Cryptscam Abuse Explorer

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Brieftaschenadresse
1D7kcw5J6GiXB4GMBxvQuUW9Hix1uPaFK3
Berichtsnummern
10
Brieftaschenguthaben
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Transaktionsnummern
Datum
12 März 2020 Donnerstag. 06:32:34 UTC
Typ
blackmail scam
Letzte Berichte
pollingsoon, Богачев
Land
Ukraine
Beschreibung
Взломал, потребовал оплату за видео, иначе разошлет всем.
source
bitcoinabuse
Seiten-URL
Datum
27 Januar 2020 Montag. 15:45:20 UTC
Typ
blackmail scam
Letzte Berichte
Bogachev
Land
Bulgaria
Beschreibung
"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
Seiten-URL
Datum
24 Januar 2020 Freitag. 13:05:34 UTC
Typ
blackmail scam
Letzte Berichte
Bogachev alias pollingsoon
Land
Germany
Beschreibung
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
Seiten-URL
Datum
22 Januar 2020 Mittwoch. 09:49:50 UTC
Typ
blackmail scam
Letzte Berichte
Bogachev
Land
Sweden
Beschreibung
This is so damn tragical...
source
bitcoinabuse
Seiten-URL
Datum
21 Januar 2020 Dienstag. 12:35:19 UTC
Typ
blackmail scam
Letzte Berichte
This is "Bogachev". Also known as "Pollingsoon" on the dark web.
Land
Netherlands
Beschreibung
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
Seiten-URL
Datum
21 Januar 2020 Dienstag. 12:29:13 UTC
Typ
blackmail scam
Letzte Berichte
This is Bogachev. Also known as Pollingsoon on the dark web.
Land
Austria
Beschreibung
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
Seiten-URL
Datum
20 Januar 2020 Montag. 13:24:53 UTC
Typ
sextortion
Letzte Berichte
Bogachev
Land
Switzerland
Beschreibung
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
Seiten-URL
Datum
19 Januar 2020 Sonntag. 13:45:14 UTC
Typ
blackmail scam
Letzte Berichte
"pollingsoon"
Land
Switzerland
Beschreibung
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
Seiten-URL
Datum
18 Januar 2020 Samstag. 20:58:50 UTC
Typ
sextortion
Letzte Berichte
[email protected]
Land
Switzerland
Beschreibung
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
Seiten-URL
Datum
18 Januar 2020 Samstag. 12:47:54 UTC
Typ
blackmail scam
Letzte Berichte
He uses my
Land
Switzerland
Beschreibung
He said he hacked my e-mail acc and in need to pay him bitcoin in 30 hours
source
bitcoinabuse
Seiten-URL