Cryptscam Abuse Explorer

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Numero di report
76
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 novembre 2021 giovedì. 13:06:45 UTC
tipo
sextortion
abusatore/scammer
Stato/Paese
Poland
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2021 giovedì. 13:05:38 UTC
tipo
sextortion
abusatore/scammer
Not specified (Random [email protected] email adresses)
Stato/Paese
Poland
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2021 giovedì. 11:50:29 UTC
tipo
blackmail scam
abusatore/scammer
fake email
Stato/Paese
Poland
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2021 giovedì. 09:38:12 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Poland
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2021 giovedì. 09:38:00 UTC
tipo
blackmail scam
abusatore/scammer
Mail with fake information anout computer being hacked
Stato/Paese
Poland
testo
Mail with fake information anout computer being hacked (porn scam)
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2021 giovedì. 09:21:03 UTC
tipo
blackmail scam
abusatore/scammer
scammer
Stato/Paese
Poland
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2021 giovedì. 08:40:00 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
Nigeria
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2021 giovedì. 08:35:34 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Nigeria
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2021 giovedì. 08:34:25 UTC
tipo
ransomware
abusatore/scammer
report scam
Stato/Paese
Nigeria
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2021 giovedì. 08:13:05 UTC
tipo
blackmail scam
abusatore/scammer
217.95.144.67
Stato/Paese
United Kingdom
testo
idiot with a generic script
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2021 giovedì. 07:43:29 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail scam
Stato/Paese
Poland
testo
Blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2021 giovedì. 06:24:13 UTC
tipo
sextortion
abusatore/scammer
Not specified. Probably random mail address.
Stato/Paese
Poland
testo
Again, you have been hacked, I have a camera shoot with your "handjob"...
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2021 giovedì. 02:59:35 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Poland
testo
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 ... 🖕 🤡
fonte dei dati
bitcoinabuse
Url del sito