Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
Numero di report
356
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
31 luglio 2019 mercoledì. 07:04:06 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
South Korea
testo
Same old. Using old pw to get 800 usd through BTC
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 07:01:34 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
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 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. 06:59:19 UTC
tipo
sextortion
abusatore/scammer
Save yourself
Stato/Paese
Australia
testo
Email scam blackmailing for Bitcoin.reports they will release your private details,claims they have access to your webcam and makes accusations of a sexual nature.
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 06:34:21 UTC
tipo
blackmail scam
abusatore/scammer
Save You
Stato/Paese
United States
testo
Same SY bullshit I've already gotten once using a very old, very simple password. Wants 800 dollars to not publish webcam footage (never had a webcam lmao), claims to have infected my computer with a RAT.
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 06:31:55 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. 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. 06:27:53 UTC
tipo
ransomware
abusatore/scammer
Save You
Stato/Paese
Australia
testo
Absolute con. I replied and told them to go ahead, I look hot anyway. All a load of shit
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 06:26:09 UTC
tipo
ransomware
abusatore/scammer
Save You
Stato/Paese
Australia
testo
Have gotten the same email 3 times now, actually does have a password of mine, but not to anything serious. Awful grammar. Classic con
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 06:23:51 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
I got the same message as the others.
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 06:21:18 UTC
tipo
blackmail scam
abusatore/scammer
Save You <[email protected]>
Stato/Paese
Poland
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". 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. 06:14:17 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Threat to expose video recorded via Malware installed as a password has been discovered
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 05:56:32 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I know your password. I have more and will release unless I send bitcoin to this account
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 05:54:02 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I know your password. I have more and will release unless I send bitcoin to this account
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 05:23:49 UTC
tipo
blackmail scam
abusatore/scammer
Save You <[email protected]>
Stato/Paese
Malaysia
testo
blackmailing saying they have my password as evidence
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 05:00:09 UTC
tipo
ransomware
abusatore/scammer
cAsE-sEnSEtiVE
Stato/Paese
Taiwan
testo
Got an email saying my computer has been hacked. They have all the access to my accounts and passwords and are recording me through my webcam. I was asked to pay 800 BTC in 2 days, otherwise, they will release publically all the files saved in my computer.
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 04:59:41 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Blackmail sent to email address threatening to release video etc if not paid through Bitcoin and they had my password
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 04:27:28 UTC
tipo
sextortion
abusatore/scammer
some random skript-kiddie who STILL doesn't know what she's talking about
Stato/Paese
Canada
testo
190730 - 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM - it was a lie the first time, and it isn't made more truthful by repeating it 17 times. 😒 she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 04:25:29 UTC
tipo
sextortion
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!
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 04:21:45 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
The usual old password and "I recorded you satisfying yourself so send me exactly 800$ in Bitcoin (BTC)" nonsense. (yawn)
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 04:18:46 UTC
tipo
sextortion
abusatore/scammer
Save You [email protected]
Stato/Paese
Australia
testo
Hello, I know your password is: XXX 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 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: 7224019836
fonte dei dati
bitcoinabuse
Url del sito
data
31 luglio 2019 mercoledì. 03:24:36 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Save You scam
fonte dei dati
bitcoinabuse
Url del sito