Cryptscam Abuse Explorer

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Wallet address
19QLkSBazUBqWBNYRJBHgLaPkeLYQNy2jM
Report number
15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 March 2020 Saturday. 22:03:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
Bulgaria
description
claiming he has video of me masturbating and that he will send it to all my contacts if I don't send money.
source
bitcoinabuse
Site url
date
26 March 2020 Thursday. 12:55:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Bulgaria
description
Възможно ли е да има такива хора, да се занимават с изнудване!
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 22:31:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
Някакъв пикльо разбрал какво е биткойн и решил да се прави на хакер ахахахаха Не му се връзвайте, бъдете спокойни
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 20:01:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
Bulgaria
description
he tell me, that have control of my computer, and he maked video (porn) with me, and will send to all my contacts, if i don't pay him
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 11:57:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
Said he used trojan horse through a porn site and controls everything in my phone, and if I don't pay him 1k leva he'll spread it
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 11:55:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Bulgaria
description
Scammer claiming he has videos of me masturbating and that he'll send it to ''all my contacts'' good luck love xx
source
bitcoinabuse
Site url
date
24 March 2020 Tuesday. 21:03:33 UTC
type
ransomware
scammer/abuser
[email protected]
country
Bulgaria
description
Иска да изпратя 1000 лв на негов адрес, в противен случай ще разпространи видео.
source
bitcoinabuse
Site url
date
24 March 2020 Tuesday. 21:00:36 UTC
type
ransomware
scammer/abuser
Money
country
Bulgaria
description
He threatens an email stating that there is a video with uncensored videos
source
bitcoinabuse
Site url
date
24 March 2020 Tuesday. 15:50:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
Измама за превод на 1000лв в биткойни, в противен случай ще разпространи компрометиращо видео, което твърди, че притежава.
source
bitcoinabuse
Site url
date
24 March 2020 Tuesday. 15:12:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Trying to extort money pretending he has a video of me
source
bitcoinabuse
Site url
date
24 March 2020 Tuesday. 14:38:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
Изнудват ме да закупя биткойни за 1000 лв, заради видео, което щели да разпространят
source
bitcoinabuse
Site url
date
24 March 2020 Tuesday. 14:24:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
Пише че има запис за онанизъм и ще го разпространи, ако не му платя 1000кв
source
bitcoinabuse
Site url
date
24 March 2020 Tuesday. 14:24:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
Изнудват ме да закупя биткойни на стойност 1000 лв, получих имейл, който в последствие се оказа не съществуващ, като се опитах да отговоря. Моля за помощ!!!
source
bitcoinabuse
Site url
date
24 March 2020 Tuesday. 13:11:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
Received an email with a threat and try for Black mail. The given bitcoin adress is where i was supposed to send money.
source
bitcoinabuse
Site url
date
24 March 2020 Tuesday. 12:28:59 UTC
type
blackmail scam
scammer/abuser
Simple Mail so far
country
Bulgaria
description
Sending threats and Blackmail claiming to have spyware. Extortion
source
bitcoinabuse
Site url