Cryptscam Abuse Explorer

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Wallet address
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
Report number
356
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 August 2019 Friday. 12:40:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
PW & video
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 12:40:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
PW & video
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 12:36:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
PW & video
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 12:34:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
PW & video
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 12:33:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
PW & video
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 12:32:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
PW & video
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 12:31:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
PW & video
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 12:30:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
PW & video
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 12:29:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
PW & video
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 12:29:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
PW & video
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 12:28:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
PW & video
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 11:48:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Hello, I know your password is: mikiray1975r 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 (BTC).
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 11:35:44 UTC
type
blackmail scam
scammer/abuser
SaveYou
country
Australia
description
Pretending hack to your PC and asking money or attempt to release naked video
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 10:37:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
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. 10:33:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
same as below
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 10:31:25 UTC
type
ransomware
scammer/abuser
Save You <[email protected]>
country
Australia
description
OMG, I was satisfying myself (#3) -- "Hello, I know your password is: f*ckb*nny -- 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!" -- and, clearly, you're in need of a f*ck. Dickhead.
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 10:30:24 UTC
type
ransomware
scammer/abuser
Save You <[email protected]>
country
Australia
description
OMG, I was satisfying myself (#2) -- "Hello, I know your password is: f*ckb*nny -- 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!" -- and, clearly, you're in need of a f*ck. Dickhead.
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 10:29:08 UTC
type
ransomware
scammer/abuser
Save You <[email protected]>
country
Australia
description
OMG, I was satisfying myself -- "Hello, I know your password is: f*ckb*nny -- 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!" -- and, clearly, you're in need of a f*ck. Dickhead.
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 10:26:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
same as below
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 10:26:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Threatening to leak a fake video of me "satisfying myself" and all my data if I don't pay 800$ in bitcoin. Piss off!
source
bitcoinabuse
Site url