Cryptscam Abuse Explorer

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Wallet address
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
Report number
356
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 August 2019 Thursday. 15:58:55 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who STILL doesn't know what she's talking about
country
Canada
description
190801 - 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM - it was a lie the first time, and it isn't made more truthful by repeating it 97 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 some poor schmuck has bought into her scam. we MUST put a stop to this! 👎
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 15:48:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
PW & video.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 15:48:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
PW & video.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 15:47:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
PW & video.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 15:46:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
PW & video.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 15:46:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
PW & video.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 15:45:30 UTC
type
blackmail scam
scammer/abuser
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
country
United States
description
PW & video
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 15:34:29 UTC
type
blackmail scam
scammer/abuser
in case sensetive
country
Turkey
description
it s a blackmailer
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 15:30:23 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Threatening to hack and share data.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 15:27:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Claimed my computer was infected with their RAT (Remote Administration Tool), and supposedly spied on my through my webcam where I was apparently "satisfying myself". Now blackmailing to publish a fake video and data in exchange for 800$ in bitcoin. Loser.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 15:22:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hello, I know your password is: 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
01 August 2019 Thursday. 15:18:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Czech Republic
description
Hello, I know your password is: ... 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
01 August 2019 Thursday. 15:16:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
same scam as all the others requesting 800 bc or else they'll publish video, yadda yadda. Just milking an old password leaked years ago.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 15:14:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
blah blah 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
01 August 2019 Thursday. 15:12:12 UTC
type
ransomware
scammer/abuser
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
country
United States
description
Phishing email asking for money
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 15:04:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Blackmail scam using a password exposed in a breach years ago that is no longer in use.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 15:02:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hello, I know your password is: xxxxxx Your computer was infected with my RAT (Remote Administration Tool), ..............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).
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 14:53:14 UTC
type
sextortion
scammer/abuser
My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
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". 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. My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM Copy and paste my wallet, it's (cAsE-sEnSEtiVE) I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 14:51:06 UTC
type
sextortion
scammer/abuser
Some retarded skid lol
country
Mexico
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. 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
01 August 2019 Thursday. 14:50:24 UTC
type
ransomware
scammer/abuser
Some retarded skid lol
country
Mexico
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. 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