Cryptscam Abuse Explorer

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Wallet address
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
Report number
356
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 August 2019 Thursday. 21:20:59 UTC
type
ransomware
scammer/abuser
Save You <[email protected]>
country
United States
description
Hello, I know your password is: password 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". 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 Copy and paste my wallet, it's (cAsE-sEnSEtiVE) 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.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 21:13:15 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 110 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. 20:30:49 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 109 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. 20:30:29 UTC
type
sextortion
scammer/abuser
Save You [email protected]
country
Canada
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! ...
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 20:19:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Saudi Arabia
description
some kid threatening me to have some bitcoin
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 20:18:52 UTC
type
ransomware
scammer/abuser
Saveyou48 multiple ones
country
United States
description
Hello, I know your password is: f2superman 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
01 August 2019 Thursday. 20:01:39 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM Copy and paste my wallet, it's (cAsE-sEnSEtiVE) 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.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 19:58:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Same tired bullshit. Copied and pasted from some of the email: 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). 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. 19:54:43 UTC
type
sextortion
scammer/abuser
Browser Exploit Malware
country
United States
description
collected all your private data and I RECorded you... But you can stop me and 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 Copy and paste my wallet, it's (cAsE-sEnSEtiVE) 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.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 19:50:48 UTC
type
blackmail scam
scammer/abuser
Save You
country
Poland
description
fucking moron again
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 19:46:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Scam saying they have me on webcam and are going to release it unless I pay them in bitcoin. My webcam is covered up 24/7. They also say they have my password, but it's an old password that I no longer use.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 19:32:52 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 107 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. 19:23:37 UTC
type
sextortion
scammer/abuser
Save You/Save Yourself
country
Australia
description
Fucking retard that sends the same email several times a day expecting a different outcome, don't pay this stupid inbred cunt.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 19:01:59 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 106 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. 19:00:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Email demanding money
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 18:45:23 UTC
type
sextortion
scammer/abuser
Save You
country
United States
description
Same as all the other complaints I'm reading. Wondering why this hasn't been shut down.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 18:17:12 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 104 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. 18:10:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
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".
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 18:04:25 UTC
type
sextortion
scammer/abuser
[115.96.76.82] Save You <[email protected]>
country
United States
description
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". Just a typical sextortion email that some poor suckers have actually paid for..... Transactions (Oldest First) cacd98f664ee9483ea94e3dd30e673153e08db5ac24bd1e444c42e33751ca7bd2019-08-01 09:10:49 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM 14wmNiq9y9quQm69Y1bXZ7HFRB5mu1o72r 0.05350618 BTC e46157fcb02f1b35ea67773b532250ddc0b192819a79f55774af6553a3cf77b02019-08-01 04:28:31 3J4BpJp9h9jnvN5CwRQgCmrnYinbnA1j9h 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM 0.03805301 BTC 8fd8e96206628f9a04c28bd6254be6c2fd106afab758d8fd33ccabe87b4398102019-08-01 00:19:47 bc1q3q7z6d5x2ft27mtqw7wx4asvp0kcjxlm9c4nfg 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM 0.01556809 BTC
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 18:00:04 UTC
type
blackmail scam
scammer/abuser
Save You <[email protected]>
country
Brazil
description
Hello, I know your password is: 1234567 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.
source
bitcoinabuse
Site url