Bitcoin Abuse Database

Report history for 1D7kcw5J6GiXB4GMBxvQuUW9Hix1uPaFK3

Address found in database:
Address1D7kcw5J6GiXB4GMBxvQuUW9Hix1uPaFK3
Report Count9
Latest ReportMon, 27 Jan 20 15:45:20 +0000
(4 weeks ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Jan 27, 2020 blackmail scam Bogachev "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!"
Jan 24, 2020 blackmail scam Bogachev alias pollingsoon 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. ...
Jan 22, 2020 blackmail scam Bogachev This is so damn tragical...
Jan 21, 2020 blackmail scam This is "Bogachev". Also known as "Pollingsoon" on the dark web. 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 !
Jan 21, 2020 blackmail scam This is Bogachev. Also known as Pollingsoon on the dark web. 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.
Jan 20, 2020 sextortion Bogachev 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.
Jan 19, 2020 blackmail scam "pollingsoon" 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
Jan 18, 2020 sextortion [email protected] 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. ...
Jan 18, 2020 blackmail scam He uses my He said he hacked my e-mail acc and in need to pay him bitcoin in 30 hours