Cryptscam Abuse Explorer

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Wallet adresse
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
Signaler le numéro
356
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
09 août 2019 vendredi. 09:24:16 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
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!”
Datenquelle
bitcoinabuse
URL du site
date
09 août 2019 vendredi. 01:27:16 UTC
type
other
Escroc / abuseur
[email protected]
pays
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! After that I removed my malware to not leave any traces and this email was sent from some hacked server.
Datenquelle
bitcoinabuse
URL du site
date
08 août 2019 jeudi. 19:41:22 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Email advising they have my password and have my computer, had videod me and wanting $800 USD via this bitcoin wallet else they will release information on me.
Datenquelle
bitcoinabuse
URL du site
date
08 août 2019 jeudi. 11:26:01 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United Kingdom
description
From the email: I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ 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
Datenquelle
bitcoinabuse
URL du site
date
08 août 2019 jeudi. 03:36:19 UTC
type
ransomware
Escroc / abuseur
From: Save You <[email protected]>
pays
Australia
description
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
Datenquelle
bitcoinabuse
URL du site
date
08 août 2019 jeudi. 00:22:58 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Save yourself spam email
Datenquelle
bitcoinabuse
URL du site
date
08 août 2019 jeudi. 00:07:02 UTC
type
blackmail scam
Escroc / abuseur
Save you
pays
United Kingdom
description
Attacker claims to know password and claims to have indecent videos and claims he will not post in exchange for bitcoin
Datenquelle
bitcoinabuse
URL du site
date
07 août 2019 mercredi. 18:04:05 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
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
Datenquelle
bitcoinabuse
URL du site
date
07 août 2019 mercredi. 18:02:00 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United Kingdom
description
claimed to have explicit video. if paid money they wouldn't share the video
Datenquelle
bitcoinabuse
URL du site
date
07 août 2019 mercredi. 15:04:59 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Portugal
description
Asks to send bitcoins so that he won't publish personal data
Datenquelle
bitcoinabuse
URL du site
date
07 août 2019 mercredi. 06:53:30 UTC
type
ransomware
Escroc / abuseur
Drive-by exploit
pays
Canada
description
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!
Datenquelle
bitcoinabuse
URL du site
date
07 août 2019 mercredi. 06:18:36 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Japan
description
Claimed to know password and claimed to have video Password was extremely old and not used for any important accounts.
Datenquelle
bitcoinabuse
URL du site
date
06 août 2019 mardi. 21:50:30 UTC
type
ransomware
Escroc / abuseur
Save you
pays
United Kingdom
description
scam.........................
Datenquelle
bitcoinabuse
URL du site
date
06 août 2019 mardi. 20:37:22 UTC
type
sextortion
Escroc / abuseur
Saveyourself
pays
United Kingdom
description
same as everyone else
Datenquelle
bitcoinabuse
URL du site
date
06 août 2019 mardi. 13:58:09 UTC
type
sextortion
Escroc / abuseur
Saveyou spoofed email
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
06 août 2019 mardi. 12:48:17 UTC
type
sextortion
Escroc / abuseur
saveyou8739.com
pays
United Kingdom
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". 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!
Datenquelle
bitcoinabuse
URL du site
date
06 août 2019 mardi. 08:53:14 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
India
description
Sextortion scam
Datenquelle
bitcoinabuse
URL du site
date
06 août 2019 mardi. 08:53:00 UTC
type
ransomware
Escroc / abuseur
alexvideo1970
pays
Ukraine
description
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 )))
Datenquelle
bitcoinabuse
URL du site
date
06 août 2019 mardi. 07:50:47 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Same as below.
Datenquelle
bitcoinabuse
URL du site
date
06 août 2019 mardi. 05:23:06 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Australia
description
Same as others reported
Datenquelle
bitcoinabuse
URL du site