Cryptscam Abuse Explorer

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Dirección de la wallet
12grkTfkHXH2qsRzGWGGKSKyrbHwLXykfP
Números de reporte
7
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
22 diciembre 2019 domingo. 20:20:43 UTC
Tipo
blackmail scam
Estafador / abusador
no name
País
Canada
Descripción
Hello, Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 diciembre 2019 lunes. 16:31:45 UTC
Tipo
ransomware
Estafador / abusador
apexinfobox
País
United States
Descripción
Hello, Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2019 viernes. 23:37:27 UTC
Tipo
blackmail scam
Estafador / abusador
no name given
País
United States
Descripción
Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. . .
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2019 viernes. 18:15:01 UTC
Tipo
ransomware
Estafador / abusador
none
País
United States
Descripción
this idiot is asking for $500 in bitcoin as ransom otherwise he's going to destroy my email and contact list. get rid of him.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2019 miércoles. 21:14:32 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Dont be surprised you are getting this email which was sent from your same email account. Your email has been hacked by me and I have full access to your device. Please don't try to contact me or find me, it is impossible, since I sent you an email from your email account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2019 miércoles. 18:02:10 UTC
Tipo
blackmail scam
Estafador / abusador
no name given
País
United States
Descripción
I neglected to mention the email has claims in it that are patently false so there is no risk they have access to my info.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 diciembre 2019 miércoles. 18:00:36 UTC
Tipo
blackmail scam
Estafador / abusador
no name given
País
United States
Descripción
sends email purportedly from myself claiming it has control of my data and will expose me if not paid $500. Yahoo really needs to clean up the SPF records. I get so much spam from their users. Here is the email header: Received-SPF: neutral (in3f.electric.net: 104.168.186.56 is neither permitted nor denied by domain of yahoo.com) client-ip=104.168.186.56; [email protected]; helo=hwsrv-651731.hostwindsdns.com;
fuente de datos
bitcoinabuse
Sitio URL