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Wallet address
1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4
Report number
138
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 December 2020 Thursday. 06:06:33 UTC
type
blackmail scam
scammer/abuser
BrianLow
country
United States
description
Threatened to send threats and insults using my personal information and that those who were contacted by them using my information, would sue me and that “nothing could be proved in court”.
source
bitcoinabuse
Site url
date
14 December 2020 Monday. 03:26:23 UTC
type
blackmail scam
scammer/abuser
AndrewaculpSZ ([email protected])
country
United States
description
This one was sent via our Website's Contact Form. Mobile no. Your reputation and business are at stake! Subject Your reputation and business are at stake! Message Your reputation and business are at stake! We on your behalf in the message your website address tahoom.com and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM.... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. , Make a payment, transfer 0.39 Bitcoins to this address : 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
source
bitcoinabuse
Site url
date
10 December 2020 Thursday. 00:33:25 UTC
type
ransomware
scammer/abuser
Michaelcep [email protected]
country
United States
description
Your reputation and business are at stake! We on your behalf in the message your website address breakingnewsbeauty.com and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 790,000 messages to bloggers with threats and insults with threats and insults + 70,000 negative reviews about you and your website, FOR THIS YOU WILL BE EXACTLY SITTED Following from all of the above, you will get a lot of losses: + will come to your site as a result, your domain will be banned and blacklisted + people will sue you because you threatened and humiliated them + in court you will not prove anything, MOST YOU WILL GO TO PRISON + internet will be inundated with negative reviews, in fact, these are dangerous community guys Total, you will go to jail, your life will turn to hell ... We already have everything ready to launch, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, if payment does not come from you, we will begin to destroy your business and you along with it.
source
bitcoinabuse
Site url
date
30 November 2020 Monday. 21:46:51 UTC
type
blackmail scam
scammer/abuser
MichaelLor / IP 212.102.37.238
country
United States
description
Submitted to our company's contact us form. Same message as all others. IP address located in Switzerland.
source
bitcoinabuse
Site url
date
30 November 2020 Monday. 21:44:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Same copypasta as listed in other reports. "We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it." lol
source
bitcoinabuse
Site url
date
30 November 2020 Monday. 20:13:14 UTC
type
ransomware
scammer/abuser
"Text Field Internet Bot" filled help/contact form on business website.
country
United States
description
Copy of email follows: Name Kevindal Kevindal Email dstashick @ hotmail dot com Comment Your reputation and business are at stake! We on your behalf in the message your website address, "Your business here"dotcom and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 70,000 negative reviews about you and your website "yourbusiness"dotcom + 23 467 849 contact forms of sites with threats and insults + 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you + in court you will not prove anything, everything will look as if you did it all, MOST YOU WILL GO TO PRISON + threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
source
bitcoinabuse
Site url
date
28 November 2020 Saturday. 09:01:27 UTC
type
ransomware
scammer/abuser
Ronaldhaisa
country
Cyprus
description
scam to destroy business reputation if a certain amount of bitcoin is not transferred to the mentioned account
source
bitcoinabuse
Site url
date
28 November 2020 Saturday. 03:05:33 UTC
type
ransomware
scammer/abuser
JorgeNor / [email protected]
country
Germany
description
Same copy/paste text as others but with our website address on it.
source
bitcoinabuse
Site url
date
27 November 2020 Friday. 23:37:56 UTC
type
blackmail scam
scammer/abuser
[email protected] IP 212.102.37.238
country
United States
description
Received the following at my website: "Your reputation and business are at stake! We on your behalf in the message your website address thomasganzevoort.com and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 790,000 messages to bloggers with threats and insults + 2 367 896 public figures and politicians (from the USA and Europe) with threats and insults + 70,000 negative reviews about you and your website thomasganzevoort.com + 23 467 849 contact forms of sites with threats and insults + 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you + 57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED Following from all of the above, you will get a lot of losses: + an abuse from spam house, amazon and many webmasters (for spam, insults and threats) will come to your site thomasganzevoort.com, as a result, your domain will be banned and blacklisted + people will sue you because you threatened and humiliated them + in court you will not prove anything, everything will look as if you did it all, MOST YOU WILL GO TO PRISON + internet will be inundated with negative reviews about you and your website thomasganzevoort.com + threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4..."
