Cryptscam Abuse Explorer

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Indirizzo wallet
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
Numero di report
356
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
21 luglio 2020 martedì. 19:53:45 UTC
tipo
sextortion
abusatore/scammer
Save You
Stato/Paese
Australia
testo
Email from [email protected]. 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 (BTC).
fonte dei dati
bitcoinabuse
Url del sito
data
30 agosto 2019 venerdì. 23:11:56 UTC
tipo
blackmail scam
abusatore/scammer
[email protected], SaveYou@[email protected], [email protected]
Stato/Paese
Netherlands
testo
Same e-mail as everyone else, I got three e-mails from three different e-mail accounts on the same day. The passwords came from the account I had on MyFitnessPal. So they acquire the passwords from the hack leaks and try to intimidate you. I'm kinda worried, you can see they get a lot of transactions so that means that a lot of people are falling for the scam. I hope we can warn as many people as possible.
fonte dei dati
bitcoinabuse
Url del sito
data
30 agosto 2019 venerdì. 05:37:31 UTC
tipo
ransomware
abusatore/scammer
Save You
Stato/Paese
United States
testo
Ransom email demanding payment within 48 hours
fonte dei dati
bitcoinabuse
Url del sito
data
24 agosto 2019 sabato. 16:54:16 UTC
tipo
blackmail scam
abusatore/scammer
save you
Stato/Paese
United States
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
22 agosto 2019 giovedì. 13:06:05 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Philippines
testo
claims of using malware to have access of all accounts, claims collected private data and recorded me despite my webcam being unplugged, demands $1400 via bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
21 agosto 2019 mercoledì. 17:26:59 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Hilarious, they got my diet website password… Myfitnesspal So all they know is I’m fat. Same text as everybody else’s.
fonte dei dati
bitcoinabuse
Url del sito
data
20 agosto 2019 martedì. 02:20:21 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Your computer was infected with my RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC).
fonte dei dati
bitcoinabuse
Url del sito
data
19 agosto 2019 lunedì. 14:15:59 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 agosto 2019 sabato. 11:34:11 UTC
tipo
blackmail scam
abusatore/scammer
saveyou21
Stato/Paese
United States
testo
Same as everyone. Also i just wanted to thank you kid. I haven't been remembering my very old password. Now i can access my old and useless forum accounts xD
fonte dei dati
bitcoinabuse
Url del sito
data
17 agosto 2019 sabato. 02:52:00 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
New Zealand
testo
Same as all the others, this appears to be a script kiddy with a cut and paste repertoire. Any video this idiot recorded would be a boring one, we disabled all our webcams - with duct tape - a long time ago. Nice try kid!
fonte dei dati
bitcoinabuse
Url del sito
data
16 agosto 2019 venerdì. 10:59:02 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]; [email protected]; [email protected]; [email protected]
Stato/Paese
Canada
testo
Same as everyone else “Hello, I know your password is:....” this is an old password which I was hacked a month or two ago. Wasn’t a very safe password from Instagram back when you only had 6 letters to use. Got 4 emails on the same day.
fonte dei dati
bitcoinabuse
Url del sito
data
15 agosto 2019 giovedì. 17:56:45 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
New Zealand
testo
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 (BTC).
fonte dei dati
bitcoinabuse
Url del sito
data
15 agosto 2019 giovedì. 16:42:15 UTC
tipo
sextortion
abusatore/scammer
Save you
Stato/Paese
United Kingdom
testo
I have all your data blah blah blah
fonte dei dati
bitcoinabuse
Url del sito
data
14 agosto 2019 mercoledì. 07:38:07 UTC
tipo
blackmail scam
abusatore/scammer
Save You
Stato/Paese
United States
testo
Received email threatening to expose some information and a recording of I didn't pay $800. Gave an old password as "proof".
fonte dei dati
bitcoinabuse
Url del sito
data
14 agosto 2019 mercoledì. 07:03:32 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Singapore
testo
hello i know ur password is XXXX, bla bla i collected private data and recorded you doin stuuuuffffff ok first of all, the camera for my laptop doesn't even work aS I GoT AcCeSs tO ThIs eMaIl aCcOuNt, I WiLl kNoW If tHiS EmAiL HaS AlReAdY BeEn rEaD. iF YoU GeT ThIs eMaIl mUlTiPlE TiMeS, iT'S To mAkE SuRe tHaT YoU ReAd iT, mY MaIlEr sCrIpT Is cOnFiGuReD LiKe tHiS AnD AfTeR PaYmEnT YoU CaN IgNoRe iT. aFtEr rEcEiViNg tHe pAyMeNt, I WiLl rEmOvE EvErYtHiNg aNd yOu cAn lIfE YoUr lIvE In pEaCe lIkE BeFoRe yea right das summn bullsht
fonte dei dati
bitcoinabuse
Url del sito
data
13 agosto 2019 martedì. 11:05:46 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Ireland
testo
Some idiot thinking I'm gonna pay 800 dollars cos they claim to have recorded me doing nasty things on webcam. A) you got a throwaway password for a throwaway account that just happened to have my email account linked to it, and B) dude, my neighbours see me doing nasty things all the time, I've never had to pay them money! Bring it on!
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2019 lunedì. 02:57:33 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Received email saying: Hello, I know your password is: [redacted old password] Your computer was infected with my RAT (Remote Administration Tool). I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC).
fonte dei dati
bitcoinabuse
Url del sito
data
10 agosto 2019 sabato. 18:00:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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. 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 1400$ 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
fonte dei dati
bitcoinabuse
Url del sito
data
10 agosto 2019 sabato. 13:39:07 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
09 agosto 2019 venerdì. 19:01:26 UTC
tipo
blackmail scam
abusatore/scammer
Saveyou97
Stato/Paese
Saudi Arabia
testo
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. (Stop this stupid wallet)
fonte dei dati
bitcoinabuse
Url del sito