Cryptscam Abuse Explorer

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Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Report number
301
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 June 2019 Monday. 04:04:39 UTC
type
ransomware
scammer/abuser
Williamflelp
country
Jordan
description
Hey. Soon your hosting account and your domain XXXXXXX.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
03 June 2019 Monday. 02:57:39 UTC
type
ransomware
scammer/abuser
Joshuacancy
country
United States
description
Hey. Soon your hosting account and your domain <URL> 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 <URL> 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 June 2019 Monday. 02:56:39 UTC
type
blackmail scam
scammer/abuser
BrandonJouse
country
United States
description
Hey. Soon your hosting account and your domain <URL> 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 <URL> 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
02 June 2019 Sunday. 21:41:33 UTC
type
blackmail scam
scammer/abuser
Richiegrage, Patrickcoire, ShawnJak, JoshuaKen
country
United States
description
IP ADDRESS: 137.59.253.16 Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site rusticyetchic.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 + for a full recovery from the damage you need tens of thousands of dollars
source
bitcoinabuse
Site url
date
01 June 2019 Saturday. 07:41:27 UTC
type
blackmail scam
scammer/abuser
No $$$$$ FOR YOU HA HA
country
United Kingdom
description
Does this A$$hole honestly think we are going to send him any money! Blackmailer If you are reading this I hope you and your family starve to death. You will never get a penny from me, now go die in a ditch with bad teeth, you low life, inbred, mommy fucking turd breath A$$hole. 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 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
source
bitcoinabuse
Site url
date
01 June 2019 Saturday. 07:23:39 UTC
type
blackmail scam
scammer/abuser
WilliamMeexy [email protected] 141.98.103.30
country
Ukraine
description
Asks to pay to Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL How is going to achieve blocking 1. I will send messages to 33 000 000 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 messages to 19,000,000 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 315 900 sites from which you will definitely get a huge amount of abuse) of your site
source
bitcoinabuse
Site url
date
01 June 2019 Saturday. 04:17:33 UTC
type
blackmail scam
scammer/abuser
PatrickDerma, BrandonNurge, RichiePex, Shawnjum, MelvinBrart
country
United Kingdom
description
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 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....truncated
source
bitcoinabuse
Site url
date
31 May 2019 Friday. 13:57:43 UTC
type
blackmail scam
scammer/abuser
Fucking NIGGER
country
United Kingdom
description
I would love to stamp on the face of this fucking nigger. Why can't we just drop a bomb on these places that are home to these scum bags. 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 All of the above will result in blocking your domain and hosting account for life. The price of your peace of
source
bitcoinabuse
Site url
date
31 May 2019 Friday. 10:42:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
some a$$hole
source
bitcoinabuse
Site url
date
31 May 2019 Friday. 04:41:06 UTC
type
ransomware
scammer/abuser
Williamcag
country
India
description
I got the comment from the Williamcag on 25-05-2019 Hey. Soon your hosting account and your domain xxxxxx.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 xxxxxxxx.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
31 May 2019 Friday. 04:14:56 UTC
type
blackmail scam
scammer/abuser
Brandonopere [email protected] 84.39.112.82
country
Georgia
description
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 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
source
bitcoinabuse
Site url
date
30 May 2019 Thursday. 21:43:08 UTC
type
blackmail scam
scammer/abuser
PatrickTax
country
United States
description
[email protected] 141.98.103.30 demanding bitcoin or will send messages with contact forms with offensive messages with our webside, messages with intrusive advertising and free iphone offer with our address, agressive spam, and loss of our domain and hosting account for life
source
bitcoinabuse
Site url
date
30 May 2019 Thursday. 21:41:28 UTC
type
blackmail scam
scammer/abuser
JoshuaTaina
country
United States
description
[email protected] 141.98.103.30 demanding bitcoin or will send messages with contact forms with offensive messages with our webside, messages with intrusive advertising and free iphone offer with our address, agressive spam, and loss of our domain and hosting account for life
source
bitcoinabuse
Site url
date
30 May 2019 Thursday. 21:36:17 UTC
type
blackmail scam
scammer/abuser
BrandonCat
country
United States
description
[email protected] bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL Send bitcoin or they will send out offensive messages, emails with intrusive advertisements & free iPhone ads with our address, aggressive spam and our domain being blocked for life.
source
bitcoinabuse
Site url
date
30 May 2019 Thursday. 17:22:43 UTC
type
blackmail scam
scammer/abuser
JoshuaDiupe (IP: 141.98.103.30, 141.98.103.30) E-Mail (spoofed): [email protected]
country
Canada
description
"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 [...] My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL"
source
bitcoinabuse
Site url
date
30 May 2019 Thursday. 17:07:53 UTC
type
blackmail scam
scammer/abuser
DennisVor
country
Spain
description
Someone sent this mail to zendesk helpdesk using my mail to register May 30, 09:02 BST [...] Name: DennisVor Further Details: Hey. Soon your hosting account and your domain app.fatslags.co.uk 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 + lifetime blocking of your hosting account for aggressive web and email spam + lifetime blocking of your domain 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
30 May 2019 Thursday. 14:46:15 UTC
type
blackmail scam
scammer/abuser
[email protected] 141.98.103.30
country
Mexico
description
ey. 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. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site okomexico.com.mx 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
30 May 2019 Thursday. 14:45:18 UTC
type
blackmail scam
scammer/abuser
[email protected] 141.98.103.30
country
Mexico
description
Hey. Soon your hosting account and your domain okomexico.com.mx 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 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
source
bitcoinabuse
Site url
date
30 May 2019 Thursday. 13:29:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
I received this message Hey. Soon your hosting account and your domain animesubtitle.ir 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 animesubtitle.ir 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
30 May 2019 Thursday. 10:00:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Sent a message threatening to span others using my domain if I didn't pay 0.3 bitcoin.
source
bitcoinabuse
Site url