Cryptscam Abuse Explorer

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Wallet adresse
1D7kcw5J6GiXB4GMBxvQuUW9Hix1uPaFK3
Signaler le numéro
10
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
12 mars 2020 jeudi. 06:32:34 UTC
type
blackmail scam
Escroc / abuseur
pollingsoon, Богачев
pays
Ukraine
description
Взломал, потребовал оплату за видео, иначе разошлет всем.
Datenquelle
bitcoinabuse
URL du site
date
27 janvier 2020 lundi. 15:45:20 UTC
type
blackmail scam
Escroc / abuseur
Bogachev
pays
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!"
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2020 vendredi. 13:05:34 UTC
type
blackmail scam
Escroc / abuseur
Bogachev alias pollingsoon
pays
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. ...
Datenquelle
bitcoinabuse
URL du site
date
22 janvier 2020 mercredi. 09:49:50 UTC
type
blackmail scam
Escroc / abuseur
Bogachev
pays
Sweden
description
This is so damn tragical...
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2020 mardi. 12:35:19 UTC
type
blackmail scam
Escroc / abuseur
This is "Bogachev". Also known as "Pollingsoon" on the dark web.
pays
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 !
Datenquelle
bitcoinabuse
URL du site
date
21 janvier 2020 mardi. 12:29:13 UTC
type
blackmail scam
Escroc / abuseur
This is Bogachev. Also known as Pollingsoon on the dark web.
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
20 janvier 2020 lundi. 13:24:53 UTC
type
sextortion
Escroc / abuseur
Bogachev
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
19 janvier 2020 dimanche. 13:45:14 UTC
type
blackmail scam
Escroc / abuseur
"pollingsoon"
pays
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
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2020 samedi. 20:58:50 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
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. ...
Datenquelle
bitcoinabuse
URL du site
date
18 janvier 2020 samedi. 12:47:54 UTC
type
blackmail scam
Escroc / abuseur
He uses my
pays
Switzerland
description
He said he hacked my e-mail acc and in need to pay him bitcoin in 30 hours
Datenquelle
bitcoinabuse
URL du site