Cryptscam Abuse Explorer

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Адрес кошелька
12grkTfkHXH2qsRzGWGGKSKyrbHwLXykfP
Номера отчетов
7
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
22 декабря 2019 Воскресенье. 20:20:43 UTC
тип
blackmail scam
Мошенник / обидчик
no name
страна
Canada
описание
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?
source
bitcoinabuse
Адрес сайта
Дата
16 декабря 2019 Понедельник. 16:31:45 UTC
тип
ransomware
Мошенник / обидчик
apexinfobox
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2019 Пятница. 23:37:27 UTC
тип
blackmail scam
Мошенник / обидчик
no name given
страна
United States
описание
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. . .
source
bitcoinabuse
Адрес сайта
Дата
13 декабря 2019 Пятница. 18:15:01 UTC
тип
ransomware
Мошенник / обидчик
none
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2019 Среда. 21:14:32 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2019 Среда. 18:02:10 UTC
тип
blackmail scam
Мошенник / обидчик
no name given
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
11 декабря 2019 Среда. 18:00:36 UTC
тип
blackmail scam
Мошенник / обидчик
no name given
страна
United States
описание
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;
source
bitcoinabuse
Адрес сайта