Cryptscam Abuse Explorer

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Wallet address
1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF
Report number
96
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 April 2020 Wednesday. 12:15:00 UTC
type
blackmail scam
scammer/abuser
Spoofed email - [email protected]
country
United Kingdom
description
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website <web site here> and extracted your databases. Blah blah blah 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
29 April 2020 Wednesday. 09:41:00 UTC
type
blackmail scam
scammer/abuser
Collette Swisher (Probably spoofed)
country
United Kingdom
description
Got sent an email saying my website was hacked and I needed to pay $2000 to get it back. Ran a full security sweep and there is nothing to be found. This is a blackmail scam - DO NOT PAY!!!
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 09:04:09 UTC
type
blackmail scam
scammer/abuser
no idea
country
Spain
description
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://xyz.zyx 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://xyz.zyx 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? If you decide not to pay... IP: 92.223.89.5 Email: [email protected]
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 08:18:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ireland
description
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website company.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 company.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! 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 coinmama.com for buying bitcoins with credit/debit cards or localbitcoins.com for other type of payments. What if I don’t pay?
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 07:42:27 UTC
type
ransomware
scammer/abuser
Shanel Maconochie
country
Spain
description
We got this email from our contact page from IP 92.223.89.5: Betreff: Your Site Has Been Hacked Nachricht: PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.xyz.ch 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.xyz.ch 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! ... --- Date: 29. April 2020 Time: 8:54 Page URL: https://www.xyz.ch/kontakt/ User Agent: Mozilla/5.0 (Windows NT 6.3; WOW64; rv:60.0) Gecko/20100101 Firefox/60.0 Remote IP: 92.223.89.5
source
bitcoinabuse
Site url
date
29 April 2020 Wednesday. 06:55:23 UTC
type
blackmail scam
scammer/abuser
scammer
country
Malaysia
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.
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 22:47:35 UTC
type
blackmail scam
scammer/abuser
Dusty Epperson
country
United States
description
Same as the others. We will dismantle your website unless you send 2000 btc within 5 days.
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 22:04:24 UTC
type
blackmail scam
scammer/abuser
Irvin Flanders
country
Mexico
description
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.company.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.company.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 e-mail us at [email protected] with your site and transaction details so we can cancel the attack. 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!
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 21:54:34 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
DEMANDING BITCOIN - SITE HAS BEEN HACKED
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 20:10:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Estonia
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. ... 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! ...
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 18:21:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
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.
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 18:19:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.lobos.com.mx 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.
source
bitcoinabuse
Site url
date
28 April 2020 Tuesday. 12:55:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
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).
source
bitcoinabuse
Site url
date
27 April 2020 Monday. 21:25:47 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Demands $2,000 USD. A P.O.S.
source
bitcoinabuse
Site url
date
27 April 2020 Monday. 19:53:33 UTC
type
blackmail scam
scammer/abuser
Likely spoofed email address provided
country
Isle of Man
description
The following message was submitted on a company website support form from IP address 92.223.89.5: Description: PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.[redacted].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.[redacted].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 e-mail us at [email protected] with your site and transaction details so we can cancel the attack. 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! …
source
bitcoinabuse
Site url
date
27 April 2020 Monday. 14:15:57 UTC
type
ransomware
scammer/abuser
spoofed email address
country
United States
description
We received a message via the contact form on our website, saying: PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website demanding that we pay $2,000 to the above bitcoin account We received a message through a contact form in our website, saying: PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website and asking us to pay $2,000 to the above bitcoin account.
source
bitcoinabuse
Site url