Cryptscam Abuse Explorer

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Numéros de transaction
date
18 novembre 2021 jeudi. 13:06:45 UTC
type
sextortion
Escroc / abuseur
pays
Poland
description
Witaj! Niestety, mamy dla Ciebie złe wieści. Kilka miesięcy temu uzyskałe ,,,Received: from ip-206-13-247.terabit.net.id (unknown [103.247.13.206]) i Received-SPF: None (mailfrom) identity=mailfrom; client-ip=103.247.13.206; helo=ip-206-13-247.terabit.net.id; [email protected]; receiver=<UNKNOWN> Wal się hakerze
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2021 jeudi. 13:05:38 UTC
type
sextortion
Escroc / abuseur
Not specified (Random [email protected] email adresses)
pays
Poland
description
Sextortion, SPAM e-mail, containing info about a hacker getting access to our computer, recording us masturbating, and a promise to send it to our family, friends, colleagues.
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2021 jeudi. 11:50:29 UTC
type
blackmail scam
Escroc / abuseur
fake email
pays
Poland
description
I have to admire that this hacker is skilled. He took a video of me mastrurbating but I dont have any webcams in my machines. I am glad the balance is still 0.
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2021 jeudi. 09:38:12 UTC
type
blackmail scam
Escroc / abuseur
pays
Poland
description
Witaj! Niestety, mamy dla Ciebie złe wieści. Kilka miesięcy temu uzyskałem dostęp do twoich urządzeń, za pomocą których przeglądasz Internet. Następnie przystąpiłem do śledzenia twojej aktywności internetowej.
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2021 jeudi. 09:38:00 UTC
type
blackmail scam
Escroc / abuseur
Mail with fake information anout computer being hacked
pays
Poland
description
Mail with fake information anout computer being hacked (porn scam)
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2021 jeudi. 09:21:03 UTC
type
blackmail scam
Escroc / abuseur
scammer
pays
Poland
description
Are you asking for 6.000PLN only? Why so little money? I think my privacy is worth more :-D Try harder next time, bastard. Content of your mail sent to me shows that your parents must have been siblings. This gibberish written by moron cannot be explained otherwise. Have a nice day
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2021 jeudi. 08:40:00 UTC
type
ransomware
Escroc / abuseur
ransomware
pays
Nigeria
description
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2021 jeudi. 08:35:34 UTC
type
ransomware
Escroc / abuseur
other
pays
Nigeria
description
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2021 jeudi. 08:34:25 UTC
type
ransomware
Escroc / abuseur
report scam
pays
Nigeria
description
The past 2 months has been hell for me. I lost $45,000 to a OMCMARKETS! These fraudulent company cleaned me off my hard earned money. They kept asking for more deposit and when I didn’t give in they stopped responding to my mails. I was desperate for a refund as I couldn’t pay my mortgage. I got the best Christmas gift in advance for myself and my kids being a single father. WWW .FRAUDSCAN. ORG was able to recoup my invested capital in less than 12 working days. God does answer prayers. I am forever indebted to Mr David who oversaw the penetration experts who carried out a systematic hack into OMCMarkets database. I have also gone ahead to file complaints directly to the FCA and SEC. How can one not have a moral compassion, lack empathy and have a zero conscience to?!. Very pathetic and despicable. I have become a lot more circumspect because of my experience with OMCmarkets. Contact WWW .FRAUDSCAN. ORG Thank me later.
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2021 jeudi. 08:13:05 UTC
type
blackmail scam
Escroc / abuseur
217.95.144.67
pays
United Kingdom
description
idiot with a generic script
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2021 jeudi. 07:43:29 UTC
type
blackmail scam
Escroc / abuseur
Blackmail scam
pays
Poland
description
Blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2021 jeudi. 06:24:13 UTC
type
sextortion
Escroc / abuseur
Not specified. Probably random mail address.
pays
Poland
description
Again, you have been hacked, I have a camera shoot with your "handjob"...
Datenquelle
bitcoinabuse
URL du site
date
18 novembre 2021 jeudi. 02:59:35 UTC
type
blackmail scam
Escroc / abuseur
pays
Poland
description
Masz zaległą płatność .... Received: from ip-174-181.higen.net.id (unknown [103.116.174.181]) Reports routes for 103.116.174.181: routeid: 79130050 103.116.172.0 - 103.116.175.255 to: [email protected] Administrator found from whois records routeid: 79130051 103.116.172.0 - 103.116.175.255 to: [email protected] Administrator found from whois records ... jak zwykle - pierdolony frajer się nudzi ... 🖕 🤡
Datenquelle
bitcoinabuse
URL du site