Cryptscam Abuse Explorer

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Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 March 2020 Thursday. 06:32:34 UTC
type
blackmail scam
scammer/abuser
pollingsoon, Богачев
country
Ukraine
description
Взломал, потребовал оплату за видео, иначе разошлет всем.
source
bitcoinabuse
Site url
date
27 January 2020 Monday. 15:45:20 UTC
type
blackmail scam
scammer/abuser
Bogachev
country
Bulgaria
description
"I hacked this email address.""My first idea was to block and encrypt your files.""Well I am asking from you a small fee of 690 USD.""I will give you 30 hours to complete the transfer.""Be smart, do not ignore me!"
source
bitcoinabuse
Site url
date
24 January 2020 Friday. 13:05:34 UTC
type
blackmail scam
scammer/abuser
Bogachev alias pollingsoon
country
Germany
description
This is Bogachev. Also known as Pollingsoon on the dark web. I spent my entire life working on digital security app developments, besides I am really a very good hacker/data leecher - if not the best. ... What do I want? Well I am asking from you a small fee of 690 USD. This is the cost of my time, and I spent quite a lot of time on you. If you don't pay my fee, all the naughty screen videos will be delivered to your friends and family. No I am not kidding, this is business. But if you cooperate with me, I promise that I will delete these files as soon as I receive the payment. I will not need them anymore. Send the amount to my bitcoin address: 1D7kcw5J6GiXB4GMBxvQuUW9Hix1uPaFK3 I will give you 30 hours to complete the transfer. When you open that message, I will know it and the countdown starts. ...
source
bitcoinabuse
Site url
date
22 January 2020 Wednesday. 09:49:50 UTC
type
blackmail scam
scammer/abuser
Bogachev
country
Sweden
description
This is so damn tragical...
source
bitcoinabuse
Site url
date
21 January 2020 Tuesday. 12:35:19 UTC
type
blackmail scam
scammer/abuser
This is "Bogachev". Also known as "Pollingsoon" on the dark web.
country
Netherlands
description
This guy who is probably imitating the real Russian hacker criminal "Bogachev" sent me an email from my own email adress somehow and said he will post videos of me to my friends and family if i don't send him 690 USD to his bitcoin !
source
bitcoinabuse
Site url
date
21 January 2020 Tuesday. 12:29:13 UTC
type
blackmail scam
scammer/abuser
This is Bogachev. Also known as Pollingsoon on the dark web.
country
Austria
description
This guy sent me an email with my own email name and said he hacked my computer and i gotta pay him 690 USD or he will show some videos of me that he somehow recorded from my front camera. I don't know if it's real but it's annoying.
source
bitcoinabuse
Site url
date
20 January 2020 Monday. 13:24:53 UTC
type
sextortion
scammer/abuser
Bogachev
country
Switzerland
description
I injected my code to all the devices which you had opened your mailbox on. And I started to monitor the activity on your devices. My first idea was to block and encrypt your files. Than I would ask for a small fee to release them back. But than one day, You visited some dirty websites. You know what I mean naughty thing. And I silently activated your front camera and recorded You.
source
bitcoinabuse
Site url
date
19 January 2020 Sunday. 13:45:14 UTC
type
blackmail scam
scammer/abuser
"pollingsoon"
country
Switzerland
description
Hacked my email, said i'd have to pay him 690 USD in bitcoin within 30 hours, claimed he had spent a lot of time on me
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 20:58:50 UTC
type
sextortion
scammer/abuser
country
Switzerland
description
This is Bogachev. Also known as Pollingsoon on the dark web. I spent my entire life working on digital security app developments, besides I am really a very good hacker/data leecher - if not the best. ... What do I want? Well I am asking from you a small fee of 690 USD. This is the cost of my time, and I spent quite a lot of time on you. If you don't pay my fee, all the naughty screen videos will be delivered to your friends and family. No I am not kidding, this is business. But if you cooperate with me, I promise that I will delete these files as soon as I receive the payment. I will not need them anymore. Send the amount to my bitcoin address: 1D7kcw5J6GiXB4GMBxvQuUW9Hix1uPaFK3 I will give you 30 hours to complete the transfer. When you open that message, I will know it and the countdown starts. ...
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 12:47:54 UTC
type
blackmail scam
scammer/abuser
He uses my
country
Switzerland
description
He said he hacked my e-mail acc and in need to pay him bitcoin in 30 hours
source
bitcoinabuse
Site url