Cryptscam Abuse Explorer

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Wallet adresse
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
Signaler le numéro
54
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
15 juillet 2020 mercredi. 06:49:22 UTC
type
darknet market
Escroc / abuseur
darknet market
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
25 mai 2019 samedi. 19:43:49 UTC
type
sextortion
Escroc / abuseur
Phising via email claiming to have access to your email
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
23 mai 2019 jeudi. 19:17:14 UTC
type
blackmail scam
Escroc / abuseur
scam
pays
Ukraine
description
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK standart text
Datenquelle
bitcoinabuse
URL du site
date
10 mai 2019 vendredi. 01:07:47 UTC
type
blackmail scam
Escroc / abuseur
darkweb as boot73.
pays
Malaysia
description
same as the rest
Datenquelle
bitcoinabuse
URL du site
date
05 mai 2019 dimanche. 03:39:26 UTC
type
blackmail scam
Escroc / abuseur
donn41 on darkweb, spoofed from my email address
pays
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."
Datenquelle
bitcoinabuse
URL du site
date
03 mai 2019 vendredi. 09:38:55 UTC
type
ransomware
Escroc / abuseur
Unknown but says he's ado53
pays
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".
Datenquelle
bitcoinabuse
URL du site
date
02 mai 2019 jeudi. 09:44:48 UTC
type
blackmail scam
Escroc / abuseur
not disclosed
pays
Greece
description
blackmail of publication of personal information.
Datenquelle
bitcoinabuse
URL du site
date
29 avril 2019 lundi. 15:53:56 UTC
type
blackmail scam
Escroc / abuseur
darknet
pays
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.”
Datenquelle
bitcoinabuse
URL du site
date
29 avril 2019 lundi. 02:13:17 UTC
type
blackmail scam
Escroc / abuseur
obed09
pays
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.”
Datenquelle
bitcoinabuse
URL du site
date
27 avril 2019 samedi. 18:05:37 UTC
type
ransomware
Escroc / abuseur
known in darkweb as dewey19.
pays
Canada
description
same crap as the rest
Datenquelle
bitcoinabuse
URL du site
date
27 avril 2019 samedi. 07:16:04 UTC
type
sextortion
Escroc / abuseur
Spoofed email
pays
Sweden
description
AUTO DELETE - SAME MODUS - CRAP
Datenquelle
bitcoinabuse
URL du site
date
24 avril 2019 mercredi. 20:17:36 UTC
type
blackmail scam
Escroc / abuseur
<redacted>
pays
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
Datenquelle
bitcoinabuse
URL du site
date
24 avril 2019 mercredi. 19:39:11 UTC
type
sextortion
Escroc / abuseur
script kidde named I'm is a goot programms
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
24 avril 2019 mercredi. 06:37:06 UTC
type
blackmail scam
Escroc / abuseur
benito74
pays
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!
Datenquelle
bitcoinabuse
URL du site
date
24 avril 2019 mercredi. 02:23:26 UTC
type
sextortion
Escroc / abuseur
Claims to be: kevin22
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
24 avril 2019 mercredi. 00:45:50 UTC
type
sextortion
Escroc / abuseur
Claims to be: archibaldo39. Received from IP: [109.97.121.198]
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
23 avril 2019 mardi. 16:32:41 UTC
type
sextortion
Escroc / abuseur
I'm is very good programmer, known in darkweb as milton02.
pays
Canada
description
SCAM, why can't BITCOIN do something about this particular account holder?
Datenquelle
bitcoinabuse
URL du site
date
23 avril 2019 mardi. 15:54:30 UTC
type
sextortion
Escroc / abuseur
some random skript-kiddie who STILL doesn't know what she's talking about
pays
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. 👎
Datenquelle
bitcoinabuse
URL du site
date
23 avril 2019 mardi. 15:47:16 UTC
type
blackmail scam
Escroc / abuseur
I'm is very good programmer, known in darkweb as silvanus87.
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
23 avril 2019 mardi. 14:45:13 UTC
type
sextortion
Escroc / abuseur
jarvis11
pays
Sweden
description
As usual they claim to have footage but I dont have any camera.........sigh...
Datenquelle
bitcoinabuse
URL du site