Cryptscam Abuse Explorer

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Wallet address
1AKUSEVucDcz4F9gZAWtPVkLsER2CC1mcQ
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 June 2021 Tuesday. 06:36:24 UTC
type
blackmail scam
scammer/abuser
[email protected], [email protected]
country
Russia
description
bomb threat You have Three PVC pipe bomb in the company building. Do you know Why, They was a bomb ? Are you ready to meet our desire able demand of 13 Bitcoin or Not ? Bitcoin address: 1AKUSEVucDcz4F9gZAWtPVkLsER2CC1mcQ
source
cryptscam
Site url
date
01 June 2021 Tuesday. 06:32:31 UTC
type
blackmail scam
scammer/abuser
[email protected], [email protected]
country
Russia
description
bomb threat You have Three PVC pipe bomb in the company building. Do you know Why, They was a bomb ? Are you ready to meet our desire able demand of 13 Bitcoin or Not ? Bitcoin address: 1AKUSEVucDcz4F9gZAWtPVkLsER2CC1mcQ
source
bitcoinabuse
Site url
date
13 April 2021 Tuesday. 13:45:43 UTC
type
blackmail scam
scammer/abuser
[email protected] (spoofed E-Mail address)
country
Switzerland
description
Alleged bomb threat, although experience shows that it is only a bluff.
source
bitcoinabuse
Site url
date
05 April 2021 Monday. 11:35:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Albania
description
My names are Goran Pandev, am from Albania. Listen Carefully and take note ? Six PVC pipe bomb hidden in the company building. Do you know, Why the bomb was planted ? Location of bomb ? This matter should be discussed internally, company are best advised to make this email discrete for the safety of everyone at large, company have few hours to decide the safety of everyone and her equipment in the company building. Pay me the sum of $25,000 to this bitcoin address below 1AKUSEVucDcz4F9gZAWtPVkLsER2CC1mcQ Do not handle, move or attempt to call the Police ,If I notices Police involvement, even without receiving . Not receiving funds from Company , before people start leaving the company building I explode device and get away, because this a one time action.
source
cryptscam
Site url
date
05 April 2021 Monday. 11:24:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Albania
description
Bomb threat Listen Carefully and take note ? Six PVC pipe bomb hidden in the company building. Do you know, Why the bomb was planted ? Location of bomb ? This matter should be discussed internally, company are best advised to make this email discrete for the safety of everyone at large, company have few hours to decide the safety of everyone and her equipment in the company building. Pay me the sum of $25,000 to this bitcoin address below 1AKUSEVucDcz4F9gZAWtPVkLsER2CC1mcQ Do not handle, move or attempt to call the Police ,If I notices Police involvement, even without receiving . Not receiving funds from Company , before people start leaving the company building I explode device and get away, because this a one time action.
source
cryptscam
Site url
date
05 April 2021 Monday. 11:02:14 UTC
type
other
scammer/abuser
Goran Pandev <[email protected]>
country
Russia
description
Слушай внимательно. И принять мои слова? Что Вы предпочитаете ? В здании компании спрятаны бомбы из трех труб из ПВХ. Перед тем, как люди начнут выходить из здания Взрываем устройство. Взорвать устройство и разрушить здание компании. Заплатите нам 5 биткойнов на 1AKUSEVucDcz4F9gZAWtPVkLsER2CC1mcQ Выберите опцию ! Рекомендуем сделать это электронное письмо конфиденциальным в целях безопасности всех. У компании есть несколько часов на то, чтобы решить, насколько безопасна безопасность всех и ее оборудования в здании компании. Мы знаем, что вы позвоните в полицию, но если мы заметим участие полиции, мы взорвем устройство и уйдем, потому что это разовое действие.
