Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
Report number
356
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 July 2020 Tuesday. 19:53:45 UTC
type
sextortion
scammer/abuser
Save You
country
Australia
description
Email from [email protected]. Your computer was infected with my RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam.I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!After that I removed my malware to not leave any traces and this email was sent from some hacked server.I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends.But you can stop me and only I can help you out in this situation.Transfer exactly 800$ in bitcoin (BTC).
source
bitcoinabuse
Site url
date
30 August 2019 Friday. 23:11:56 UTC
type
blackmail scam
scammer/abuser
[email protected], SaveYou@[email protected], [email protected]
country
Netherlands
description
Same e-mail as everyone else, I got three e-mails from three different e-mail accounts on the same day. The passwords came from the account I had on MyFitnessPal. So they acquire the passwords from the hack leaks and try to intimidate you. I'm kinda worried, you can see they get a lot of transactions so that means that a lot of people are falling for the scam. I hope we can warn as many people as possible.
source
bitcoinabuse
Site url
date
30 August 2019 Friday. 05:37:31 UTC
type
ransomware
scammer/abuser
Save You
country
United States
description
Ransom email demanding payment within 48 hours
source
bitcoinabuse
Site url
date
24 August 2019 Saturday. 16:54:16 UTC
type
blackmail scam
scammer/abuser
save you
country
United States
description
I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything!
source
bitcoinabuse
Site url
date
22 August 2019 Thursday. 13:06:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Philippines
description
claims of using malware to have access of all accounts, claims collected private data and recorded me despite my webcam being unplugged, demands $1400 via bitcoin
source
bitcoinabuse
Site url
date
21 August 2019 Wednesday. 17:26:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Hilarious, they got my diet website password… Myfitnesspal So all they know is I’m fat. Same text as everybody else’s.
source
bitcoinabuse
Site url
date
20 August 2019 Tuesday. 02:20:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Your computer was infected with my RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC).
source
bitcoinabuse
Site url
date
19 August 2019 Monday. 14:15:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation.
source
bitcoinabuse
Site url
date
17 August 2019 Saturday. 11:34:11 UTC
type
blackmail scam
scammer/abuser
saveyou21
country
United States
description
Same as everyone. Also i just wanted to thank you kid. I haven't been remembering my very old password. Now i can access my old and useless forum accounts xD
source
bitcoinabuse
Site url
date
17 August 2019 Saturday. 02:52:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
New Zealand
description
Same as all the others, this appears to be a script kiddy with a cut and paste repertoire. Any video this idiot recorded would be a boring one, we disabled all our webcams - with duct tape - a long time ago. Nice try kid!
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 10:59:02 UTC
type
blackmail scam
scammer/abuser
[email protected]; [email protected]; [email protected]; [email protected]
country
Canada
description
Same as everyone else “Hello, I know your password is:....” this is an old password which I was hacked a month or two ago. Wasn’t a very safe password from Instagram back when you only had 6 letters to use. Got 4 emails on the same day.
source
bitcoinabuse
Site url
date
15 August 2019 Thursday. 17:56:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
New Zealand
description
Your computer was infected with my RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC).
source
bitcoinabuse
Site url
date
15 August 2019 Thursday. 16:42:15 UTC
type
sextortion
scammer/abuser
Save you
country
United Kingdom
description
I have all your data blah blah blah
source
bitcoinabuse
Site url
date
14 August 2019 Wednesday. 07:38:07 UTC
type
blackmail scam
scammer/abuser
Save You
country
United States
description
Received email threatening to expose some information and a recording of I didn't pay $800. Gave an old password as "proof".
source
bitcoinabuse
Site url
date
14 August 2019 Wednesday. 07:03:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
Singapore
description
hello i know ur password is XXXX, bla bla i collected private data and recorded you doin stuuuuffffff ok first of all, the camera for my laptop doesn't even work aS I GoT AcCeSs tO ThIs eMaIl aCcOuNt, I WiLl kNoW If tHiS EmAiL HaS AlReAdY BeEn rEaD. iF YoU GeT ThIs eMaIl mUlTiPlE TiMeS, iT'S To mAkE SuRe tHaT YoU ReAd iT, mY MaIlEr sCrIpT Is cOnFiGuReD LiKe tHiS AnD AfTeR PaYmEnT YoU CaN IgNoRe iT. aFtEr rEcEiViNg tHe pAyMeNt, I WiLl rEmOvE EvErYtHiNg aNd yOu cAn lIfE YoUr lIvE In pEaCe lIkE BeFoRe yea right das summn bullsht
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 11:05:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ireland
description
Some idiot thinking I'm gonna pay 800 dollars cos they claim to have recorded me doing nasty things on webcam. A) you got a throwaway password for a throwaway account that just happened to have my email account linked to it, and B) dude, my neighbours see me doing nasty things all the time, I've never had to pay them money! Bring it on!
source
bitcoinabuse
Site url
date
12 August 2019 Monday. 02:57:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Received email saying: Hello, I know your password is: [redacted old password] Your computer was infected with my RAT (Remote Administration Tool). I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC).
source
bitcoinabuse
Site url
date
10 August 2019 Saturday. 18:00:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Your computer was infected with my RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 1400$ in bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything! My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
source
bitcoinabuse
Site url
date
10 August 2019 Saturday. 13:39:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Your computer was infected with my RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit
source
bitcoinabuse
Site url
date
09 August 2019 Friday. 19:01:26 UTC
type
blackmail scam
scammer/abuser
Saveyou97
country
Saudi Arabia
description
Your computer was infected with my RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. (Stop this stupid wallet)
source
bitcoinabuse
Site url