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Wallet address
1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4
Report number
138
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 November 2020 Wednesday. 03:04:48 UTC
type
blackmail scam
scammer/abuser
Andrewwab
country
United States
description
Message: Your reputation and business are at stake! + 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 towtallycamping.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 towtallycamping.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 + 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. 03:04:04 UTC
type
blackmail scam
scammer/abuser
Jamesaffer Jamesaffer <[email protected]>
country
United Kingdom
description
Your reputation and business are at stake!... 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. 00:42:07 UTC
type
blackmail scam
scammer/abuser
Various
country
United States
description
I receive 6 emails via my website's contact form that are otherwise identical, except the "sender" information. All 6 emails came within an hour on Nov 24, 2020 at around 3pm PST. The content of the emails: Your reputation and business are at stake! We on your behalf in the message your website address <my website> and your contact information (including in social. Networks and messengers) will send: <had to cut a lot of the content> 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
24 November 2020 Tuesday. 23:46:30 UTC
type
blackmail scam
scammer/abuser
KevinLic KevinLic
country
United States
description
Got 3 emails from the same name but different email addresses ([email protected], [email protected], [email protected]). The all had the same text, threatening to send abusive emails to various marginalized groups in an effort to get people to sue me.
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 22:13:35 UTC
type
blackmail scam
scammer/abuser
DavidEnetaDF DavidEneta ([email protected])
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
date
24 November 2020 Tuesday. 21:58:24 UTC
type
blackmail scam
scammer/abuser
Name: Armandoskymn Email: [email protected]
country
United Kingdom
description
Name: Armandoskymn Enquiry: 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
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 21:51:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I received this exact email from 7 different senders. Only partial email listed here due to space. 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 . . . 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
24 November 2020 Tuesday. 21:46:11 UTC
type
blackmail scam
scammer/abuser
Your reputation and business are at stake!
country
Slovakia
description
Your reputation and business are at stake! We on your behalf in the message your website address aolej.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 aolej.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 aolej.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 aolej.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
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 21:40:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Pay bitcoint to the above listed address or this person will try to ruin my business with false accusations. Copy of email below "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
24 November 2020 Tuesday. 21:37:01 UTC
type
blackmail scam
scammer/abuser
Jasonmaymn <[email protected]>
country
Australia
description
"Your reputation and business are at stake!" requires 0.39 bitcoins by 27 November or else.....
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 21:33:28 UTC
type
ransomware
scammer/abuser
Michaelsox
country
United States
description
Your reputation and business are at stake! We on your behalf in the message your website address motivationalteaching.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 motivationalteaching.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 [and more]
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 21:25:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Tunisia
description
Subject: Your reputation and business are at stake!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
date
24 November 2020 Tuesday. 20:36:52 UTC
type
blackmail scam
scammer/abuser
RonaldAtodo 86299698772
country
United States
description
Your reputation and business are at stake! We on your behalf in the message your website address sdspro.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 sdspro.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 sdspro.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 sdspro.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
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 20:19:04 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Contact form submission. Used my site address in threat. Threat included: “ + 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 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 [your site] + 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
24 November 2020 Tuesday. 20:09:11 UTC
type
blackmail scam
scammer/abuser
Anthonyfep
country
Australia
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 photocatalystcoatings.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 photocatalystcoatings.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 photocatalystcoatings.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
24 November 2020 Tuesday. 19:55:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Threatening email received to pay money or have bad things happen
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 19:13:56 UTC
type
blackmail scam
scammer/abuser
DavidJet [email protected]
country
Poland
description
"Your reputation and business are at stake!" email
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 19:02:53 UTC
type
blackmail scam
scammer/abuser
Andrew Fern
country
United Kingdom
description
Received 8 emails at the same time via my business website contact form with this message: Your reputation and business are at stake! We on your behalf in the message your website address thegreenmangallery.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 thegreenmangallery.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 thegreenmangallery.com, as a result, your domain will be banned and blacklisted... plus additional threats
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 18:16:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Fr: Jimmyfab <[email protected]> Ph: 84669338631 Body: 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 + 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 assorted.tech, 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 assorted.tech + 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 we will begin to destroy your business and you along with it.
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 17:42:42 UTC
type
blackmail scam
scammer/abuser
Michaelabord Michaelabord, [email protected]
country
United States
description
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