Cryptscam Abuse Explorer

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Indirizzo wallet
1DprkG3J11NcgKwwzHcDmtHLaabXELUrC3
Numero di report
12
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
23 febbraio 2020 domenica. 23:41:13 UTC
tipo
blackmail scam
abusatore/scammer
Bogachev. AKA Slavik
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
20 febbraio 2020 giovedì. 20:58:51 UTC
tipo
ransomware
abusatore/scammer
Slavik
Stato/Paese
United States
testo
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. ...
fonte dei dati
bitcoinabuse
Url del sito
data
20 febbraio 2020 giovedì. 00:15:01 UTC
tipo
blackmail scam
abusatore/scammer
Bogachev. AKA Slavik
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2020 mercoledì. 23:50:02 UTC
tipo
ransomware
abusatore/scammer
Bogachev / Slavik
Stato/Paese
Australia
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2020 mercoledì. 20:40:18 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
United States
testo
Scammer sent email demanding money transfer to this account.
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2020 mercoledì. 18:31:46 UTC
tipo
blackmail scam
abusatore/scammer
Bogachev. AKA Slavik on the dark web
Stato/Paese
Canada
testo
Wanted bitcoin to avoid release of pics (I don't even have a camera) and control of PC and contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2020 mercoledì. 16:41:05 UTC
tipo
ransomware
abusatore/scammer
Bogachev. AKA Slavik
Stato/Paese
Germany
testo
Same as below 02/18, claim that account is hacked and threats to leak "naughty screen video" unless Bitcoins paid
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2020 mercoledì. 06:31:40 UTC
tipo
ransomware
abusatore/scammer
Bogachev AKA Slavik on the dark web
Stato/Paese
New Zealand
testo
Threats of hacking & demands for Bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2020 mercoledì. 03:50:51 UTC
tipo
ransomware
abusatore/scammer
Bogachev. AKA Slavik
Stato/Paese
India
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2020 mercoledì. 00:58:11 UTC
tipo
ransomware
abusatore/scammer
Some Scammer
Stato/Paese
United States
testo
Typical ransomware crap
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2020 martedì. 23:04:41 UTC
tipo
sextortion
abusatore/scammer
Bogachev. AKA Slavik
Stato/Paese
United Kingdom
testo
Email received saying they have hacked my email and to pay $500 in bitcoin or they will release information from my pc.
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2020 martedì. 19:10:43 UTC
tipo
ransomware
abusatore/scammer
Bogachev. AKA Slavik
Stato/Paese
United Kingdom
testo
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.
fonte dei dati
bitcoinabuse
Url del sito