Cryptscam Abuse Explorer

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Report number
18
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 February 2021 Thursday. 13:57:33 UTC
type
ransomware
scammer/abuser
country
Netherlands
description
To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 19UGYfzH16Tfc2HwgwbrGpoaoqmVVNfXT1 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: InvestorPremierDemo, InvestorPremier . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 13:56:02 UTC
type
ransomware
scammer/abuser
country
Kenya
description
To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 19UGYfzH16Tfc2HwgwbrGpoaoqmVVNfXT1 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: InvestorPremierDemo, InvestorPremier . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
17 December 2020 Thursday. 21:11:58 UTC
type
ransomware
scammer/abuser
country
Ecuador
description
To recover your lost Database and avoid leaking it: Send us 0.05 Bitcoin (BTC) to our Bitcoin address 19UGYfzH16Tfc2HwgwbrGpoaoqmVVNfXT1 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: umlBD, domotica_uteq, herbarioBD, fspuchaseDB, purchaseBD, analisis_sentimientos, sisgera_uteq, prueba, InsertarDatos, bdescfscpichilingue_si, GDMShopping, iotadultosmayores, iot_valores, BasePuntualidad, bd_codigoArd, fast_taxi, circuitsBD, bdescfscpichilingue, pi_vi2, rehabilitacioniot, proyectoVIII, DispensadorMedico, faceApi . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
27 November 2020 Friday. 01:33:05 UTC
type
ransomware
scammer/abuser
country
Philippines
description
To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 19UGYfzH16Tfc2HwgwbrGpoaoqmVVNfXT1 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: (DATABASE XXX). If we dont reveive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
29 September 2020 Tuesday. 22:20:39 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
description
"To recover your lost Database and avoid leaking it: Send us 0.05 Bitcoin (BTC) to our Bitcoin address 19UGYfzH16Tfc2HwgwbrGpoaoqmVVNfXT1 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: [REDACTED]. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise."
source
bitcoinabuse
Site url
date
10 September 2020 Thursday. 00:44:27 UTC
type
ransomware
scammer/abuser
country
Paraguay
description
To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 19UGYfzH16Tfc2HwgwbrGpoaoqmVVNfXT1 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: (DATABASE XXX). If we dont reveive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
07 September 2020 Monday. 08:14:59 UTC
type
ransomware
scammer/abuser
country
Myanmar [Burma]
description
To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 19UGYfzH16Tfc2HwgwbrGpoaoqmVVNfXT1 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: db_name . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise. 19UGYfzH16Tfc2HwgwbrGpoaoqmVVNfXT1 [email protected]
source
bitcoinabuse
Site url
date
06 September 2020 Sunday. 20:31:01 UTC
type
ransomware
scammer/abuser
country
Brazil
description
To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 19UGYfzH16Tfc2HwgwbrGpoaoqmVVNfXT1 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
27 August 2020 Thursday. 19:47:54 UTC
type
ransomware
scammer/abuser
hack mi database
country
Netherlands
description
hack mi database
source
bitcoinabuse
Site url
date
27 August 2020 Thursday. 15:22:27 UTC
type
ransomware
scammer/abuser
country
United States
description
o recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 19UGYfzH16Tfc2HwgwbrGpoaoqmVVNfXT1 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: <REMOVED>. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise. | 19UGYfzH16Tfc2HwgwbrGpoaoqmVVNfXT1 | [email protected]
source
bitcoinabuse
Site url
date
14 August 2020 Friday. 08:54:26 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 19UGYfzH16Tfc2HwgwbrGpoaoqmVVNfXT1 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: testbit, estim . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
09 August 2020 Sunday. 08:42:19 UTC
type
ransomware
scammer/abuser
country
Germany
description
To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 19UGYfzH16Tfc2HwgwbrGpoaoqmVVNfXT1 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: ******** . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
04 August 2020 Tuesday. 22:20:10 UTC
type
ransomware
scammer/abuser
country
Mexico
description
To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 19UGYfzH16Tfc2HwgwbrGpoaoqmVVNfXT1 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: ****, ****, **** . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
04 August 2020 Tuesday. 22:19:02 UTC
type
ransomware
scammer/abuser
country
Mexico
description
To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 19UGYfzH16Tfc2HwgwbrGpoaoqmVVNfXT1 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: sium_escolar, titulacion_temp, borrar_SIUM . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
04 August 2020 Tuesday. 05:36:49 UTC
type
blackmail scam
scammer/abuser
country
Japan
description
To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 19UGYfzH16Tfc2HwgwbrGpoaoqmVVNfXT1 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: *****, *****. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
03 August 2020 Monday. 11:21:42 UTC
type
ransomware
scammer/abuser
country
India
description
To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 19UGYfzH16Tfc2HwgwbrGpoaoqmVVNfXT1 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: ****, **** . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
03 August 2020 Monday. 08:48:28 UTC
type
ransomware
scammer/abuser
postgresql
country
United States
description
To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 19UGYfzH16Tfc2HwgwbrGpoaoqmVVNfXT1 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: ****** . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
24 July 2020 Friday. 17:34:52 UTC
type
blackmail scam
scammer/abuser
server/postgresql hack
country
Czech Republic
description
To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 19UGYfzH16Tfc2HwgwbrGpoaoqmVVNfXT1 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: XXX. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url