Report for Bitcoin address
1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.09.09

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.09.23

Abuses:

1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK has been reported as fraudulent (54 times)

Sextortion

Abuser: EMAIL ANONYMOUS HACKER

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.
United States, Reported at: 2019-04-22 14:58:21

Blackmail scam

Abuser: Some deluded narcissist who thinks its okay to scam people.

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".
Australia, Reported at: 2019-04-22 15:00:55

Blackmail scam

Abuser: Email hack

Claims to have hacked email account
Germany, Reported at: 2019-04-22 15:04:33

Blackmail scam

Abuser: 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK

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.
United States, Reported at: 2019-04-22 15:38:02

Ransomware

Abuser: nathaniel70

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.
United States, Reported at: 2019-04-22 15:58:54

Sextortion

Abuser: some random skript-kiddie who doesn't know what she's talking about

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. ????
Canada, Reported at: 2019-04-22 16:00:50

Sextortion

Abuser: 77.189.143.100 (possibly forged)

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.
United States, Reported at: 2019-04-22 16:42:38

Blackmail scam

Abuser: known in darkweb as killian02 (LOL!)

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!
United States, Reported at: 2019-04-22 16:59:02

Sextortion

Abuser: nathaniel11 they claim

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.
United States, Reported at: 2019-04-22 17:31:52

Ransomware

Abuser: Received: from [37.237.154.100] (UnknownHost [37.237.154.100])

I'm is very good programmer, known in darkweb as blah blah blah.
United States, Reported at: 2019-04-22 18:42:18

Full abuse report for Bitcoin address 1BVVqiqX1mAVNujniRgi2NBopqA6HmZgtK