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. 10:37:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Croatia
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 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). t's a very good offer, compared to all that horrible shit that will happen if I publish everything! .... Mail-Client-ID: 0069970325
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 10:34:06 UTC
type
blackmail scam
scammer/abuser
No name
country
Croatia
description
This person is terrorizing me via e-mail to transfer him money even I do not use bitcoins at all. Please track the man and call the police. He is robbing many people at the moment. I will also report it to the police. Please do not transfer money anywhere, the person is a criminal.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 10:32:27 UTC
type
ransomware
scammer/abuser
Save You <[email protected]>
country
France
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". 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. 10:15:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Slovakia
description
Hello, I know your password is: X 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 webcam is covered by a sticker lol) 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. 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! You got 2 days time to pay. Mail-Client-ID: 8714167400
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 09:58:20 UTC
type
sextortion
scammer/abuser
SaveYouEmail
country
Germany
description
Yep, same as everyone else's story - blackmail for some sort of pictures of masturbating, which can not possibly be out there.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 09:54:05 UTC
type
blackmail scam
scammer/abuser
Save You
country
Australia
description
Trying to get money
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 09:43:17 UTC
type
sextortion
scammer/abuser
SaveYou
country
United Kingdom
description
Claims to have video of me satisfying myself --- quoted a password of mine from an old account.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 09:25:08 UTC
type
blackmail scam
scammer/abuser
Save You <[email protected]>
country
Singapore
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. 09:02:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Russia
description
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. 08:28:50 UTC
type
sextortion
scammer/abuser
save you
country
New Zealand
description
yet another one of those "caught you mastubating" scare scams. has an old password from a stolen database.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 08:06:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Scam about having photos of masturbating.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 07:21:22 UTC
type
blackmail scam
scammer/abuser
Save You
country
South Africa
description
Sent me an email tells me they have a password that I haven't used in years wanting 800$ for not releasing an explicit video that does not exist.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 05:50:28 UTC
type
sextortion
scammer/abuser
saveyou
country
Australia
description
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC). 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 Copy and paste my wallet, it's (cAsE-sEnSEtiVE) You got 2 days time to pay. 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.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 04:07:30 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC). 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 Copy and paste my wallet, it's (cAsE-sEnSEtiVE) You got 2 days time to pay. 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. Mail-Client-ID: 0407248660
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 03:36:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hello, I know your password is: xxxxxx computer infected with my RAT 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. After that I removed my malware to not leave any traces and this email was sent from some hacked server. Transfer exactly 800$ in bitcoin (BTC). 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 Copy and paste my wallet, it's (cAsE-sEnSEtiVE) You got 2 days time to pay. As I got access to this email account, I will know if this email has already been read. After receiving the payment, I will remove everything Mail-Client-ID: 6334462140
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 02:55:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Asking for ransom of $800, states my computer was infected with malware.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 02:41:14 UTC
type
sextortion
scammer/abuser
Mail-Client-ID: 5110261206/[email protected]
country
Singapore
description
Hello, I know your password is: (my password) Your computer was infected with my RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC).
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 02:21:57 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...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 (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. 01:52:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
Russia
description
same as everyone else 800$ for my privacy and there is multiple emails: [email protected] [email protected] [email protected] [email protected]
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 23:31:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
I collected all your private data and I RECorded you... But you can stop me and only I can help you out in this situation. 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, or Google for other exchanger. 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 Copy and paste my wallet, it's (cAsE-sEnSEtiVE) You got 2 days time to pay. 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.
source
bitcoinabuse
Site url