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收款人地址
1D7kcw5J6GiXB4GMBxvQuUW9Hix1uPaFK3
报告数量
10
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
12 March 2020 Thursday. 06:32:34 UTC
家伙
blackmail scam
虐待者
pollingsoon, Богачев
国家
Ukraine
文本
Взломал, потребовал оплату за видео, иначе разошлет всем.
source
bitcoinabuse
网站地址
日期
27 January 2020 Monday. 15:45:20 UTC
家伙
blackmail scam
虐待者
Bogachev
国家
Bulgaria
文本
"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
网站地址
日期
24 January 2020 Friday. 13:05:34 UTC
家伙
blackmail scam
虐待者
Bogachev alias pollingsoon
国家
Germany
文本
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
网站地址
日期
22 January 2020 Wednesday. 09:49:50 UTC
家伙
blackmail scam
虐待者
Bogachev
国家
Sweden
文本
This is so damn tragical...
source
bitcoinabuse
网站地址
日期
21 January 2020 Tuesday. 12:35:19 UTC
家伙
blackmail scam
虐待者
This is "Bogachev". Also known as "Pollingsoon" on the dark web.
国家
Netherlands
文本
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
网站地址
日期
21 January 2020 Tuesday. 12:29:13 UTC
家伙
blackmail scam
虐待者
This is Bogachev. Also known as Pollingsoon on the dark web.
国家
Austria
文本
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
网站地址
日期
20 January 2020 Monday. 13:24:53 UTC
家伙
sextortion
虐待者
Bogachev
国家
Switzerland
文本
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
网站地址
日期
19 January 2020 Sunday. 13:45:14 UTC
家伙
blackmail scam
虐待者
"pollingsoon"
国家
Switzerland
文本
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
网站地址
日期
18 January 2020 Saturday. 20:58:50 UTC
家伙
sextortion
虐待者
[email protected]
国家
Switzerland
文本
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
网站地址
日期
18 January 2020 Saturday. 12:47:54 UTC
家伙
blackmail scam
虐待者
He uses my
国家
Switzerland
文本
He said he hacked my e-mail acc and in need to pay him bitcoin in 30 hours
source
bitcoinabuse
网站地址