusador
alejoa01
País
Netherlands
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2019 martes. 03:41:26 UTC
Tipo
blackmail scam
Estafador / abusador
scam
País
Indonesia
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 $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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2019 martes. 01:41:21 UTC
Tipo
blackmail scam
Estafador / abusador
thorndike63
País
Australia
Descripción
Phishing blackmail, pretty primitive attempt. Got stopped in phishing filter...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2019 martes. 00:54:16 UTC
Tipo
sextortion
Estafador / abusador
archer04
País
Australia
Descripción
Trying to scam me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 abril 2019 martes. 00:08:50 UTC
Tipo
blackmail scam
Estafador / abusador
known in darkweb as ruprecht69
País
Singapore
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 abril 2019 lunes. 22:53:26 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from ctel-92-53-60-156.cabletel.com.mk (unknown [92.53.60.156])
País
Poland
Descripción
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 '''
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 abril 2019 lunes. 21:57:53 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from 139.91.240.116.sta.dodo.net.au (139.91.240.116.sta.dodo.net.au [116.240.91.139])
País
Germany
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 abril 2019 lunes. 21:34:20 UTC
Tipo
sextortion
Estafador / abusador
Spoofed email security service
País
United States
Descripción
the usual bs scam about hacking my device and recording me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 abril 2019 lunes. 21:22:26 UTC
Tipo
blackmail scam
Estafador / abusador
christie40
País
United States
Descripción
Claims to have hacked account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 abril 2019 lunes. 21:18:21 UTC
Tipo
blackmail scam
Estafador / abusador
bud75 licks his own balls
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 abril 2019 lunes. 20:34:29 UTC
Tipo
ransomware
Estafador / abusador
I'm is very good programmer, known in darkweb as erwin29.
País
United States
Descripción
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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 abril 2019 lunes. 20:08:00 UTC
Tipo
sextortion
Estafador / abusador
appears to come from own email
País
New Zealand
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 abril 2019 lunes. 19:59:43 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
United States
Descripción
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK BLACKMAIL SCAM
fuente de datos
bitcoinabuse
Sitio URL