Cryptscam Abuse Explorer

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Dirección de la wallet
1D7kcw5J6GiXB4GMBxvQuUW9Hix1uPaFK3
Números de reporte
10
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
12 marzo 2020 jueves. 06:32:34 UTC
Tipo
blackmail scam
Estafador / abusador
pollingsoon, Богачев
País
Ukraine
Descripción
Взломал, потребовал оплату за видео, иначе разошлет всем.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2020 lunes. 15:45:20 UTC
Tipo
blackmail scam
Estafador / abusador
Bogachev
País
Bulgaria
Descripción
"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!"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2020 viernes. 13:05:34 UTC
Tipo
blackmail scam
Estafador / abusador
Bogachev alias pollingsoon
País
Germany
Descripción
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. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2020 miércoles. 09:49:50 UTC
Tipo
blackmail scam
Estafador / abusador
Bogachev
País
Sweden
Descripción
This is so damn tragical...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2020 martes. 12:35:19 UTC
Tipo
blackmail scam
Estafador / abusador
This is "Bogachev". Also known as "Pollingsoon" on the dark web.
País
Netherlands
Descripción
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 !
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2020 martes. 12:29:13 UTC
Tipo
blackmail scam
Estafador / abusador
This is Bogachev. Also known as Pollingsoon on the dark web.
País
Austria
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2020 lunes. 13:24:53 UTC
Tipo
sextortion
Estafador / abusador
Bogachev
País
Switzerland
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2020 domingo. 13:45:14 UTC
Tipo
blackmail scam
Estafador / abusador
"pollingsoon"
País
Switzerland
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2020 sábado. 20:58:50 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Switzerland
Descripción
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. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2020 sábado. 12:47:54 UTC
Tipo
blackmail scam
Estafador / abusador
He uses my
País
Switzerland
Descripción
He said he hacked my e-mail acc and in need to pay him bitcoin in 30 hours
fuente de datos
bitcoinabuse
Sitio URL