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. 08:16:48 UTC
type
blackmail scam
scammer/abuser
Switzerland ip address
country
United States
description
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 My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL Here is a list of what
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 07:55:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
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 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
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 07:53:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Greece
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 xxx 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 xxx. 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. 07:50:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Greece
description
Hey. Soon your hosting account and your domain xxxx 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?
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 07:37:11 UTC
type
blackmail scam
scammer/abuser
Craigboado
country
United Kingdom
description
Hey. Soon your hosting account and your domain <UK 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. 07:28:07 UTC
type
blackmail scam
scammer/abuser
Georgeesome GeorgeesomeGV
country
Australia
description
Comments / Questions Hey. Soon your hosting account and your domain semainesspa.com.au 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
27 May 2019 Monday. 07:24:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Blackmail email received "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: + 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(...)"
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 07:06:34 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Hey. Soon your hosting account and your domain ...
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 06:32:11 UTC
type
ransomware
scammer/abuser
Kellynor
country
United Kingdom
description
Hey. Soon your hosting account and your domain *** will be blocked forever
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 06:31:04 UTC
type
blackmail scam
scammer/abuser
bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
country
Australia
description
Hey. Soon your hosting account and your domain xxx.xxx.xx 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. 06:16:28 UTC
type
blackmail scam
scammer/abuser
51.83.136.65
country
Germany
description
Received a comment on my WordPress website threatening to destroy my business, if I do not transmit a certain amount of Bitcoin to the mentioned bitcoin wallet.
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 06:15:02 UTC
type
blackmail scam
scammer/abuser
Richieacego
country
Belgium
description
Soon your hosting account and your domain xxxxxxx.xxx will be blocked forever
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 05:38:59 UTC
type
blackmail scam
scammer/abuser
Shawnfup
country
France
description
Hey. Soon your hosting account and your domain sentinellesaps.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 sentinellesaps.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. 05:38:13 UTC
type
blackmail scam
scammer/abuser
WilliamDaf
country
France
description
Hey. Soon your hosting account and your domain sentinellesaps.com 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. 05:29:53 UTC
type
ransomware
scammer/abuser
Richardvox
country
India
description
Message: Hey. Soon your hosting account and your domain dselva.co.in 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 dselva.co.in 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. 04:56:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
South Korea
description
Hey. Soon your hosting account and your domain XXXX 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 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
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 04:49:46 UTC
type
ransomware
scammer/abuser
ufguef.com
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 moviemom.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. 04:04:55 UTC
type
blackmail scam
scammer/abuser
[email protected]; [email protected]
country
Australia
description
Soon your hosting account and your domain xxxxxxx.com.au 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 dollarsDo 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. 03:56:27 UTC
type
ransomware
scammer/abuser
Melvinpoity [email protected] 137.59.253.16
country
Germany
description
[....] Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site kulturaspekte.de 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
27 May 2019 Monday. 03:25:31 UTC
type
blackmail scam
scammer/abuser
PatrickObene, WilliamruM. IP: 84.39.112.82
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. 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
source
bitcoinabuse
Site url