Cryptscam Abuse Explorer

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Адрес кошелька
1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM
Номера отчетов
356
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
01 августа 2019 Четверг. 14:45:14 UTC
тип
blackmail scam
Мошенник / обидчик
Save You Scam
страна
Philippines
описание
Generic blackmail / sextortion scam about malware browser infection.
source
bitcoinabuse
Адрес сайта
Дата
01 августа 2019 Четверг. 14:18:02 UTC
тип
ransomware
Мошенник / обидчик
No idea who this nut is.
страна
United States
описание
Threatens all kinds of bad things gonna be exposed. Wants $800, $1000, $1400, etc.. in bitcoin depending on the email. FYI, in case the nut reads this, I have reported him several times to the FBI Cyber Crime unit. https://www.fbi.gov/investigate/cyber
source
bitcoinabuse
Адрес сайта
Дата
01 августа 2019 Четверг. 14:13:58 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Singapore
описание
Your computer was infected with my RAT (Remotre 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". You got 2 days time to pay.
source
bitcoinabuse
Адрес сайта
Дата
01 августа 2019 Четверг. 14:13:41 UTC
тип
sextortion
Мошенник / обидчик
Save You #numbers
страна
United Kingdom
описание
Some miserable softcock demanding $1400 dollars in two days and quoting an old, previously compromised, publicly searchable password.
source
bitcoinabuse
Адрес сайта
Дата
01 августа 2019 Четверг. 14:06:02 UTC
тип
sextortion
Мошенник / обидчик
Save You <[email protected]>
страна
United Kingdom
описание
Asking for 800$ in bitcoin (BTC) to stop them leaking private information 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!
source
bitcoinabuse
Адрес сайта
Дата
01 августа 2019 Четверг. 13:55:38 UTC
тип
sextortion
Мошенник / обидчик
Save you. [email protected]
страна
United States
описание
Blackmail, webcam
source
bitcoinabuse
Адрес сайта
Дата
01 августа 2019 Четверг. 13:38:29 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". 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
01 августа 2019 Четверг. 13:37:12 UTC
тип
blackmail scam
Мошенник / обидчик
800 bitcoin for unblock my email
страна
Argentina
описание
800 bitcoin for unblock my email
source
bitcoinabuse
Адрес сайта
Дата
01 августа 2019 Четверг. 13:19:02 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
Actor cliams to know your password (included in the email), says has video proof of sexual conduct, and demands 800 BTC.
source
bitcoinabuse
Адрес сайта
Дата
01 августа 2019 Четверг. 13:16:07 UTC
тип
sextortion
Мошенник / обидчик
save you email scam [email protected]
страна
Greece
описание
an email was send to me said that you knows my private data and have a video of me.
source
bitcoinabuse
Адрес сайта
Дата
01 августа 2019 Четверг. 12:49:02 UTC
тип
ransomware
Мошенник / обидчик
Save you
страна
United Kingdom
описание
This was provided in an email that I received demanding 800 USD in return for not publishing data.
source
bitcoinabuse
Адрес сайта
Дата
01 августа 2019 Четверг. 12:20:05 UTC
тип
ransomware
Мошенник / обидчик
Save You
страна
United States
описание
Demanded $800 bitcoin to not publish private information despite claiming to have removed malware
source
bitcoinabuse
Адрес сайта
Дата
01 августа 2019 Четверг. 12:12:48 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Norway
описание
Your computer was infected with my RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".
source
bitcoinabuse
Адрес сайта
Дата
01 августа 2019 Четверг. 12:04:19 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Hello, I know your password is: X Your computer was infected with my Remote Administration Tool, your browser wasn't updated/patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected. My malware gave me full access to all your accounts (see password above), full control over your computer and it also was possible to spy on you over your webcam. I collected all your private data and I RECORDED YOU SATISFYING YOURSELF! Transfer exactly 800$ in bitcoin (BTC). You can easily buy bitcoin here: www.paxful.com , www.coingate.com , www.coinbase.com , or check for bitcoin ATM near you. 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 You got 2 days time to pay. After receiving the payment, I will remove everything.
source
bitcoinabuse
Адрес сайта
Дата
01 августа 2019 Четверг. 11:54:51 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Russia
описание
Требуют 800$ за взломанный комп
source
bitcoinabuse
Адрес сайта
Дата
01 августа 2019 Четверг. 11:25:53 UTC
тип
ransomware
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".
source
bitcoinabuse
Адрес сайта
Дата
01 августа 2019 Четверг. 11:12:23 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Australia
описание
Sent me this email “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! 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 It's a very good offer, compared to all that horrible shit that will happen if I publish everything! My bitcoin wallet is: 1CSDpCjyVHsuTb6i7zZ8dr81iUGL5ff7vM You got 2 days time to pay. After receiving the payment, I will remove everything and you can life your live in peace like before.
source
bitcoinabuse
Адрес сайта
Дата
01 августа 2019 Четверг. 10:57:19 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Nepal
описание
Threatening to release a video of me having fun by myself unless I pay 800 USD.
source
bitcoinabuse
Адрес сайта
Дата
01 августа 2019 Четверг. 10:43:36 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Ditto......
source
bitcoinabuse
Адрес сайта
Дата
01 августа 2019 Четверг. 10:41:24 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
The usual. Getting tedious now.
source
bitcoinabuse
Адрес сайта