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Wallet address
1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4
Report number
138
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 November 2020 Tuesday. 13:20:50 UTC
type
blackmail scam
scammer/abuser
Business
country
Switzerland
description
Received the same message as the other user, that they want to destroy the business...
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 13:19:59 UTC
type
ransomware
scammer/abuser
Ransomware
country
United States
description
Extortion Ransomware.
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 13:16:44 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Extortion Ransomware
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 13:09:30 UTC
type
other
scammer/abuser
Name: JorgevOw Mailadresse [email protected]
country
Germany
description
they claim to send abusess and that to alot of mailaddresses etc. on my behalf. + 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 green-isle.de + 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 green-isle.de, 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 green-isle.de + threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 12:24:25 UTC
type
blackmail scam
scammer/abuser
Anthonynem, [email protected]
country
Czech Republic
description
Your reputation and business are at stake! We on your behalf in the message your website address 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 + 70,000 negative reviews about you and your website WEBSITE ....... 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. 11:51:47 UTC
type
ransomware
scammer/abuser
Armandoknowl
country
Belgium
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:
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 11:41:06 UTC
type
ransomware
scammer/abuser
JasonPox JasonPox
country
Australia
description
Ransom scam, ignore
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 11:07:56 UTC
type
ransomware
scammer/abuser
JamesFek <[email protected]>
country
Switzerland
description
Your reputation and business are at stake! We on your behalf in the message your website address adelaide-charriere.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 adelaide-charriere.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 adelaide-charriere.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 ... 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. 11:02:09 UTC
type
blackmail scam
scammer/abuser
your business at stake blackmail scam
country
United Kingdom
description
Name: Armandonobby Email: [email protected] Telephone: 89469998583 IP: 188.126.94.179 UserAgent: Mozilla/5.0 (Windows NT 6.1; Win64; x64) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/83.0.4093.3 Safari/537.36 Message: Your reputation and business are at stake! (same copy/pasted message as other reports) (message was submitted on a website contact form) (threat of damage to business reputation if we do not pay) 'transfer 0.39 Bitcoins to this address: 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4'
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 10:33:55 UTC
type
blackmail scam
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 and your contact information (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. 09:52:53 UTC
type
blackmail scam
scammer/abuser
RonaldGom
country
Argentina
description
Nombre: RonaldGom Correo: [email protected] Your reputation and business are at stake! We on your behalf in the message your website address mcdhoteles.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 mcdhoteles.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 mcdhoteles.com, as a result, your domain will be banned and blacklisted 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. 09:45:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Received email claiming to destroy business if money not sent to bitcoin address. Exactly the same copy and paste email as others have received
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 09:26:09 UTC
type
blackmail scam
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 ABC 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 ABC+ 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 SITTEDFollowing 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 ABC, 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 ABC+ 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. 09:22:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
+ 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 ihatemyrate.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 ihatemyrate.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 ihatemyrate.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
24 November 2020 Tuesday. 08:52:35 UTC
type
ransomware
scammer/abuser
DavidMer <[email protected]> 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4
country
United Kingdom
description
Many threats to destroy business....+ 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. 08:50:46 UTC
type
blackmail scam
scammer/abuser
RonaldJal | [email protected]
country
Germany
description
Email sent using a computer hosted on the 212.102.36.0/23 network. Brief extract of email text: We on your behalf in the message your website address XYZ 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 XYZ ...
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 08:37:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Luxembourg
description
He want's that I pay or he will send thousands of messages with insultes to thousands of people. He hasn't hacked your site, that is a spam mail send to millions of people! DONT PAY!
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 08:26:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
I received an email from them threatening me and my business if I don't send bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 08:24:17 UTC
type
blackmail scam
scammer/abuser
1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4
country
Germany
description
Received an email threatening my business and all of my belongings.
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 08:19:20 UTC
type
blackmail scam
scammer/abuser
BrianSoify BrianSoify
country
United States
description
I received a threatening email. Some of the content has been deleted due to your character limit. BrianSoify BrianSoify [email protected] Comment Your reputation and business are at stake! We on your behalf in the message your website address bluehandsinc.net 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 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 bluehandsinc.net, 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 bluehandsinc.net + 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