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. 17:38:05 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 103 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. 17:22:43 UTC
type
sextortion
scammer/abuser
[email protected]
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 DON'T HAVE A WEBCAM THIS IS A SCAM. DO NOT PAY
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 17:18:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
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! 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
01 August 2019 Thursday. 17:08:02 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 101 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. 17:01:24 UTC
type
sextortion
scammer/abuser
<[email protected]>
country
Canada
description
demanding 800 in bitcoin to stop him from publishing shit about me. Can't believe he only wanted 800. I was kind of offended! I am def worth more than that.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 16:58:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Your computer was infected with my RAT. 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 (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! My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM You got 2 days time to pay. After receiving the payment, I will remove everything and you can life your live in peace like before. Mail-Client-ID: 9346143124
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 16:50:23 UTC
type
ransomware
scammer/abuser
fake email address anyways
country
United States
description
sextortion scam - reporting addresses along the chain
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 16:46:47 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Received: from [120.56.76.241] (unknown [120.56.76.241]) by <redacted> (Postfix) with ESMTP id 17E2A760A0C for <redacted>; Thu, 1 Aug 2019 10:47:27 -0400 (EDT) Received: from szcnnbc ([6.223.210.20]) by 30997.com with MailEnable ESMTP; Thu, 1 Aug 2019 20:17:27 +0530 Received: (qmail 34629 invoked by uid 346); 1 Aug 2019 20:17:25 +0530 From: Save You <[email protected]>
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 16:44:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received: from [37.151.80.120] (unknown [37.151.125.161]) by <redacted> (Postfix) with ESMTP id EBCAF760A0C for <redacted>; Thu, 1 Aug 2019 07:56:36 -0400 (EDT) Received: from egggxxj ([38.9.72.195]) by 28213.com with MailEnable ESMTP; Thu, 1 Aug 2019 17:56:57 +0600 Received: (qmail 67915 invoked by uid 679); 1 Aug 2019 17:56:55 +0600 From: Save You <[email protected]>
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 16:43:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received: from [194.190.98.166] (unknown [194.190.98.166]) by <redacted> (Postfix) with ESMTP id 19488760972 for <redacted>; Thu, 1 Aug 2019 06:51:01 -0400 (EDT) Received: from lqmmyxi ([8.22.42.199]) by 68540.com with MailEnable ESMTP; Thu, 1 Aug 2019 13:51:08 +0300 Received: (qmail 73889 invoked by uid 738); 1 Aug 2019 13:51:06 +0300 From: Save You <[email protected]>
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 16:42:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received: from [95.46.81.195] (unknown [95.46.81.195]) by <redacted> (Postfix) with ESMTP id 03EF7760993 for <redacted>; Thu, 1 Aug 2019 05:29:17 -0400 (EDT) Received: from dbbveyq ([124.136.11.234]) by 87813.com with MailEnable ESMTP; Thu, 1 Aug 2019 14:29:19 +0500 Received: (qmail 12370 invoked by uid 123); 1 Aug 2019 14:29:17 +0500 From: Save You <[email protected]>
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 16:41:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received: from [0.0.0.0] (unknown [103.91.218.9]) by redacted> (Postfix) with ESMTP id 0AADD760587 for <redacted>; Thu, 1 Aug 2019 04:47:19 -0400 (EDT) Received: from dzmppok ([168.167.44.217]) by 37981.com with MailEnable ESMTP; Thu, 1 Aug 2019 14:17:28 +0530 Received: (qmail 54574 invoked by uid 545); 1 Aug 2019 14:17:26 +0530 From: Save You <[email protected]>
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 16:41:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
As previous reports: Claims to know 'my 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". ... 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. 16:39:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received: from [91.226.44.75] (unknown [91.226.44.75]) by <redacted> (Postfix) with ESMTP id 8422F760587 for <redacted>; Thu, 1 Aug 2019 04:32:00 -0400 (EDT) Received: from rrheqio ([46.172.187.184]) by 32545.com with MailEnable ESMTP; Thu, 1 Aug 2019 11:32:08 +0300 Received: (qmail 40438 invoked by uid 404); 1 Aug 2019 11:32:06 +0300 From: Save You <[email protected]>
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 16:33:06 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 100 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. 16:32:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Hello, I know your password is: xxxxxx 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. But you can stop me and only I can help you out in this situation.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 16:31:47 UTC
type
ransomware
scammer/abuser
Save You <[email protected]
country
United Kingdom
description
Your computer was infected with my RAT (Remote Administration Tool), This is the 1st and 2nd notification: today at 15:44 and secord came at 15:53 Need to deposit 800 Bitcoin in 2 days...........well am not paying.. I think its got Alzheimer.....
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 16:30:31 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 99 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. 16:23:34 UTC
type
sextortion
scammer/abuser
it just said saved you
country
United Kingdom
description
said they filmed me on my webcam and was going to expose me if i didnt send 800 dollars in bitcoin on here.
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 16:20:17 UTC
type
sextortion
scammer/abuser
RAT Remote Administration Tool "Save You" <[email protected]
country
United States
description
This is the 2nd notification: Need to deposit 800 Bitcoin in 2 days. Used malware, RAT, "Save You" <[email protected]. Recorded video and will publish to public websites. Person's Bitcoin wallet is 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM. After receiving the payment, I will remove everything and you can life your live in peace like before.
source
bitcoinabuse
Site url