Cryptscam Abuse Explorer

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Report number
86
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 April 2020 Tuesday. 14:34:02 UTC
type
ransomware
scammer/abuser
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. 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.umanskymaserati.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
28 April 2020 Tuesday. 14:14:55 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
Received today, mail with 'Your Site Has Been Hacked' with similar text as the other reports here.. Databases extracted, gonna damage your reputation and so one, wants $2000 USD
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 12:59:27 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
Got this message today: I think it is the same message like the others here: 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): And so on. .... They will only stop doing this, when I pay .....
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 12:20:27 UTC
type
blackmail scam
country
Italy
description
I just received an email: "We have hacked your website --- and extracted your databases. ... 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 --- ... 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 (BTC). ... 1Bs6CYDuHy1UGLr5ccz2UxRNcPGpeAa7tz at [email protected] with your site and transaction details so we can cancel the attack. 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, ... 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. ...
source
bitcoinabuse
Site url
date
27 April 2020 Monday. 14:57:21 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Scammer trying to get $2000 - wallet still has no payments and hoping it stays like that. Go get a proper job bro, life is too short for this.
source
bitcoinabuse
Site url
date
27 April 2020 Monday. 13:42:35 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
An email sent through a contact form on a website demanding $2000 in bitcoin
source
bitcoinabuse
Site url