Cryptscam Abuse Explorer

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Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Report number
301
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 May 2019 Friday. 07:19:09 UTC
type
blackmail scam
scammer/abuser
Changes every time
country
United Kingdom
description
Exactly the same message as below. This person should be caught and his fingers removed so he/she cannot type scam emails to good hard working people like us. If I ruled the world it would be a safer place.
source
bitcoinabuse
Site url
date
24 May 2019 Friday. 07:17:31 UTC
type
blackmail scam
scammer/abuser
Drupal Contact form
country
United Kingdom
description
Same as all the others - Use Drupal and this came through this morning (24th May) 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. 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
24 May 2019 Friday. 07:16:55 UTC
type
blackmail scam
scammer/abuser
RubenUnefeJV RubenUnefe
country
United Kingdom
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 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 etc
source
bitcoinabuse
Site url
date
24 May 2019 Friday. 07:06:03 UTC
type
blackmail scam
scammer/abuser
GeorgeTrupt ([email protected])
country
United Kingdom
description
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 hee.nhs.uk 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 hee.nhs.uk. 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. Transfer 0.3 BTC to my wallet and sleep peacefully without worrying about your site.
source
bitcoinabuse
Site url
date
24 May 2019 Friday. 06:50:47 UTC
type
blackmail scam
scammer/abuser
threatening messages
country
United Kingdom
description
directly threatening messages via contact forms Abuse and lifetime blocking of the site Soon your hosting account and your domain X will be blocked forever, 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 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 X, you need to send me 0.3 BTC to my Bitcoin wallet:
source
bitcoinabuse
Site url
date
24 May 2019 Friday. 06:40:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Same as all the others: Hey. Soon your hosting account and your domain lozharroplures.co.uk will be blocked forever, and you will receive tens of thousands of negative feedback from angry people.
source
bitcoinabuse
Site url
date
24 May 2019 Friday. 06:32:12 UTC
type
ransomware
scammer/abuser
Not sure
country
United Kingdom
description
spams websites threatening to get them taken down. Sends dozens of emails about it. The email contents start out like: "Hey. Soon your hosting account and your domain --deleted-- 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 "
source
bitcoinabuse
Site url
date
24 May 2019 Friday. 06:31:24 UTC
type
ransomware
scammer/abuser
[email protected] [email protected] [email protected]
country
Canada
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
date
24 May 2019 Friday. 06:27:15 UTC
type
blackmail scam
scammer/abuser
multiple email addresses and names
country
Germany
description
Hey. Soon your hosting account and your domain hmf-shop.de 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
24 May 2019 Friday. 06:22:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Email threats
source
bitcoinabuse
Site url
date
24 May 2019 Friday. 06:11:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
This guy emailed my company and treated me for having my website address blocked and spammed for ever with sending my website information to other people as spam email and send emails with face of my company email, if I don't pay him money. This is really sad to see people abusing the technology this way.
source
bitcoinabuse
Site url
date
24 May 2019 Friday. 06:04:17 UTC
type
blackmail scam
scammer/abuser
multiple emails and names
country
Canada
description
this message in my contact form: Hey. Soon your hosting account and your domain (domain name) 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
source
bitcoinabuse
Site url
date
24 May 2019 Friday. 05:35:13 UTC
type
blackmail scam
scammer/abuser
GeorgeHah [email protected]
country
Australia
description
Abuse and lifetime blocking of the site – My requirements.
source
bitcoinabuse
Site url
date
24 May 2019 Friday. 05:25:17 UTC
type
blackmail scam
scammer/abuser
multiple email addresses and names
country
Canada
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
date
24 May 2019 Friday. 04:44:36 UTC
type
blackmail scam
scammer/abuser
multiple non existing E-Mail accounts
country
Germany
description
Same text as the other reports.
source
bitcoinabuse
Site url
date
24 May 2019 Friday. 04:12:33 UTC
type
blackmail scam
scammer/abuser
[email protected] , bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
country
Germany
description
Same text as everybody.
source
bitcoinabuse
Site url
date
24 May 2019 Friday. 03:55:44 UTC
type
blackmail scam
scammer/abuser
Multiple email accounts
country
Australia
description
Threatening Australian business (.com.au) domain through our contact form on our website. Same message as the others have reported.
source
bitcoinabuse
Site url
date
24 May 2019 Friday. 03:39:20 UTC
type
ransomware
scammer/abuser
[email protected] [email protected] [email protected] [email protected]
country
Canada
description
Same text as everybody else...
source
bitcoinabuse
Site url
date
24 May 2019 Friday. 03:34:08 UTC
type
blackmail scam
scammer/abuser
AlfredRoday, [email protected]
country
United States
description
Same content as others have reported. Submitted via web contact form, threatening to shut down site via spam.
source
bitcoinabuse
Site url
date
24 May 2019 Friday. 03:29:50 UTC
type
blackmail scam
scammer/abuser
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
country
Canada
description
Transfer 0.3 BTC to my wallet and sleep peacefully without worrying about your site. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Site url