Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1J8jK64528P9CKJm8Sk5oY6eea2Qm5UHYK
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 October 2020 Wednesday. 04:45:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
Japan
description
To recover your lost Database and avoid leaking it: Send us 0.035 Bitcoin (BTC) to our Bitcoin address 1J8jK64528P9CKJm8Sk5oY6eea2Qm5UHYK 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: abca_main, abca_main_kanri. 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
29 September 2020 Tuesday. 20:29:22 UTC
type
ransomware
scammer/abuser
infimun supremun
country
United States
description
To recover your lost Database and avoid leaking it: Send us 0.05 Bitcoin (BTC) to our Bitcoin address 1J8jK64528P9CKJm8Sk5oY6eea2Qm5UHYK 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. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.1J8jK64528P9CKJm8Sk5oY6eea2Qm5UHYK2020databackup@protonmail.com
source
bitcoinabuse
Site url
date
29 September 2020 Tuesday. 20:25:43 UTC
type
ransomware
scammer/abuser
infimun supremun
country
United States
description
To recover your lost Database and avoid leaking it: Send us 0.05 Bitcoin (BTC) to our Bitcoin address 1J8jK64528P9CKJm8Sk5oY6eea2Qm5UHYK 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. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.1J8jK64528P9CKJm8Sk5oY6eea2Qm5UHYK1J8jK64528P9CKJm8Sk5oY6eea2Qm5UHYK
source
bitcoinabuse
Site url
date
01 September 2020 Tuesday. 08:25:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
Ukraine
description
To recover your lost Database and avoid leaking it: Send us 0.03 Bitcoin (BTC) to our Bitcoin address 1J8jK64528P9CKJm8Sk5oY6eea2Qm5UHYK 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: default. If we dont receive your payment in the next 5 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
04 July 2020 Saturday. 10:23:47 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
To recover your lost Database and avoid leaking it: Send us 0.06 Bitcoin (BTC) to our Bitcoin address 1J8jK64528P9CKJm8Sk5oY6eea2Qm5UHYK 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: likepersonslog01 . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise. Bitcoin_Address: 1J8jK64528P9CKJm8Sk5oY6eea2Qm5UHYK Email: [email protected]
source
bitcoinabuse
Site url