Cryptscam Abuse Explorer

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Wallet address
1DprkG3J11NcgKwwzHcDmtHLaabXELUrC3
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 February 2020 Sunday. 23:41:13 UTC
type
blackmail scam
scammer/abuser
Bogachev. AKA Slavik
country
United States
description
Hello dear, My email contains important info about your future life! Please read this very very carefully. This is Bogachev. AKA Slavik on the dark web. I spent my whole life working on digital security apps, besides I am really a very good hacker - if not the best. I think around 9 months ago, I hacked this email address of yours. Don't believe me? You can check it. I am sending this email from your own email box now. ([email protected]) 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. Afterwards, 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. Yes! You were playing with yourself. What a funny video.
source
bitcoinabuse
Site url
date
20 February 2020 Thursday. 20:58:51 UTC
type
ransomware
scammer/abuser
Slavik
country
United States
description
Hello dear, My email contains important info about your future life! Please read this very very carefully. This is Bogachev. AKA Slavik on the dark web. I spent my whole life working on digital security apps, besides I am really a very good hacker - if not the best. I think around 9 months ago, I hacked this email address of yours. Don't believe me? You can check it. I am sending this email from your own email box now. ([email protected]) 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. Afterwards, 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. Yes! You were playing with yourself. What a funny video. ...
source
bitcoinabuse
Site url
date
20 February 2020 Thursday. 00:15:01 UTC
type
blackmail scam
scammer/abuser
Bogachev. AKA Slavik
country
United States
description
My email contains important info about your future life! Please read this very very carefully. This is Bogachev. AKA Slavik on the dark web. I spent my whole life working on digital security apps, besides I am really a very good hacker - if not the best.
source
bitcoinabuse
Site url
date
19 February 2020 Wednesday. 23:50:02 UTC
type
ransomware
scammer/abuser
Bogachev / Slavik
country
Australia
description
Claims to have hacked e-mail account. E-mail appears to have been sent by my own account. Threat to release compromising videos to my entire contact list unless $500 of BTC is paid into his account.
source
bitcoinabuse
Site url
date
19 February 2020 Wednesday. 20:40:18 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
Scammer sent email demanding money transfer to this account.
source
bitcoinabuse
Site url
date
19 February 2020 Wednesday. 18:31:46 UTC
type
blackmail scam
scammer/abuser
Bogachev. AKA Slavik on the dark web
country
Canada
description
Wanted bitcoin to avoid release of pics (I don't even have a camera) and control of PC and contacts.
source
bitcoinabuse
Site url
date
19 February 2020 Wednesday. 16:41:05 UTC
type
ransomware
scammer/abuser
Bogachev. AKA Slavik
country
Germany
description
Same as below 02/18, claim that account is hacked and threats to leak "naughty screen video" unless Bitcoins paid
source
bitcoinabuse
Site url
date
19 February 2020 Wednesday. 06:31:40 UTC
type
ransomware
scammer/abuser
Bogachev AKA Slavik on the dark web
country
New Zealand
description
Threats of hacking & demands for Bitcoin
source
bitcoinabuse
Site url
date
19 February 2020 Wednesday. 03:50:51 UTC
type
ransomware
scammer/abuser
Bogachev. AKA Slavik
country
India
description
Email sent for extortion based on a claim that the email and a computer is hacked and confidential information is will be leaked if ransom not paid.
source
bitcoinabuse
Site url
date
19 February 2020 Wednesday. 00:58:11 UTC
type
ransomware
scammer/abuser
Some Scammer
country
United States
description
Typical ransomware crap
source
bitcoinabuse
Site url
date
18 February 2020 Tuesday. 23:04:41 UTC
type
sextortion
scammer/abuser
Bogachev. AKA Slavik
country
United Kingdom
description
Email received saying they have hacked my email and to pay $500 in bitcoin or they will release information from my pc.
source
bitcoinabuse
Site url
date
18 February 2020 Tuesday. 19:10:43 UTC
type
ransomware
scammer/abuser
Bogachev. AKA Slavik
country
United Kingdom
description
This is Bogachev. AKA Slavik on the dark web. I spent my whole life working on digital security apps, besides I am really a very good hacker - if not the best. I hacked this email address of yours. Don't believe me? I am sending this email from your own email box now. You visited some dirty websites. You know what I mean naughty thing. And I silently activated your front camera and recorded you. Yes! You were playing with yourself. What a funny video. Now, I stole your contact list. I am asking from you a small fee of 500 USD. This is the cost of my time, and I had spent quite a lot of time on you. If you don't pay my fee, be sure that all the naughty screen videos will be delivered to your friends and family. But if you cooperate with me, I promise that I will delete these files as soon as I receive the payment. Business is business. I will give you 35 hours to complete this transfer. When you open message, I will know it and the countdown will start.
source
bitcoinabuse
Site url