Cryptscam Abuse Explorer

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Wallet address
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
Report number
356
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 August 2019 Monday. 17:42:34 UTC
type
ransomware
scammer/abuser
Not Specified, email address Save You <[email protected]>
country
United States
description
Hacked email and computer for ransom
source
bitcoinabuse
Site url
date
05 August 2019 Monday. 17:39:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello, I know your password is: jerrac65 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
05 August 2019 Monday. 16:38:14 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
scammer, same feedback as other commenters
source
bitcoinabuse
Site url
date
05 August 2019 Monday. 12:47:25 UTC
type
sextortion
scammer/abuser
Some manky paedo
country
United Kingdom
description
Same as the rest. Lies about compromised computers, trying to sell the lie by including a password that has been publicly available since some breach or other yonks ago.
source
bitcoinabuse
Site url
date
05 August 2019 Monday. 10:41:41 UTC
type
blackmail scam
scammer/abuser
Save you scam [email protected] or similar
country
Australia
description
multiple emails with different addresses demanding money (e.g. [email protected])
source
bitcoinabuse
Site url
date
05 August 2019 Monday. 07:02:55 UTC
type
sextortion
scammer/abuser
unknown
country
Israel
description
Received an email + password, probably from a phishing page, demanding payment or else... Not paying of course.
source
bitcoinabuse
Site url
date
05 August 2019 Monday. 06:14:14 UTC
type
ransomware
scammer/abuser
save you
country
Singapore
description
claims to have recorded you via webcam, have an old password, asking for 800USD
source
bitcoinabuse
Site url
date
04 August 2019 Sunday. 20:40:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Same as the others on here. An old password, Evidence of porn use. How very dare you. Pearl clutching while blackmailing. I hope this person gets shut down
source
bitcoinabuse
Site url
date
04 August 2019 Sunday. 19:50:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! Transfer exactly 1400$ in bitcoin (BTC). 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
04 August 2019 Sunday. 05:39:33 UTC
type
blackmail scam
scammer/abuser
[email protected],Mail-Client-ID: 4786559905
country
Canada
description
old password blackmail, claims to have videos of me
source
bitcoinabuse
Site url
date
03 August 2019 Saturday. 23:27:53 UTC
type
sextortion
scammer/abuser
[email protected] 81.31.195.82 65977.com EHLO 127.0.0.1 mta4395.mail.bf1.yahoo.com
country
United Kingdom
description
rest of message of motherfucker 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 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 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!
source
bitcoinabuse
Site url
date
03 August 2019 Saturday. 23:22:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ireland
description
IP Address: 48.6.50.159...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
03 August 2019 Saturday. 23:17:04 UTC
type
sextortion
scammer/abuser
aluxrpn 81.31.195.82 65977.com EHLO 127.0.0.1 mta4395.mail.bf1.yahoo.com
country
United Kingdom
description
Hello, I know your password is:... was correct 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.
source
bitcoinabuse
Site url
date
03 August 2019 Saturday. 20:11:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Got an e-mail with the following message (and a correct, old and unused password, stolen from anywhere): "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!" Don't pay these guys, please.
source
bitcoinabuse
Site url
date
03 August 2019 Saturday. 18:04:07 UTC
type
ransomware
scammer/abuser
Saveyou
country
United States
description
Says it webcam and stole my info
source
bitcoinabuse
Site url
date
03 August 2019 Saturday. 17:49:27 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who STILL doesn't know what she's talking about
country
Canada
description
190803 - 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM - it was a lie the first time, and it isn't made more truthful by repeating it 150 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, but some poor schmuck has bought into her scam. we MUST put a stop to this! 👎
source
bitcoinabuse
Site url
date
03 August 2019 Saturday. 15:12:21 UTC
type
blackmail scam
scammer/abuser
saveyourself
country
Canada
description
Typical Blackmail attempt
source
bitcoinabuse
Site url
date
03 August 2019 Saturday. 14:23:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received email saying, "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
03 August 2019 Saturday. 06:02:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
3 separate emails all stating they have my password and to send them $800 (per each email).
source
bitcoinabuse
Site url
date
03 August 2019 Saturday. 04:28:50 UTC
type
sextortion
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! Etc etc wants $800 in bitcoin in 2 days
source
bitcoinabuse
Site url