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. 10:12:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Kuwait
description
blackmailing
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 10:11:25 UTC
type
blackmail scam
scammer/abuser
SaveYou
country
United Kingdom
description
Same as below, saying they have my password and access to my webcam. Must pay them $800 in bitcoin.
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 10:11:11 UTC
type
ransomware
scammer/abuser
Mail-Client-ID: 8340301104
country
United Kingdom
description
Same as below
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 10:10:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Kuwait
description
blackmailing
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 10:02:10 UTC
type
sextortion
scammer/abuser
Some absolutely worthless scum
country
United Kingdom
description
As all below, the same standard form blackmail message with an included old password of mine which has been publicly searchable for years.
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 08:57:13 UTC
type
ransomware
scammer/abuser
Mail-Client-ID: 2996755675
country
United Kingdom
description
yet more bullshit fake blackmail spam from a total wanker.
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 08:52:39 UTC
type
blackmail scam
scammer/abuser
Save you
country
Belgium
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. 08:51:38 UTC
type
ransomware
scammer/abuser
saveyou
country
Egypt
description
I GOT YOUR PASSWORD SCAM
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 08:48:20 UTC
type
blackmail scam
scammer/abuser
Save you
country
Greece
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 (BTC).
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 08:11:25 UTC
type
sextortion
scammer/abuser
[email protected]
country
Denmark
description
Saying they have my password and have recorded me through my computer and have my personal info, which they will leak if i dont pay them 800 bitcoins
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 07:38:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Arab Emirates
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. 07:00:19 UTC
type
ransomware
scammer/abuser
[email protected]
country
Malaysia
description
Extort using an old password for $1400 in bitcoin. Saying have access to my pc and data.
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 06:48:46 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
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. 05:52:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
I wish I can stop getting this email every week, this is the 10th emails they keep on sending
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 05:51:33 UTC
type
blackmail scam
scammer/abuser
<[email protected]
country
Poland
description
Twój komputer został zainfekowany moim RAT (Remote Administration Tool), twoja przeglądarka nie została zaktualizowana / załatana, w takim przypadku wystarczy odwiedzić jakąś stronę internetową, na której umieszczona jest moja iframe, aby automatycznie się zainfekować, jeśli chcesz dowiedzieć się więcej - Google: „Drive-by exploit”. Moje złośliwe oprogramowanie zapewniło mi pełny dostęp do wszystkich kont (patrz hasło powyżej), pełną kontrolę nad komputerem, a także możliwe było szpiegowanie przez kamerę internetową. Zebrałem wszystkie twoje prywatne dane i ZAPISZ SIĘ (przez kamerę internetową) ZADOWOLI SIĘ!
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 05:45:44 UTC
type
sextortion
scammer/abuser
Remote Administration Tool
country
Argentina
description
Hello, I know your password is: xxxxxxxxxx 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 1400$ in bitcoin (BTC).
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 05:08:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
New Zealand
description
Typical blackmail scam- claims to have accessed my computer webcam...I don’t have one sucker!!
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 04:49:34 UTC
type
sextortion
scammer/abuser
Saveyou
country
Singapore
description
Sextortion
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 04:26:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Scam from Under Armour security breach
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 04:10:53 UTC
type
sextortion
scammer/abuser
Save you
country
Canada
description
Claims to have footage of me jerking off. Wants Bitcoin
source
bitcoinabuse
Site url