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Wallet address
1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4
Report number
138
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 November 2020 Wednesday. 23:19:42 UTC
type
ransomware
scammer/abuser
Name: AnthonySwini Phone: (148) 463-5226 Email: [email protected]
country
United States
description
+ 70,000 negative reviews about you and your website eaglerockseattle.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 eaglerockseattle.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 eaglerockseattle.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 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
25 November 2020 Wednesday. 22:39:40 UTC
type
blackmail scam
scammer/abuser
MichaelHet [email protected] Phone (315) 387-5271IP
country
United States
description
Same as other infomraiton. Copy and paste email. Threats.
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 22:21:44 UTC
type
ransomware
scammer/abuser
JamesMoirm
country
United Kingdom
description
Your reputation and business are at stake! We on your behalf in the message your website ... 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 etc, etc, ...
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 21:28:30 UTC
type
blackmail scam
scammer/abuser
JimmyRow JimmyRow
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.
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 19:52:17 UTC
type
blackmail scam
scammer/abuser
1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4
country
United States
description
Similar to other reports from today. Sent through my weebly contact page.
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 19:24:04 UTC
type
blackmail scam
scammer/abuser
"DavidPof" 88731961689 and [email protected] (may both be spoofs)
country
Ireland
description
A disgusting rant listing off methods of spamming that they will supposedly do "from" the domain spammed, threatening that they will "begin to destroy your business and you along with it". Just a total waste-of-time prick of a spammer, but NO-ONE should be faced with an attempt to email that crap, or have to read it.
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 19:22:59 UTC
type
ransomware
scammer/abuser
448246
country
Canada
description
E-mail: [email protected] 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
25 November 2020 Wednesday. 17:44:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Namibia
description
We on your behalf in the message your website address fritzweinrebe.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 nnnn.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 nnnn.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 nnnn.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 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
25 November 2020 Wednesday. 17:42:37 UTC
type
other
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 parentingpress.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 parentingpress.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 parentingpress.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 parentingpress.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
25 November 2020 Wednesday. 17:36:13 UTC
type
blackmail scam
scammer/abuser
Fake Name & Email
country
Ireland
description
Received email claiming to destroy my business, by sending multiple emails apparently from my business, if money was not sent to bitcoin address. Exactly the same content as others have received.
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 16:55:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Demanding ransom in order to not send out supposedly incriminating messages to public figures.
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 16:34:32 UTC
type
ransomware
scammer/abuser
ArmandoTyday
country
United Kingdom
description
Message sent via company website's contact page.
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 16:18:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Your reputation and business are at stake! We on your behalf in the message your website address krackertransportationco.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 krackertransportationco.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 krackertransportationco.com, as a result, your domain will be banned and blacklisted
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 16:16:43 UTC
type
ransomware
scammer/abuser
1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4
country
Italy
description
Mittente: [email protected] Nome: JasonRox Messaggio: 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 paolazaltron.it + 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: etc etc etc 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
25 November 2020 Wednesday. 16:04:58 UTC
type
ransomware
scammer/abuser
1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4
country
United Kingdom
description
As all the other posters have received below.
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 14:29:52 UTC
type
blackmail scam
scammer/abuser
1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4
country
United States
description
Threatening to defame if the amount is not paid. Ex: Your reputation and business are at stake! We on your behalf in the message your website address immobiliaruit.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.
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 14:04:12 UTC
type
blackmail scam
scammer/abuser
RonaldKes
country
United States
description
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
date
25 November 2020 Wednesday. 13:56:28 UTC
type
blackmail scam
scammer/abuser
Armandoser
country
United Kingdom
description
Threats to release malicious content in our name unless we make a bitcoin payment. Similar to other messages reported here (haven't posted due to UIDs.)
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 13:29:06 UTC
type
blackmail scam
scammer/abuser
AnthonyLisse
country
United States
description
sent from different email addresses, the name AnthonyLisse appears in all. Same message as others have received: "Your reputation and business are at stake! We on your behalf in the message your website address......"
source
bitcoinabuse
Site url
date
25 November 2020 Wednesday. 13:16:15 UTC
type
blackmail scam
scammer/abuser
KevinnupWT
country
Greece
description
e-mail blackmailing Full Name: KevinnupWT Email Address: [email protected] Phone: 87326164567
source
bitcoinabuse
Site url