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Wallet address
38Rb3fik1ZWxkGvCbjje6ifteAgxGTDCEs
Report number
105
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 February 2021 Tuesday. 15:41:06 UTC
type
ransomware
scammer/abuser
Shakam
country
Australia
description
Received fraudulent email asking for ransom from [email protected]
source
bitcoinabuse
Site url
date
09 February 2021 Tuesday. 14:58:14 UTC
type
blackmail scam
scammer/abuser
random email address
country
Ireland
description
email to addrees used to purchase Ledger (ledger.com)
source
bitcoinabuse
Site url
date
09 February 2021 Tuesday. 14:42:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
blackmail scam asking for 1350 USD in BTC to be send to this wallet 38Rb3fik1ZWxkGvCbjje6ifteAgxGTDCEs
source
bitcoinabuse
Site url
date
09 February 2021 Tuesday. 13:13:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
Claims to monitor all my activity
source
bitcoinabuse
Site url