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
05 agosto 2019 lunedì. 17:42:34 UTC
tipo
ransomware
abusatore/scammer
Not Specified, email address Save You <[email protected]>
Stato/Paese
United States
testo
Hacked email and computer for ransom
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2019 lunedì. 17:39:07 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Hello, I know your password is: jerrac65 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
05 agosto 2019 lunedì. 16:38:14 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
United States
testo
scammer, same feedback as other commenters
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2019 lunedì. 12:47:25 UTC
tipo
sextortion
abusatore/scammer
Some manky paedo
Stato/Paese
United Kingdom
testo
Same as the rest. Lies about compromised computers, trying to sell the lie by including a password that has been publicly available since some breach or other yonks ago.
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2019 lunedì. 10:41:41 UTC
tipo
blackmail scam
abusatore/scammer
Save you scam [email protected] or similar
Stato/Paese
Australia
testo
multiple emails with different addresses demanding money (e.g. [email protected])
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2019 lunedì. 07:02:55 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Israel
testo
Received an email + password, probably from a phishing page, demanding payment or else... Not paying of course.
fonte dei dati
bitcoinabuse
Url del sito
data
05 agosto 2019 lunedì. 06:14:14 UTC
tipo
ransomware
abusatore/scammer
save you
Stato/Paese
Singapore
testo
claims to have recorded you via webcam, have an old password, asking for 800USD
fonte dei dati
bitcoinabuse
Url del sito
data
04 agosto 2019 domenica. 20:40:01 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Same as the others on here. An old password, Evidence of porn use. How very dare you. Pearl clutching while blackmailing. I hope this person gets shut down
fonte dei dati
bitcoinabuse
Url del sito
data
04 agosto 2019 domenica. 19:50:57 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! Transfer exactly 1400$ in bitcoin (BTC). 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
04 agosto 2019 domenica. 05:39:33 UTC
tipo
blackmail scam
abusatore/scammer
[email protected],Mail-Client-ID: 4786559905
Stato/Paese
Canada
testo
old password blackmail, claims to have videos of me
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2019 sabato. 23:27:53 UTC
tipo
sextortion
abusatore/scammer
[email protected] 81.31.195.82 65977.com EHLO 127.0.0.1 mta4395.mail.bf1.yahoo.com
Stato/Paese
United Kingdom
testo
rest of message of motherfucker 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 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 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!
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2019 sabato. 23:22:09 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Ireland
testo
IP Address: 48.6.50.159...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
03 agosto 2019 sabato. 23:17:04 UTC
tipo
sextortion
abusatore/scammer
aluxrpn 81.31.195.82 65977.com EHLO 127.0.0.1 mta4395.mail.bf1.yahoo.com
Stato/Paese
United Kingdom
testo
Hello, I know your password is:... was correct 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.
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2019 sabato. 20:11:31 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
Got an e-mail with the following message (and a correct, old and unused password, stolen from anywhere): "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!" Don't pay these guys, please.
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2019 sabato. 18:04:07 UTC
tipo
ransomware
abusatore/scammer
Saveyou
Stato/Paese
United States
testo
Says it webcam and stole my info
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2019 sabato. 17:49:27 UTC
tipo
sextortion
abusatore/scammer
some random skript-kiddie who STILL doesn't know what she's talking about
Stato/Paese
Canada
testo
190803 - 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM - it was a lie the first time, and it isn't made more truthful by repeating it 150 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, but some poor schmuck has bought into her scam. we MUST put a stop to this! 👎
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2019 sabato. 15:12:21 UTC
tipo
blackmail scam
abusatore/scammer
saveyourself
Stato/Paese
Canada
testo
Typical Blackmail attempt
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2019 sabato. 14:23:35 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Received 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".
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2019 sabato. 06:02:35 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
3 separate emails all stating they have my password and to send them $800 (per each email).
fonte dei dati
bitcoinabuse
Url del sito
data
03 agosto 2019 sabato. 04:28:50 UTC
tipo
sextortion
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! Etc etc wants $800 in bitcoin in 2 days
fonte dei dati
bitcoinabuse
Url del sito