Cryptscam Abuse Explorer

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Numero di report
9
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
25 dicembre 2018 martedì. 17:41:17 UTC
tipo
blackmail scam
abusatore/scammer
<redacted>
Stato/Paese
United States
testo
Reported to the Internet Storm Center (https://isc.sans.edy) as part of the Sexploition campaigns of summer and fall of 2018
fonte dei dati
bitcoinabuse
Url del sito
data
14 dicembre 2018 venerdì. 16:38:40 UTC
tipo
ransomware
abusatore/scammer
[email protected] (likely spoofed)
Stato/Paese
Canada
testo
There is a bomb (anus azide) in the building where your business is conducted. My mercenary has hidden the explosive device IN MY ANUS. I am afraid you must pay the $20,000 ransom as it is a bargain FOR MY ANUS. I cherish my ANUS. If you can get the bomb OUT OF MY ANUS I would love it if you would replace it with your kolbassa sausage and make my bomb storage cavity even bigger. Please daddy O please! My ANUS loves you. I am also an ANUS.
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 22:06:28 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
"Good day. My man has hidden a bomb (lead azide) in the building where your business is located.... you will get many victims in case of its explosion. My recruited person is watching the situation around the building. If he notices any unusual behavior or emergency he will power the bomb. You pay me 20.000 dollars in BTC and explosive will not detonate. Here is my BTC address - 1DRXeydtqfjAmvfrLY7XiCo2A1vCq32z3a You must transfer money by the end of the working day, if the working day is over and people start leaving the building the bomb will explode. For my safety, I will no longer enter this email. I monitor my address every 20 min and if I see the bitcoins I will give the command to my recruited person to get away. If a bomb detonates and the authorities see this email! We are not a terrorist society and do not take liability for explosions in other places."
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 21:52:44 UTC
tipo
ransomware
abusatore/scammer
"Riley Lash" <[email protected]>
Stato/Paese
United States
testo
Demanding $20K USD in BTC via Bomb Threat
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 21:52:28 UTC
tipo
blackmail scam
abusatore/scammer
asking for 20k or will detonate bomb
Stato/Paese
United States
testo
account owner asked for 20k sent to this BT account.
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 20:13:04 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
Demanding $20K USD in BTC via Bomb Threat...
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 20:02:56 UTC
tipo
blackmail scam
abusatore/scammer
Demanding 20,000 BTC via Bomb Threat
Stato/Paese
United States
testo
Demanding 20,000 BTC via Bomb Threat
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 19:48:19 UTC
tipo
blackmail scam
abusatore/scammer
Elanor Edwards
Stato/Paese
Canada
testo
Sent e-mail requesting 20,000 BTC or else a bomb would be detonated in our work place.
fonte dei dati
bitcoinabuse
Url del sito
data
13 dicembre 2018 giovedì. 19:16:34 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United States
testo
BTC 1AgKqK3LHyJuLKzbK2wd4nuxAJ2GJ84maZ sent us a mass email with a bomb threat threatening to kill everyone in our building if we didn't pay $20000 in btc.
fonte dei dati
bitcoinabuse
Url del sito