Cryptscam Abuse Explorer

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Адрес кошелька
1DprkG3J11NcgKwwzHcDmtHLaabXELUrC3
Номера отчетов
12
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
23 февраля 2020 Воскресенье. 23:41:13 UTC
тип
blackmail scam
Мошенник / обидчик
Bogachev. AKA Slavik
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
20 февраля 2020 Четверг. 20:58:51 UTC
тип
ransomware
Мошенник / обидчик
Slavik
страна
United States
описание
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. ...
source
bitcoinabuse
Адрес сайта
Дата
20 февраля 2020 Четверг. 00:15:01 UTC
тип
blackmail scam
Мошенник / обидчик
Bogachev. AKA Slavik
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2020 Среда. 23:50:02 UTC
тип
ransomware
Мошенник / обидчик
Bogachev / Slavik
страна
Australia
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2020 Среда. 20:40:18 UTC
тип
blackmail scam
Мошенник / обидчик
N/A
страна
United States
описание
Scammer sent email demanding money transfer to this account.
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2020 Среда. 18:31:46 UTC
тип
blackmail scam
Мошенник / обидчик
Bogachev. AKA Slavik on the dark web
страна
Canada
описание
Wanted bitcoin to avoid release of pics (I don't even have a camera) and control of PC and contacts.
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2020 Среда. 16:41:05 UTC
тип
ransomware
Мошенник / обидчик
Bogachev. AKA Slavik
страна
Germany
описание
Same as below 02/18, claim that account is hacked and threats to leak "naughty screen video" unless Bitcoins paid
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2020 Среда. 06:31:40 UTC
тип
ransomware
Мошенник / обидчик
Bogachev AKA Slavik on the dark web
страна
New Zealand
описание
Threats of hacking & demands for Bitcoin
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2020 Среда. 03:50:51 UTC
тип
ransomware
Мошенник / обидчик
Bogachev. AKA Slavik
страна
India
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2020 Среда. 00:58:11 UTC
тип
ransomware
Мошенник / обидчик
Some Scammer
страна
United States
описание
Typical ransomware crap
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2020 Вторник. 23:04:41 UTC
тип
sextortion
Мошенник / обидчик
Bogachev. AKA Slavik
страна
United Kingdom
описание
Email received saying they have hacked my email and to pay $500 in bitcoin or they will release information from my pc.
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2020 Вторник. 19:10:43 UTC
тип
ransomware
Мошенник / обидчик
Bogachev. AKA Slavik
страна
United Kingdom
описание
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.
source
bitcoinabuse
Адрес сайта