Cryptscam Abuse Explorer

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Wallet address
1Bs6CYDuHy1UGLr5ccz2UxRNcPGpeAa7tz
Report number
86
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 June 2020 Thursday. 17:26:19 UTC
type
blackmail scam
scammer/abuser
Klaudia Huon de Kerilleau Huon de Kerilleau <[email protected]>
country
United States
description
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.domain.org and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site http://www.domain.org was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is .32 BTC in bitcoins ($3000 USD). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 12WghuRH7b8K7mcJvxCzWQjW7RVEAC7qgx Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this notice or the database leak, e-mails dispatched, and de-index of your site WILL start!
source
bitcoinabuse
Site url
date
15 June 2020 Monday. 12:23:23 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.domain.com and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site http://www.domain.com was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Bs6CYDuHy1UGLr5ccz2UxRNcPGpeAa7tz Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this notice or the database leak, e-mails dispatched, and de-index of your site WILL start! How do I get Bitcoins? You can easily buy bitcoins via several websites or even offline from a Bitcoin-ATM. We suggest you to start with http://coinmama.com for buying bitcoins with credit/debit cards or http://localbitcoins.com for other type of payments. [...]
source
bitcoinabuse
Site url
date
06 June 2020 Saturday. 18:11:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website [...] and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site [...] was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Bs6CYDuHy1UGLr5ccz2UxRNcPGpeAa7tz Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this notice or the database leak, e-mails dispatched, and de-index of your site WILL start! [...]
source
bitcoinabuse
Site url
date
05 June 2020 Friday. 11:50:49 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Hacker claiming to have hacked our website, demanding Bitcoin as ransom to not ruin our companies reputation and email all of our customers.
source
bitcoinabuse
Site url
date
05 June 2020 Friday. 05:15:25 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
We have hacked your website and extracted your databases.
source
bitcoinabuse
Site url
date
04 June 2020 Thursday. 10:39:35 UTC
type
blackmail scam
scammer/abuser
Blackmail via website contact form
country
United Kingdom
description
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.XXXXXXXXX.co.uk and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. [etc]
source
bitcoinabuse
Site url
date
03 June 2020 Wednesday. 22:58:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website --- and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. [etc]
source
bitcoinabuse
Site url
date
03 June 2020 Wednesday. 14:13:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
We have hacked your website http://www.$NAME.de and extracted your databases. How did this happen?
source
bitcoinabuse
Site url
date
21 May 2020 Thursday. 15:29:50 UTC
type
ransomware
scammer/abuser
[email protected]
country
U.S. Virgin Islands
description
Contact {my website} Information Request: stevenclaude PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.{my website} and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. <cut> How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Bs6CYDuHy1UGLr5ccz2UxRNcPGpeAa7tz <cut> Heard about us: S/ <https://u3755326.ct.sendgrid.net/wf/open?upn=9hXar9nv9t8gdQ9knYmuEMBdRayU38bBbNoKQlh48tPZ6fohWIC9gN-2BXZqwmU-2Fb6LfcrBhcJqp6Yr7V0NIzeMC4xhMODVkhqJKQQRe4UfTax8epfbwcIWLT8UvqG9k-2FiqEXTO2MSTZts2-2FJ7FiFslJzO-2FtCGhIfpC2jwpZlkC1T-2BljBiECznq7dghkOZGlru8I7Brwz5IXDvhiEA8eyAyw-3D-3D>
source
bitcoinabuse
Site url
date
21 May 2020 Thursday. 14:22:55 UTC
type
ransomware
scammer/abuser
Cleo
country
United States
description
Threatens to hack into my account if I don’t pay
source
bitcoinabuse
Site url
date
21 May 2020 Thursday. 06:30:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
Italy
description
he want 2k in bitcoin to don't send my database. My site haven't user database.
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 14:16:39 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
I received an email saying they've hacked my website. They want me to pay $2k in bitcoin, otherwise they will reach out to all my customers saying they've been hacked and ruin our reputation on google. Full email https://snipboard.io/B2sGlh.jpg
source
bitcoinabuse
Site url
date
18 May 2020 Monday. 21:12:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
Received this email for a site that has no database connected. From: Gary Tipper <[email protected]> Message: PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website xxxx and extracted your databases. How did this happen? etc etc..."
source
bitcoinabuse
Site url
date
18 May 2020 Monday. 09:13:08 UTC
type
blackmail scam
scammer/abuser
Jung Loggins [email protected]
country
Thailand
description
Claims website have been hacked as in: PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.xxxxxxxxxxxxxxxx.com and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server...................................................
source
bitcoinabuse
Site url
date
18 May 2020 Monday. 06:33:17 UTC
type
blackmail scam
scammer/abuser
Randy
country
United States
description
Blackmail email scam about database
source
bitcoinabuse
Site url
date
17 May 2020 Sunday. 20:17:23 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
What's on your mind? superdavey PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site http://www.(Removed) was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Bs6CYDuHy1UGLr5ccz2UxRNcPGpeAa7tz Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this notice or the database leak, e-mails dispatched, and de-index of your site WILL start!
source
bitcoinabuse
Site url
date
16 May 2020 Saturday. 14:40:55 UTC
type
ransomware
scammer/abuser
Lon Valley <[email protected]>
country
Spain
description
We have hacked your website ................ and extracted your databases. ... Next if there are e-mails found they will be e-mailed that their information has been sold or leaked .... This stupid cow. If he would have known, that our database does not even contain one single email adress , than he would not have written such a rubbish. And I can be 100% sure, that this is fake.
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 14:52:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.*****.com and extracted your databases. How did this happen? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site http://www.valkyriesprings.com was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Bs6CYDuHy1UGLr5ccz2UxRNcPGpeAa7tz Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this notice or the database leak, e-mails dispatched, and de-index of your site WILL start! How do I get Bitcoins? You can easily buy bitcoins via several websites or even offline from a Bitcoin-ATM. We suggest you https://cex.io/ for buying bitcoins. What if I don’t pay? If you decide not to pay, we will start the attack at the indicated date and uphold it until you do, there’s no counter measure to this, you will only end up wasting more money trying to find a solution. We will completely destroy your reputation amongst google and your customers.
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 12:16:54 UTC
type
blackmail scam
scammer/abuser
Jacelyn Annois
country
United Kingdom
description
We have hacked your website http://www.foodbank.org.uk and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site http://www.foodbank.org.uk was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets.
source
bitcoinabuse
Site url
date
15 May 2020 Friday. 12:00:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Indonesia
description
He said that he has been hacked a website.
source
bitcoinabuse
Site url