Cryptscam Abuse Explorer

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Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Report number
301
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 June 2019 Wednesday. 01:42:18 UTC
type
ransomware
scammer/abuser
Williamdat <[email protected]>
country
Australia
description
From: Williamdat <[email protected]> Phone: 86535381124 Message Body: Hey. Soon your hosting account and your domain [removed] 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: [removed] Do you want this? [removed] How do I do all this to get this result: [removed] I have a lot of experience. Here are just getting blocking and angry letters my sites that I tried to promote, now it's time to earn on the skill of blocking sites)) 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
04 June 2019 Tuesday. 08:52:58 UTC
type
blackmail scam
scammer/abuser
Williamlof
country
Australia
description
Scam email demanding payment otherwise they will spam and post thousands of negetive website reviews.
source
bitcoinabuse
Site url
date
04 June 2019 Tuesday. 07:01:21 UTC
type
blackmail scam
scammer/abuser
Williamneoli <[email protected]>
country
Czech Republic
description
So this bimbo spammed comments on my website with the following message (incl. only a part): "Hey. Soon your hosting account and your domain XXX 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 XXX 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"
source
bitcoinabuse
Site url
date
04 June 2019 Tuesday. 01:25:33 UTC
type
blackmail scam
scammer/abuser
84.39.112.82 [email protected]
country
Australia
description
<part of text> 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. All of the above will result in blocking your domain and hosting account for life. If you do not want to receive thousands of complaints from users and your hosting provider, then pay before June 1, 2019. The price of your peace of mind is 0.5 BTC. Otherwise, I will send your site through tens of millions of sites that will lead to the blocking of your site for life and you will lose everything and your reputation as well. But get a reputation as a malicious spammer. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Site url
date
04 June 2019 Tuesday. 01:08:21 UTC
type
ransomware
scammer/abuser
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
country
Australia
description
Hey. Soon your hosting account and your domain divcom.net.au will be blocked forever, and you will receive tens of thousands of negative feedback from angry people.
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 18:11:27 UTC
type
blackmail scam
scammer/abuser
Dennisadupe <[email protected]>
country
Germany
description
Used my contact form on Mon, 3 Jun 2019 11:59:44 +0200 (CEST) from IP address 185.104.217.66 (Servebyte Ltd, Ireland) to send this: "Hey. Soon your hosting account and your domain XXXXXX 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 [...] 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
03 June 2019 Monday. 17:54:15 UTC
type
blackmail scam
scammer/abuser
185.104.217.66
country
United States
description
Comment spammer message body: 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 dont 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 If you do not want the above problems, then before June 1, 2019 (note: message was sent June 3rd!!), you need to send me 0.3 BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL blah blah blah
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 17:48:35 UTC
type
blackmail scam
scammer/abuser
IP: 185.104.217.66
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. 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. 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. 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 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) of your site. The spamhouse will turn its attention on you and your host and domain registrar will be forced to block your account for life.
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 17:41:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Requesting 0.3 bitcoin to stop blocking website and abuse/blackmail for personal website
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 17:24:52 UTC
type
ransomware
scammer/abuser
DENN
country
United States
description
Hey. Soon your hosting account and your domain XXXXXX will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 15:56:25 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190603 - 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL - a message sent through a web-based response form, so i don't know who actually sent it, it contains suspiciously similar language to the sextortion scams i have been getting, but this one claims to threaten my business by abusive spamming. it's a lot more likely than the sextortion, but i still don't believe it, particularly since the scammer doesn't have any bitcoin in her wallet. &#128530; &#128078;
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 15:36:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Requesting money: "Soon your hosting account and your domain will be blocked forever, and you will receive tens of thousands of negative feedback from angry peopl. 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL How do I do all this to get this result: 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 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..."
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 14:24:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL I have a lot of experience. Here are just getting blocking and angry letters my sites that I tried to promote, now it's time to earn on the skill of blocking sites)) 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.
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 14:02:48 UTC
type
blackmail scam
scammer/abuser
WilliamAnilt <[email protected]>
country
Canada
description
Message Body: Hey. Soon your hosting account and your domain ourdomainname.com will be blocked forever, ... 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 .... Do you want this? .. 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: 1. I will send 30 messages to 13 000 000 sites with ... offensive messages ... 2. I’ll send 300 messages to 9,000,000 email addresses and very intrusive advertisements ... and ... abusive messages ... 3. I will do aggressive spam on blogs, forums and other sites ... 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
03 June 2019 Monday. 13:22:19 UTC
type
blackmail scam
scammer/abuser
[email protected] - IP Address 185.104.217.66
country
France
description
As per all reports here - threat to destroy reputation of website through spam abuse. Received via Wordpress blog comment.
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 13:07:02 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Spamming and website blocking threat sent from contact form on my website. Second one received—didn’t report first one here.
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 12:58:37 UTC
type
blackmail scam
scammer/abuser
WilliamRal ([email protected])
country
United Kingdom
description
Threatened to send out spam messages in our company's name and to get us blocked from our hosting website unless we paid 0.3 bitcoin.
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 09:16:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Hey. Soon your hosting account and your domain womas.pl 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.
source
bitcoinabuse
Site url
date
03 June 2019 Monday. 07:35:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
WilliamJah sent a message using the contact form at XXXXXXX. Hey. Soon your hosting account and your domain XXXXXXX 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
03 June 2019 Monday. 06:33:46 UTC
type
blackmail scam
scammer/abuser
Dennisfrila
country
Australia
description
Hey. Soon your hosting account and your domain xxxxxxxx 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