Cryptscam Abuse Explorer

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Report number
96
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 May 2020 Monday. 17:31:50 UTC
type
blackmail scam
scammer/abuser
Sherita Monnier
country
United States
description
We have hacked your website http://www.knowledgeablemind.com and extracted your database.
source
bitcoinabuse
Site url
date
04 May 2020 Monday. 16:47:13 UTC
type
blackmail scam
scammer/abuser
Tammie Riddoch [email protected]
country
United States
description
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.xxx.com and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site http://www.xxx.com was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this notice or the database leak, e-mails dispatched, and de-index of your site WILL start! ... What if I don’t pay? If you decide not to pay, we will start the attack at the indicated date and uphold it until you do, there’s no counter measure to this, you will only end up wasting more money trying to find a solution…
source
bitcoinabuse
Site url
date
04 May 2020 Monday. 14:38:27 UTC
type
blackmail scam
scammer/abuser
Cathryn Nimmo
country
United States
description
Email to my small business website: We have hacked your website and extracted your databases. We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF
source
bitcoinabuse
Site url
date
04 May 2020 Monday. 14:23:11 UTC
type
blackmail scam
scammer/abuser
country
Chile
description
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS!
source
bitcoinabuse
Site url
date
04 May 2020 Monday. 13:05:00 UTC
type
ransomware
scammer/abuser
Mckinley Kelynack
country
Japan
description
Email to my small business website: We have hacked your website and extracted your databases. We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF
source
bitcoinabuse
Site url
date
04 May 2020 Monday. 08:20:09 UTC
type
blackmail scam
scammer/abuser
Ransomware
country
Poland
description
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this notice or the database leak, e-mails dispatched, and de-index of your site WILL start! How do I get Bitcoins? You can easily buy bitcoins via several websites or even offline from a Bitcoin-ATM. We suggest you https://cex.io/ for buying bitcoins.
source
bitcoinabuse
Site url
date
04 May 2020 Monday. 04:18:25 UTC
type
ransomware
scammer/abuser
Beulah Creed
country
Thailand
description
Tell us the they hack our website and ask for money
source
bitcoinabuse
Site url
date
04 May 2020 Monday. 01:57:05 UTC
type
blackmail scam
scammer/abuser
country
Australia
description
Your Site Has Been Hacked Subject: Your Site Has Been Hacked Message Body: PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site http://www.theoldpapermill.com was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this notice or the database leak, e-mails dispatched, and de-index of your site WILL start! This is not a hoax, do not reply to this email, don’t try to reason or negotiate, we will not read any replies. Once you have paid we will stop what we were doing and you will never hear from us again! Please note that Bitcoin is anonymous and no one will find out that you have complied
source
bitcoinabuse
Site url
date
03 May 2020 Sunday. 22:43:33 UTC
type
blackmail scam
scammer/abuser
Maryann Lasley <[email protected]
country
United States
description
Your Site Has Been Hacked Subject: Your Site Has Been Hacked Message Body: PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site http://www.theoldpapermill.com was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this notice or the database leak, e-mails dispatched, and de-index of your site WILL start! This is not a hoax, do not reply to this email, don’t try to reason or negotiate, we will not read any replies. Once you have paid we will stop what we were doing and you will never hear from us again! Please note that Bitcoin is anonymous and no one will find out that you have complied.
