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OSINT Detective Skool

62 members • Free

Storydocz Academy

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1 contribution to OSINT Detective Skool
🛡️ SPAM: How to Trace Where Scammers Got Your Address
Scam emails aren’t random. The recipient fields already tell you a lot. 📥 TO, CC & BCC Explained TO: You’re the main target Your email is openly listed. They contacted you directly. CC: Everyone can see each other If strangers are CC’d, it’s a bulk blast from a scraped or leaked list. BCC: You don’t appear anywhere You’ll receive the email, but your address won’t show in To/CC. Classic sign of mass phishing campaigns. If you see “To: (empty)” or the sender’s own address → you were BCC’d. 🔍 How to Track Where Your Email Leaked ✔ Plus Addressing Use aliases like: name+amazon@… name+instagram@… If spam arrives on that alias → you know exactly who leaked or sold it. ✔ Have I Been Pwned Check if your email appeared in a breach. Turn on notifications so you get alerts immediately. ✔ Email Headers (advanced) or click: “<> Show original” in the menu with the three dots if you use G Mail. Look at return path, server, and SPF/DKIM/DMARC. If it doesn’t match the claimed sender → scam. We’ll take a deep dive into this in an advanced E-mail course. What can you do moving forward? 🛡️ Protect Your Inbox - Use aliases or +addressing - Turn on HIBP alerts https://haveibeenpwned.com - Unique passwords + app-based MFA - Don’t click links! Open sites manually
🛡️ SPAM: How to Trace Where Scammers Got Your Address
1 like • 29d
Super helpful! 👌✨ I had no idea you could tell so much just from the recipient fields. This makes spotting spam so much easier. Thanks for sharing!
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Lisa Lorsheijd
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@lisa-lorsheijd-9725
Lisa Lorsheijd

Active 20d ago
Joined Oct 13, 2025