Cryptscam Abuse Explorer

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Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Report number
301
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 May 2019 Monday. 16:25:28 UTC
type
blackmail scam
scammer/abuser
ShawnLoorp
country
Canada
description
Threat to destroy organization's reputation. Spams with these threats are frequent and ongoing.
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 15:18:43 UTC
type
blackmail scam
scammer/abuser
Going to Jail.
country
United Kingdom
description
A hacker friend of mine has found this guys address. If you are reading this you Bozo you made a fatal error ha ha. yes you use VPN, but your VPN closed without you knowing and your real IP became clear. We now have the address you are sending from. What you are doing is blackmail and all your details are going to handed over to your local authorities. You going to jail, Boy You going to jail. 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
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 14:34:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Philippines
description
Hey. Soon your hosting account and your domain directory.africabusinessportal.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 directory.africabusinessportal.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. 14:30:53 UTC
type
blackmail scam
scammer/abuser
[email protected] / [email protected] / [email protected] / [email protected]
country
France
description
Hey. Soon your hosting account and your domain team-fragmenfou.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 team-fragmenfou.fr 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. 14:01:43 UTC
type
ransomware
scammer/abuser
[email protected], [email protected], [email protected], [email protected]
country
France
description
Hey. Soon your hosting account and your domain kidzzz-n-quadzzz.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 kidzzz-n-quadzzz.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. 13:21:01 UTC
type
blackmail scam
scammer/abuser
Melvinfex, [email protected]
country
Romania
description
Hey. Soon your hosting account and your domain jlg.ro 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 jlg.ro 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:
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 12:22:10 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Hey. Soon your hosting account and your domain casamex.fr 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. 11:42:44 UTC
type
other
scammer/abuser
rbontour
country
Germany
description
Hey. Soon your hosting account and your domain rbontour.de 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 rbontour.de 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. 11:13:14 UTC
type
blackmail scam
scammer/abuser
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
country
New Zealand
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 0.5 BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 10:58:12 UTC
type
blackmail scam
scammer/abuser
WilliamNab
country
United States
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 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:
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 10:32:49 UTC
type
blackmail scam
scammer/abuser
PatrickNeada
country
United States
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 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.
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 10:16:12 UTC
type
ransomware
scammer/abuser
Nombre falso
country
Spain
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. My bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL Here is a list of what you get if you don’t follow my requirements: ...
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 09:40:20 UTC
type
blackmail scam
scammer/abuser
blackmail spoofing
country
Norway
description
Web-form -> email Hey. Soon your hosting account and your domain XXXX.XX 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 XXXX.XX 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. 09:34:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
description
I got a comment on a Blog post: Author: PatrickOraks (IP address: 141.98.103.30, 141.98.103.30) Email: [email protected] URL: Comment: 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 madrovergaya.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. 09:22:15 UTC
type
other
scammer/abuser
Via Blog-Comment Form: Williammit [email protected], Patrickaming [email protected]
country
Germany
description
Hey. Soon your hosting account and your domain XXXXX 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 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 and messengers for sending you a lot of spam + complete destruction of your reputation and loss of clients forever (...)
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 09:17:09 UTC
type
blackmail scam
scammer/abuser
N/A
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
27 May 2019 Monday. 09:04:06 UTC
type
blackmail scam
scammer/abuser
RichardGaphy
country
United States
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 will be blocked for life and you will be sued for insulting behaviors. I guarantee you this. My bitcoin wallet is 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 09:02:00 UTC
type
ransomware
scammer/abuser
Haroldadamp
country
United States
description
Hey. Soon your hosting account and 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 will be blocked for life and you will be sued for insulting behaviors. This I guarantee you. My bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL Here is a list of what you get if you don't follow my requirements:
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 08:59:20 UTC
type
blackmail scam
scammer/abuser
BrandonJop
country
United States
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, get the reputation of a malicious spammer, your site will be blocked for life and you will be sued for insulting believers. I guarantee you this.
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 08:55:56 UTC
type
ransomware
scammer/abuser
BrandonJop [email protected]
country
United States
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 will be blocked for life and you will be sued for insulting believers, I guarantee this to you.
source
bitcoinabuse
Site url