Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

search by:

Адрес кошелька
1AKUSEVucDcz4F9gZAWtPVkLsER2CC1mcQ
Номера отчетов
14
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
01 июня 2021 Вторник. 06:36:24 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected], [email protected]
страна
Russia
описание
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
Адрес сайта
Дата
01 июня 2021 Вторник. 06:32:31 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected], [email protected]
страна
Russia
описание
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
Адрес сайта
Дата
13 апреля 2021 Вторник. 13:45:43 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] (spoofed E-Mail address)
страна
Switzerland
описание
Alleged bomb threat, although experience shows that it is only a bluff.
source
bitcoinabuse
Адрес сайта
Дата
05 апреля 2021 Понедельник. 11:35:33 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Albania
описание
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
Адрес сайта
Дата
05 апреля 2021 Понедельник. 11:24:13 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Albania
описание
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
Адрес сайта
Дата
05 апреля 2021 Понедельник. 11:02:14 UTC
тип
other
Мошенник / обидчик
Goran Pandev <[email protected]>
страна
Russia
описание
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
Адрес сайта
Дата
04 апреля 2021 Воскресенье. 17:53:48 UTC
тип
blackmail scam
Мошенник / обидчик
Crowd Strike [email protected]
страна
Israel
описание
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
Адрес сайта
Дата
31 марта 2021 Среда. 09:21:34 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Poland
описание
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
Адрес сайта
Дата
31 марта 2021 Среда. 08:19:34 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Poland
описание
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
Адрес сайта
Дата
30 марта 2021 Вторник. 19:57:24 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Poland
описание
Alert Bomb - Scam
source
bitcoinabuse
Адрес сайта
Дата
23 марта 2021 Вторник. 05:22:56 UTC
тип
other
Мошенник / обидчик
[email protected]
страна
Russia
описание
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
Адрес сайта
Дата
17 марта 2021 Среда. 20:54:53 UTC
тип
blackmail scam
Мошенник / обидчик
Fancy Bear Group
страна
United States
описание
Group email of threat of network shutdown if 5 bitcoin not paid
source
bitcoinabuse
Адрес сайта
Дата
12 марта 2021 Пятница. 14:42:26 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Switzerland
описание
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
Адрес сайта
Дата
09 марта 2021 Вторник. 13:16:53 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
[email protected]
страна
Switzerland
описание
Bomb threat
source
bitcoinabuse
Адрес сайта