Cryptscam Abuse Explorer

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Indirizzo wallet
1D7kcw5J6GiXB4GMBxvQuUW9Hix1uPaFK3
Numero di report
10
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
12 marzo 2020 giovedì. 06:32:34 UTC
tipo
blackmail scam
abusatore/scammer
pollingsoon, Богачев
Stato/Paese
Ukraine
testo
Взломал, потребовал оплату за видео, иначе разошлет всем.
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2020 lunedì. 15:45:20 UTC
tipo
blackmail scam
abusatore/scammer
Bogachev
Stato/Paese
Bulgaria
testo
"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!"
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2020 venerdì. 13:05:34 UTC
tipo
blackmail scam
abusatore/scammer
Bogachev alias pollingsoon
Stato/Paese
Germany
testo
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. ...
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2020 mercoledì. 09:49:50 UTC
tipo
blackmail scam
abusatore/scammer
Bogachev
Stato/Paese
Sweden
testo
This is so damn tragical...
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2020 martedì. 12:35:19 UTC
tipo
blackmail scam
abusatore/scammer
This is "Bogachev". Also known as "Pollingsoon" on the dark web.
Stato/Paese
Netherlands
testo
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 !
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2020 martedì. 12:29:13 UTC
tipo
blackmail scam
abusatore/scammer
This is Bogachev. Also known as Pollingsoon on the dark web.
Stato/Paese
Austria
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2020 lunedì. 13:24:53 UTC
tipo
sextortion
abusatore/scammer
Bogachev
Stato/Paese
Switzerland
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2020 domenica. 13:45:14 UTC
tipo
blackmail scam
abusatore/scammer
"pollingsoon"
Stato/Paese
Switzerland
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2020 sabato. 20:58:50 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Switzerland
testo
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. ...
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2020 sabato. 12:47:54 UTC
tipo
blackmail scam
abusatore/scammer
He uses my
Stato/Paese
Switzerland
testo
He said he hacked my e-mail acc and in need to pay him bitcoin in 30 hours
fonte dei dati
bitcoinabuse
Url del sito