source
bitcoinabuse
Site url
date
04 April 2021 Sunday. 17:53:48 UTC
type
blackmail scam
scammer/abuser
Crowd Strike [email protected]
country
Israel
description
DDoS Order What do you prefer ? 'Distributed Denial-of-Service attack' (DDOS) on company whole network. Publish Company database to Dark Web. Pay us 5 Bitcoin to 1AKUSEVucDcz4F9gZAWtPVkLsER2CC1mcQ Choose an option ! Do you know why you’re down while competitors are up ? Because they paid . Crowd Strike
source
bitcoinabuse
Site url
date
31 March 2021 Wednesday. 09:21:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Nie obsługuj, nie ruszaj się, nie próbuj wzywać policji, bo jest to jednorazowa operacja, jeśli zauważymy zaangażowanie policji, wysadzimy urządzenie i uciekniemy, nawet bez otrzymania środków od Firmy. Kwestię tę trzeba omówić wewnętrznie, najlepiej, aby firma zadbała o to, aby ten e-mail był dyskretny ze względu na bezpieczeństwo wszystkich, a firma ma kilka godzin na podjęcie decyzji o bezpieczeństwie wszystkich i ich sprzętu w budynku firmy . Zapłać nam sumę 5 Bitcoinów do następującego Bitcoina: 1AKUSEVucDcz4F9gZAWtPVkLsER2CC1mcQ Firma ma zapłacić w określonym czasie, jeśli czas i zasoby upłyną, zanim ludzie wyjdą z budynku, wysadzamy urządzenie i uciekamy. To jest jednorazowa akcja.
source
bitcoinabuse
Site url
date
31 March 2021 Wednesday. 08:19:34 UTC
type
ransomware
scammer/abuser
[email protected]
country
Poland
description
My names are Goran Pandev, am from Albania. Listen Carefully and take note ? Six PVC pipe bomb hidden in the company building. Do you know, Why the bomb was planted ? Location of bomb ? This matter should be discussed internally, company are best advised to make this email discrete for the safety of everyone at large, company have few hours to decide the safety of everyone and her equipment in the company building. Pay me the sum of $25,000 to this bitcoin address below 1AKUSEVucDcz4F9gZAWtPVkLsER2CC1mcQ Do not handle, move or attempt to call the Police ,If I notices Police involvement, even without receiving . Not receiving funds from Company , before people start leaving the company building I explode device and get away, because this a one time action.
source
bitcoinabuse
Site url
date
30 March 2021 Tuesday. 19:57:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Alert Bomb - Scam
source
bitcoinabuse
Site url
date
23 March 2021 Tuesday. 05:22:56 UTC
type
other
scammer/abuser
[email protected]
country
Russia
description
I have reached out previously and have been unable to receive your response on an expected payment. This matter should be discussed internally, company are best advised to make this email discrete for the safety of everyone at large, company have few hours to decide the safety of everyone and her equipment in the company building. Three PVC pipe bomb hidden in the company building . Pay me 3 Bitcoin to detonate explosive using the Police to this address below. 1AKUSEVucDcz4F9gZAWtPVkLsER2CC1mcQ Do not try to be deceptive by calling the Police,If I notices Police involvement, even without receiving funds,I explode device and get away. Delay of funds or If I don’t receive funds from company and by not accepting my terms and conditions on meeting my demand, before people start leaving the building, I quickly explode device and get away, next time other companies will pay a lot more,because this is a one time action.
source
cryptscam
Site url
date
17 March 2021 Wednesday. 20:54:53 UTC
type
blackmail scam
scammer/abuser
Fancy Bear Group
country
United States
description
Group email of threat of network shutdown if 5 bitcoin not paid
source
bitcoinabuse
Site url
date
12 March 2021 Friday. 14:42:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
Switzerland
description
If you can’t pay me , no need of contacting me ! This matter should be discussed internally, company are best advised to make this email discrete for the safety of everyone at large, company have few hours to decide the safety of everyone and her equipment in the company building. Three PVC pipe bomb hidden in the company building . Pay me 5 Bitcoin to detonate explosive using your Security or the Police to this address below.
source
bitcoinabuse
Site url
date
09 March 2021 Tuesday. 13:16:53 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
Switzerland
description
Bomb threat
source
bitcoinabuse
Site url