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
31 luglio 2019 mercoledì. 23:07:47 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". 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.” The message then proceeds to “offer” me the option to pay into a bitcoin account to avoid posting my gathered info/hacked webcam footage within a 2 day timeframe. Second email like this in two weeks. There were no reprocussions from the first ransom threat email.
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 22:46:03 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
I collected all your private data and I RECorded you... But you can stop me and only I can help you out in this situation. 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, 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. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 22:35:53 UTC
tipo
blackmail scam
abusatore/scammer
Save You
Stato/Paese
United States
testo
From: [email protected]. Begins with: Hello, I know your password is: **** Threat to publish private data unless $800 in bitcoins are sent to bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 21:29:19 UTC
tipo
blackmail scam
abusatore/scammer
Save You - [email protected]
Stato/Paese
United Kingdom
testo
I RECORDED YOU (through your webcam) SATISFYING YOURSELF! Transfer exactly 800$ in bitcoin (BTC). Mail-Client-ID: 1890253815
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 21:20:30 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Hello, I know your password is: !@#$%^&*() Your computer was infected with my RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". Transfer exactly 800$ in bitcoin (BTC). It's a very good offer, compared to all that horrible shit that will happen if I publish everything! You can 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. After receiving the payment, I will remove everything and you can life your live in peace like before. Next time update your browser before browsing the web!
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 21:12:32 UTC
tipo
blackmail scam
abusatore/scammer
e-mail
Stato/Paese
Germany
testo
Hello, I know your password is: xxxxxxxxxxxx Your computer was infected with my RAT (Remote Administration Tool), your browser ant 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). 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 ,
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 20:59:39 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Password malware video blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 20:24:52 UTC
tipo
ransomware
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. Transfer exactly 800$ in bitcoin (BTC).
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 20:12:05 UTC
tipo
blackmail scam
abusatore/scammer
Save You <[email protected]>
Stato/Paese
United States
testo
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). My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 20:00:36 UTC
tipo
blackmail scam
abusatore/scammer
Save You <[email protected]>
Stato/Paese
Canada
testo
They sent an email saying: 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. They asked for 800 bit coin
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 19:41:38 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
New Zealand
testo
Blackmail using passwords email address, wants money and uses blackmail techniques
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 19:39:31 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
South Africa
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.
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 19:11:16 UTC
tipo
sextortion
abusatore/scammer
Save You
Stato/Paese
United Kingdom
testo
Email address sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 18:59:24 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Demands 800$ into a bitcoin wallet. Trying to blackmail me by saying that they have a video satisfying myself and will send it to my contacts if I don't pay up in 2 days. Had numerous of these emails now.
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 18:54:43 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Email claiming to post a video of me that was recorded through a webcam (which I do not have) if I do not pay bit coin in 2 days. I took screenshots of the email if needed
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 18:44:56 UTC
tipo
blackmail scam
abusatore/scammer
no name on email. Came from saveyourself
Stato/Paese
Canada
testo
Received many emails from a hacker i presume, sending me my password and saying my phone is hacked. Threatns me and says to pay 800$ in bitcoin immediately and to deposit into this bitcoinwallet 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 18:31:41 UTC
tipo
sextortion
abusatore/scammer
Saveyou
Stato/Paese
United States
testo
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 exploi
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 18:28:17 UTC
tipo
sextortion
abusatore/scammer
Save you
Stato/Paese
Canada
testo
Threatens to expose videos of you pleasuring yourself and claims to have access to all your passwords.
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 17:28:48 UTC
tipo
blackmail scam
abusatore/scammer
Drive-by exploit
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
31 luglio 2019 mercoledì. 17:08:58 UTC
tipo
blackmail scam
abusatore/scammer
YouSave
Stato/Paese
South Africa
testo
Password hacked Blackmail
fonte dei dati
bitcoinabuse
Url del sito