Report for Bitcoin address
1BFJRTSCFj5yCw4XkHajNVP5SneCyuaviQ

Submited Tag:

Nothing found

Submited Link:

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Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

Mentions on Forums:

Nothing found.
Last update: 2024.05.04

Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.05.09

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