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. 11:34:32 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Portugal
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". and it goes on and on...
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 11:14:38 UTC
tipo
ransomware
abusatore/scammer
Browser Exploit Malware
Stato/Paese
United States
testo
Trying to use threats to get payment
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 10:34:58 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Same as all the other recent reports!
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 10:22:44 UTC
tipo
sextortion
abusatore/scammer
Save You
Stato/Paese
Canada
testo
Shows a password from an old account that I don’t even remember having, so like 15+ years ago.. taken from a breached website (you can look it up on haveibeenpwned) they claim to have infected my PC and have XXX videos of me to send to my contacts, if I don’t give out 800$ in bitcoins.. but I don’t even own a PC and never had a webcam when I did LOL
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 10:22:05 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. 10:21:08 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Supposedly has control using Remote Administration Tool and Drive-by exploit, and has filmed me "satisfying myself"..... Wants me to send $800 in BTC to the following address. BTC Wallet1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 10:00:19 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
is tying to blackmail me. i've recieve this email while i haven't used my computer for 3 weeks and i haven't got a webcam. the want $800 on this bitcoinadress….
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 09:23:27 UTC
tipo
blackmail scam
abusatore/scammer
Mail-Client-ID: 7895277799
Stato/Paese
United Kingdom
testo
Yet another fake blackmail scam claiming to have video of people watching porn. Bloody clever as I don't and never have had a webcam!
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 09:11:43 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Hello, I know your password is: XX 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.
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 09:08:38 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Save you scam
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 09:05:38 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Same as the other reports. Wants $800. Uses a VERY old password
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 08:58:58 UTC
tipo
blackmail scam
abusatore/scammer
Save You
Stato/Paese
Finland
testo
Tries to blackmail 800$.
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 08:47:26 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Japan
testo
This jack ass is sending emails claiming to have videos of people “pleasuring” themselves. Obviously fake but please close this account.
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 08:41:31 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Claims to have all personal details and photos and demands $800 in bitcoin within 2 days or will make public. Subject line has a password recently used
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 08:28:36 UTC
tipo
sextortion
abusatore/scammer
Save You
Stato/Paese
United Kingdom
testo
I've been sent an email alleging they know my password etc. And have seen me satisfying myself through my web cam.
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 08:22:36 UTC
tipo
blackmail scam
abusatore/scammer
Save Youself
Stato/Paese
Thailand
testo
Like the others
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 07:50:38 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
The usual rubbish about having my password and infecting my computer
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 07:44:20 UTC
tipo
sextortion
abusatore/scammer
Ssve You
Stato/Paese
Ireland
testo
Same as all the other enails. Looking for $800. Uses a very old password.
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 07:37:40 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Thailand
testo
blackmail email
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 07:27:34 UTC
tipo
ransomware
abusatore/scammer
Save You <[email protected]>
Stato/Paese
Norway
testo
Hello, I know your password is: xxxxx Your computer was infected with my RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. Transfer exactly 800$ in bitcoin (BTC). My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
fonte dei dati
bitcoinabuse
Url del sito