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
09 agosto 2019 venerdì. 09:24:16 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
User 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!”
fonte dei dati
bitcoinabuse
Url del sito
data
09 agosto 2019 venerdì. 01:27:16 UTC
tipo
other
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.
fonte dei dati
bitcoinabuse
Url del sito
data
08 agosto 2019 giovedì. 19:41:22 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Email advising they have my password and have my computer, had videod me and wanting $800 USD via this bitcoin wallet else they will release information on me.
fonte dei dati
bitcoinabuse
Url del sito
data
08 agosto 2019 giovedì. 11:26:01 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
From the email: I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ 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 , 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
08 agosto 2019 giovedì. 03:36:19 UTC
tipo
ransomware
abusatore/scammer
From: Save You <[email protected]>
Stato/Paese
Australia
testo
Hello, I know your password. 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! Transfer exactly 800$ in bitcoin (BTC). 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. Mail-Client-ID: 4202822317
fonte dei dati
bitcoinabuse
Url del sito
data
08 agosto 2019 giovedì. 00:22:58 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Save yourself spam email
fonte dei dati
bitcoinabuse
Url del sito
data
08 agosto 2019 giovedì. 00:07:02 UTC
tipo
blackmail scam
abusatore/scammer
Save you
Stato/Paese
United Kingdom
testo
Attacker claims to know password and claims to have indecent videos and claims he will not post in exchange for bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
07 agosto 2019 mercoledì. 18:04:05 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. 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
fonte dei dati
bitcoinabuse
Url del sito
data
07 agosto 2019 mercoledì. 18:02:00 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
claimed to have explicit video. if paid money they wouldn't share the video
fonte dei dati
bitcoinabuse
Url del sito
data
07 agosto 2019 mercoledì. 15:04:59 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Portugal
testo
Asks to send bitcoins so that he won't publish personal data
fonte dei dati
bitcoinabuse
Url del sito
data
07 agosto 2019 mercoledì. 06:53:30 UTC
tipo
ransomware
abusatore/scammer
Drive-by exploit
Stato/Paese
Canada
testo
July 31st, 2019 -Threat - my PC taken hostage in 2 days. Excerpts: Your computer was infected with my RAT (Remote Administration Tool)...My malware gave me full access to your accts, control of your PC&cam...collected private data & RECORDED YOU (through cam) SATISFYING YOURSELF!...I can publish video of you and all your private...But you can stop me and only I can help you out...Transfer exactly 800$(BTC)...Very good offer compared to all that horrible shit if I publish everything!...send bitcoin directly to my wallet or create your own wallet and send to mine...My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM...Copy paste my wallet it's cAsE-sEnSEtiVE...You got 2 days to pay...I will know if my email has already been read...After payment I remove everything...you can live in peace...Next time update your browser before browsing the web!
fonte dei dati
bitcoinabuse
Url del sito
data
07 agosto 2019 mercoledì. 06:18:36 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Japan
testo
Claimed to know password and claimed to have video Password was extremely old and not used for any important accounts.
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2019 martedì. 21:50:30 UTC
tipo
ransomware
abusatore/scammer
Save you
Stato/Paese
United Kingdom
testo
scam.........................
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2019 martedì. 20:37:22 UTC
tipo
sextortion
abusatore/scammer
Saveyourself
Stato/Paese
United Kingdom
testo
same as everyone else
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2019 martedì. 13:58:09 UTC
tipo
sextortion
abusatore/scammer
Saveyou spoofed email
Stato/Paese
United States
testo
Same report as the others. Publicly available password from a breach was emailed to me and said that they were going to upload my info unless I paid them in BTC.
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2019 martedì. 12:48:17 UTC
tipo
sextortion
abusatore/scammer
saveyou8739.com
Stato/Paese
United Kingdom
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". 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
06 agosto 2019 martedì. 08:53:14 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
India
testo
Sextortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2019 martedì. 08:53:00 UTC
tipo
ransomware
abusatore/scammer
alexvideo1970
Stato/Paese
Ukraine
testo
этот пи..р вонючий пугает меня взломом. х.й на этого дол..ба ))) он может только отсосать-неудачник ср..ый )можете его не искать.не х.я у него не выйдет )))
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2019 martedì. 07:50:47 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Same as below.
fonte dei dati
bitcoinabuse
Url del sito
data
06 agosto 2019 martedì. 05:23:06 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Same as others reported
fonte dei dati
bitcoinabuse
Url del sito