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. 14:11:26 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Guam
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
31 luglio 2019 mercoledì. 13:59:34 UTC
tipo
ransomware
abusatore/scammer
<[email protected]>
Stato/Paese
Ecuador
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. 13:50:06 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Singapore
testo
[email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 13:32:16 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Email with a password of mine in the subject: 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!
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 13:25:08 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
Email 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! After that I removed my malware to not leave any traces and this email was sent from some hacked server.
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 13:14:09 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hello, I know your password is: Your computer was infected.... 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. 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! Mail-Client-ID: 6941266074
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 13:07:28 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Australia
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!
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 13:05:32 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Blackmail Email saying they know my password Mail-Client-ID: 9187242125
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 12:51:27 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
A TOTAL SCAM! 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.
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 12:42:51 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Hello, I know your password is: xxxxxx, Your computer was infected with my RAT (Remote Administration Tool), 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!
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 12:41:50 UTC
tipo
sextortion
abusatore/scammer
RAT
Stato/Paese
United Kingdom
testo
Blackmail using Sextortion tatics. Had password in email to try and scare.
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 12:41:44 UTC
tipo
ransomware
abusatore/scammer
Saveyou97
Stato/Paese
United States
testo
He thinks he got use of my web cam and is threatening to post my information if I don’t send him money
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 12:37:41 UTC
tipo
ransomware
abusatore/scammer
unknown - displayed my password
Stato/Paese
United Kingdom
testo
Your computer was infected with my RAT (Remote Administration Tool), your browser wasn't updated / patched. My malware gave me full access to all your accounts (see password above), I collected all your private data a
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 12:35:31 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. My malware gave me full access to all your accounts (see password above), 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). 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.
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 12:33:18 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
As everyone has already said, this shit hole thinks he got my info, and thinks he has videos of my imaginary webcam......lol
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 12:30:42 UTC
tipo
sextortion
abusatore/scammer
[email protected] & [email protected]
Stato/Paese
United States
testo
Hello, I know your password is: xxxx 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
31 luglio 2019 mercoledì. 12:30:27 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Hello I know your password is: xxxxxxx. Your computer was infected with my RAT........ Pay bitcoin $800 etc
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 12:16:00 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Japan
testo
Email with “Hello, I know your password is: xxxxx...Your computer was infected...if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam.I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC). 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...
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 11:49:42 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Included my old password and said that’d recorded me through webcam - if I didn’t pay they’d release personal files and videos.
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 11:34:55 UTC
tipo
blackmail scam
abusatore/scammer
mail
Stato/Paese
Finland
testo
blackmailing, wants money
fonte dei dati
bitcoinabuse
Url del sito