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. 17:06:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Recorded me.through webcam keep getting this email every other day
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 16:37:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Said they had my password (they did, old ones) and that if I didn’t send bitcoin they’d post all of my stuff and recorded my computer webcam. I don’t have computer web cam.
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 16:33:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Supposedly knows my password and thinks they can black mail me
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 16:18:48 UTC
type
ransomware
scammer/abuser
Save You
country
United States
description
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSEL 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 wilhappen if I publish everything! 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
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 16:00:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
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". Mail-Client-ID: 2299220742
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 15:39:15 UTC
type
ransomware
scammer/abuser
[email protected], [email protected]
country
United Kingdom
description
This person(s) has my email and a password. They claim to have hacked my computer etc etc and they they will know if I read the email etc as they have my password. They want 800$ in Bitcoin. I'm not concerned bout their threats as there are some huge errors in their emails but I can see how people could be.
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 15:29:57 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who STILL doesn't know what she's talking about
country
Canada
description
190731 - 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM - it was a lie the first time, and it isn't made more truthful by repeating it 39 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, and she doesn't have any bitcoin in her wallet. let's keep it that way. 👎
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 15:22:37 UTC
type
ransomware
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. 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. Transfer exactly 800$ in bitcoin (BTC). My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 15:17:59 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brazil
description
SEXTORTION - 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
31 July 2019 Wednesday. 15:11:22 UTC
type
blackmail scam
scammer/abuser
SaveYou48@[numbers].com and bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
country
United States
description
"Your computer was infected with my RAT (Remote Administration Tool), ... "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) ... "I can publish the video of you ... "Transfer exactly 800$ in bitcoin (BTC). "...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. Mail-Client-ID: 5156511118
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 14:54:31 UTC
type
blackmail scam
scammer/abuser
Mail-Client-ID: 2171068658
country
Australia
description
Hello, I know your password is: ***** Your computer was infected with my RAT 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 RECORDED YOU SATISFYING YOURSELF!I can publish the video of you.Transfer exactly 800$ in bitcoin (BTC).It's a very good offer 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.After receiving the payment, I will remove everything Mail-Client-ID: 2171068658
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 14:48:04 UTC
type
ransomware
scammer/abuser
SaveYou18
country
United States
description
I received this email from an IP address at Chevron Inc
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 14:37:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
More non-existent video being published--go for it! No Bitcoin for this one...
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 14:35:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
More threats, more hot air. No Bitcoin for this little idiot...
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 14:35:04 UTC
type
blackmail scam
scammer/abuser
Save You
country
Austria
description
Black Mail that i should pay 800 dollar
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 14:32:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Such a busy little extortionist, who can record so many videos! Second demand today. Sorry, no Bitcoin for you...
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 14:30:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
First of three today, demanding bitcoin for a non-existent video
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 14:26:20 UTC
type
sextortion
scammer/abuser
Save you
country
United Kingdom
description
Surprised considering I don’t have a PC or web cam. Replied to the email and told them to publish whatever they have of me.
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 14:18:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Threating to "exploit" private information
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 14:12:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello, I know your password is: xxxxxxx 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! My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
source
bitcoinabuse
Site url