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
08 March 2020 Sunday. 15:33:19 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: db . 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
07 March 2020 Saturday. 16:04:42 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: o2dinedb . 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
06 March 2020 Friday. 15:09:57 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hack database, requesting ransom for returned data or it will be moved public
source
bitcoinabuse
Site url
date
06 March 2020 Friday. 07:44:54 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
Russia
description
He hacked into our online database, deleted tables and created a warnig table with the following: 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: t7wispwl_survey . 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
05 March 2020 Thursday. 14:53:54 UTC
type
ransomware
scammer/abuser
ransomware
country
United Arab Emirates
description
They hacked our website database and added a warning table with demand of bitcoin currency on this bitcoin id.
source
bitcoinabuse
Site url
date
05 March 2020 Thursday. 14:17:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
Algeria
description
He hacked into our online database, deleted tables and created a warnig table with the following: 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: t7wispwl_survey . 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
05 March 2020 Thursday. 11:52:11 UTC
type
ransomware
scammer/abuser
[email protected]
country
Madagascar
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: 6k9zi_lastchance_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
03 March 2020 Tuesday. 18:44:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Arab Emirates
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: [REDACTED] . 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
29 February 2020 Saturday. 11:23:02 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: test, test_posh . 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
29 February 2020 Saturday. 11:22:47 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: test, test_posh . 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
29 February 2020 Saturday. 04:06:21 UTC
type
other
scammer/abuser
[email protected]
country
Indonesia
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: [REDACTED]. 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
29 February 2020 Saturday. 00:14:04 UTC
type
ransomware
scammer/abuser
MySQL database hijacker
country
Philippines
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: gts, client_data . 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
28 February 2020 Friday. 21:07:29 UTC
type
ransomware
scammer/abuser
RANSONWARE
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.
source
bitcoinabuse
Site url
date
28 February 2020 Friday. 15:39:26 UTC
type
ransomware
scammer/abuser
DATABASE THIEF
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: representacao, sakila, novo_representacao, world . 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
28 February 2020 Friday. 15:09:34 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Three sites under laravel... mysql 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: *websites* . 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
28 February 2020 Friday. 14:33:50 UTC
type
ransomware
scammer/abuser
Ransomeware
country
Canada
description
Deleted DB and Asked for Bitcoins as a ransom payment
source
bitcoinabuse
Site url
date
28 February 2020 Friday. 10:34:27 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Stole all database records and left one table in each database named "WARNING.idb". The message was, "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: (all databases were listed) ... 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
28 February 2020 Friday. 10:19:52 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: etc etc
source
bitcoinabuse
Site url
date
28 February 2020 Friday. 10:16:02 UTC
type
ransomware
scammer/abuser
[email protected]
country
Russia
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: post . 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
28 February 2020 Friday. 07:17:28 UTC
type
ransomware
scammer/abuser
[email protected]
country
Sri Lanka
description
To recover your lost Database and avoid leaking it: Send us 0.06 Bitcoin (BTC) to our Bitcoin address 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