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
02 agosto 2019 venerdì. 10:12:27 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Kuwait
testo
blackmailing
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 10:11:25 UTC
tipo
blackmail scam
abusatore/scammer
SaveYou
Stato/Paese
United Kingdom
testo
Same as below, saying they have my password and access to my webcam. Must pay them $800 in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 10:11:11 UTC
tipo
ransomware
abusatore/scammer
Mail-Client-ID: 8340301104
Stato/Paese
United Kingdom
testo
Same as below
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 10:10:36 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Kuwait
testo
blackmailing
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 10:02:10 UTC
tipo
sextortion
abusatore/scammer
Some absolutely worthless scum
Stato/Paese
United Kingdom
testo
As all below, the same standard form blackmail message with an included old password of mine which has been publicly searchable for years.
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 08:57:13 UTC
tipo
ransomware
abusatore/scammer
Mail-Client-ID: 2996755675
Stato/Paese
United Kingdom
testo
yet more bullshit fake blackmail spam from a total wanker.
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 08:52:39 UTC
tipo
blackmail scam
abusatore/scammer
Save you
Stato/Paese
Belgium
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
02 agosto 2019 venerdì. 08:51:38 UTC
tipo
ransomware
abusatore/scammer
saveyou
Stato/Paese
Egypt
testo
I GOT YOUR PASSWORD SCAM
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 08:48:20 UTC
tipo
blackmail scam
abusatore/scammer
Save you
Stato/Paese
Greece
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
02 agosto 2019 venerdì. 08:11:25 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Denmark
testo
Saying they have my password and have recorded me through my computer and have my personal info, which they will leak if i dont pay them 800 bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 07:38:54 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Arab Emirates
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
02 agosto 2019 venerdì. 07:00:19 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Malaysia
testo
Extort using an old password for $1400 in bitcoin. Saying have access to my pc and data.
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 06:48:46 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
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
02 agosto 2019 venerdì. 05:52:56 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
I wish I can stop getting this email every week, this is the 10th emails they keep on sending
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 05:51:33 UTC
tipo
blackmail scam
abusatore/scammer
<[email protected]
Stato/Paese
Poland
testo
Twój komputer został zainfekowany moim RAT (Remote Administration Tool), twoja przeglądarka nie została zaktualizowana / załatana, w takim przypadku wystarczy odwiedzić jakąś stronę internetową, na której umieszczona jest moja iframe, aby automatycznie się zainfekować, jeśli chcesz dowiedzieć się więcej - Google: „Drive-by exploit”. Moje złośliwe oprogramowanie zapewniło mi pełny dostęp do wszystkich kont (patrz hasło powyżej), pełną kontrolę nad komputerem, a także możliwe było szpiegowanie przez kamerę internetową. Zebrałem wszystkie twoje prywatne dane i ZAPISZ SIĘ (przez kamerę internetową) ZADOWOLI SIĘ!
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 05:45:44 UTC
tipo
sextortion
abusatore/scammer
Remote Administration Tool
Stato/Paese
Argentina
testo
Hello, I know your password is: xxxxxxxxxx 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 1400$ in bitcoin (BTC).
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 05:08:41 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
New Zealand
testo
Typical blackmail scam- claims to have accessed my computer webcam...I don’t have one sucker!!
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 04:49:34 UTC
tipo
sextortion
abusatore/scammer
Saveyou
Stato/Paese
Singapore
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 04:26:28 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Scam from Under Armour security breach
fonte dei dati
bitcoinabuse
Url del sito
data
02 agosto 2019 venerdì. 04:10:53 UTC
tipo
sextortion
abusatore/scammer
Save you
Stato/Paese
Canada
testo
Claims to have footage of me jerking off. Wants Bitcoin
fonte dei dati
bitcoinabuse
Url del sito