Cryptscam Abuse Explorer

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Dirección de la wallet
1BTuxsCpAGtCzcszvFV2g4beqAZ2AUnyFh
Números de reporte
5
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 enero 2019 miércoles. 21:35:01 UTC
Tipo
other
Estafador / abusador
Brooklyn Miller <[email protected]>
País
United States
Descripción
Sent me email reading "Good day. My mercenary hid a bomb (tronitrotoluene) in the building where your business is conducted. It is assembled according to my guide. It can be hidden anywhere because of its small size, it is impossible to destroy the supporting building structure by my bomb, but in the case of its detonation there will be many wounded people. My mercenary keeps the territory under the control. If he notices any unusual behavior, panic or emergency the bomb will be exploded. I want to suggest you a bargain. You transfer me 20'000 usd in Bitcoin and the bomb will not explode, but don't try to cheat -I ensure you that I will withdraw my mercenary solely after 3 confirmations in blockchain network. My payment details (Bitcoin address): 1BTuxsCpAGtCzcszvFV2g4beqAZ2AUnyFh If the bomb detonates and the authorities read this email! We are not the terrorist organization and do not assume any responsibility for acts of terrorism in other places."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 diciembre 2018 martes. 17:41:18 UTC
Tipo
blackmail scam
Estafador / abusador
<redacted>
País
United States
Descripción
Reported to the Internet Storm Center (https://isc.sans.edy) as part of the Sexploition campaigns of summer and fall of 2018
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 22:37:24 UTC
Tipo
ransomware
Estafador / abusador
1BTuxsCpAGtCzcszvFV2g4beqAZ2AUnyFh
País
United States
Descripción
Hello. I write you to inform you that my man hid a bomb (Hexogen) in the building where your company is located. My man built the bomb according to my guide. It can be hidden anywhere because of its small size, it is impossible to destroy the supporting building structure by my explosive device, but you will get many victims in case of its explosion. My man keeps the area under the control. If he sees any strange activity, panic or cops the bomb will be exploded. I can call off my man if you pay. You pay me 20.000 dollars in Bitcoin and the device will not explode, but don't try to fool me -I ensure you that I will withdraw my man solely after 3 confirmations in blockchain. My payment details (btc address)- 1BTuxsCpAGtCzcszvFV2g4beqAZ2AUnyFh
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 diciembre 2018 jueves. 21:31:24 UTC
Tipo
ransomware
Estafador / abusador
Bomb threat email, subj: "Do not panic"
País
United States
Descripción
Partial email message body: "Good day. My mercenary carried the explosive device (tronitrotoluene) into the building where your company is located. It was constructed according to my instructions. It can be hidden anywhere because of its small size, it can not damage the supporting building structure, but there will be many victims in the case of its detonation. My mercenary keeps the area under the control. If any unusual behavioror policeman is noticed the device will be exploded. I would like to suggest you a deal. You transfer me 20'000 usd in Bitcoin and explosive will not explode, but don't try to cheat -I assure you that I will withdraw my man solely after 3 confirmations in blockchain. Here is my Bitcoin address : 1BTuxsCpAGtCzcszvFV2g4beqAZ2AUnyFh"
fuente de datos
bitcoinabuse
Sitio URL