Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1BLYhUDmnmVPVjcTWgc6gFT6DCYwbVieUD
Report number
122
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 September 2020 Saturday. 17:46:26 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
If you have been attacked by the same hacker as mine, you can download your databases from this IP (the hacker forgot to link the download page to his onion address, lol). the url is in this format (with your IP using underscores instead of periods): http://185.234.218.42/yourip_yourtoken/ example: http://185.234.218.42/23_254_215_200_e056dd0babc1f78c/
source
bitcoinabuse
Site url
date
02 June 2020 Tuesday. 20:01:13 UTC
type
ransomware
scammer/abuser
[email protected]
country
Colombia
description
These people stole the information from my servers and they are charging me to return it and also blackmail to pay money.
source
bitcoinabuse
Site url
date
20 May 2020 Wednesday. 07:12:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
South Africa
description
To recover your lost Database and avoid leaking it: Send us 0.06 Bitcoin (BTC) to our Bitcoin address 1BLYhUDmnmVPVjcTWgc6gFT6DCYwbVieUD and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 15:03:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brazil
description
To recover your lost Database and avoid leaking it: Send us 0.06 Bitcoin (BTC) to our Bitcoin address 1BLYhUDmnmVPVjcTWgc6gFT6DCYwbVieUD and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: sba_new_bd . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
18 May 2020 Monday. 09:20:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
To recover your lost Database and avoid leaking it: Send us 0.06 Bitcoin (BTC) to our Bitcoin address 1BLYhUDmnmVPVjcTWgc6gFT6DCYwbVieUD and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: **table list** . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
16 May 2020 Saturday. 08:03:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
Romania
description
To recover your lost Database and avoid leaking it: Send us 0.06 Bitcoin (BTC) to our Bitcoin address 1BLYhUDmnmVPVjcTWgc6gFT6DCYwbVieUD and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: test, player, account, common, log . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise. 1BLYhUDmnmVPVjcTWgc6gFT6DCYwbVieUD
source
bitcoinabuse
Site url
date
16 May 2020 Saturday. 07:27:47 UTC
type
ransomware
scammer/abuser
[email protected]
country
Mongolia
description
To recover your lost Database and avoid leaking it: Send us 0.06 Bitcoin (BTC) to our Bitcoin address 1BLYhUDmnmVPVjcTWgc6gFT6DCYwbVieUD and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: **table list** . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 08:59:59 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
Ransomware Attack
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 07:59:53 UTC
type
blackmail scam
scammer/abuser
1BLYhUDmnmVPVjcTWgc6gFT6DCYwbVieUD
country
Netherlands
description
Database hacker and charging money for recovery
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 07:53:45 UTC
type
ransomware
scammer/abuser
[email protected]
country
Armenia
description
To recover your lost Database and avoid leaking it: Send us 0.06 Bitcoin (BTC) to our Bitcoin address 1BLYhUDmnmVPVjcTWgc6gFT6DCYwbVieUD and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: ********** . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 07:26:34 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
To recover your lost Database and avoid leaking it: Send us 0.06 Bitcoin (BTC) to our Bitcoin address 1BLYhUDmnmVPVjcTWgc6gFT6DCYwbVieUD and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: gymie, live_data_fitpass_2015 . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 15:25:05 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
To recover your lost Database and avoid leaking it: Send us 0.06 Bitcoin (BTC) to our Bitcoin address 1BLYhUDmnmVPVjcTWgc6gFT6DCYwbVieUD and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
31 March 2020 Tuesday. 21:57:13 UTC
type
ransomware
scammer/abuser
[email protected]
country
South Africa
description
To recover your lost Database and avoid leaking it: Send us 0.06 Bitcoin (BTC) to our Bitcoin address 1BLYhUDmnmVPVjcTWgc6gFT6DCYwbVieUD and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.', '1BLYhUDmnmVPVjcTWgc6gFT6DCYwbVieUD', '[email protected]
source
bitcoinabuse
Site url
date
31 March 2020 Tuesday. 14:37:02 UTC
type
ransomware
scammer/abuser
[email protected]
country
Bolivia
description
To recover your lost Database and avoid leaking it: Send us 0.05 Bitcoin (BTC) to our Bitcoin address 1Mg7MJDFATGxvvdJ8TZayZqDM9JXVHkDSd and contact us by Email with your Server IP or Domain name and a Proof of Payment. Your Database is downloaded and backed up on our servers. Backups that we have right now: XXXX. Any email without your server IP Address or Domain Name and a Proof of Payment together will be ignored. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 09:54:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
To recover your lost Database and avoid leaking it: Send us 0.06 Bitcoin (BTC) to our Bitcoin address 1BLYhUDmnmVPVjcTWgc6gFT6DCYwbVieUD and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
14 March 2020 Saturday. 12:45:17 UTC
type
blackmail scam
scammer/abuser
He has taken our whole database and asking for bitcoin to us
country
India
description
This was the msg we get it. To recover your lost Database and avoid leaking it: Send us 0.1 Bitcoin (BTC) to our Bitcoin address 1Mo24VYuZfZrDHw7GaGr8B6iZTMe8JbWw8 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: website, humarabanda, go_ke_apps, APMS, oji_product_management, Roof_Wallet_Apps, mangla_residensy, APMS_CI, R, FreezGiga, APMS_V1, PTJ_REAL, jumbo, shop247, samanyghyan, travel, Paisalotto, pharmacyapp . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
11 March 2020 Wednesday. 07:53:30 UTC
type
ransomware
scammer/abuser
n/a
country
France
description
Database were hacked. They wiped out the contents and left a warning table with the message : To recover your lost Database and avoid leaking it: Send us 0.06 Bitcoin (BTC) to our Bitcoin address 1BLYhUDmnmVPVjcTWgc6gFT6DCYwbVieUD and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: xxx . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
10 March 2020 Tuesday. 10:05:01 UTC
type
ransomware
scammer/abuser
[email protected]
country
Ireland
description
Demanded ransom for holding db data for an assignment hostage
source
bitcoinabuse
Site url
date
10 March 2020 Tuesday. 09:36:59 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
To recover your lost Database and avoid leaking it: Send us 0.06 Bitcoin (BTC) to our Bitcoin address 1BLYhUDmnmVPVjcTWgc6gFT6DCYwbVieUD and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: xxx . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
09 March 2020 Monday. 07:36:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
Russia
description
They hacked our website database and added a warning table with the demand of bitcoin currency on this bitcoin id.
source
bitcoinabuse
Site url