Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-05-23 22:54:27
type
scammer/abuser
[email protected], [email protected], [email protected], etc
country
description
Hi, We received 6 emails with this content: Message: Hey. Soon your hosting account and your domain ********.org.au will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Here is a list of what you get if you don’t follow my requirements: + abuse spamhouse for aggressive web spam + tens of thousands of negative reviews about you and your website from angry people for aggressive web and email spam + lifetime blocking of your hosting account for aggressive web and email spam + lifetime blocking of your domain for aggressive web and email spam + Thousands of angry complaints from angry people will come to your mail and messengers for sending you a lot of spam + complete destruction of your reputation and loss of clients forever + for a full recovery from the damage you need tens of thousands of dollars Message ends with additional threats
source
bitcoinabuse
Site url
Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-05-24 03:39:20
type
scammer/abuser
[email protected] [email protected] [email protected] [email protected]
country
description
Same text as everybody else...
source
bitcoinabuse
Site url
Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-05-24 06:31:24
type
scammer/abuser
[email protected] [email protected] [email protected]
country
description
We received over 100 emails: From: JamesOxymn <[email protected]> Subject: Abuse and lifetime blocking of the site – xxx.com. My requirements. Message Body: Hey. Soon your hosting account and your domain xxxx.com will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. to send me 0.3 BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Site url
Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-05-24 07:39:14
type
scammer/abuser
[email protected]
country
description
Hey. Soon your hosting account and your domain will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Here is a list of what you get if you don’t follow my requirements: + abuse spamhouse for aggressive web spam + tens of thousands of negative reviews about you and your website from angry people for aggressive web and email spam + lifetime blocking of your hosting account for aggressive web and email spam + lifetime blocking of your domain for aggressive web and email spam + Thousands of angry complaints from angry people will come to your mail and messengers for sending you a lot of spam + complete destruction of your reputation and loss of clients forever + for a full recovery from the damage you need tens of thousands of dollars Do you want this? If you do not want the above problems, then before June 1, 2019, you need to send me 0.3 BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Site url
Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-05-24 08:54:02
type
scammer/abuser
[email protected]
country
description
Hey. Soon your hosting account and your domain xxxxxxxxxx will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Here is a list of what you get if you don’t follow my requirements: Do you want this? If you do not want the above problems, then before June 1, 2019, you need to send me 0.3 BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Site url
Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-05-24 11:09:16
type
scammer/abuser
[email protected]
country
description
Hey. Soon your hosting account and your domain nwha.org.uk will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Here is a list of what you get if you don’t follow my requirements: + abuse spamhouse for aggressive web spam + tens of thousands of negative reviews about you and your website from angry people for aggressive web and email spam I have a lot of experience. Here are just getting blocking and angry letters my sites that I tried to promote, now it's time to earn on the skill of blocking sites)) If before June 1, 2019 you do not send 0.3 BTC, I will start a massive aggressive spam of your site for tens of millions of other sites and email addresses and your site will be definitely blocked and will receive a lot of negative reviews. Transfer 0.3 BTC to my wallet and sleep peacefully without worrying about your site. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Site url
Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-05-24 12:45:44
type
scammer/abuser
[email protected]
country
description
sent an e mail Comment Hey. Soon your hosting account and your domain xxxxxxxxx from angry people. Here is a list of what you get if you don’t follow my requirements: + abuse spamhouse for aggressive web spam + tens of thousands of negative reviews about you and your website from angry people for aggressive web and email spam + lifetime blocking of your hosting account for aggressive web and email spam + lifetime blocking of your domain for aggressive web and email spam + Thousands of angry complaints from angry people will come to your mail and messengers for sending you a lot of spam + complete destruction of your reputation and loss of clients forever + for a full recovery from the damage you need tens of thousands of dollars Do you want this? If you do not want the above problems, then before June 1, 2019, you need to send me 0.3 BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Site url
Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-05-24 13:01:50
type
scammer/abuser
[email protected]
country
description
Hey. Soon your hosting account and your domain [DOMAIN] will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Here is a list of what you get if you dont follow my requirements: + abuse spamhouse for aggressive web spam tens of thousands of negative + reviews about you and your website from angry people for aggressive + web and email spam lifetime blocking of your hosting account for + aggressive web and email spam lifetime blocking of your domain for + aggressive web and email spam Thousands of angry complaints from angry + people will come to your mail and messengers for sending you a lot of + spam complete destruction of your reputation and loss of clients + forever for a full recovery from the damage you need tens of thousands + of dollars Do you want this? If you do not want the above problems, then before June 1, 2019, you need to send me 0.3 BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Site url
Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-05-24 13:32:08
type
scammer/abuser
[email protected], [email protected],[email protected],[email protected]
country
description
Threats to spam multiple email accounts and websites posing as being from our domain
source
bitcoinabuse
Site url
Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-05-24 14:16:27
type
scammer/abuser
[email protected] ; Jamesexcer
country
description
Hey. Soon your hosting account and your domain will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Here is a list of what you get if you don’t follow my requirements: + abuse spamhouse for aggressive web spam + tens of thousands of negative reviews about you and your website from angry people for aggressive web and email spam + lifetime blocking of your hosting account for aggressive web and email spam + lifetime blocking of your domain for aggressive web and email spam + Thousands of angry complaints from angry people will come to your mail and messengers for sending you a lot of spam + complete destruction of your reputation and loss of clients forever + for a full recovery from the damage you need tens of thousands of dollars Do you want this? If you do not want the above problems, then before June 1, 2019, you need to send me 0.3 BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7j
source
bitcoinabuse
Site url
Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-05-26 08:03:38
type
scammer/abuser
JamesPab [email protected]
country
description
Hey. Soon your hosting account and your domain will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Here is a list of what you get if you don’t follow my requirements: list of threats... Do you want this? If you do not want the above problems, then before June 1, 2019, you need to send me 0.3 BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL cont...
source
bitcoinabuse
Site url
Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-05-27 19:34:02
type
scammer/abuser
JamesBlifsHE ([email protected])
country
description
How do I do all this to get this result: 1. I will send 30 messages to 13 000 000 sites with contact forms with offensive messages with the address of your site, that is, in this situation, you and the spammer and insult people. And everyone will not care that it is not you. 2. I’ll send 300 messages to 9,000,000 email addresses and very intrusive advertisements for making money and offer a free iPhone with your website address ### and your contact details. And then send out abusive messages with the address of your site. 3. I will do aggressive spam on blogs, forums and other sites (in my database there are 35 978 370 sites and 315900 sites from which you will definitely get a huge amount of abuse) of your site ###. After such spam, the spamhouse will turn its attention on you and after several abuses your host will be forced to block your account for life. Your domain registrar will also block your domain permanently.
source
bitcoinabuse
Site url
Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-05-29 18:33:06
type
scammer/abuser
[email protected]
country
description
Hey. Soon your hosting account and your domain xxxxx.org will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Here is a list of what you get if you don’t follow my requirements: + abuse spamhouse for aggressive web spam + tens of thousands of negative reviews about you and your website from angry people for aggressive web and email spam + lifetime blocking of your hosting account for aggressive web and email spam + lifetime blocking of your domain for aggressive web and email spam + Thousands of angry complaints from angry people will come to your mail and messengers for sending you a lot of spam + complete destruction of your reputation and loss of clients forever + for a full recovery from the damage you need tens of thousands of dollars Do you want this? If you do not want the above problems, then before June 1, 2019, you need to send me 0.3 BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Site url