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. 03:25:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
5 emails sent so far, all with same scam as the others but different emails each time...I searched his bitcoin address & people are sending them bitcoins which are then forwarded to another address, 14wmNiq9y9quQm69Y1bXZ7HFRB5mu1o72r then again to, 3Lrd8dVDYKEB4G1S9ZmP9WstW8HuSXuEkR there are no withdrawals from this account so far
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 02:08:59 UTC
type
sextortion
scammer/abuser
Drive-by exploit
country
United States
description
Hello your password is (removed) Your computer was infected with my RAT (Remote Administration Tool), ...visit some website where my iframe is placed to get infected. My malware gave me full access to all your accounts 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 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. Transfer exactly 800$ in bitcoin. My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM. You got 2 days time to pay. After receiving the payment, I will remove everything. Next time update your browser before browsing the web!
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 01:56:49 UTC
type
blackmail scam
scammer/abuser
Saveyourself
country
Thailand
description
The usual scam...
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 01:46:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Thailand
description
Try to blackmail
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 01:41:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Thailand
description
Try to blackmail
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 01:35:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Sent an email stating that they have access to my password, computer and webcam and if I don't send over 800 bit coins then they will send to all of my contacts.
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 01:34:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Japan
description
But you can stop me and only I can help you out in this situation. Transfer exactly 1400$ 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
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 01:08:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Philippines
description
Hello, I know your password is: XXX 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 Mail-Client-ID: 8032795776
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 23:15:23 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
01 August 2019 Thursday. 23:02:11 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who STILL doesn't know what she's talking about
country
Canada
description
190801 - 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM - it was a lie the first time, and it isn't made more truthful by repeating it 114 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
01 August 2019 Thursday. 22:50:52 UTC
type
ransomware
scammer/abuser
save you
country
United States
description
some gay ass threat to leak my info. IDC do it lol
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 22:48:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
New Zealand
description
Hello: i know your password is ********** your computer was infected with my RAT.... Goes on and on and claims to have collected my pruvate data and recorded me satisfying myself and would like $800 BTC to delete it in 2 days!!! Give over
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 22:41:00 UTC
type
ransomware
scammer/abuser
"Save You"
country
United States
description
ransomware spam email demanding payment to this wallet.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 22:32:28 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who STILL doesn't know what she's talking about
country
Canada
description
190801 - 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM - it was a lie the first time, and it isn't made more truthful by repeating it 113 times. 😒 she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! 👎
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 21:52:54 UTC
type
ransomware
scammer/abuser
Save You <[email protected]>
country
Canada
description
Hello, I know your password is: Your computer was infected with my RAT (Remote Administration Tool), - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC). 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 After receiving the payment, I will remove everything and you can life your live in peace like before. Mail-Client-ID: 9948531427
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 21:42:06 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who STILL doesn't know what she's talking about
country
Canada
description
190801 - 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM - it was a lie the first time, and it isn't made more truthful by repeating it 112 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
01 August 2019 Thursday. 21:36:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received: from [95.46.90.179] (unknown [93.171.149.172]) by <redacted> (Postfix) with ESMTP id 49CD0760A0C for <redacted>; Thu, 1 Aug 2019 16:51:00 -0400 (EDT) Received: from mbqnzye ([215.203.126.134]) by 87043.com with MailEnable ESMTP; Fri, 2 Aug 2019 02:12:04 +0500 Received: (qmail 86390 invoked by uid 863); 2 Aug 2019 02:12:02 +0500 From: Save You <[email protected]>
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 21:32:28 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who STILL doesn't know what she's talking about
country
Canada
description
190801 - 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM - it was a lie the first time, and it isn't made more truthful by repeating it 111 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
01 August 2019 Thursday. 21:31:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
Peru
description
Hello, I know your password is: xxxxxxx 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.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 21:28:20 UTC
type
sextortion
scammer/abuser
Scammer
country
Australia
description
Same old scam. Received the same email three times in one day.
source
bitcoinabuse
Site url