Cryptscam Abuse Explorer

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Wallet address
1K3xwoAP2ytBZBu395Dr6FFudD4KcBbtuw
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 March 2019 Tuesday. 17:56:34 UTC
type
ransomware
scammer/abuser
my own email address is used as sender
country
Sweden
description
I copied this text from another abuse report, as it seems to be exactly the same: The sole message content was an image file (a screenshot of the purported text of the e-mail). The message demanded payment of $1000 USD within two days to this Bitcoin wallet.
source
bitcoinabuse
Site url
date
25 March 2019 Monday. 14:59:06 UTC
type
ransomware
scammer/abuser
Unsure
country
United Kingdom
description
Ransom requested twice from me. sending email to my work address
source
bitcoinabuse
Site url
date
21 March 2019 Thursday. 01:11:21 UTC
type
other
scammer/abuser
Don't know
country
Malaysia
description
Sent: Wednesday, 20 March, 2019 5:44 PM To:
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 13:38:29 UTC
type
ransomware
scammer/abuser
from my own email
country
France
description
wants from me 1000 USD to not reveal "my little secret"
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 08:44:31 UTC
type
ransomware
scammer/abuser
77.93.125.221 via [email protected] via aphirai.co.jp mail server
country
New Zealand
description
Return-Path: <[email protected]> Received: from aphirai.co.jp (aphirai.co.jp [61.112.29.46]) by <<redacted>> with SMTP; Tue, 19 Mar 2019 12:14:14 +1300 Received: from [] (unknown [77.93.125.221]) (using TLSv1 with cipher DHE-RSA-AES256-SHA (256/256 bits)) (Client did not present a certificate) by aphirai.co.jp (Postfix) with ESMTPSA id 7E8989A08339 The sole message content was an image file (a screenshot of the purported text of the e-mail). The message demanded payment of $1000 USD within two days to this Bitcoin wallet. A number of the claims included in the e-mail are false e.g. that the message was sent from the recipient's own mailbox. The recipient does not own a webcam, so purported recordings from that camera cannot exist.
source
bitcoinabuse
Site url