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
22 aprile 2019 lunedì. 19:48:45 UTC
tipo
blackmail scam
abusatore/scammer
Received from 102.114.37.69
Stato/Paese
United States
testo
Received scam email / sexploitation spam. Sender IP: 102.114.37.69.
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2019 lunedì. 19:02:13 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
attempt at blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2019 lunedì. 18:59:13 UTC
tipo
blackmail scam
abusatore/scammer
briggs06
Stato/Paese
Germany
testo
Here parts of the email: Return-Path: <[email protected]> Received: from 135.198.165.83.dynamic.reverse-mundo-r.com ([83.165.198.135]) by mx.kundenserver.de (mxeue012 [212.227.15.41]) with ESMTP (Nemesis) id 1Mg7JO-1gc4wS1irW-00hTeH for <[email protected]>; Mon, 22 Apr 2019 17:34:47 +0200 Message-ID: <B5A97E4EE36299D3CF18288504FFB5A9@T1XIWH0J5H3> From: <[email protected]> To: <[email protected]> Subject: mydomain.tld security service. Third party accessed to [email protected]. Date: 22 Apr 2019 18:01:42 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="cp-850" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5512 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5512 Envelope-To: <[email protected]> Hello! I'm is very good programmer, known in darkweb as briggs06. Send the above amount on my BTC wallet (bitcoin): 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2019 lunedì. 18:57:59 UTC
tipo
ransomware
abusatore/scammer
kennett94
Stato/Paese
United States
testo
this dark web hacker is asking for a $647 bitcoin ransom otherwise he's going to release an alleged video to my contact list. clearly, the same scam and email as I've been receiving for weeks.
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2019 lunedì. 17:42:18 UTC
tipo
ransomware
abusatore/scammer
Received: from [37.237.154.100] (UnknownHost [37.237.154.100])
Stato/Paese
United States
testo
I'm is very good programmer, known in darkweb as blah blah blah.
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2019 lunedì. 16:31:52 UTC
tipo
sextortion
abusatore/scammer
nathaniel11 they claim
Stato/Paese
United States
testo
He has hacked my email. He has my password to some website I visited. He installed malware and screen shots from adult content websites I supposedly visited that he will send to my contacts. He typically does ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2019 lunedì. 15:59:02 UTC
tipo
blackmail scam
abusatore/scammer
known in darkweb as killian02 (LOL!)
Stato/Paese
United States
testo
Hello! I'm is very good programmer, known in darkweb as killian02. 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! ---And an whole lot more blah, blah!
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2019 lunedì. 15:42:38 UTC
tipo
sextortion
abusatore/scammer
77.189.143.100 (possibly forged)
Stato/Paese
United States
testo
Usual scam about watching and recording my activities with my non-existent webcam. This guy is really kind though--he only wants $663 instead of the usual $700 plus. Also never noticed this before as I have not bothered reading them all the way through in a while, but I particularly like the line "After your reading this message, I'll receive an automatic notification that you have seen the letter." That's a pretty neat trick in a non-HTML email.
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2019 lunedì. 15:00:50 UTC
tipo
sextortion
abusatore/scammer
some random skript-kiddie who doesn't know what she's talking about
Stato/Paese
Canada
testo
190422 - 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK - 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, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2019 lunedì. 14:58:54 UTC
tipo
ransomware
abusatore/scammer
nathaniel70
Stato/Paese
United States
testo
Hello! I'm is very good programmer, known in darkweb as nathaniel70. 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 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 $600 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. 14:38:02 UTC
tipo
blackmail scam
abusatore/scammer
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
Stato/Paese
United States
testo
Hello! I'm is very good programmer, known in darkweb as sandy63. 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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2019 lunedì. 14:04:33 UTC
tipo
blackmail scam
abusatore/scammer
Email hack
Stato/Paese
Germany
testo
Claims to have hacked email account
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2019 lunedì. 14:00:55 UTC
tipo
blackmail scam
abusatore/scammer
Some deluded narcissist who thinks its okay to scam people.
Stato/Paese
Australia
testo
Email containing the usual rhetoric about having used your own email address to contact you, therefore demonstrating the scammer has access to your computer through planting a Trojan. Threatens to release incriminating videos of you engaging in some sort of "activity".
fonte dei dati
bitcoinabuse
Url del sito
data
22 aprile 2019 lunedì. 13:58:21 UTC
tipo
sextortion
abusatore/scammer
EMAIL ANONYMOUS HACKER
Stato/Paese
United States
testo
MALE JACKING OFF~MASTURBATION~EJACULATION~WEBCAM EXTORTION ATTEMPT~~~~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 $660 is quite a fair price to destroy the dirt I created.
fonte dei dati
bitcoinabuse
Url del sito