Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1DprkG3J11NcgKwwzHcDmtHLaabXELUrC3
Números de reporte
12
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
23 febrero 2020 domingo. 23:41:13 UTC
Tipo
blackmail scam
Estafador / abusador
Bogachev. AKA Slavik
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 febrero 2020 jueves. 20:58:51 UTC
Tipo
ransomware
Estafador / abusador
Slavik
País
United States
Descripción
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. ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 febrero 2020 jueves. 00:15:01 UTC
Tipo
blackmail scam
Estafador / abusador
Bogachev. AKA Slavik
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2020 miércoles. 23:50:02 UTC
Tipo
ransomware
Estafador / abusador
Bogachev / Slavik
País
Australia
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2020 miércoles. 20:40:18 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
United States
Descripción
Scammer sent email demanding money transfer to this account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2020 miércoles. 18:31:46 UTC
Tipo
blackmail scam
Estafador / abusador
Bogachev. AKA Slavik on the dark web
País
Canada
Descripción
Wanted bitcoin to avoid release of pics (I don't even have a camera) and control of PC and contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2020 miércoles. 16:41:05 UTC
Tipo
ransomware
Estafador / abusador
Bogachev. AKA Slavik
País
Germany
Descripción
Same as below 02/18, claim that account is hacked and threats to leak "naughty screen video" unless Bitcoins paid
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2020 miércoles. 06:31:40 UTC
Tipo
ransomware
Estafador / abusador
Bogachev AKA Slavik on the dark web
País
New Zealand
Descripción
Threats of hacking & demands for Bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2020 miércoles. 03:50:51 UTC
Tipo
ransomware
Estafador / abusador
Bogachev. AKA Slavik
País
India
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2020 miércoles. 00:58:11 UTC
Tipo
ransomware
Estafador / abusador
Some Scammer
País
United States
Descripción
Typical ransomware crap
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2020 martes. 23:04:41 UTC
Tipo
sextortion
Estafador / abusador
Bogachev. AKA Slavik
País
United Kingdom
Descripción
Email received saying they have hacked my email and to pay $500 in bitcoin or they will release information from my pc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2020 martes. 19:10:43 UTC
Tipo
ransomware
Estafador / abusador
Bogachev. AKA Slavik
País
United Kingdom
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL