Cryptscam Abuse Explorer

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Wallet address
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
Report number
356
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 August 2019 Saturday. 04:28:43 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
date
03 August 2019 Saturday. 02:28:07 UTC
type
sextortion
scammer/abuser
Save You
country
Australia
description
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 22:19:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
Switzerland
description
Identifies one of my general passwords then requests I pay $800 in Bitcoin's or else they will send a video of me playing with myself to my contacts list. I wonder if this is related to a recent back of my Fitbit account, where my email address was was replaced, so I could no longer access my data collected.
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 19:01:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Blackmailing/days watched underaged girl on webcam.
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 18:10:59 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Says they have my passwords and info. Pay 800 bitcoin to stop it.
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 18:07:09 UTC
type
sextortion
scammer/abuser
Unknown
country
United Kingdom
description
Rat malware videos blackmail
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 17:55:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF!
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 16:59:06 UTC
type
sextortion
scammer/abuser
[email protected]; [email protected]
country
Sweden
description
Standard webcam hacked sextortion email scam asking for bitcoins in two separate emails, with a value of 800$ and 1400$.
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 16:44:25 UTC
type
blackmail scam
scammer/abuser
179.6.54.159 (final hop SMTP IP)
country
Singapore
description
Standard webcam hacked ransom email scam asking for bitcoin.
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 16:08:09 UTC
type
blackmail scam
scammer/abuser
Save You
country
Poland
description
Classic "You got 2 days time to pay." spam.
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 15:33:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ 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
02 August 2019 Friday. 14:57:36 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
pw and bitcoin omegalul this lowlife cuck
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 14:57:29 UTC
type
ransomware
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".
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 14:47:59 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
It's getting boring now scammer. I just hope no-one vulnerable falls for it.
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 14:21:46 UTC
type
ransomware
scammer/abuser
Save you
country
Australia
description
Low life scammer
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 14:06:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Spammer go the lowlife variety
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 13:32:18 UTC
type
sextortion
scammer/abuser
Some retarded skid lol
country
Mexico
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! 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
02 August 2019 Friday. 13:09:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Emailing with a “password” extorting me for money to be transferred by bitcoin into their account as they have access to my “passwords” and have viewed me on webcam on my computer. I have been informed I need to send them money or else they will release videos of myself and hack my accounts.
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 13:06:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Another classic blackmail email...
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 12:58:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
This one’s different from the others. This one starts out: “Your computer was infected with my RAT (Remote Administration Tool)” and “Transfer exactly 1400$ in bitcoin (BTC)”. Mail-Client-ID: 4047961605
source
bitcoinabuse
Site url