Cryptscam Abuse Explorer

Bleiben Sie sicher, überprüfen Sie, ob Brieftaschen Betrug sind!

Unterstützen Sie uns mit einer Spende

Suche nach:

Brieftaschenadresse
1AKUSEVucDcz4F9gZAWtPVkLsER2CC1mcQ
Berichtsnummern
14
Brieftaschenguthaben
 BTC → 
Insgesamt erhalten
 BTC → 
Transaktionsnummern
Datum
01 Juni 2021 Dienstag. 06:36:24 UTC
Typ
blackmail scam
Letzte Berichte
[email protected], [email protected]
Land
Russia
Beschreibung
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
Seiten-URL
Datum
01 Juni 2021 Dienstag. 06:32:31 UTC
Typ
blackmail scam
Letzte Berichte
[email protected], [email protected]
Land
Russia
Beschreibung
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
Seiten-URL
Datum
13 April 2021 Dienstag. 13:45:43 UTC
Typ
blackmail scam
Letzte Berichte
[email protected] (spoofed E-Mail address)
Land
Switzerland
Beschreibung
Alleged bomb threat, although experience shows that it is only a bluff.
source
bitcoinabuse
Seiten-URL
Datum
05 April 2021 Montag. 11:35:33 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Albania
Beschreibung
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
Seiten-URL
Datum
05 April 2021 Montag. 11:24:13 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Albania
Beschreibung
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
Seiten-URL
Datum
05 April 2021 Montag. 11:02:14 UTC
Typ
other
Letzte Berichte
Goran Pandev <[email protected]>
Land
Russia
Beschreibung
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
Seiten-URL
Datum
04 April 2021 Sonntag. 17:53:48 UTC
Typ
blackmail scam
Letzte Berichte
Crowd Strike [email protected]
Land
Israel
Beschreibung
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
Seiten-URL
Datum
31 März 2021 Mittwoch. 09:21:34 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Poland
Beschreibung
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
Seiten-URL
Datum
31 März 2021 Mittwoch. 08:19:34 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
Poland
Beschreibung
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
Seiten-URL
Datum
30 März 2021 Dienstag. 19:57:24 UTC
Typ
blackmail scam
Letzte Berichte
[email protected]
Land
Poland
Beschreibung
Alert Bomb - Scam
source
bitcoinabuse
Seiten-URL
Datum
23 März 2021 Dienstag. 05:22:56 UTC
Typ
other
Letzte Berichte
[email protected]
Land
Russia
Beschreibung
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
Seiten-URL
Datum
17 März 2021 Mittwoch. 20:54:53 UTC
Typ
blackmail scam
Letzte Berichte
Fancy Bear Group
Land
United States
Beschreibung
Group email of threat of network shutdown if 5 bitcoin not paid
source
bitcoinabuse
Seiten-URL
Datum
12 März 2021 Freitag. 14:42:26 UTC
Typ
ransomware
Letzte Berichte
[email protected]
Land
Switzerland
Beschreibung
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
Seiten-URL
Datum
09 März 2021 Dienstag. 13:16:53 UTC
Typ
bitcoin tumbler/anonymizer
Letzte Berichte
[email protected]
Land
Switzerland
Beschreibung
Bomb threat
source
bitcoinabuse
Seiten-URL