Cryptscam Abuse Explorer

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Indirizzo wallet
1AKUSEVucDcz4F9gZAWtPVkLsER2CC1mcQ
Numero di report
14
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
01 giugno 2021 martedì. 06:36:24 UTC
tipo
blackmail scam
abusatore/scammer
[email protected], [email protected]
Stato/Paese
Russia
testo
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
fonte dei dati
cryptscam
Url del sito
data
01 giugno 2021 martedì. 06:32:31 UTC
tipo
blackmail scam
abusatore/scammer
[email protected], [email protected]
Stato/Paese
Russia
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2021 martedì. 13:45:43 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] (spoofed E-Mail address)
Stato/Paese
Switzerland
testo
Alleged bomb threat, although experience shows that it is only a bluff.
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2021 lunedì. 11:35:33 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Albania
testo
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.
fonte dei dati
cryptscam
Url del sito
data
05 aprile 2021 lunedì. 11:24:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Albania
testo
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.
fonte dei dati
cryptscam
Url del sito
data
05 aprile 2021 lunedì. 11:02:14 UTC
tipo
other
abusatore/scammer
Goran Pandev <[email protected]>
Stato/Paese
Russia
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
04 aprile 2021 domenica. 17:53:48 UTC
tipo
blackmail scam
abusatore/scammer
Crowd Strike [email protected]
Stato/Paese
Israel
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2021 mercoledì. 09:21:34 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
31 marzo 2021 mercoledì. 08:19:34 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2021 martedì. 19:57:24 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
Alert Bomb - Scam
fonte dei dati
bitcoinabuse
Url del sito
data
23 marzo 2021 martedì. 05:22:56 UTC
tipo
other
abusatore/scammer
[email protected]
Stato/Paese
Russia
testo
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.
fonte dei dati
cryptscam
Url del sito
data
17 marzo 2021 mercoledì. 20:54:53 UTC
tipo
blackmail scam
abusatore/scammer
Fancy Bear Group
Stato/Paese
United States
testo
Group email of threat of network shutdown if 5 bitcoin not paid
fonte dei dati
bitcoinabuse
Url del sito
data
12 marzo 2021 venerdì. 14:42:26 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Switzerland
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2021 martedì. 13:16:53 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
[email protected]
Stato/Paese
Switzerland
testo
Bomb threat
fonte dei dati
bitcoinabuse
Url del sito