Cryptscam Abuse Explorer

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Адрес кошелька
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
Номера отчетов
54
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
15 июля 2020 Среда. 06:49:22 UTC
тип
darknet market
Мошенник / обидчик
darknet market
страна
Madagascar
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
25 мая 2019 Суббота. 19:43:49 UTC
тип
sextortion
Мошенник / обидчик
Phising via email claiming to have access to your email
страна
Dominican Republic
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
23 мая 2019 Четверг. 19:17:14 UTC
тип
blackmail scam
Мошенник / обидчик
scam
страна
Ukraine
описание
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK standart text
source
bitcoinabuse
Адрес сайта
Дата
10 мая 2019 Пятница. 01:07:47 UTC
тип
blackmail scam
Мошенник / обидчик
darkweb as boot73.
страна
Malaysia
описание
same as the rest
source
bitcoinabuse
Адрес сайта
Дата
05 мая 2019 Воскресенье. 03:39:26 UTC
тип
blackmail scam
Мошенник / обидчик
donn41 on darkweb, spoofed from my email address
страна
United States
описание
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."
source
bitcoinabuse
Адрес сайта
Дата
03 мая 2019 Пятница. 09:38:55 UTC
тип
ransomware
Мошенник / обидчик
Unknown but says he's ado53
страна
United States
описание
"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".
source
bitcoinabuse
Адрес сайта
Дата
02 мая 2019 Четверг. 09:44:48 UTC
тип
blackmail scam
Мошенник / обидчик
not disclosed
страна
Greece
описание
blackmail of publication of personal information.
source
bitcoinabuse
Адрес сайта
Дата
29 апреля 2019 Понедельник. 15:53:56 UTC
тип
blackmail scam
Мошенник / обидчик
darknet
страна
United States
описание
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.”
source
bitcoinabuse
Адрес сайта
Дата
29 апреля 2019 Понедельник. 02:13:17 UTC
тип
blackmail scam
Мошенник / обидчик
obed09
страна
Singapore
описание
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.”
source
bitcoinabuse
Адрес сайта
Дата
27 апреля 2019 Суббота. 18:05:37 UTC
тип
ransomware
Мошенник / обидчик
known in darkweb as dewey19.
страна
Canada
описание
same crap as the rest
source
bitcoinabuse
Адрес сайта
Дата
27 апреля 2019 Суббота. 07:16:04 UTC
тип
sextortion
Мошенник / обидчик
Spoofed email
страна
Sweden
описание
AUTO DELETE - SAME MODUS - CRAP
source
bitcoinabuse
Адрес сайта
Дата
24 апреля 2019 Среда. 20:17:36 UTC
тип
blackmail scam
Мошенник / обидчик
<redacted>
страна
United States
описание
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Адрес сайта
Дата
24 апреля 2019 Среда. 19:39:11 UTC
тип
sextortion
Мошенник / обидчик
script kidde named I'm is a goot programms
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
24 апреля 2019 Среда. 06:37:06 UTC
тип
blackmail scam
Мошенник / обидчик
benito74
страна
Netherlands
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
24 апреля 2019 Среда. 02:23:26 UTC
тип
sextortion
Мошенник / обидчик
Claims to be: kevin22
страна
Canada
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
24 апреля 2019 Среда. 00:45:50 UTC
тип
sextortion
Мошенник / обидчик
Claims to be: archibaldo39. Received from IP: [109.97.121.198]
страна
Canada
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
23 апреля 2019 Вторник. 16:32:41 UTC
тип
sextortion
Мошенник / обидчик
I'm is very good programmer, known in darkweb as milton02.
страна
Canada
описание
SCAM, why can't BITCOIN do something about this particular account holder?
source
bitcoinabuse
Адрес сайта
Дата
23 апреля 2019 Вторник. 15:54:30 UTC
тип
sextortion
Мошенник / обидчик
some random skript-kiddie who STILL doesn't know what she's talking about
страна
Canada
описание
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. 👎
source
bitcoinabuse
Адрес сайта
Дата
23 апреля 2019 Вторник. 15:47:16 UTC
тип
blackmail scam
Мошенник / обидчик
I'm is very good programmer, known in darkweb as silvanus87.
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
23 апреля 2019 Вторник. 14:45:13 UTC
тип
sextortion
Мошенник / обидчик
jarvis11
страна
Sweden
описание
As usual they claim to have footage but I dont have any camera.........sigh...
source
bitcoinabuse
Адрес сайта