Cryptscam Abuse Explorer

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Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Report number
301
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 May 2019 Tuesday. 19:23:45 UTC
type
blackmail scam
scammer/abuser
Patrickgog, BrandonNep, RichieCejed
country
United States
description
Received three of these messages through my website contact form (Patrickgog, BrandonNep, and RichieCejed). I figured the Email addresses would be useless, but they all originated from the same IP address: 137.59.253.16.
source
bitcoinabuse
Site url
date
28 May 2019 Tuesday. 17:19:34 UTC
type
blackmail scam
scammer/abuser
Shawnliata [email protected] 86663876986, JoshuaFeale [email protected] 82815231265
country
United States
description
Received this message from 5 different email addresses from the contact form on my website. "Hey. Soon your hosting account and your domain westsidechog.org 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 westsidechog.org will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL" etc etc etc...
source
bitcoinabuse
Site url
date
28 May 2019 Tuesday. 17:07:07 UTC
type
blackmail scam
scammer/abuser
Richieelupt (IP address: 84.39.112.82, 84.39.112.82)
country
United States
description
Hey. Soon your hosting account and your domain domainname.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 domainname.com will be blocked for life and you will be sued for insulting believers. I guarantee this to you.
source
bitcoinabuse
Site url
date
28 May 2019 Tuesday. 16:45:14 UTC
type
blackmail scam
scammer/abuser
PAKI asswipe
country
United Kingdom
description
Another complete and utter deluded asswipe who thinks we are going to send him any money HA HA YOU GET NOTHING FROM US. GO GET A JOB YOU PAKI CUNT. 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. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site *mydomain* will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL + 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
source
bitcoinabuse
Site url
date
28 May 2019 Tuesday. 16:21:16 UTC
type
blackmail scam
scammer/abuser
(spoofed address)
country
United States
description
Partial Message Body: Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site wcd.org 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 ....etc. etc.
source
bitcoinabuse
Site url
date
28 May 2019 Tuesday. 14:10:18 UTC
type
blackmail scam
scammer/abuser
negative feedback blackmail
country
United States
description
Blackmail to pay .5 bitcoine or otehrwise 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
28 May 2019 Tuesday. 14:01:17 UTC
type
blackmail scam
scammer/abuser
Haroldroalf
country
United States
description
Hey. Soon your hosting account and your domain zeonex.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. etc, etc
source
bitcoinabuse
Site url
date
28 May 2019 Tuesday. 13:36:04 UTC
type
blackmail scam
scammer/abuser
Debil
country
Slovakia
description
Hey. Soon your hosting account and your domain martincinovsky.sk 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 martincinovsky.sk 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
28 May 2019 Tuesday. 13:09:04 UTC
type
blackmail scam
scammer/abuser
CraigAmila [email protected] 94.46.13.217
country
United Kingdom
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.
source
bitcoinabuse
Site url
date
28 May 2019 Tuesday. 12:35:28 UTC
type
blackmail scam
scammer/abuser
gay asshole
country
Austria
description
A gay asshole with a small penis trying to blackmail money out of people because his small brain is not enough to get a real job.
source
bitcoinabuse
Site url
date
28 May 2019 Tuesday. 11:58:54 UTC
type
blackmail scam
scammer/abuser
n/a
country
United Kingdom
description
"Hey. Soon your hosting account and your domain xxxxxxxxx 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
28 May 2019 Tuesday. 11:54:24 UTC
type
blackmail scam
scammer/abuser
CraigVex <[email protected]>
country
United Kingdom
description
"Abuse and lifetime blocking of the site" blackmail, same as all the others.
source
bitcoinabuse
Site url
date
28 May 2019 Tuesday. 11:51:05 UTC
type
blackmail scam
scammer/abuser
Kellyraf, WilliamPreok. Name keeps changing.
country
United Kingdom
description
Claiming that my domain and mailboxes will be blocked if I don't pay by 1st of June. Otherwise, they will send thousands of emails to other places with abusive and spam content identified as my domain.
source
bitcoinabuse
Site url
date
28 May 2019 Tuesday. 11:22:51 UTC
type
blackmail scam
scammer/abuser
anonymous
country
United Kingdom
description
threatening to send emails and general abuse
source
bitcoinabuse
Site url
date
28 May 2019 Tuesday. 10:42:34 UTC
type
blackmail scam
scammer/abuser
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
country
United Kingdom
description
Email threatening to send abusive spam emails to clients.
source
bitcoinabuse
Site url
date
28 May 2019 Tuesday. 09:55:58 UTC
type
blackmail scam
scammer/abuser
Names keep changing
country
United Kingdom
description
"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
28 May 2019 Tuesday. 09:52:56 UTC
type
blackmail scam
scammer/abuser
[email protected] & [email protected]
country
United Kingdom
description
Claiming that my domain and mailboxes will be blocked if I don't pay by 1st of June. Otherwise, they will send thousands of emails to other places with abusive and spam content identified as my domain.
source
bitcoinabuse
Site url
date
28 May 2019 Tuesday. 09:49:33 UTC
type
blackmail scam
scammer/abuser
Williamrouse, [email protected], [email protected], DennisInsep, CraigPax, [email protected]
country
Netherlands
description
Hey. Soon your hosting account and your domain xxx.nl 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
source
bitcoinabuse
Site url
date
28 May 2019 Tuesday. 09:37:53 UTC
type
ransomware
scammer/abuser
DennisSpila [email protected]
country
United Kingdom
description
Threatening to block my website and send thousands of angry fake reviews
source
bitcoinabuse
Site url
date
28 May 2019 Tuesday. 09:37:44 UTC
type
blackmail scam
scammer/abuser
Unknown but says he's Pablojak E-mail: [email protected]
country
United States
description
Soon your hosting account and your domain oclc.org 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 oclc.org will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:
source
bitcoinabuse
Site url