Cryptscam Abuse Explorer

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Адрес кошелька
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
Номера отчетов
54
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
22 апреля 2019 Понедельник. 19:48:45 UTC
тип
blackmail scam
Мошенник / обидчик
Received from 102.114.37.69
страна
United States
описание
Received scam email / sexploitation spam. Sender IP: 102.114.37.69.
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 19:02:13 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
attempt at blackmail
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 18:59:13 UTC
тип
blackmail scam
Мошенник / обидчик
briggs06
страна
Germany
описание
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
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 18:57:59 UTC
тип
ransomware
Мошенник / обидчик
kennett94
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 17:42:18 UTC
тип
ransomware
Мошенник / обидчик
Received: from [37.237.154.100] (UnknownHost [37.237.154.100])
страна
United States
описание
I'm is very good programmer, known in darkweb as blah blah blah.
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 16:31:52 UTC
тип
sextortion
Мошенник / обидчик
nathaniel11 they claim
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 15:59:02 UTC
тип
blackmail scam
Мошенник / обидчик
known in darkweb as killian02 (LOL!)
страна
United States
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 15:42:38 UTC
тип
sextortion
Мошенник / обидчик
77.189.143.100 (possibly forged)
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 15:00:50 UTC
тип
sextortion
Мошенник / обидчик
some random skript-kiddie who doesn't know what she's talking about
страна
Canada
описание
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. 👎
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 14:58:54 UTC
тип
ransomware
Мошенник / обидчик
nathaniel70
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 14:38:02 UTC
тип
blackmail scam
Мошенник / обидчик
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 14:04:33 UTC
тип
blackmail scam
Мошенник / обидчик
Email hack
страна
Germany
описание
Claims to have hacked email account
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 14:00:55 UTC
тип
blackmail scam
Мошенник / обидчик
Some deluded narcissist who thinks its okay to scam people.
страна
Australia
описание
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".
source
bitcoinabuse
Адрес сайта
Дата
22 апреля 2019 Понедельник. 13:58:21 UTC
тип
sextortion
Мошенник / обидчик
EMAIL ANONYMOUS HACKER
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта