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. 07:04:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Korea
description
Same old. Using old pw to get 800 usd through BTC
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 07:01:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
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 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. 06:59:19 UTC
type
sextortion
scammer/abuser
Save yourself
country
Australia
description
Email scam blackmailing for Bitcoin.reports they will release your private details,claims they have access to your webcam and makes accusations of a sexual nature.
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 06:34:21 UTC
type
blackmail scam
scammer/abuser
Save You
country
United States
description
Same SY bullshit I've already gotten once using a very old, very simple password. Wants 800 dollars to not publish webcam footage (never had a webcam lmao), claims to have infected my computer with a RAT.
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 06:31:55 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, 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. 06:27:53 UTC
type
ransomware
scammer/abuser
Save You
country
Australia
description
Absolute con. I replied and told them to go ahead, I look hot anyway. All a load of shit
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 06:26:09 UTC
type
ransomware
scammer/abuser
Save You
country
Australia
description
Have gotten the same email 3 times now, actually does have a password of mine, but not to anything serious. Awful grammar. Classic con
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 06:23:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
I got the same message as the others.
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 06:21:18 UTC
type
blackmail scam
scammer/abuser
Save You <[email protected]>
country
Poland
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).
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 06:14:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Threat to expose video recorded via Malware installed as a password has been discovered
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 05:56:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I know your password. I have more and will release unless I send bitcoin to this account
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 05:54:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I know your password. I have more and will release unless I send bitcoin to this account
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 05:23:49 UTC
type
blackmail scam
scammer/abuser
Save You <[email protected]>
country
Malaysia
description
blackmailing saying they have my password as evidence
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 05:00:09 UTC
type
ransomware
scammer/abuser
cAsE-sEnSEtiVE
country
Taiwan
description
Got an email saying my computer has been hacked. They have all the access to my accounts and passwords and are recording me through my webcam. I was asked to pay 800 BTC in 2 days, otherwise, they will release publically all the files saved in my computer.
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 04:59:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Blackmail sent to email address threatening to release video etc if not paid through Bitcoin and they had my password
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 04:27:28 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who STILL doesn't know what she's talking about
country
Canada
description
190730 - 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM - it was a lie the first time, and it isn't made more truthful by repeating it 17 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. 04:25:29 UTC
type
sextortion
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!
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 04:21:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
The usual old password and "I recorded you satisfying yourself so send me exactly 800$ in Bitcoin (BTC)" nonsense. (yawn)
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 04:18:46 UTC
type
sextortion
scammer/abuser
Save You [email protected]
country
Australia
description
Hello, I know your password is: XXX 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 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: 7224019836
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 03:24:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Save You scam
source
bitcoinabuse
Site url