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Indirizzo wallet
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
Numero di report
54
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
23 aprile 2019 martedì. 14:32:19 UTC
tipo
blackmail scam
abusatore/scammer
spoofed
Stato/Paese
United States
testo
Same script as always.
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2019 martedì. 13:55:36 UTC
tipo
sextortion
abusatore/scammer
spoofing
Stato/Paese
Sweden
testo
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 !!!
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2019 martedì. 13:53:03 UTC
tipo
sextortion
abusatore/scammer
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2019 martedì. 13:38:38 UTC
tipo
blackmail scam
abusatore/scammer
spoofed of my own address
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2019 martedì. 12:56:10 UTC
tipo
blackmail scam
abusatore/scammer
gunar06
Stato/Paese
United States
testo
Generic blackmail scam.
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2019 martedì. 10:45:50 UTC
tipo
ransomware
abusatore/scammer
pool3-77.teleclipse.net (unknown [65.183.122.77])
Stato/Paese
Slovenia
testo
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! ...
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2019 martedì. 06:58:30 UTC
tipo
blackmail scam
abusatore/scammer
Nickola16
Stato/Paese
Germany
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2019 martedì. 06:04:31 UTC
tipo
blackmail scam
abusatore/scammer
alejoa01
Stato/Paese
Netherlands
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2019 martedì. 03:41:26 UTC
tipo
blackmail scam
abusatore/scammer
scam
Stato/Paese
Indonesia
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 $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.
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2019 martedì. 01:41:21 UTC
tipo
blackmail scam
abusatore/scammer
thorndike63
Stato/Paese
Australia
testo
Phishing blackmail, pretty primitive attempt. Got stopped in phishing filter...
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2019 martedì. 00:54:16 UTC
tipo
sextortion
abusatore/scammer
archer04
Stato/Paese
Australia
testo
Trying to scam me
fonte dei dati
bitcoinabuse
Url del sito
data
23 aprile 2019 martedì. 00:08:50 UTC
tipo
blackmail scam
abusatore/scammer
known in darkweb as ruprecht69
Stato/Paese
Singapore
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2019 lunedì. 22:53:26 UTC
tipo
blackmail scam
abusatore/scammer
Received: from ctel-92-53-60-156.cabletel.com.mk (unknown [92.53.60.156])
Stato/Paese
Poland
testo
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 '''
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2019 lunedì. 21:57:53 UTC
tipo
blackmail scam
abusatore/scammer
Received: from 139.91.240.116.sta.dodo.net.au (139.91.240.116.sta.dodo.net.au [116.240.91.139])
Stato/Paese
Germany
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2019 lunedì. 21:34:20 UTC
tipo
sextortion
abusatore/scammer
Spoofed email security service
Stato/Paese
United States
testo
the usual bs scam about hacking my device and recording me.
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2019 lunedì. 21:22:26 UTC
tipo
blackmail scam
abusatore/scammer
christie40
Stato/Paese
United States
testo
Claims to have hacked account
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2019 lunedì. 21:18:21 UTC
tipo
blackmail scam
abusatore/scammer
bud75 licks his own balls
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2019 lunedì. 20:34:29 UTC
tipo
ransomware
abusatore/scammer
I'm is very good programmer, known in darkweb as erwin29.
Stato/Paese
United States
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2019 lunedì. 20:08:00 UTC
tipo
sextortion
abusatore/scammer
appears to come from own email
Stato/Paese
New Zealand
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2019 lunedì. 19:59:43 UTC
tipo
blackmail scam
abusatore/scammer
spoofed
Stato/Paese
United States
testo
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK BLACKMAIL SCAM
fonte dei dati
bitcoinabuse
Url del sito