Cryptscam Abuse Explorer

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Indirizzo wallet
12grkTfkHXH2qsRzGWGGKSKyrbHwLXykfP
Numero di report
7
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 dicembre 2019 domenica. 20:20:43 UTC
tipo
blackmail scam
abusatore/scammer
no name
Stato/Paese
Canada
testo
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?
fonte dei dati
bitcoinabuse
Url del sito
data
16 dicembre 2019 lunedì. 16:31:45 UTC
tipo
ransomware
abusatore/scammer
apexinfobox
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 23:37:27 UTC
tipo
blackmail scam
abusatore/scammer
no name given
Stato/Paese
United States
testo
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. . .
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2019 venerdì. 18:15:01 UTC
tipo
ransomware
abusatore/scammer
none
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2019 mercoledì. 21:14:32 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2019 mercoledì. 18:02:10 UTC
tipo
blackmail scam
abusatore/scammer
no name given
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
11 dicembre 2019 mercoledì. 18:00:36 UTC
tipo
blackmail scam
abusatore/scammer
no name given
Stato/Paese
United States
testo
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;
fonte dei dati
bitcoinabuse
Url del sito