Cryptscam Abuse Explorer

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Indirizzo wallet
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
Numero di report
54
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 luglio 2020 mercoledì. 06:49:22 UTC
tipo
darknet market
abusatore/scammer
darknet market
Stato/Paese
Madagascar
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
25 maggio 2019 sabato. 19:43:49 UTC
tipo
sextortion
abusatore/scammer
Phising via email claiming to have access to your email
Stato/Paese
Dominican Republic
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
23 maggio 2019 giovedì. 19:17:14 UTC
tipo
blackmail scam
abusatore/scammer
scam
Stato/Paese
Ukraine
testo
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK standart text
fonte dei dati
bitcoinabuse
Url del sito
data
10 maggio 2019 venerdì. 01:07:47 UTC
tipo
blackmail scam
abusatore/scammer
darkweb as boot73.
Stato/Paese
Malaysia
testo
same as the rest
fonte dei dati
bitcoinabuse
Url del sito
data
05 maggio 2019 domenica. 03:39:26 UTC
tipo
blackmail scam
abusatore/scammer
donn41 on darkweb, spoofed from my email address
Stato/Paese
United States
testo
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."
fonte dei dati
bitcoinabuse
Url del sito
data
03 maggio 2019 venerdì. 09:38:55 UTC
tipo
ransomware
abusatore/scammer
Unknown but says he's ado53
Stato/Paese
United States
testo
"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".
fonte dei dati
bitcoinabuse
Url del sito
data
02 maggio 2019 giovedì. 09:44:48 UTC
tipo
blackmail scam
abusatore/scammer
not disclosed
Stato/Paese
Greece
testo
blackmail of publication of personal information.
fonte dei dati
bitcoinabuse
Url del sito
data
29 aprile 2019 lunedì. 15:53:56 UTC
tipo
blackmail scam
abusatore/scammer
darknet
Stato/Paese
United States
testo
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.”
fonte dei dati
bitcoinabuse
Url del sito
data
29 aprile 2019 lunedì. 02:13:17 UTC
tipo
blackmail scam
abusatore/scammer
obed09
Stato/Paese
Singapore
testo
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.”
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2019 sabato. 18:05:37 UTC
tipo
ransomware
abusatore/scammer
known in darkweb as dewey19.
Stato/Paese
Canada
testo
same crap as the rest
fonte dei dati
bitcoinabuse
Url del sito
data
27 aprile 2019 sabato. 07:16:04 UTC
tipo
sextortion
abusatore/scammer
Spoofed email
Stato/Paese
Sweden
testo
AUTO DELETE - SAME MODUS - CRAP
fonte dei dati
bitcoinabuse
Url del sito
data
24 aprile 2019 mercoledì. 20:17:36 UTC
tipo
blackmail scam
abusatore/scammer
<redacted>
Stato/Paese
United States
testo
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
fonte dei dati
bitcoinabuse
Url del sito
data
24 aprile 2019 mercoledì. 19:39:11 UTC
tipo
sextortion
abusatore/scammer
script kidde named I'm is a goot programms
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
24 aprile 2019 mercoledì. 06:37:06 UTC
tipo
blackmail scam
abusatore/scammer
benito74
Stato/Paese
Netherlands
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
24 aprile 2019 mercoledì. 02:23:26 UTC
tipo
sextortion
abusatore/scammer
Claims to be: kevin22
Stato/Paese
Canada
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
24 aprile 2019 mercoledì. 00:45:50 UTC
tipo
sextortion
abusatore/scammer
Claims to be: archibaldo39. Received from IP: [109.97.121.198]
Stato/Paese
Canada
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2019 martedì. 16:32:41 UTC
tipo
sextortion
abusatore/scammer
I'm is very good programmer, known in darkweb as milton02.
Stato/Paese
Canada
testo
SCAM, why can't BITCOIN do something about this particular account holder?
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2019 martedì. 15:54:30 UTC
tipo
sextortion
abusatore/scammer
some random skript-kiddie who STILL doesn't know what she's talking about
Stato/Paese
Canada
testo
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. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2019 martedì. 15:47:16 UTC
tipo
blackmail scam
abusatore/scammer
I'm is very good programmer, known in darkweb as silvanus87.
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2019 martedì. 14:45:13 UTC
tipo
sextortion
abusatore/scammer
jarvis11
Stato/Paese
Sweden
testo
As usual they claim to have footage but I dont have any camera.........sigh...
fonte dei dati
bitcoinabuse
Url del sito