source
bitcoinabuse
Site url
date
27 November 2020 Friday. 23:34:51 UTC
type
blackmail scam
scammer/abuser
[email protected] IP 212.102.37.238
country
United States
description
Received following text threat on my website: "Your reputation and business are at stake! We on your behalf in the message your website address thomasganzevoort.com and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 790,000 messages to bloggers with threats and insults + 2 367 896 public figures and politicians (from the USA and Europe) with threats and insults + 70,000 negative reviews about you and your website thomasganzevoort.com + 23 467 849 contact forms of sites with threats and insults + 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you + 57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED Following from all of the above, you will get a lot of losses: + an abuse from spam house, amazon and many webmasters (for spam, insults and threats) will come to your site thomasganzevoort.com, as a result, your domain will be banned and blacklisted + people will sue you because you threatened and humiliated them + in court you will not prove anything, everything will look as if you did it all, MOST YOU WILL GO TO PRISON + internet will be inundated with negative reviews about you and your website thomasganzevoort.com + threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4...."
source
bitcoinabuse
Site url
date
27 November 2020 Friday. 15:24:22 UTC
type
blackmail scam
scammer/abuser
Perryinfip [email protected] 188.126.94.179
country
Russia
description
Your reputation and business are at stake! We on your behalf in the message your website address ........ and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 790,000 messages to bloggers with threats and insults + 2 367 896 public figures and politicians (from the USA and Europe) with threats and insults + 70,000 negative reviews about you and your website ........... + 23 467 849 contact forms of sites with threats and insults + 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you + 57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
source
bitcoinabuse
Site url
date
27 November 2020 Friday. 12:26:50 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
same as the others; only it's my website that appears in the text. 15,897,318 sites 790,000 messages 2,367,896 public figures 70,000 -ve reviews 23,467,849 contact forms 150,000 emails disabled people etc etc
source
bitcoinabuse
Site url
date
27 November 2020 Friday. 04:52:44 UTC
type
blackmail scam
scammer/abuser
Jasonbup, [email protected]
country
Canada
description
Blackmail scam
source
bitcoinabuse
Site url
date
27 November 2020 Friday. 03:33:55 UTC
type
ransomware
scammer/abuser
KevinBuh KevinBuh
country
Thailand
description
KevinBuh KevinBuh at [email protected] says: Your reputation and business are at stake! We on your behalf in the message your website address and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 790,000 messages to bloggers with threats and insults + 2 367 896 public figures and politicians (from the USA and Europe) with threats and insults + 70,000 negative reviews about you and your website + 23 467 849 contact forms of sites with threats and insults + 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you + 57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED etc.
source
bitcoinabuse
Site url
date
26 November 2020 Thursday. 23:25:25 UTC
type
blackmail scam
scammer/abuser
[email protected] - 89565298193
country
Australia
description
Same copy/paste text as others but with our website address on it.
source
bitcoinabuse
Site url
date
26 November 2020 Thursday. 22:01:28 UTC
type
ransomware
scammer/abuser
DavidPrortDF DavidPrort
country
United States
description
+ threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
source
bitcoinabuse
Site url
date
26 November 2020 Thursday. 17:11:16 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Same as others received; Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
source
bitcoinabuse
Site url
date
26 November 2020 Thursday. 08:34:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Your reputation and business are at stake! We on your behalf in the message your website address whybrowpropertysolutions.co.uk and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 790,000 messages to bloggers with threats and insults
source
bitcoinabuse
Site url
date
26 November 2020 Thursday. 03:38:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Request for bitcoin or slander business
source
bitcoinabuse
Site url
date
26 November 2020 Thursday. 00:06:01 UTC
type
blackmail scam
scammer/abuser
Web site contact form -- bitcoin address only
country
United States
description
"Your reputation and business are at stake! We on your behalf in the message your website address ... and your contact information (including in social. Networks and messengers) will send: +on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. +790,000 messages to bloggers with threats and insults +2 367 896 public figures and politicians (from the USA and Europe) with threats and insults +70,000 negative reviews about you and your website ... +23 467 849 contact forms of sites with threats and insults +150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you +57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED Following from all of the above, you will get a lot of losses: +an abuse from spam house, amazon and many webmasters (for spam, insults and threats) will come to your site ..., as a result, your domain will be banned and blacklisted +people will sue you because you threatened and humiliated them +in court you will not prove anything, everything will look as if you did it all, MOST YOU WILL GO TO PRISON +internet will be inundated with negative reviews about you and your website ... +threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it."
source
bitcoinabuse
Site url