Cryptscam Abuse Explorer

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Wallet address
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
Report number
356
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 July 2019 Wednesday. 23:07:47 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". 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.” The message then proceeds to “offer” me the option to pay into a bitcoin account to avoid posting my gathered info/hacked webcam footage within a 2 day timeframe. Second email like this in two weeks. There were no reprocussions from the first ransom threat email.
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 22:46:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
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
date
31 July 2019 Wednesday. 22:35:53 UTC
type
blackmail scam
scammer/abuser
Save You
country
United States
description
From: [email protected]. Begins with: Hello, I know your password is: **** Threat to publish private data unless $800 in bitcoins are sent to bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 21:29:19 UTC
type
blackmail scam
scammer/abuser
Save You - [email protected]
country
United Kingdom
description
I RECORDED YOU (through your webcam) SATISFYING YOURSELF! Transfer exactly 800$ in bitcoin (BTC). Mail-Client-ID: 1890253815
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 21:20:30 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Hello, I know your password is: !@#$%^&*() Your computer was infected with my RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". Transfer exactly 800$ in bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything! You 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. After receiving the payment, I will remove everything and you can life your live in peace like before. Next time update your browser before browsing the web!
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 21:12:32 UTC
type
blackmail scam
scammer/abuser
e-mail
country
Germany
description
Hello, I know your password is: xxxxxxxxxxxx Your computer was infected with my RAT (Remote Administration Tool), your browser ant 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). It's a very good offer, compared to all that horrible shit that will happen if I publish everything! You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com ,
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 20:59:39 UTC
type
sextortion
scammer/abuser
Unknown
country
United Kingdom
description
Password malware video blackmail
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 20:24:52 UTC
type
ransomware
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. Transfer exactly 800$ in bitcoin (BTC).
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 20:12:05 UTC
type
blackmail scam
scammer/abuser
Save You <[email protected]>
country
United States
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). My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 20:00:36 UTC
type
blackmail scam
scammer/abuser
Save You <[email protected]>
country
Canada
description
They sent an email saying: 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. They asked for 800 bit coin
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 19:41:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
New Zealand
description
Blackmail using passwords email address, wants money and uses blackmail techniques
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 19:39:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
South Africa
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.
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 19:11:16 UTC
type
sextortion
scammer/abuser
Save You
country
United Kingdom
description
Email address sextortion
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 18:59:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Demands 800$ into a bitcoin wallet. Trying to blackmail me by saying that they have a video satisfying myself and will send it to my contacts if I don't pay up in 2 days. Had numerous of these emails now.
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 18:54:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Email claiming to post a video of me that was recorded through a webcam (which I do not have) if I do not pay bit coin in 2 days. I took screenshots of the email if needed
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 18:44:56 UTC
type
blackmail scam
scammer/abuser
no name on email. Came from saveyourself
country
Canada
description
Received many emails from a hacker i presume, sending me my password and saying my phone is hacked. Threatns me and says to pay 800$ in bitcoin immediately and to deposit into this bitcoinwallet 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 18:31:41 UTC
type
sextortion
scammer/abuser
Saveyou
country
United States
description
Hello, I know your password is: xxxxxx 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 exploi
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 18:28:17 UTC
type
sextortion
scammer/abuser
Save you
country
Canada
description
Threatens to expose videos of you pleasuring yourself and claims to have access to all your passwords.
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 17:28:48 UTC
type
blackmail scam
scammer/abuser
Drive-by exploit
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
31 July 2019 Wednesday. 17:08:58 UTC
type
blackmail scam
scammer/abuser
YouSave
country
South Africa
description
Password hacked Blackmail
source
bitcoinabuse
Site url