Cryptscam Abuse Explorer

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Report number
25
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 April 2020 Friday. 08:25:53 UTC
type
blackmail scam
scammer/abuser
"my address" via public-gprs251603.centertel.pl
country
Croatia
description
Typical blueprint sextortion scam; using my leaked and spoofed email address to intimidate. Written in inconsistent Croatian.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:53:00 UTC
type
sextortion
scammer/abuser
Received: from [140.243.188.142] (unknown [140.243.188.142])
country
Croatia
description
Pozdrav! Imam jako loše vijesti za tebe. 17/01/2020. - na ovaj dan provalio sam u vaš operativni sustav i dobio puni pristup vašem računu s [email protected]. Naravno možete promijeniti lozinku .. Ali moj zlonamjerni softver presreće ga svaki put kad ga promijenite. Kako sam to učinio:
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:51:25 UTC
type
sextortion
scammer/abuser
Received: from static.vnpt.vn (unknown [14.166.105.179])
country
Croatia
description
Pozdrav! Imam jako loše vijesti za tebe. 17/01/2020. - na ovaj dan provalio sam u vaš operativni sustav i dobio puni pristup vašem računu s [email protected]. Naravno možete promijeniti lozinku .. Ali moj zlonamjerni softver presreće ga svaki put kad ga promijenite.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:49:33 UTC
type
sextortion
scammer/abuser
Received: from 34.99.209.181.in-addr.arpa (unknown [181.209.99.34])
country
Croatia
description
Pozdrav! Imam jako loše vijesti za tebe. 17/01/2020. - na ovaj dan provalio sam u vaš operativni sustav i dobio puni pristup vašem računu s [email protected]. ......
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 07:30:36 UTC
type
sextortion
scammer/abuser
Received: from [118.37.199.153]
country
Croatia
description
Visoka razina opasnosti. Vaš je račun hakiran. Promijenite zaporku odmah. Pozdrav! Imam jako loše vijesti za tebe. 17/01/2020. - na ovaj dan provalio sam u vaš operativni sustav i dobio puni pristup vašem računu s [email protected].
source
bitcoinabuse
Site url