source
bitcoinabuse
Site url
date
03 May 2020 Sunday. 16:17:24 UTC
type
ransomware
scammer/abuser
country
United States
description
RANSOMWARE
source
bitcoinabuse
Site url
date
03 May 2020 Sunday. 09:32:23 UTC
type
blackmail scam
scammer/abuser
country
Denmark
description
Tekst: PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://x.x.y and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site http://x.y.z was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF
source
bitcoinabuse
Site url
date
03 May 2020 Sunday. 08:17:55 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
Name: Makayla Barnum Email: [email protected]
source
bitcoinabuse
Site url
date
03 May 2020 Sunday. 05:53:23 UTC
type
blackmail scam
scammer/abuser
Glenda Coe
country
Switzerland
description
claims website was hacked all information will be sold to highest bidder to start damaging reputation
source
bitcoinabuse
Site url
date
02 May 2020 Saturday. 17:25:12 UTC
type
ransomware
scammer/abuser
Henrietta Schimmel
country
United Kingdom
description
Email received via contact form on our site: PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website {} and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site {} was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this notice or the database leak, e-mails dispatched, and de-index of your site WILL start! How do I get Bitcoins? You can easily buy bitcoins via several websites or even offline from a Bitcoin-ATM. We suggest you {bitcoin link} for buying bitcoins. What if I don’t pay? ....
source
bitcoinabuse
Site url
date
02 May 2020 Saturday. 14:55:56 UTC
type
blackmail scam
scammer/abuser
country
Chile
description
I've received the same message as others: "We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC)."
source
bitcoinabuse
Site url
date
02 May 2020 Saturday. 14:09:25 UTC
type
blackmail scam
scammer/abuser
real name unknown
country
United States
description
We have hacked your website and extracted your databases. Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF You can easily buy bitcoins via several websites or even offline from a Bitcoin-ATM. We suggest you https://cex.io/ for buying bitcoins. What if I don’t pay? If you decide not to pay, we will start the attack at the indicated date and uphold it until you do, there’s no counter measure to this, you will only end up wasting more money trying to find a solution. We will completely destroy your reputation amongst google and your customers.
source
bitcoinabuse
Site url
date
02 May 2020 Saturday. 05:17:39 UTC
type
other
scammer/abuser
Threat to Destroy Busines Reputaiton by Stealing Website Database
country
Costa Rica
description
The threat: We have hacked your site and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this notice or the database leak, e-mails dispatched, and de-index of your site WILL start! How do I get Bitcoins? You can easily buy bitcoins via several websites or even offline from a Bitcoin-ATM. We suggest you https://cex.io/ for buying bitcoins. What if I don’t pay? If you decide not to pay, we will start the attack at the indicated date and uphold it until you do, there’s no counter measure to this, you will only end up wasting more money trying to find a solution. We will completely destroy your reputation amongst google and your customers. This is not a hoax, do not reply, don’t try to reason/negotiate, we will not read replies.
source
bitcoinabuse
Site url
date
02 May 2020 Saturday. 01:57:37 UTC
type
ransomware
scammer/abuser
country
Australia
description
Name:Robyn Robyn Sterling Phone: 25-63-18-37 Contact Method: Phone Message: PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.xxxxxxxx.com.au and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically their intentions are. was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this notice or the database leak, e-mails dispatched, and de-index of your site WILL start! How do I get Bitcoins? You can easily buy bitcoins via several websites or even offline from a Bitcoin-ATM. We suggest you to start with http://coinmama.com for buying bitcoins with credit/debit cards or http://localbitcoins.com for other type of payments. What if I don’t pay? I you will only end up wasting more money trying to find a solution. We will completely destroy your reputation amongst google and your customers. This is not a hoax, do not reply to this email, don’t try to reason or negotiate,
source
bitcoinabuse
Site url
date
01 May 2020 Friday. 08:45:33 UTC
type
blackmail scam
scammer/abuser
Renaldo Kinsella <[email protected]>
country
Pakistan
description
We have hacked your website and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this notice or the database leak, e-mails dispatched, and de-index of your site WILL start! What if I don’t pay? If you decide not to pay, we will start the attack at the indicated date and uphold it until you do, there’s no counter measure to this, you will only end up wasting more money trying to find a solution. We will completely destroy your reputation amongst google and your customers.
source
bitcoinabuse
Site url
date
01 May 2020 Friday. 00:20:28 UTC
type
blackmail scam
scammer/abuser
country
Saudi Arabia
description
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.myshopie.com and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site http://www.myshopie.com was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF
source
bitcoinabuse
Site url