Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Report number
301
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 June 2020 Monday. 01:12:13 UTC
type
ransomware
scammer/abuser
David R.
country
Peru
description
Hey. Soon your hosting account and your domain (MY-DOMAIN) will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site (MY-DOMAIN) will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL 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
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 13:27:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Pathetic individuals trying to blackmail me for $2000, usual 'company database has been hacked' and threats to ruin business reputation unless paid.
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 22:26:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
Indonesia
description
Hey. Soon your hosting account and your domain c*ir*f**d.id will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site c*ir*f**d.id will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Site url
date
03 February 2020 Monday. 10:38:49 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
description
Tried to blackmail us into paying 0,5 BTC by abusing our domain-name
source
bitcoinabuse
Site url
date
13 September 2019 Friday. 09:58:49 UTC
type
blackmail scam
scammer/abuser
this ip 84.39.112.82
country
France
description
Hey. Soon your hosting account and your domain clk.fr will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site clk.fr will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL 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
source
bitcoinabuse
Site url
date
22 August 2019 Thursday. 18:49:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hey. Soon your hosting account and your domain wolfduckstudios.com will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site wolfduckstudios.com will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL 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 (blah blah blah to be honest…)
source
bitcoinabuse
Site url
date
30 July 2019 Tuesday. 19:08:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Colombia
description
Hey. Soon your hosting account and your domain fundacionoxigenoglobal.org will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until...
source
bitcoinabuse
Site url
date
30 July 2019 Tuesday. 19:07:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Colombia
description
Hey. Soon your hosting account and your domain fundacionoxigenoglobal.org will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until...
source
bitcoinabuse
Site url
date
30 July 2019 Tuesday. 19:06:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Colombia
description
Hey. Soon your hosting account and your domain fundacionoxigenoglobal.org will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until ...
source
bitcoinabuse
Site url
date
30 July 2019 Tuesday. 19:04:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Colombia
description
Hey. Soon your hosting account and your domain fundacionoxigenoglobal.org will be blocked forever, and you will receive tens of thousands of negative feedback from angry people... Pay me 0.5 BTC until ...
source
bitcoinabuse
Site url
date
26 July 2019 Friday. 08:22:27 UTC
type
blackmail scam
scammer/abuser
IP address 137.59.253.16
country
Germany
description
Hey. Soon your hosting account and your domain robidu.de will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site robidu.de will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL ... and so on
source
bitcoinabuse
Site url
date
06 July 2019 Saturday. 22:30:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Pay 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site b********e.co.uk will be blocked for life and will be sued for insulting believers.
source
bitcoinabuse
Site url
date
18 June 2019 Tuesday. 21:52:17 UTC
type
blackmail scam
scammer/abuser
IP 141.98.103.30
country
Germany
description
same abusive comment spam as in other reports
source
bitcoinabuse
Site url
date
17 June 2019 Monday. 16:36:54 UTC
type
blackmail scam
scammer/abuser
WilliamAlest [email protected] 141.98.103.30
country
Sweden
description
Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site swb.se will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Site url
date
14 June 2019 Friday. 03:05:58 UTC
type
blackmail scam
scammer/abuser
[email protected], [email protected], [email protected]
country
Australia
description
Received 3 comments from 3 email addresses with the same content, to a blog article on my website: threat to block my hosting and use my information to send out aggressive web spam, destruction of my reputation etc.
source
bitcoinabuse
Site url
date
12 June 2019 Wednesday. 10:47:20 UTC
type
blackmail scam
scammer/abuser
[email protected] (from my blog)
country
France
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?
source
bitcoinabuse
Site url
date
10 June 2019 Monday. 14:42:27 UTC
type
blackmail scam
scammer/abuser
Spoof
country
United States
description
Domain blackmail scam
source
bitcoinabuse
Site url
date
07 June 2019 Friday. 08:01:40 UTC
type
ransomware
scammer/abuser
website form
country
Rwanda
description
Hey. Soon your hosting account and your domain rawise.org.rw 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
date
05 June 2019 Wednesday. 22:06:32 UTC
type
blackmail scam
scammer/abuser
Joshuapurce [email protected] 141.98.103.30
country
United States
description
Hey. Soon your hosting account and your domain // My website address // will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site // My website address // will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Site url
date
05 June 2019 Wednesday. 22:03:57 UTC
type
blackmail scam
scammer/abuser
WilliamIcodS @ [email protected]
country
United States
description
Hey. Soon your hosting account and your domain //my website name // will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site //my website name // will be blocked for life and you will be sued for insulting believers. I guarantee this to you.
source
bitcoinabuse
Site url