Cryptscam Abuse Explorer

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Wallet address
bc1q2zwvefhyz959p5t2gc0xpp63zw22f8kq3qg7mu
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 April 2020 Thursday. 17:31:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
Threatens to release a video of me masturbating if i dont send him 1100BGN in 72 hours via bitcoin payment.
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 07:05:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
Казва, че е хакер и заплашва да разпространи видео със сексуално съдържание, ако не му се плати 1100 BGN в bitcoin.
source
bitcoinabuse
Site url
date
27 April 2020 Monday. 10:41:04 UTC
type
other
scammer/abuser
don't know
country
Bulgaria
description
sent me a phishing email about being a hacker and having a video of me masturbating
source
bitcoinabuse
Site url
date
26 April 2020 Sunday. 18:47:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
Bulgaria
description
An email for sextortion from [email protected] asking for BTC on 21.04.2020
source
bitcoinabuse
Site url
date
26 April 2020 Sunday. 09:24:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Заплашва и изнудва с цел правене на пари.
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 07:57:39 UTC
type
other
scammer/abuser
[email protected]
country
Bulgaria
description
Заплашва, че ако не платя сумата от 1100 лева в биткойни, ще разпространи видео със сексуално съдържание.
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 03:43:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
Заплаха за разпространение на видео със запис на интимни сцени
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 20:41:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
Threatens to release a nonexistent video on the internet unless sent roughly 7000$
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 18:56:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bulgaria
description
Fake sex video
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 16:46:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
Bulgaria
description
Fake sex video
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 12:32:16 UTC
type
ransomware
scammer/abuser
[email protected]
country
Bulgaria
description
He threaten me to release a sex video if i dont pay ransom
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 09:30:47 UTC
type
sextortion
scammer/abuser
176.77.249.197
country
Bulgaria
description
bc1q2zwvefhyz959p5t2gc0xpp63zw22f8kq3qg7mu
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 09:17:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Bulgaria
description
bc1q2zwvefhyz959p5t2gc0xpp63zw22f8kq3qg7mu
source
bitcoinabuse
Site url