Submited Tag:
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Submited Link:
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Signed Messages:
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Compromised Private Key:
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Forum Profile:
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Bitcoin Over-The-Counter Trade Profile:
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Mentions on Forums:
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Last update: 2024.11.11
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Mentions on the Internet:
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Last update: 2024.11.23
Scam Alert:
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Last update: 2024.11.23
Abuses:
1BFJRTSCFj5yCw4XkHajNVP5SneCyuaviQ has been reported as fraudulent (12 times)
Blackmail scam
Abuser: Slavik, Bogachev
Email from Slavik, Bogachev, saying that they need donation in bitcoin address to unlock my info.
Bulgaria, Reported at: 2020-01-22 11:32:49
Blackmail scam
Abuser: Slavik, Bogachev
Email from Slavik, Bogachev, saying that they need donation in bitcoin address to not publish my personal info.
United Kingdom, Reported at: 2020-01-22 14:16:12
Blackmail scam
Abuser: Slavik, Bogachev
Blackmailing me for money on my email account Bulgaria, Reported at: 2020-01-22 20:15:04
Ransomware
Abuser: Slavik, Bogachev
having my videos from my web cam on PC and asking for money Bulgaria, Reported at: 2020-01-22 20:23:46
Blackmail scam
Abuser: Slavik, Bogachev
Used my own (old) email (that i don't use) to write me a message, telling me that my pc was hacked. To save my personal info i should donate 690 USD. Bulgaria, Reported at: 2020-01-22 21:27:27
Sextortion
Abuser: Slavik, Bogachev
webcam blackmail, asking for money
Germany, Reported at: 2020-01-22 21:56:53
Sextortion
Abuser: "This is Bogachev. Also known as Slavik on the dark web."
"If you don't pay my fee, all the naughty screen videos will be delivered to your friends and family." Germany, Reported at: 2020-01-23 16:41:02
Sextortion
Abuser: Slavik, Bogachev
Wants 690USD because he claims he recorded my webcam while I was on a porn site. Germany, Reported at: 2020-01-23 22:32:50
Sextortion
Abuser: Claims that is Bogachev aka Slavik
Got an email stating that he has recordings on me doing naughty stuff and needs $690, didn't fall for it United Kingdom, Reported at: 2020-01-26 01:27:36
Sextortion
Abuser: Bogachev, Slavik
Webcam blackmail me for money,
Switzerland, Reported at: 2020-02-07 16:16:44
Full abuse report for Bitcoin address 1BFJRTSCFj5yCw4XkHajNVP5SneCyuaviQ