Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
Report number
356
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 July 2019 Wednesday. 11:34:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
Portugal
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". and it goes on and on...
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 11:14:38 UTC
type
ransomware
scammer/abuser
Browser Exploit Malware
country
United States
description
Trying to use threats to get payment
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 10:34:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Same as all the other recent reports!
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 10:22:44 UTC
type
sextortion
scammer/abuser
Save You
country
Canada
description
Shows a password from an old account that I don’t even remember having, so like 15+ years ago.. taken from a breached website (you can look it up on haveibeenpwned) they claim to have infected my PC and have XXX videos of me to send to my contacts, if I don’t give out 800$ in bitcoins.. but I don’t even own a PC and never had a webcam when I did LOL
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 10:22:05 UTC
type
sextortion
scammer/abuser
Unknown
country
United Kingdom
description
Password malware video blackmail
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 10:21:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Supposedly has control using Remote Administration Tool and Drive-by exploit, and has filmed me "satisfying myself"..... Wants me to send $800 in BTC to the following address. BTC Wallet1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 10:00:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
is tying to blackmail me. i've recieve this email while i haven't used my computer for 3 weeks and i haven't got a webcam. the want $800 on this bitcoinadress….
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 09:23:27 UTC
type
blackmail scam
scammer/abuser
Mail-Client-ID: 7895277799
country
United Kingdom
description
Yet another fake blackmail scam claiming to have video of people watching porn. Bloody clever as I don't and never have had a webcam!
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 09:11:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Hello, I know your password is: XX 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.
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 09:08:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Save you scam
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 09:05:38 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Same as the other reports. Wants $800. Uses a VERY old password
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 08:58:58 UTC
type
blackmail scam
scammer/abuser
Save You
country
Finland
description
Tries to blackmail 800$.
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 08:47:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
Japan
description
This jack ass is sending emails claiming to have videos of people “pleasuring” themselves. Obviously fake but please close this account.
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 08:41:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Claims to have all personal details and photos and demands $800 in bitcoin within 2 days or will make public. Subject line has a password recently used
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 08:28:36 UTC
type
sextortion
scammer/abuser
Save You
country
United Kingdom
description
I've been sent an email alleging they know my password etc. And have seen me satisfying myself through my web cam.
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 08:22:36 UTC
type
blackmail scam
scammer/abuser
Save Youself
country
Thailand
description
Like the others
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 07:50:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
The usual rubbish about having my password and infecting my computer
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 07:44:20 UTC
type
sextortion
scammer/abuser
Ssve You
country
Ireland
description
Same as all the other enails. Looking for $800. Uses a very old password.
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 07:37:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Thailand
description
blackmail email
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 07:27:34 UTC
type
ransomware
scammer/abuser
Save You <[email protected]>
country
Norway
description
Hello, I know your password is: xxxxx Your computer was infected with my RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. Transfer exactly 800$ in bitcoin (BTC). My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
source
bitcoinabuse
Site url