Cryptscam Abuse Explorer

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Wallet address
1CzfiGJNeiZjc8AigkGgiB9P4sF9WoGzLw
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 April 2020 Tuesday. 13:09:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Sending threats and Blackmail claiming to have spyware. Extortion
source
bitcoinabuse
Site url
date
25 April 2020 Saturday. 11:04:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
Bulgaria
description
Says he is a hacker, who has a sex video tape of me masturbating to a porn video, which he will send to all my contacts and social media after 72 hours if I do not pay 1100 BGN to his bitcoin wallet.
source
bitcoinabuse
Site url
date
24 April 2020 Friday. 15:31:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
Bulgaria
description
Mail with description how the hacker has a video of me visiting porn sites
source
bitcoinabuse
Site url
date
24 April 2020 Friday. 13:48:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
Bulgaria
description
Това копеле ми иска 1100 лева да му дам за да не публикува някакво видео където правя онанизъм, разбира се това е фалшив имейл и за това го поствам тука.
source
bitcoinabuse
Site url
date
24 April 2020 Friday. 10:59:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
Bulgaria
description
Става все по-нагъл - вече иска 1100 BGN вместо досегашните 1000 BGN.
source
bitcoinabuse
Site url
date
24 April 2020 Friday. 10:48:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
Изпраща мейл за изнудване с искане за плащане на биткойнти от 1100лв по посочената биткойнти сметка или ще публикува компрометиращо видео.
source
bitcoinabuse
Site url
date
24 April 2020 Friday. 05:01:56 UTC
type
sextortion
scammer/abuser
@activation.net
country
Bulgaria
description
sextortion
source
bitcoinabuse
Site url