Cryptscam Abuse Explorer

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Wallet address
1HEFjDuefyuVUWFFegsmXyXa85Joo51BCV
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 December 2020 Saturday. 20:40:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
To recover your lost Database and avoid leaking it: Send us 0.015 Bitcoin (BTC) to our Bitcoin address 1HEFjDuefyuVUWFFegsmXyXa85Joo51BCV and contact us by Email with your Server IP or Domain name and a Proof of Payment. Your Database is downloaded and backed up on our servers. Backups that we have right now: ghs, test. Any email without your server IP Address or Domain Name and a Proof of Payment together will be ignored. 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
02 December 2020 Wednesday. 19:51:30 UTC
type
other
scammer/abuser
[email protected]
country
Dominican Republic
description
To recover your lost Database and avoid leaking it: Send us 0.015 Bitcoin (BTC) to our Bitcoin address 1HEFjDuefyuVUWFFegsmXyXa85Joo51BCV and contact us by Email with your Server IP or Domain name and a Proof of Payment. Your Database is downloaded and backed up on our servers. Backups that we have right now: db_mventas, test. Any email without your server IP Address or Domain Name and a Proof of Payment together will be ignored. 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
01 December 2020 Tuesday. 12:38:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
database deleted
source
bitcoinabuse
Site url
date
30 November 2020 Monday. 09:31:33 UTC
type
other
scammer/abuser
[email protected]
country
Indonesia
description
To recover your lost Database and avoid leaking it: Send us 0.02 Bitcoin (BTC) to our Bitcoin address 1HEFjDuefyuVUWFFegsmXyXa85Joo51BCV and contact us by Email with your Server IP or Domain name and a Proof of Payment. Your Database is downloaded and backed up on our servers. Backups that we have right now: transavia, transavia_prod. Any email without your server IP Address or Domain Name and a Proof of Payment together will be ignored. 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 November 2020 Saturday. 19:27:50 UTC
type
ransomware
scammer/abuser
PLEASE_READ_ME_TFZ/WARNING.ibd
country
Luxembourg
description
To recover your lost Database and avoid leaking it: Send us 0.02 Bitc....................oin (BTC) to our Bitcoin address 1HEFjDuefyuVUWFFegsmXyXa85Joo51BCV and contact us by Email with your Server IP or Domain name and a Proof of Payment. Your Database is downloaded and backed up on our servers. Backups that we have right now: ehcp, org_multi, roundcube. Any email without your server IP Address or Domain Name and a Proof of Payment together will be ignored. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.1HEFjDuefyuVUWFFegsmXyXa85Joo51BCVrecover@mydatabases.to
source
bitcoinabuse
Site url