Cryptscam Abuse Explorer

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Адрес кошелька
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
Номера отчетов
54
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
23 апреля 2019 Вторник. 14:32:19 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed
страна
United States
описание
Same script as always.
source
bitcoinabuse
Адрес сайта
Дата
23 апреля 2019 Вторник. 13:55:36 UTC
тип
sextortion
Мошенник / обидчик
spoofing
страна
Sweden
описание
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 !!!
source
bitcoinabuse
Адрес сайта
Дата
23 апреля 2019 Вторник. 13:53:03 UTC
тип
sextortion
Мошенник / обидчик
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
страна
United States
описание
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
source
bitcoinabuse
Адрес сайта
Дата
23 апреля 2019 Вторник. 13:38:38 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed of my own address
страна
United States
описание
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
source
bitcoinabuse
Адрес сайта
Дата
23 апреля 2019 Вторник. 12:56:10 UTC
тип
blackmail scam
Мошенник / обидчик
gunar06
страна
United States
описание
Generic blackmail scam.
source
bitcoinabuse
Адрес сайта
Дата
23 апреля 2019 Вторник. 10:45:50 UTC
тип
ransomware
Мошенник / обидчик
pool3-77.teleclipse.net (unknown [65.183.122.77])
страна
Slovenia
описание
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! ...
source
bitcoinabuse
Адрес сайта
Дата
23 апреля 2019 Вторник. 06:58:30 UTC
тип
blackmail scam
Мошенник / обидчик
Nickola16
страна
Germany
описание
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
source
bitcoinabuse
Адрес сайта
Дата
23 апреля 2019 Вторник. 06:04:31 UTC
тип
blackmail scam
Мошенник / обидчик
alejoa01
страна
Netherlands
описание
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
source
bitcoinabuse
Адрес сайта
Дата
23 апреля 2019 Вторник. 03:41:26 UTC
тип
blackmail scam
Мошенник / обидчик
scam
страна
Indonesia
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 $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.
source
bitcoinabuse
Адрес сайта
Дата
23 апреля 2019 Вторник. 01:41:21 UTC
тип
blackmail scam
Мошенник / обидчик
thorndike63
страна
Australia
описание
Phishing blackmail, pretty primitive attempt. Got stopped in phishing filter...
source
bitcoinabuse
Адрес сайта
Дата
23 апреля 2019 Вторник. 00:54:16 UTC
тип
sextortion
Мошенник / обидчик
archer04
страна
Australia
описание
Trying to scam me
source
bitcoinabuse
Адрес сайта
Дата
23 апреля 2019 Вторник. 00:08:50 UTC
тип
blackmail scam
Мошенник / обидчик
known in darkweb as ruprecht69
страна
Singapore
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 22:53:26 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from ctel-92-53-60-156.cabletel.com.mk (unknown [92.53.60.156])
страна
Poland
описание
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 '''
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 21:57:53 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from 139.91.240.116.sta.dodo.net.au (139.91.240.116.sta.dodo.net.au [116.240.91.139])
страна
Germany
описание
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
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 21:34:20 UTC
тип
sextortion
Мошенник / обидчик
Spoofed email security service
страна
United States
описание
the usual bs scam about hacking my device and recording me.
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 21:22:26 UTC
тип
blackmail scam
Мошенник / обидчик
christie40
страна
United States
описание
Claims to have hacked account
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 21:18:21 UTC
тип
blackmail scam
Мошенник / обидчик
bud75 licks his own balls
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 20:34:29 UTC
тип
ransomware
Мошенник / обидчик
I'm is very good programmer, known in darkweb as erwin29.
страна
United States
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 20:08:00 UTC
тип
sextortion
Мошенник / обидчик
appears to come from own email
страна
New Zealand
описание
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
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 19:59:43 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed
страна
United States
описание
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK BLACKMAIL SCAM
source
bitcoinabuse
Адрес сайта