Cryptscam Abuse Explorer

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5
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
26 mars 2019 mardi. 17:56:34 UTC
type
ransomware
Escroc / abuseur
my own email address is used as sender
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
25 mars 2019 lundi. 14:59:06 UTC
type
ransomware
Escroc / abuseur
Unsure
pays
United Kingdom
description
Ransom requested twice from me. sending email to my work address
Datenquelle
bitcoinabuse
URL du site
date
21 mars 2019 jeudi. 01:11:21 UTC
type
other
Escroc / abuseur
Don't know
pays
Malaysia
description
Sent: Wednesday, 20 March, 2019 5:44 PM To:
Datenquelle
bitcoinabuse
URL du site
date
19 mars 2019 mardi. 13:38:29 UTC
type
ransomware
Escroc / abuseur
from my own email
pays
France
description
wants from me 1000 USD to not reveal "my little secret"
Datenquelle
bitcoinabuse
URL du site
date
19 mars 2019 mardi. 08:44:31 UTC
type
ransomware
Escroc / abuseur
77.93.125.221 via [email protected] via aphirai.co.jp mail server
pays
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.
Datenquelle
bitcoinabuse
URL du site