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. 14:45:14 UTC
type
blackmail scam
scammer/abuser
Save You Scam
country
Philippines
description
Generic blackmail / sextortion scam about malware browser infection.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 14:18:02 UTC
type
ransomware
scammer/abuser
No idea who this nut is.
country
United States
description
Threatens all kinds of bad things gonna be exposed. Wants $800, $1000, $1400, etc.. in bitcoin depending on the email. FYI, in case the nut reads this, I have reported him several times to the FBI Cyber Crime unit. https://www.fbi.gov/investigate/cyber
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 14:13:58 UTC
type
ransomware
scammer/abuser
[email protected]
country
Singapore
description
Your computer was infected with my RAT (Remotre 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". You got 2 days time to pay.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 14:13:41 UTC
type
sextortion
scammer/abuser
Save You #numbers
country
United Kingdom
description
Some miserable softcock demanding $1400 dollars in two days and quoting an old, previously compromised, publicly searchable password.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 14:06:02 UTC
type
sextortion
scammer/abuser
Save You <[email protected]>
country
United Kingdom
description
Asking for 800$ in bitcoin (BTC) to stop them leaking private information 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!
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 13:55:38 UTC
type
sextortion
scammer/abuser
Save you. [email protected]
country
United States
description
Blackmail, webcam
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 13:38:29 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". 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. 13:37:12 UTC
type
blackmail scam
scammer/abuser
800 bitcoin for unblock my email
country
Argentina
description
800 bitcoin for unblock my email
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 13:19:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Actor cliams to know your password (included in the email), says has video proof of sexual conduct, and demands 800 BTC.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 13:16:07 UTC
type
sextortion
scammer/abuser
save you email scam [email protected]
country
Greece
description
an email was send to me said that you knows my private data and have a video of me.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 12:49:02 UTC
type
ransomware
scammer/abuser
Save you
country
United Kingdom
description
This was provided in an email that I received demanding 800 USD in return for not publishing data.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 12:20:05 UTC
type
ransomware
scammer/abuser
Save You
country
United States
description
Demanded $800 bitcoin to not publish private information despite claiming to have removed malware
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 12:12:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Norway
description
Your computer was infected with my RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 12:04:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hello, I know your password is: X Your computer was infected with my Remote Administration Tool, your browser wasn't updated/patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected. My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU SATISFYING YOURSELF! Transfer exactly 800$ in bitcoin (BTC). You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you. You can send the bitcoin directly to my wallet, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine. My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM You got 2 days time to pay. After receiving the payment, I will remove everything.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 11:54:51 UTC
type
ransomware
scammer/abuser
[email protected]
country
Russia
description
Требуют 800$ за взломанный комп
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 11:25:53 UTC
type
ransomware
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".
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 11:12:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Sent me this email “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! 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 It's a very good offer, compared to all that horrible shit that will happen if I publish everything! My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM You got 2 days time to pay. After receiving the payment, I will remove everything and you can life your live in peace like before.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 10:57:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
Nepal
description
Threatening to release a video of me having fun by myself unless I pay 800 USD.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 10:43:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Ditto......
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 10:41:24 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
The usual. Getting tedious now.
source
bitcoinabuse
Site url