Cryptscam Abuse Explorer

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Wallet address
1J3vW9aw61bTGKU94EeV4KAZFcyWWftMtK
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 February 2020 Saturday. 14:16:23 UTC
type
darknet market
scammer/abuser
[email protected]
country
Turkey
description
To recover your lost Database and avoid leaking it: Send us 0.05 Bitcoin (BTC) to our Bitcoin address 1Mo24VYMceBQdsQCg6q6VpPtyVLjQ5JnPA 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: fir***, l**n, m****, te***t, ve*****ani, wor****s.. 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 February 2020 Saturday. 13:19:30 UTC
type
ransomware
scammer/abuser
[email protected]
country
South Korea
description
To recover your lost Database and avoid leaking it: Send us 0.035 Bitcoin (BTC) to our Bitcoin address 1J3vW9aw61bTGKU94EeV4KAZFcyWWftMtK 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. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.', '1J3vW9aw61bTGKU94EeV4KAZFcyWWftMtK', '[email protected]'
source
bitcoinabuse
Site url
date
08 February 2020 Saturday. 13:18:51 UTC
type
ransomware
scammer/abuser
ransomware
country
South Korea
description
To recover your lost Database and avoid leaking it: Send us 0.035 Bitcoin (BTC) to our Bitcoin address 1J3vW9aw61bTGKU94EeV4KAZFcyWWftMtK 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. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.', '1J3vW9aw61bTGKU94EeV4KAZFcyWWftMtK', '[email protected]'
source
bitcoinabuse
Site url
date
08 February 2020 Saturday. 10:18:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
'1', 'To recover your lost Database and avoid leaking it: Send us 0.035 Bitcoin (BTC) to our Bitcoin address 1J3vW9aw61bTGKU94EeV4KAZFcyWWftMtK 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: <DB>, <DB>, <DB>, <DB>, <DB>. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.', '1J3vW9aw61bTGKU94EeV4KAZFcyWWftMtK', '[email protected]'
source
bitcoinabuse
Site url
date
08 February 2020 Saturday. 07:50:18 UTC
type
ransomware
scammer/abuser
[email protected]'
country
Israel
description
'1', 'To recover your lost Database and avoid leaking it: Send us 0.035 Bitcoin (BTC) to our Bitcoin address 1J3vW9aw61bTGKU94EeV4KAZFcyWWftMtK 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. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.', '1J3vW9aw61bTGKU94EeV4KAZFcyWWftMtK', '[email protected]'
source
bitcoinabuse
Site url