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. 09:35:11 UTC
type
blackmail scam
scammer/abuser
Unknown but says he's Jamesdooks 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
date
28 May 2019 Tuesday. 08:43:05 UTC
type
blackmail scam
scammer/abuser
Georgeisors
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. 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
28 May 2019 Tuesday. 03:32:17 UTC
type
blackmail scam
scammer/abuser
Patrickviott [email protected]
country
Australia
description
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 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.
source
bitcoinabuse
Site url
date
28 May 2019 Tuesday. 01:19:42 UTC
type
ransomware
scammer/abuser
Hundreds
country
Australia
description
We are receiving hundreds of ransomware emails from our website, all from different, non-existent email addresses.
source
bitcoinabuse
Site url
date
28 May 2019 Tuesday. 00:36:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
First Name: Alfredclunc Last Name: AlfredclunXE
source
bitcoinabuse
Site url
date
28 May 2019 Tuesday. 00:26:18 UTC
type
blackmail scam
scammer/abuser
GeorgeDut ([email protected])
country
New Zealand
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 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
27 May 2019 Monday. 23:54:59 UTC
type
blackmail scam
scammer/abuser
Auteur : MelvinPlulk (adresse IP : 137.59.253.16, 137.59.253.16)
country
France
description
Comment on my wordpress website, received 3 on a random topic since 2 days : Hey. Soon your hosting account and your domain *****.fr 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 *****.fr 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 etc.
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 23:09:30 UTC
type
ransomware
scammer/abuser
[email protected]
country
Mexico
description
Comment on Wordpress site: Hey. Soon your hosting account and your domain mauraaranda.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 will be blocked for life and you will be sued for insulting believers. I guarantee this to you.
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 23:07:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
Comment on wordpress site: Hey. Soon your hosting account and your domain mauraaranda.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 mauraaranda.com will be blocked for life and you will be sued for insulting believers. I guarantee this to you.
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 20:33:15 UTC
type
blackmail scam
scammer/abuser
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
country
Norway
description
Received the following email to our forum mailbox: E-mail: [email protected] Forum profile: N/A IP Address: 85.132.61.122 Message: Hey. Soon your hosting account and your domain shavenook.com will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. <br /> (snip) My bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 19:44:18 UTC
type
ransomware
scammer/abuser
HaroldMaisa
country
United States
description
IP: 85.132.61.122 Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL Message: Name: HaroldMaisa Phone: 87683299667 Email: [email protected] Budget: Under $5000 Comments: Hey. Soon your hosting account and your domain acompanypicnic.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 acompanypicnic.com will be blocked for life and you will be sued for insulting believers. I guarantee this to you.
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 19:36:38 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
threatening to shutdown our blog for millions of nagative comments
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 19:34:02 UTC
type
blackmail scam
scammer/abuser
JamesBlifsHE ([email protected])
country
Canada
description
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 ###. 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.
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 19:27:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
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. 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 BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL ... My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 19:17:36 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Germany
description
Threats to destroy the domain owner’s reputation by sending spam in their name.
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 19:09:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
New Zealand
description
Hey. Soon your hosting account and your domain cts.net.nz 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
27 May 2019 Monday. 17:45:12 UTC
type
blackmail scam
scammer/abuser
Guys! We have his real address - He's fucked.
country
United Kingdom
description
I know exactly where you are located and where are sending this from and hey don't think hiding behind Cloudflare is going to save you. Details already sent to your local authorities. Enjoy the knock on the door. 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
27 May 2019 Monday. 17:45:09 UTC
type
blackmail scam
scammer/abuser
ShawnnuPlE from [email protected]
country
United States
description
Hey. Soon your hosting account and your domain kooziez.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 kooziez.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
27 May 2019 Monday. 16:53:30 UTC
type
blackmail scam
scammer/abuser
using a website form
country
Canada
description
Hey. Soon your hosting account and your domain dam-appunti.it 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 dam-appunti.it 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
27 May 2019 Monday. 16:47:24 UTC
type
blackmail scam
scammer/abuser
[email protected], [email protected], [email protected], [email protected]
country
Malta
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. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site pedrosantamaria.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