Cryptscam Abuse Explorer

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Wallet address
1DKVfDeLQaZyFctK9d4oNYAWU7RNEH9jx7
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 April 2020 Monday. 10:42:16 UTC
type
other
scammer/abuser
[email protected]
country
Bulgaria
description
threatens to release a masturbation vid of me if i don't pay him
source
bitcoinabuse
Site url
date
26 April 2020 Sunday. 17:29:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
Bulgaria
description
Wanted 1000 BGN in bitcoin to not release supposed private footage of me and leak it to my social media accounts
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 09:05:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
Изпраща e-mail с цел изнудване, да бъдат преведени 1000лв по биткойнт сметка или ще публикува компрометиращи снимки.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 19:07:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Scam email for pornography footage/virus.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 18:20:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
Bulgaria
description
Some stupid piece of shit person wanting to scam you
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 16:50:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
Аз съм хакер, който има достъп до вашата операционна система. Това означава, че имам пълен достъп до вашия акаунт. Факт е, че сте били заразени със злонамерен софтуер чрез сайт за възрастни, който сте посетили. Троянски кон ми предоставя пълен достъп и контрол над компютър или друго устройство. С едно щракване на мишката мога да изпратя това видео до всички ваши имейли и контакти в социалните мрежи. Мога също да публикувам достъп до цялата ви електронна поща и съобщения, които използвате. Ако искате да предотвратите това, прехвърлете сумата от (1000 BGN.) На моя биткойн адрес (ако не знаете как да направите това, пишете на Google: Купете биткойн). Моите биткойн адреси (BTC портфейли) са: 1DKVfDeLQaZyFctK9d4oNYAWU7RNEH9jx7 Давам ви 72 часа да платите. Не правя грешки. Ако открия, че сте споделили това съобщение с някой друг, видеоклипът ще бъде незабавно разпространен.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 14:44:17 UTC
type
ransomware
scammer/abuser
1DKVfDeLQaZyFctK9d4oNYAWU7RNEH9jx7
country
Serbia
description
sexual harassment
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 08:23:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Bulgaria
description
Demands 500eur to this bitcoin address or will publish personal sexual content
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:48:39 UTC
type
ransomware
scammer/abuser
[email protected]
country
Bulgaria
description
Received-SPF: softfail (spfCheck: transitioning domain of activation.net does not designate 84.225.255.31 as permitted sender) client-ip=84.225.255.31; [email protected]; helo=mail.telenor.hu; Received: from mail.telenor.hu (mail1.telenor.hu [84.225.255.31]) by pmx.abv.bg (Postfix) with ESMTPS id 16F4AF5CD3 for <[email protected]>; Wed, 15 Apr 2020 15:23:02 +0300 (EEST) Received: (qmail 28135 invoked from network); 13 Apr 2020 21:22:25 -0000 X-Spam-Checker-Version: SpamAssassin 3.4.1 (2015-04-28) on vmbimail1.telenor.hu Received: from netacc-gpn-104-198-123.pool.telenor.hu (HELO EC2AMAZ-S2FNB67.us-east-2.compute.internal) ([91.104.198.123]) (envelope-sender <[email protected]>) by mail.telenor.hu (qmail-ldap-1.03) with AES256-SHA encrypted SMTP for <[email protected]>; 13 Apr 2020 21:22:24 -0000 From: [email protected] Date: Mon, 13 Apr 2020 12:20:06 +0200 Reply-To: [email protected]
source
bitcoinabuse
Site url
date
14 April 2020 Tuesday. 08:10:19 UTC
type
other
scammer/abuser
e-mail sexual harassment
country
Russia
description
Bulgarian fraudster who wants BGN 1000 (about EUR 500) in order not to send an obscene video file with my presence in it to all my electronic contacts. Money must be in bitcoin and must be sent to bitcoin address 1DKVfDeLQaZyFctK9d4oNYAWU7RNEH9jx7
source
bitcoinabuse
Site url