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. 14:11:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Guam
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
31 July 2019 Wednesday. 13:59:34 UTC
type
ransomware
scammer/abuser
<[email protected]>
country
Ecuador
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. 13:50:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
Singapore
description
[email protected]
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 13:32:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Email with a password of mine in the subject: 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
31 July 2019 Wednesday. 13:25:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Email sent: 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.
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 13:14:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello, I know your password is: Your computer was infected.... 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. 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! Mail-Client-ID: 6941266074
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 13:07:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
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!
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 13:05:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail Email saying they know my password Mail-Client-ID: 9187242125
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 12:51:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
A TOTAL SCAM! 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.
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 12:42:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Hello, I know your password is: xxxxxx, 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) 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
31 July 2019 Wednesday. 12:41:50 UTC
type
sextortion
scammer/abuser
RAT
country
United Kingdom
description
Blackmail using Sextortion tatics. Had password in email to try and scare.
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 12:41:44 UTC
type
ransomware
scammer/abuser
Saveyou97
country
United States
description
He thinks he got use of my web cam and is threatening to post my information if I don’t send him money
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 12:37:41 UTC
type
ransomware
scammer/abuser
unknown - displayed my password
country
United Kingdom
description
Your computer was infected with my RAT (Remote Administration Tool), your browser wasn't updated / patched. My malware gave me full access to all your accounts (see password above), I collected all your private data a
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 12:35:31 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. My malware gave me full access to all your accounts (see password above), 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). 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.
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 12:33:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
As everyone has already said, this shit hole thinks he got my info, and thinks he has videos of my imaginary webcam......lol
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 12:30:42 UTC
type
sextortion
scammer/abuser
[email protected] & [email protected]
country
United States
description
Hello, I know your password is: xxxx 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. 12:30:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Hello I know your password is: xxxxxxx. Your computer was infected with my RAT........ Pay bitcoin $800 etc
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 12:16:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Japan
description
Email with “Hello, I know your password is: xxxxx...Your computer was infected...if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam.I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC). 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...
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 11:49:42 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Included my old password and said that’d recorded me through webcam - if I didn’t pay they’d release personal files and videos.
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 11:34:55 UTC
type
blackmail scam
scammer/abuser
mail
country
Finland
description
blackmailing, wants money
source
bitcoinabuse
Site url