Cryptscam Abuse Explorer

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Адрес кошелька
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
Номера отчетов
356
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
21 июля 2020 Вторник. 19:53:45 UTC
тип
sextortion
Мошенник / обидчик
Save You
страна
Australia
описание
Email from [email protected]. 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).
source
bitcoinabuse
Адрес сайта
Дата
30 августа 2019 Пятница. 23:11:56 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected], SaveYou@[email protected], [email protected]
страна
Netherlands
описание
Same e-mail as everyone else, I got three e-mails from three different e-mail accounts on the same day. The passwords came from the account I had on MyFitnessPal. So they acquire the passwords from the hack leaks and try to intimidate you. I'm kinda worried, you can see they get a lot of transactions so that means that a lot of people are falling for the scam. I hope we can warn as many people as possible.
source
bitcoinabuse
Адрес сайта
Дата
30 августа 2019 Пятница. 05:37:31 UTC
тип
ransomware
Мошенник / обидчик
Save You
страна
United States
описание
Ransom email demanding payment within 48 hours
source
bitcoinabuse
Адрес сайта
Дата
24 августа 2019 Суббота. 16:54:16 UTC
тип
blackmail scam
Мошенник / обидчик
save you
страна
United States
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
22 августа 2019 Четверг. 13:06:05 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Philippines
описание
claims of using malware to have access of all accounts, claims collected private data and recorded me despite my webcam being unplugged, demands $1400 via bitcoin
source
bitcoinabuse
Адрес сайта
Дата
21 августа 2019 Среда. 17:26:59 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Canada
описание
Hilarious, they got my diet website password… Myfitnesspal So all they know is I’m fat. Same text as everybody else’s.
source
bitcoinabuse
Адрес сайта
Дата
20 августа 2019 Вторник. 02:20:21 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Australia
описание
Your computer was infected with my RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces and this email was sent from some hacked server. I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC).
source
bitcoinabuse
Адрес сайта
Дата
19 августа 2019 Понедельник. 14:15:59 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
17 августа 2019 Суббота. 11:34:11 UTC
тип
blackmail scam
Мошенник / обидчик
saveyou21
страна
United States
описание
Same as everyone. Also i just wanted to thank you kid. I haven't been remembering my very old password. Now i can access my old and useless forum accounts xD
source
bitcoinabuse
Адрес сайта
Дата
17 августа 2019 Суббота. 02:52:00 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
New Zealand
описание
Same as all the others, this appears to be a script kiddy with a cut and paste repertoire. Any video this idiot recorded would be a boring one, we disabled all our webcams - with duct tape - a long time ago. Nice try kid!
source
bitcoinabuse
Адрес сайта
Дата
16 августа 2019 Пятница. 10:59:02 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]; [email protected]; [email protected]; [email protected]
страна
Canada
описание
Same as everyone else “Hello, I know your password is:....” this is an old password which I was hacked a month or two ago. Wasn’t a very safe password from Instagram back when you only had 6 letters to use. Got 4 emails on the same day.
source
bitcoinabuse
Адрес сайта
Дата
15 августа 2019 Четверг. 17:56:45 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
New Zealand
описание
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).
source
bitcoinabuse
Адрес сайта
Дата
15 августа 2019 Четверг. 16:42:15 UTC
тип
sextortion
Мошенник / обидчик
Save you
страна
United Kingdom
описание
I have all your data blah blah blah
source
bitcoinabuse
Адрес сайта
Дата
14 августа 2019 Среда. 07:38:07 UTC
тип
blackmail scam
Мошенник / обидчик
Save You
страна
United States
описание
Received email threatening to expose some information and a recording of I didn't pay $800. Gave an old password as "proof".
source
bitcoinabuse
Адрес сайта
Дата
14 августа 2019 Среда. 07:03:32 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Singapore
описание
hello i know ur password is XXXX, bla bla i collected private data and recorded you doin stuuuuffffff ok first of all, the camera for my laptop doesn't even work aS I GoT AcCeSs tO ThIs eMaIl aCcOuNt, I WiLl kNoW If tHiS EmAiL HaS AlReAdY BeEn rEaD. iF YoU GeT ThIs eMaIl mUlTiPlE TiMeS, iT'S To mAkE SuRe tHaT YoU ReAd iT, mY MaIlEr sCrIpT Is cOnFiGuReD LiKe tHiS AnD AfTeR PaYmEnT YoU CaN IgNoRe iT. aFtEr rEcEiViNg tHe pAyMeNt, I WiLl rEmOvE EvErYtHiNg aNd yOu cAn lIfE YoUr lIvE In pEaCe lIkE BeFoRe yea right das summn bullsht
source
bitcoinabuse
Адрес сайта
Дата
13 августа 2019 Вторник. 11:05:46 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Ireland
описание
Some idiot thinking I'm gonna pay 800 dollars cos they claim to have recorded me doing nasty things on webcam. A) you got a throwaway password for a throwaway account that just happened to have my email account linked to it, and B) dude, my neighbours see me doing nasty things all the time, I've never had to pay them money! Bring it on!
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2019 Понедельник. 02:57:33 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Australia
описание
Received email saying: Hello, I know your password is: [redacted old password] Your computer was infected with my RAT (Remote Administration Tool). I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! I can publish the video of you and all your private data on the whole web, social networks, over email of all contacts and send it to your friends. But you can stop me and only I can help you out in this situation. Transfer exactly 800$ in bitcoin (BTC).
source
bitcoinabuse
Адрес сайта
Дата
10 августа 2019 Суббота. 18:00:13 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
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. 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). It's a very good offer, compared to all that horrible shit that will happen if I publish everything! My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
source
bitcoinabuse
Адрес сайта
Дата
10 августа 2019 Суббота. 13:39:07 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Canada
описание
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
source
bitcoinabuse
Адрес сайта
Дата
09 августа 2019 Пятница. 19:01:26 UTC
тип
blackmail scam
Мошенник / обидчик
Saveyou97
страна
Saudi Arabia
описание
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. (Stop this stupid wallet)
source
bitcoinabuse
Адрес сайта