Cryptscam Abuse Explorer

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Адрес кошелька
1D7kcw5J6GiXB4GMBxvQuUW9Hix1uPaFK3
Номера отчетов
10
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
12 марта 2020 Четверг. 06:32:34 UTC
тип
blackmail scam
Мошенник / обидчик
pollingsoon, Богачев
страна
Ukraine
описание
Взломал, потребовал оплату за видео, иначе разошлет всем.
source
bitcoinabuse
Адрес сайта
Дата
27 января 2020 Понедельник. 15:45:20 UTC
тип
blackmail scam
Мошенник / обидчик
Bogachev
страна
Bulgaria
описание
"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!"
source
bitcoinabuse
Адрес сайта
Дата
24 января 2020 Пятница. 13:05:34 UTC
тип
blackmail scam
Мошенник / обидчик
Bogachev alias pollingsoon
страна
Germany
описание
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. ...
source
bitcoinabuse
Адрес сайта
Дата
22 января 2020 Среда. 09:49:50 UTC
тип
blackmail scam
Мошенник / обидчик
Bogachev
страна
Sweden
описание
This is so damn tragical...
source
bitcoinabuse
Адрес сайта
Дата
21 января 2020 Вторник. 12:35:19 UTC
тип
blackmail scam
Мошенник / обидчик
This is "Bogachev". Also known as "Pollingsoon" on the dark web.
страна
Netherlands
описание
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 !
source
bitcoinabuse
Адрес сайта
Дата
21 января 2020 Вторник. 12:29:13 UTC
тип
blackmail scam
Мошенник / обидчик
This is Bogachev. Also known as Pollingsoon on the dark web.
страна
Austria
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
20 января 2020 Понедельник. 13:24:53 UTC
тип
sextortion
Мошенник / обидчик
Bogachev
страна
Switzerland
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
19 января 2020 Воскресенье. 13:45:14 UTC
тип
blackmail scam
Мошенник / обидчик
"pollingsoon"
страна
Switzerland
описание
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
source
bitcoinabuse
Адрес сайта
Дата
18 января 2020 Суббота. 20:58:50 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Switzerland
описание
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. ...
source
bitcoinabuse
Адрес сайта
Дата
18 января 2020 Суббота. 12:47:54 UTC
тип
blackmail scam
Мошенник / обидчик
He uses my
страна
Switzerland
описание
He said he hacked my e-mail acc and in need to pay him bitcoin in 30 hours
source
bitcoinabuse
Адрес сайта