Cryptscam Abuse Explorer

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Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Report number
301
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 May 2019 Sunday. 07:00:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site ***** 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
26 May 2019 Sunday. 06:55:57 UTC
type
blackmail scam
scammer/abuser
IP 137.59.253.16
country
United States
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. Pay me 0.5 BTC until June 1, 2019. blah blah blah
source
bitcoinabuse
Site url
date
26 May 2019 Sunday. 06:13:39 UTC
type
blackmail scam
scammer/abuser
Brandonavedo
country
United States
description
Getting spamed on my blog from this account every day. IP is listed as 137.59.253.16, coming from Australia. Message he leaves: 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. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site 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
25 May 2019 Saturday. 23:35:35 UTC
type
ransomware
scammer/abuser
MelvinSah
country
Mexico
description
Hey. Soon your hosting account and your domain almaysanacion.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 almaysanacion.com 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
25 May 2019 Saturday. 23:33:16 UTC
type
ransomware
scammer/abuser
GeorgeLiz
country
Venezuela
description
Hey. Soon your hosting account and your domain XXXXXXXXX.com 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
25 May 2019 Saturday. 22:13:03 UTC
type
ransomware
scammer/abuser
Georgesit
country
Spain
description
Name: Georgesit Email: [email protected] Subject: Message sent from your contact form. Date: May 25, 2019 @ 6:57 pm Hey. Soon your hosting account and your domain songways.co.uk will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. IP: 185.253.99.150
source
bitcoinabuse
Site url
date
25 May 2019 Saturday. 20:55:19 UTC
type
blackmail scam
scammer/abuser
JohnnyCaw
country
Georgia
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. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site *************** will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL Email: JohnnyCaw <[email protected]>
source
bitcoinabuse
Site url
date
25 May 2019 Saturday. 20:55:09 UTC
type
ransomware
scammer/abuser
BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
country
United Kingdom
description
Message: Hey. Soon your hosting account and your domain xxxxx.co.uk will be blocked forever, and you will receive tens of thousands of negative feedback from angry people.
source
bitcoinabuse
Site url
date
25 May 2019 Saturday. 20:48:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
It looks that he is asking less bitcoins now 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. ... 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 ... Transfer 0.3 BTC to my wallet and sleep peacefully without worrying about your site. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Site url
date
25 May 2019 Saturday. 20:16:23 UTC
type
blackmail scam
scammer/abuser
PatrickLof (IP address: 137.59.253.16, 137.59.253.16) Email: [email protected]
country
United States
description
Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site xxxxxxxxx.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 + Thousands of angry complaints from angry people will come to your mail and messengers for sending you a lot of spam
source
bitcoinabuse
Site url
date
25 May 2019 Saturday. 19:11:34 UTC
type
blackmail scam
scammer/abuser
JoshuaOriva (IP address: 141.98.103.30 and 137.59.253.16)
country
United Kingdom
description
Author: JoshuaOriva (IP address: 141.98.103.30, 141.98.103.30) E-mail: [email protected] URL: Comment: 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. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site *********************** 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
25 May 2019 Saturday. 18:54:00 UTC
type
blackmail scam
scammer/abuser
Multiple
country
Canada
description
Any idea how to stop this? I’m getting about 50 emails a day from this jerk.
source
bitcoinabuse
Site url
date
25 May 2019 Saturday. 18:45:23 UTC
type
ransomware
scammer/abuser
IP 141.98.103.30
country
Netherlands
description
Comment on website: Hey. Soon your hosting account and your domain <domain removed> 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 <domain removed> 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
25 May 2019 Saturday. 17:50:29 UTC
type
ransomware
scammer/abuser
Richieorict [email protected]
country
United States
description
threats of sending spam emails from my website unless I pay $4000 USD
source
bitcoinabuse
Site url
date
25 May 2019 Saturday. 17:43:53 UTC
type
blackmail scam
scammer/abuser
IP address: 141.98.103.30
country
United States
description
WordPress comment promising domain-blocking spam spree
source
bitcoinabuse
Site url
date
25 May 2019 Saturday. 17:16:39 UTC
type
blackmail scam
scammer/abuser
PabloGagWZ PabloGagWZ
country
United States
description
Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site [removed] will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL [truncated]
source
bitcoinabuse
Site url
date
25 May 2019 Saturday. 16:46:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hey. Soon your hosting account and your domain xyzxyz.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 xyzxyz.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 +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
source
bitcoinabuse
Site url
date
25 May 2019 Saturday. 16:21:31 UTC
type
blackmail scam
scammer/abuser
ShawnwoK (IP: 172.69.54.248 , 172.69.54.248) E-mail : [email protected]
country
United States
description
Got this multiple times. 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. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL All of the above will result in blocking your domain and hosting account for life. The price of your peace of mind is 0.5 BTC. Do you want this? If you do not want the above problems, then before June 1, 2019, you need to send me 0.5 BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Site url
date
25 May 2019 Saturday. 14:31:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received this as a comment on our website: ____________________________________________________________________ Author: Richieesork (IP address: 141.98.103.30, 141.98.103.30) Email: [email protected] URL: Comment: Hey. Soon your hosting account and your domain <domain removed> 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 <domain removed> 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
25 May 2019 Saturday. 14:18:09 UTC
type
ransomware
scammer/abuser
JoshuaRep
country
Malaysia
description
Sent this to my site from this address (IP address: 141.98.103.30, 141.98.103.30) : ==== Hey. Soon your hosting account and your domain xxxxx 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 xxxxx 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