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
01 agosto 2019 giovedì. 14:45:14 UTC
tipo
blackmail scam
abusatore/scammer
Save You Scam
Stato/Paese
Philippines
testo
Generic blackmail / sextortion scam about malware browser infection.
fonte dei dati
bitcoinabuse
Url del sito
data
01 agosto 2019 giovedì. 14:18:02 UTC
tipo
ransomware
abusatore/scammer
No idea who this nut is.
Stato/Paese
United States
testo
Threatens all kinds of bad things gonna be exposed. Wants $800, $1000, $1400, etc.. in bitcoin depending on the email. FYI, in case the nut reads this, I have reported him several times to the FBI Cyber Crime unit. https://www.fbi.gov/investigate/cyber
fonte dei dati
bitcoinabuse
Url del sito
data
01 agosto 2019 giovedì. 14:13:58 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Singapore
testo
Your computer was infected with my RAT (Remotre 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 got 2 days time to pay.
fonte dei dati
bitcoinabuse
Url del sito
data
01 agosto 2019 giovedì. 14:13:41 UTC
tipo
sextortion
abusatore/scammer
Save You #numbers
Stato/Paese
United Kingdom
testo
Some miserable softcock demanding $1400 dollars in two days and quoting an old, previously compromised, publicly searchable password.
fonte dei dati
bitcoinabuse
Url del sito
data
01 agosto 2019 giovedì. 14:06:02 UTC
tipo
sextortion
abusatore/scammer
Save You <[email protected]>
Stato/Paese
United Kingdom
testo
Asking for 800$ in bitcoin (BTC) to stop them leaking private information 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!
fonte dei dati
bitcoinabuse
Url del sito
data
01 agosto 2019 giovedì. 13:55:38 UTC
tipo
sextortion
abusatore/scammer
Save you. [email protected]
Stato/Paese
United States
testo
Blackmail, webcam
fonte dei dati
bitcoinabuse
Url del sito
data
01 agosto 2019 giovedì. 13:38:29 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". 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
01 agosto 2019 giovedì. 13:37:12 UTC
tipo
blackmail scam
abusatore/scammer
800 bitcoin for unblock my email
Stato/Paese
Argentina
testo
800 bitcoin for unblock my email
fonte dei dati
bitcoinabuse
Url del sito
data
01 agosto 2019 giovedì. 13:19:02 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Actor cliams to know your password (included in the email), says has video proof of sexual conduct, and demands 800 BTC.
fonte dei dati
bitcoinabuse
Url del sito
data
01 agosto 2019 giovedì. 13:16:07 UTC
tipo
sextortion
abusatore/scammer
save you email scam [email protected]
Stato/Paese
Greece
testo
an email was send to me said that you knows my private data and have a video of me.
fonte dei dati
bitcoinabuse
Url del sito
data
01 agosto 2019 giovedì. 12:49:02 UTC
tipo
ransomware
abusatore/scammer
Save you
Stato/Paese
United Kingdom
testo
This was provided in an email that I received demanding 800 USD in return for not publishing data.
fonte dei dati
bitcoinabuse
Url del sito
data
01 agosto 2019 giovedì. 12:20:05 UTC
tipo
ransomware
abusatore/scammer
Save You
Stato/Paese
United States
testo
Demanded $800 bitcoin to not publish private information despite claiming to have removed malware
fonte dei dati
bitcoinabuse
Url del sito
data
01 agosto 2019 giovedì. 12:12:48 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Norway
testo
Your computer was infected with my RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
fonte dei dati
bitcoinabuse
Url del sito
data
01 agosto 2019 giovedì. 12:04:19 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hello, I know your password is: X Your computer was infected with my Remote Administration Tool, your browser wasn't updated/patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected. My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU SATISFYING YOURSELF! Transfer exactly 800$ 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. 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 You got 2 days time to pay. After receiving the payment, I will remove everything.
fonte dei dati
bitcoinabuse
Url del sito
data
01 agosto 2019 giovedì. 11:54:51 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Russia
testo
Требуют 800$ за взломанный комп
fonte dei dati
bitcoinabuse
Url del sito
data
01 agosto 2019 giovedì. 11:25:53 UTC
tipo
ransomware
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".
fonte dei dati
bitcoinabuse
Url del sito
data
01 agosto 2019 giovedì. 11:12:23 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Sent me this email “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! 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 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.
fonte dei dati
bitcoinabuse
Url del sito
data
01 agosto 2019 giovedì. 10:57:19 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Nepal
testo
Threatening to release a video of me having fun by myself unless I pay 800 USD.
fonte dei dati
bitcoinabuse
Url del sito
data
01 agosto 2019 giovedì. 10:43:36 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Ditto......
fonte dei dati
bitcoinabuse
Url del sito
data
01 agosto 2019 giovedì. 10:41:24 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
The usual. Getting tedious now.
fonte dei dati
bitcoinabuse
Url del sito