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. 02:49:56 UTC
type
blackmail scam
scammer/abuser
Mulitple email accounts
country
Australia
description
Message: 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 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. 02:03:39 UTC
type
blackmail scam
scammer/abuser
[email protected],[email protected], [email protected], [email protected] ...
country
Canada
description
Hey. Soon your hosting account and your domain <domain.com> will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. etc ..
source
bitcoinabuse
Site url
date
24 May 2019 Friday. 01:57:09 UTC
type
blackmail scam
scammer/abuser
[email protected],[email protected]
country
Australia
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 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 How do I do all this to get this result:
source
bitcoinabuse
Site url
date
24 May 2019 Friday. 01:49:00 UTC
type
blackmail scam
scammer/abuser
[email protected], [email protected], [email protected], [email protected],
country
Thailand
description
Here is a list of what you get if you do not follow my requirements negative reviews about you and your website from angry people for aggressive web and email spam lifetime blocking of your hosting account lifetime blocking of your domain for aggressive web and email spam + complete destruction of your reputation and loss of clients forever 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 I have a lot of experience. Here are just getting blocking and angry letters my sites that I 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
date
24 May 2019 Friday. 01:26:06 UTC
type
blackmail scam
scammer/abuser
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
country
France
description
I received hundreds of these emails through our website contact form. --- Message: Hey. Soon your hosting account and your domain XXXXXXXX.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&rsquo;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 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. 01:12:35 UTC
type
ransomware
scammer/abuser
enquiry form ransom
country
Australia
description
emailed ransom via enquiry form
source
bitcoinabuse
Site url
date
24 May 2019 Friday. 00:53:52 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
Hey. Soon your hosting account and your domain xxxx 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. 00:50:56 UTC
type
blackmail scam
scammer/abuser
Targeted contact form on Company e-mail address using multiple names and e-mail addresses
country
Australia
description
Hey. Soon your hosting account and your domain xxxxxxxxxxxxxxxxx.com.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 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
23 May 2019 Thursday. 23:25:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Same message content as others have reported
source
bitcoinabuse
Site url
date
23 May 2019 Thursday. 23:24:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
New Zealand
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 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
23 May 2019 Thursday. 23:22:47 UTC
type
blackmail scam
scammer/abuser
Multiple emails used
country
Australia
description
Received 35 threats that domain would be shut down unless paid in bitcoin.
source
bitcoinabuse
Site url
date
23 May 2019 Thursday. 23:19:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
New Zealand
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
23 May 2019 Thursday. 23:16:55 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
13 emails of threats and abuse requesting bitcoins
source
bitcoinabuse
Site url
date
23 May 2019 Thursday. 23:08:12 UTC
type
blackmail scam
scammer/abuser
WalterDeace <[email protected]>
country
Australia
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 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
23 May 2019 Thursday. 23:01:40 UTC
type
blackmail scam
scammer/abuser
185.99.3.33
country
United Kingdom
description
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
date
23 May 2019 Thursday. 22:54:27 UTC
type
ransomware
scammer/abuser
[email protected], [email protected], [email protected], etc
country
Australia
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
date
23 May 2019 Thursday. 22:41:48 UTC
type
blackmail scam
scammer/abuser
[email protected], [email protected], [email protected], [email protected], [email protected]
country
Germany
description
Just received 5 messages via contact form … same as already reported: "Hey. Soon your hosting account and your domain <domain_name> will be blocked forever …"
source
bitcoinabuse
Site url
date
23 May 2019 Thursday. 22:09:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hey. Soon your hosting account and your domain <domainname> 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: ... 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:
source
bitcoinabuse
Site url
date
23 May 2019 Thursday. 22:07:33 UTC
type
other
scammer/abuser
anonymous
country
United Kingdom
description
tedious threat of abuse
source
bitcoinabuse
Site url