Cryptscam Abuse Explorer

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Numéros de transaction
date
23 février 2020 dimanche. 23:41:13 UTC
type
blackmail scam
Escroc / abuseur
Bogachev. AKA Slavik
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
20 février 2020 jeudi. 20:58:51 UTC
type
ransomware
Escroc / abuseur
Slavik
pays
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. ...
Datenquelle
bitcoinabuse
URL du site
date
20 février 2020 jeudi. 00:15:01 UTC
type
blackmail scam
Escroc / abuseur
Bogachev. AKA Slavik
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
19 février 2020 mercredi. 23:50:02 UTC
type
ransomware
Escroc / abuseur
Bogachev / Slavik
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
19 février 2020 mercredi. 20:40:18 UTC
type
blackmail scam
Escroc / abuseur
N/A
pays
United States
description
Scammer sent email demanding money transfer to this account.
Datenquelle
bitcoinabuse
URL du site
date
19 février 2020 mercredi. 18:31:46 UTC
type
blackmail scam
Escroc / abuseur
Bogachev. AKA Slavik on the dark web
pays
Canada
description
Wanted bitcoin to avoid release of pics (I don't even have a camera) and control of PC and contacts.
Datenquelle
bitcoinabuse
URL du site
date
19 février 2020 mercredi. 16:41:05 UTC
type
ransomware
Escroc / abuseur
Bogachev. AKA Slavik
pays
Germany
description
Same as below 02/18, claim that account is hacked and threats to leak "naughty screen video" unless Bitcoins paid
Datenquelle
bitcoinabuse
URL du site
date
19 février 2020 mercredi. 06:31:40 UTC
type
ransomware
Escroc / abuseur
Bogachev AKA Slavik on the dark web
pays
New Zealand
description
Threats of hacking & demands for Bitcoin
Datenquelle
bitcoinabuse
URL du site
date
19 février 2020 mercredi. 03:50:51 UTC
type
ransomware
Escroc / abuseur
Bogachev. AKA Slavik
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
19 février 2020 mercredi. 00:58:11 UTC
type
ransomware
Escroc / abuseur
Some Scammer
pays
United States
description
Typical ransomware crap
Datenquelle
bitcoinabuse
URL du site
date
18 février 2020 mardi. 23:04:41 UTC
type
sextortion
Escroc / abuseur
Bogachev. AKA Slavik
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
18 février 2020 mardi. 19:10:43 UTC
type
ransomware
Escroc / abuseur
Bogachev. AKA Slavik
pays
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.
Datenquelle
bitcoinabuse
URL du site