Cryptscam Abuse Explorer

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Report number
356
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 August 2019 Friday. 09:24:16 UTC
type
blackmail scam
scammer/abuser
country
United States
description
User 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!”
source
bitcoinabuse
Site url
date
09 August 2019 Friday. 01:27:16 UTC
type
other
scammer/abuser
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". 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
08 August 2019 Thursday. 19:41:22 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Email advising they have my password and have my computer, had videod me and wanting $800 USD via this bitcoin wallet else they will release information on me.
source
bitcoinabuse
Site url
date
08 August 2019 Thursday. 11:26:01 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
From the email: I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ 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 , 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
08 August 2019 Thursday. 03:36:19 UTC
type
ransomware
scammer/abuser
From: Save You <[email protected]>
country
Australia
description
Hello, I know your password. 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! Transfer exactly 800$ in bitcoin (BTC). 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. Mail-Client-ID: 4202822317
source
bitcoinabuse
Site url
date
08 August 2019 Thursday. 00:22:58 UTC
type
sextortion
scammer/abuser
country
United States
description
Save yourself spam email
source
bitcoinabuse
Site url
date
08 August 2019 Thursday. 00:07:02 UTC
type
blackmail scam
scammer/abuser
Save you
country
United Kingdom
description
Attacker claims to know password and claims to have indecent videos and claims he will not post in exchange for bitcoin
source
bitcoinabuse
Site url
date
07 August 2019 Wednesday. 18:04:05 UTC
type
blackmail scam
scammer/abuser
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. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin
source
bitcoinabuse
Site url
date
07 August 2019 Wednesday. 18:02:00 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
claimed to have explicit video. if paid money they wouldn't share the video
source
bitcoinabuse
Site url
date
07 August 2019 Wednesday. 15:04:59 UTC
type
blackmail scam
scammer/abuser
country
Portugal
description
Asks to send bitcoins so that he won't publish personal data
source
bitcoinabuse
Site url
date
07 August 2019 Wednesday. 06:53:30 UTC
type
ransomware
scammer/abuser
Drive-by exploit
country
Canada
description
July 31st, 2019 -Threat - my PC taken hostage in 2 days. Excerpts: Your computer was infected with my RAT (Remote Administration Tool)...My malware gave me full access to your accts, control of your PC&cam...collected private data & RECORDED YOU (through cam) SATISFYING YOURSELF!...I can publish video of you and all your private...But you can stop me and only I can help you out...Transfer exactly 800$(BTC)...Very good offer compared to all that horrible shit if I publish everything!...send bitcoin directly to my wallet or create your own wallet and send to mine...My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM...Copy paste my wallet it's cAsE-sEnSEtiVE...You got 2 days to pay...I will know if my email has already been read...After payment I remove everything...you can live in peace...Next time update your browser before browsing the web!
source
bitcoinabuse
Site url
date
07 August 2019 Wednesday. 06:18:36 UTC
type
blackmail scam
scammer/abuser
country
Japan
description
Claimed to know password and claimed to have video Password was extremely old and not used for any important accounts.
source
bitcoinabuse
Site url
date
06 August 2019 Tuesday. 21:50:30 UTC
type
ransomware
scammer/abuser
Save you
country
United Kingdom
description
scam.........................
source
bitcoinabuse
Site url
date
06 August 2019 Tuesday. 20:37:22 UTC
type
sextortion
scammer/abuser
Saveyourself
country
United Kingdom
description
same as everyone else
source
bitcoinabuse
Site url
date
06 August 2019 Tuesday. 13:58:09 UTC
type
sextortion
scammer/abuser
Saveyou spoofed email
country
United States
description
Same report as the others. Publicly available password from a breach was emailed to me and said that they were going to upload my info unless I paid them in BTC.
source
bitcoinabuse
Site url
date
06 August 2019 Tuesday. 12:48:17 UTC
type
sextortion
scammer/abuser
saveyou8739.com
country
United Kingdom
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". 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
06 August 2019 Tuesday. 08:53:14 UTC
type
sextortion
scammer/abuser
country
India
description
Sextortion scam
source
bitcoinabuse
Site url
date
06 August 2019 Tuesday. 08:53:00 UTC
type
ransomware
scammer/abuser
alexvideo1970
country
Ukraine
description
этот пи..р вонючий пугает меня взломом. х.й на этого дол..ба ))) он может только отсосать-неудачник ср..ый )можете его не искать.не х.я у него не выйдет )))
source
bitcoinabuse
Site url
date
06 August 2019 Tuesday. 07:50:47 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
Same as below.
source
bitcoinabuse
Site url
date
06 August 2019 Tuesday. 05:23:06 UTC
type
ransomware
scammer/abuser
country
Australia
description
Same as others reported
source
bitcoinabuse
Site url