Cryptscam Abuse Explorer

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Report number
138
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 November 2020 Tuesday. 07:34:17 UTC
type
blackmail scam
scammer/abuser
Jimmyaudit <[email protected]>
country
United Kingdom
description
Your reputation and business are at stake! We on your behalf in the message your website address <domain> 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 <domain> + 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 <domain>, 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 <domain> + 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. 07:22:26 UTC
type
blackmail scam
scammer/abuser
Unknown at the moment
country
United Kingdom
description
Reported to police cybercrime, along with posting IP. They made a mistake. Using a contact form was a big mistake! If you look into it, it looks back at you. No VPN or proxy will help you this time. Nigerian scum who can’t spell....
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 07:15:51 UTC
type
blackmail scam
scammer/abuser
"lenuskam" at centrum.cz
country
France
description
We on your behalf in the message your website address "......." and your contact information (including in social. Networks and messengers) will send: ( great amount of threats and insults to site owners, veterans, bloggers, negative reviews of your site ) etc
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 07:07:13 UTC
type
blackmail scam
scammer/abuser
country
India
description
Threatening to hack site unless paid in bitcoins. Threat sent through contact form on website.
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 06:52:03 UTC
type
blackmail scam
scammer/abuser
'Ronaldshili' <[email protected]>
country
United States
description
"Your reputation and business are at stake!" Full text: https://www.facebook.com/margaret.mowczko/posts/10158987550068750
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 06:27:07 UTC
type
other
scammer/abuser
MichaelPax MichaelPax
country
United States
description
Threatening to ruin reputation of business. Posted as a contact through Weebly.
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 06:18:40 UTC
type
blackmail scam
country
Serbia
description
I`ve received a threatening message through entry form on my website, threatening me "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 ..." if I don`t pay to this Bitcoin account
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 06:02:29 UTC
type
blackmail scam
scammer/abuser
'Ronaldshili' <[email protected]>
country
Australia
description
It's pretty much identical to the other reports here. I have a blog and they threaten to leave thousands of inflammatory remarks all over the internet in my name to discredit me and my website unless I "Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 "
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 04:49:49 UTC
type
blackmail scam
scammer/abuser
country
United States
description
I received a blackmail email requesting 0.39 bitcoin or thousands of threatening or insulting emails would be sent from my email address. It ends: 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. 04:08:08 UTC
type
blackmail scam
scammer/abuser
Jasonreins Jasonreins [email protected]
country
Australia
description
Your reputation and business are at stake! We on your behalf in the message your website address amptron.com.au and your contact information (including in social. Networks and messengers) will send: 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 amptron.com.au 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 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 ... e 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. 04:07:29 UTC
type
blackmail scam
scammer/abuser
IP Address: 212.102.37.238
country
United States
description
Threatening to send emails ‘on behalf’ of my website- they end the email: “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.” Time: November 23, 2020 at 10:38 pm IP Address: 212.102.37.238 Contact Form URL: [redacted] Sent by an unverified visitor to your site.
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 04:05:55 UTC
type
blackmail scam
scammer/abuser
country
United States
description
threatens to ruin the business's reputation
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 03:57:15 UTC
type
other
scammer/abuser
DavidSquic
country
Thailand
description
Filled in form on our company website asking for 0.39 BTC otherwise will proceed with threat to kill reputation and business
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 03:41:10 UTC
type
blackmail scam
scammer/abuser
ronald saife
country
Mexico
description
threatened to ruin reputation
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 03:36:01 UTC
type
blackmail scam
scammer/abuser
Davidbions
country
Canada
description
Extortion “reputation at stake” email scam
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 03:21:20 UTC
type
blackmail scam
scammer/abuser
KevinBrown
country
United States
description
Threatened to destroy my business, sent through my wordpress contact form.
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 03:13:02 UTC
type
blackmail scam
scammer/abuser
JimmyPyday
country
United States
description
Extortion "reputation is at stake" scam
source
bitcoinabuse
Site url
date
24 November 2020 Tuesday. 03:03:57 UTC
type
blackmail scam
scammer/abuser
Ronaldmox Ronaldmox, two different email addresses
country
United States
description
Threat to destroy business/website reputation by sending threats, insults, negative reviews to various groups
source
bitcoinabuse
Site url