Report for Bitcoin address
1DprkG3J11NcgKwwzHcDmtHLaabXELUrC3

Submited Tag:

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Signed Messages:

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Compromised Private Key:

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Forum Profile:

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Bitcoin Over-The-Counter Trade Profile:

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Mentions on Forums:

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Last update: 2024.04.23

Mentions on the Internet:

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Last update: 2024.05.04

Scam Alert:

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Last update: 2024.05.04

Abuses:

1DprkG3J11NcgKwwzHcDmtHLaabXELUrC3 has been reported as fraudulent (12 times)

Ransomware

Abuser: Bogachev. AKA Slavik

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.
United Kingdom flag United Kingdom, Reported at: 2020-02-18 21:10:43

Sextortion

Abuser: Bogachev. AKA Slavik

Email received saying they have hacked my email and to pay $500 in bitcoin or they will release information from my pc.
United Kingdom flag United Kingdom, Reported at: 2020-02-19 01:04:41

Ransomware

Abuser: Some Scammer

Typical ransomware crap
United States flag United States, Reported at: 2020-02-19 02:58:11

Ransomware

Abuser: Bogachev. AKA Slavik

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.
India flag India, Reported at: 2020-02-19 05:50:51

Ransomware

Abuser: Bogachev AKA Slavik on the dark web

Threats of hacking & demands for Bitcoin
New Zealand flag New Zealand, Reported at: 2020-02-19 08:31:40

Ransomware

Abuser: Bogachev. AKA Slavik

Same as below 02/18, claim that account is hacked and threats to leak "naughty screen video" unless Bitcoins paid
Germany flag Germany, Reported at: 2020-02-19 18:41:05

Blackmail scam

Abuser: Bogachev. AKA Slavik on the dark web

Wanted bitcoin to avoid release of pics (I don't even have a camera) and control of PC and contacts.
Canada flag Canada, Reported at: 2020-02-19 20:31:46

Blackmail scam

Abuser: N/A

Scammer sent email demanding money transfer to this account.
United States flag United States, Reported at: 2020-02-19 22:40:18

Ransomware

Abuser: Bogachev / Slavik

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.
Australia flag Australia, Reported at: 2020-02-20 01:50:02

Blackmail scam

Abuser: Bogachev. AKA Slavik

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.
United States flag United States, Reported at: 2020-02-20 02:15:01

Full abuse report for Bitcoin address 1DprkG3J11NcgKwwzHcDmtHLaabXELUrC3