Cryptscam Abuse Explorer

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Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Report number
301
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 May 2019 Thursday. 09:44:22 UTC
type
blackmail scam
scammer/abuser
Massive Gimp
country
United Kingdom
description
He is a cunt
source
bitcoinabuse
Site url
date
30 May 2019 Thursday. 09:35:11 UTC
type
blackmail scam
scammer/abuser
IP address: 82.102.18.136 , 185.130.184.227 etc
country
United Kingdom
description
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 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
30 May 2019 Thursday. 09:25:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Enquiry: Hey. Soon your hosting account and your domain breakthrough-weightloss.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 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 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. 06:22:55 UTC
type
blackmail scam
scammer/abuser
SAMBO
country
United Kingdom
description
Hey. Soon your hosting account and your domain mysite.com will be blocked forever....YEAH YEAH GO BLOW THE COBWEBS OFF YOUR MOMMAS COCK YOU FUCKTARD. YOU WILL GET NO FUCKING MONEY FROM US OR ANYONE ELSE WITH YOUR STUPID DUMB SHIT BLACKMAIL SCHEMES. HAVE YOU THOUGHT OF GOING TO WORK? HOPE YOU DIE IN A FUCKING HOLE ALL ALONE YOU FUCKING NIGGA.
source
bitcoinabuse
Site url
date
30 May 2019 Thursday. 02:01:15 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
Hey. Soon your hosting account and your domain mysite.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
29 May 2019 Wednesday. 18:33:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hey. Soon your hosting account and your domain xxxxx.org 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
29 May 2019 Wednesday. 17:33:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Pakistan
description
blackmailing comments
source
bitcoinabuse
Site url
date
29 May 2019 Wednesday. 17:32:14 UTC
type
blackmail scam
scammer/abuser
Patrickfag
country
Pakistan
description
Hey. Soon your hosting account and your domain xxxx.net 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 crackrequest.net 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
29 May 2019 Wednesday. 17:29:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Pakistan
description
Hey. Soon your hosting account and your domain crackrequest.net 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 crackrequest.net 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
29 May 2019 Wednesday. 17:19:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
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....
source
bitcoinabuse
Site url
date
29 May 2019 Wednesday. 17:02:15 UTC
type
ransomware
scammer/abuser
[email protected] 84.39.112.82
country
United States
description
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 letsopenit.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
29 May 2019 Wednesday. 14:26:17 UTC
type
blackmail scam
scammer/abuser
nothing
country
China
description
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 azimiao.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
29 May 2019 Wednesday. 13:57:58 UTC
type
blackmail scam
scammer/abuser
Unknown - Uses multiple email addresses
country
United Kingdom
description
Threatens to spam 13,000,000 other sites with contact forms containing offensive messages and the address of our website
source
bitcoinabuse
Site url
date
29 May 2019 Wednesday. 13:42:19 UTC
type
ransomware
scammer/abuser
wordpress comment
country
United States
description
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. Pay me 0.5 BTC until June 1, 2019 ... 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
29 May 2019 Wednesday. 13:39:05 UTC
type
other
scammer/abuser
[email protected]
country
France
description
Hey. Soon your hosting account and your domain XXXXX.com will be blocked forever, and you will receive tens of thousands of negative feedback from angry people.
source
bitcoinabuse
Site url
date
29 May 2019 Wednesday. 11:36:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
description
Spam comment
source
bitcoinabuse
Site url
date
29 May 2019 Wednesday. 07:50:53 UTC
type
blackmail scam
scammer/abuser
Dennissuh <[email protected]>
country
United Kingdom
description
Threatening to destroy reputation unless money is given. See some of the details from email: 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
29 May 2019 Wednesday. 07:29:22 UTC
type
blackmail scam
scammer/abuser
different senders
country
Switzerland
description
Hey. Soon your hosting account and your domain ***.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 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
28 May 2019 Tuesday. 21:43:45 UTC
type
blackmail scam
scammer/abuser
Name: GeorgeDutGV, Email: [email protected]
country
United States
description
Filled out an online leadgen form dozens of times over the weekend (and they aren't stopping yet): 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. etc...
source
bitcoinabuse
Site url
date
28 May 2019 Tuesday. 19:45:36 UTC
type
blackmail scam
scammer/abuser
WilliamMergy, RichieVoife, Joshuaron
country
Germany
description
24th and 26th of May – to a German Blog (Comments). Threetimes same text: Hey. Soon your hosting account and your domain … will be blocked forever … 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 … My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Site url