Cryptscam Abuse Explorer

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Dirección de la wallet
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
Números de reporte
356
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
09 agosto 2019 viernes. 09:24:16 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
User sent “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!”
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 agosto 2019 viernes. 01:27:16 UTC
Tipo
other
Estafador / abusador
[email protected]
País
Canada
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 agosto 2019 jueves. 19:41:22 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Email advising they have my password and have my computer, had videod me and wanting $800 USD via this bitcoin wallet else they will release information on me.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 agosto 2019 jueves. 11:26:01 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
From the email: I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ 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 Copy and paste my wallet, it's (cAsE-sEnSEtiVE) You got 2 days time to pay
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 agosto 2019 jueves. 03:36:19 UTC
Tipo
ransomware
Estafador / abusador
From: Save You <[email protected]>
País
Australia
Descripción
Hello, I know your 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". 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! Transfer exactly 800$ in bitcoin (BTC). 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. Mail-Client-ID: 4202822317
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 agosto 2019 jueves. 00:22:58 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Save yourself spam email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 agosto 2019 jueves. 00:07:02 UTC
Tipo
blackmail scam
Estafador / abusador
Save you
País
United Kingdom
Descripción
Attacker claims to know password and claims to have indecent videos and claims he will not post in exchange for bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 agosto 2019 miércoles. 18:04:05 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 agosto 2019 miércoles. 18:02:00 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
claimed to have explicit video. if paid money they wouldn't share the video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 agosto 2019 miércoles. 15:04:59 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Portugal
Descripción
Asks to send bitcoins so that he won't publish personal data
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 agosto 2019 miércoles. 06:53:30 UTC
Tipo
ransomware
Estafador / abusador
Drive-by exploit
País
Canada
Descripción
July 31st, 2019 -Threat - my PC taken hostage in 2 days. Excerpts: Your computer was infected with my RAT (Remote Administration Tool)...My malware gave me full access to your accts, control of your PC&cam...collected private data & RECORDED YOU (through cam) SATISFYING YOURSELF!...I can publish video of you and all your private...But you can stop me and only I can help you out...Transfer exactly 800$(BTC)...Very good offer compared to all that horrible shit if I publish everything!...send bitcoin directly to my wallet or create your own wallet and send to mine...My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM...Copy paste my wallet it's cAsE-sEnSEtiVE...You got 2 days to pay...I will know if my email has already been read...After payment I remove everything...you can live in peace...Next time update your browser before browsing the web!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 agosto 2019 miércoles. 06:18:36 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Japan
Descripción
Claimed to know password and claimed to have video Password was extremely old and not used for any important accounts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 agosto 2019 martes. 21:50:30 UTC
Tipo
ransomware
Estafador / abusador
Save you
País
United Kingdom
Descripción
scam.........................
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 agosto 2019 martes. 20:37:22 UTC
Tipo
sextortion
Estafador / abusador
Saveyourself
País
United Kingdom
Descripción
same as everyone else
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 agosto 2019 martes. 13:58:09 UTC
Tipo
sextortion
Estafador / abusador
Saveyou spoofed email
País
United States
Descripción
Same report as the others. Publicly available password from a breach was emailed to me and said that they were going to upload my info unless I paid them in BTC.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 agosto 2019 martes. 12:48:17 UTC
Tipo
sextortion
Estafador / abusador
saveyou8739.com
País
United Kingdom
Descripción
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". 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 agosto 2019 martes. 08:53:14 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
India
Descripción
Sextortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 agosto 2019 martes. 08:53:00 UTC
Tipo
ransomware
Estafador / abusador
alexvideo1970
País
Ukraine
Descripción
этот пи..р вонючий пугает меня взломом. х.й на этого дол..ба ))) он может только отсосать-неудачник ср..ый )можете его не искать.не х.я у него не выйдет )))
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 agosto 2019 martes. 07:50:47 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Same as below.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 agosto 2019 martes. 05:23:06 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Australia
Descripción
Same as others reported
fuente de datos
bitcoinabuse
Sitio URL