Cryptscam Abuse Explorer

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Dirección de la wallet
1AKUSEVucDcz4F9gZAWtPVkLsER2CC1mcQ
Números de reporte
14
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
01 junio 2021 martes. 06:36:24 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected], [email protected]
País
Russia
Descripción
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
fuente de datos
cryptscam
Sitio URL
Fecha
01 junio 2021 martes. 06:32:31 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected], [email protected]
País
Russia
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 abril 2021 martes. 13:45:43 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] (spoofed E-Mail address)
País
Switzerland
Descripción
Alleged bomb threat, although experience shows that it is only a bluff.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 abril 2021 lunes. 11:35:33 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Albania
Descripción
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.
fuente de datos
cryptscam
Sitio URL
Fecha
05 abril 2021 lunes. 11:24:13 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Albania
Descripción
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.
fuente de datos
cryptscam
Sitio URL
Fecha
05 abril 2021 lunes. 11:02:14 UTC
Tipo
other
Estafador / abusador
Goran Pandev <[email protected]>
País
Russia
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 abril 2021 domingo. 17:53:48 UTC
Tipo
blackmail scam
Estafador / abusador
Crowd Strike [email protected]
País
Israel
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2021 miércoles. 09:21:34 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Poland
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 marzo 2021 miércoles. 08:19:34 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Poland
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 marzo 2021 martes. 19:57:24 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Poland
Descripción
Alert Bomb - Scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 marzo 2021 martes. 05:22:56 UTC
Tipo
other
Estafador / abusador
[email protected]
País
Russia
Descripción
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.
fuente de datos
cryptscam
Sitio URL
Fecha
17 marzo 2021 miércoles. 20:54:53 UTC
Tipo
blackmail scam
Estafador / abusador
Fancy Bear Group
País
United States
Descripción
Group email of threat of network shutdown if 5 bitcoin not paid
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 marzo 2021 viernes. 14:42:26 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Switzerland
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 marzo 2021 martes. 13:16:53 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
[email protected]
País
Switzerland
Descripción
Bomb threat
fuente de datos
bitcoinabuse
Sitio URL