Cryptscam Abuse Explorer

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Wallet address
1Bs6CYDuHy1UGLr5ccz2UxRNcPGpeAa7tz
Report number
86
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 April 2020 Wednesday. 19:47:02 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Received this email: Comment or Message PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website XXXXXXXXXXXXXXXX and extracted your databases. ....... 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. 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. This is not a hoax, do not reply to this email, don’t try to reason or negotiate, we will not read any replies. Once you have paid we will stop what we were doing and you will never hear from us again! Please note that Bitcoin is anonymous and no one will find out that you have complied.
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 19:05:20 UTC
type
blackmail scam
scammer/abuser
Foster
country
Guatemala
description
Me solicitaron depósito de Bitcoins para no enviar mis datos de un supuesto hackeo de mi página.
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 18:12:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Philippines
description
Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Bs6CYDuHy1UGLr5ccz2UxRNcPGpeAa7tz
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 17:50:22 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
description
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website ...
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 15:49:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
From: Rachael Apel <[email protected]> 0688 469 85 86 Message Body: We have hacked your website http://.. 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:// 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). ... 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! .... 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
29 April 2020 Wednesday. 12:49:02 UTC
type
blackmail scam
scammer/abuser
Kimber Dandridge ([email protected])
country
United Kingdom
description
We have hacked your website http://www.****.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
29 April 2020 Wednesday. 11:04:38 UTC
type
blackmail scam
scammer/abuser
Miranda Barrington <[email protected]>
country
Denmark
description
Send a mail stating that our company website was hacked. I.e. they've hacked our MySql Database and are removing the site to an offshore server. Oh my God. In order to do this you need to have access to MySql, A-records, full FTP-access. No no no. Go get a job instead. You are full of sh**.
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 10:52:58 UTC
type
blackmail scam
scammer/abuser
silly scammer
country
Estonia
description
$2000 website hacked scam
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 10:25:28 UTC
type
blackmail scam
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.yoursite.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.yoursite.com was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. 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! 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. This is not a hoax, do not reply to this email, don’t try to reason or negotiate, we will not read any replies. Once you have paid we will stop what we were doing and you will never hear from us again!
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 09:55:27 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 ***** 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.
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 09:20:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
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
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 09:20:14 UTC
type
blackmail scam
scammer/abuser
blackmail
country
Denmark
description
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.ourcompany.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.
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 06:58:35 UTC
type
ransomware
scammer/abuser
Andres Ochoa
country
Denmark
description
Sending this by emailform from webpage (not complete): Tekst: PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.abcdefg.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.abcdefg.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
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 03:00:26 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Used my contact form to send ransom demand.
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 03:00:11 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Used my contact form to send ransom demand.
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 00:25:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ecuador
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? ... 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 ...
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 19:34:59 UTC
type
other
scammer/abuser
[email protected]
country
United Kingdom
description
An email saying my WordPress website had been hacked and would be systematically wrecked if I didn't pay $2000 within five days.
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 18:21:44 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
We have hacked your website and extracted your databases. 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. 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. We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins. Send the bitcoin to the following Bitcoin address: 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! 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. This is not a hoax, do not reply to this email, don’t try to reason or negotiate, we will not read any replies. Once you have paid we will stop what we were doing and you will never hear from us again!
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 15:44:50 UTC
type
ransomware
scammer/abuser
[email protected]
country
Colombia
description
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.
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 15:22:03 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Twat with a crappy, spammy ransom demand.
source
bitcoinabuse
Site url