Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1DR7CaR2Dm5bfQ3615UeruZe6uNTvtvXUW
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 17:06:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brazil
description
Abuse threats to leak your database if you don't pay ransom
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 08:26:47 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
To recover your lost Database and avoid leaking it: Send us 0.05 Bitcoin (BTC) to our Bitcoin address 1DR7CaR2Dm5bfQ3615UeruZe6uNTvtvXUW 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
11 April 2020 Saturday. 18:40:34 UTC
type
ransomware
scammer/abuser
[email protected]
country
Poland
description
"To recover your lost Database and avoid leaking it: Send us 0.06 Bitcoin (BTC) to our Bitcoin address 1DR7CaR2Dm5bfQ3615UeruZe6uNTvtvXUW 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: no**. 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 April 2020 Saturday. 09:40:51 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
To recover your lost Database and avoid leaking it: Send us 0.05 Bitcoin (BTC) to our Bitcoin address 1DR7CaR2Dm5bfQ3615UeruZe6uNTvtvXUW 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: ea_g08, ea_i20. 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 April 2020 Friday. 10:14:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
To recover your lost Database and avoid leaking it: Send us 0.05 Bitcoin (BTC) to our Bitcoin address 1DR7CaR2Dm5bfQ3615UeruZe6uNTvtvXUW 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: storydev, storylifedev, storylifedev2. 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 April 2020 Friday. 08:02:54 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
To recover your lost Database and avoid leaking it: Send us 0.05 Bitcoin (BTC) to our Bitcoin address 1DR7CaR2Dm5bfQ3615UeruZe6uNTvtvXUW 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: storydev, storylifedev, storylifedev2. 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
08 April 2020 Wednesday. 13:11:08 UTC
type
ransomware
scammer/abuser
[email protected]
country
Taiwan
description
To recover your lost Database and avoid leaking it: Send us 0.05 Bitcoin (BTC) to our Bitcoin address 1DR7CaR2Dm5bfQ3615UeruZe6uNTvtvXUW 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: nextcloud, wordpress. 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 April 2020 Tuesday. 10:30:38 UTC
type
other
scammer/abuser
[email protected]
country
Germany
description
Replaced a database with: To recover your lost Database and avoid leaking it: Send us 0.05 Bitcoin (BTC) to our Bitcoin address 1DR7CaR2Dm5bfQ3615UeruZe6uNTvtvXUW 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: postfix, roundcubedb, soulwrite. 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