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. 02:56:17 UTC
type
blackmail scam
scammer/abuser
85.132.61.122, [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 91mjw.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. 02:54:38 UTC
type
ransomware
scammer/abuser
Williamsoome, Joshuarhivy, Shawnacedy, BrandonPah, Richieshalk, Melvinskemy
country
Japan
description
Several blackmail attempts via blog comments: "Hey. Soon your hosting account and your domain ba<******>.c<*****>g-nifty.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 banshowboh.cocolog-nifty.com 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 ..."
source
bitcoinabuse
Site url
date
27 May 2019 Monday. 02:24:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
Hong Kong
description
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
source
bitcoinabuse
Site url
date
26 May 2019 Sunday. 23:51:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site vkg.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: +
source
bitcoinabuse
Site url
date
26 May 2019 Sunday. 22:41:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
New Zealand
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. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Site url
date
26 May 2019 Sunday. 22:09:43 UTC
type
blackmail scam
scammer/abuser
CraigteM [email protected]
country
United States
description
Subject: Abuse and lifetime blocking of the site ___________________________ My requirements. Message Body: 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 ......... 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 How do I do all this to get this result:
source
bitcoinabuse
Site url
date
26 May 2019 Sunday. 19:41:49 UTC
type
blackmail scam
scammer/abuser
Email
country
Germany
description
Hey. Soon your hosting account and your domain 501st.de will be blocked forever, and you will receive tens of thousands of negative feedback from angry people.
source
bitcoinabuse
Site url
date
26 May 2019 Sunday. 17:46:04 UTC
type
blackmail scam
scammer/abuser
137.59.253.16
country
United Kingdom
description
Classic blackmail message: Hey. Soon your hosting account and your domain comp.tf 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 comp.tf will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL He goes on for a bunch more, it's pretty dull.
source
bitcoinabuse
Site url
date
26 May 2019 Sunday. 17:38:19 UTC
type
ransomware
scammer/abuser
[email protected]
country
Peru
description
Hey. Soon your hosting account and your domain wheelale.co.uk will be blocked forever, and you will receive tens of thousands of negative feedback from angry people.
source
bitcoinabuse
Site url
date
26 May 2019 Sunday. 15:09:25 UTC
type
blackmail scam
scammer/abuser
GeorgeMoord <[email protected]
country
United Kingdom
description
From: GeorgeMoord <[email protected]> Subject: Abuse and lifetime blocking of the site - . My requirements. 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
26 May 2019 Sunday. 13:27:23 UTC
type
blackmail scam
scammer/abuser
BrandonLeaks
country
India
description
Spammed by blog with ========= Hey. Soon your hosting account and your domain d------.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 d------.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
26 May 2019 Sunday. 11:53:52 UTC
type
blackmail scam
scammer/abuser
Johnnydut
country
United States
description
Received following threat that was picked & blocked by Akismet (though seems like an empty threat, since we host our own site): Hey. Soon your hosting account and your domain ********.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. 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 + 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
26 May 2019 Sunday. 11:25:25 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Received the following extortion threat on the 26/05/19 via our website enquiry form: Message: Hey. Soon your hosting account and your domain (domain redacted) will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. 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
26 May 2019 Sunday. 10:43:06 UTC
type
blackmail scam
scammer/abuser
GeorgeDAYMN GeorgeDAYMN
country
United States
description
Sent email threatening to shut down website and spam millions of people with offensive messages if bitcoin payment not sent.
source
bitcoinabuse
Site url
date
26 May 2019 Sunday. 10:01:02 UTC
type
blackmail scam
scammer/abuser
[email protected] from IP 137.59.253.16, or [email protected]
country
Germany
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 zivaness.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
26 May 2019 Sunday. 09:27:21 UTC
type
blackmail scam
scammer/abuser
[email protected] But email address changes every time.
country
United Kingdom
description
I’ve received multiple emails via my website contact page as follows: Hey. Soon your hosting account and your domain *.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 ...etc. 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
26 May 2019 Sunday. 09:19:26 UTC
type
blackmail scam
scammer/abuser
Various mail addresses - all sourced from 137.59.253.16 - indicates compromised host
country
Netherlands
description
Multiple comments on wordpress blog: Hey. Soon your hosting account and your domain <My Blog> 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 <My 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: ------ Further list of threats, including compromise of my URL and also restating that payment needs to be made by a certain date to bitcoin wallet -------
source
bitcoinabuse
Site url
date
26 May 2019 Sunday. 09:12:20 UTC
type
blackmail scam
scammer/abuser
ShawnMup
country
Spain
description
Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site xxxxxx.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
26 May 2019 Sunday. 09:03:14 UTC
type
blackmail scam
scammer/abuser
85.132.61.122
country
United States
description
Multiple extortion demands beginning with: "Hey. Soon your hosting account and your domain {redacted} 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 {redacted} 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
26 May 2019 Sunday. 08:03:38 UTC
type
ransomware
scammer/abuser
JamesPab [email protected]
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: list of threats... 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 My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL cont...
source
bitcoinabuse
Site url