Cryptscam Abuse Explorer

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Report number
92
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 April 2020 Saturday. 19:55:56 UTC
type
ransomware
scammer/abuser
SQL database deletion and extortion
country
Germany
description
Database was deleted and extortion asking for database restore with this BTC wallet address 1QGw7DyYGaVoCYzEQKQt7dPxyu1z2QNRc1 Which is fraud - never got the database back only asking for more money
source
bitcoinabuse
Site url
date
26 March 2020 Thursday. 12:52:39 UTC
type
ransomware
scammer/abuser
country
India
description
This address stole website database & asked to transfer certain amount to get that database back
source
bitcoinabuse
Site url
date
21 March 2020 Saturday. 01:57:21 UTC
type
ransomware
scammer/abuser
country
Netherlands
description
To recover your lost Database and avoid leaking it: Send us 0.5 Bitcoin (BTC) to our Bitcoin address 1QGw7DyYGaVoCYzEQKQt7dPxyu1z2QNRc1 and contact us by Email with your Server IP or Domain name and a Proof of Payment. Your Database is downloaded and backed up on our servers. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
21 March 2020 Saturday. 01:55:44 UTC
type
ransomware
scammer/abuser
country
Indonesia
description
To recover your lost Database and avoid leaking it: Send us 0.5 Bitcoin (BTC) to our Bitcoin address 1QGw7DyYGaVoCYzEQKQt7dPxyu1z2QNRc1 and contact us by Email with your Server IP or Domain name and a Proof of Payment. Your Database is downloaded and backed up on our servers. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
19 March 2020 Thursday. 08:03:11 UTC
type
ransomware
scammer/abuser
country
Italy
description
To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 1Mo24VYuZfZrDHw7GaGr8B6iZTMe8JbWw8 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: repfabrizio, reppatrizia, repdanielebackup, backups, repmagazzino, repenoteca, alcoavit00siv00078m, prestashop_6, conduzione, az1, comunejazz, logicaldoc, repsegreteria, repbeatrice, ambientejazz, rephalley, repfattore, repMENU, datamon, vtiger, repdaniele, temporaneo . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 06:41:46 UTC
type
ransomware
scammer/abuser
country
Netherlands
description
| 1 | To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 1Mo24VYuZfZrDHw7GaGr8B6iZTMe8JbWw8 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: new_elt, test_elt, elt . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise. | 1Mo24VYuZfZrDHw7GaGr8B6iZTMe8JbWw8 | [email protected] |
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 06:40:55 UTC
type
ransomware
scammer/abuser
country
Netherlands
description
| 1 | To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 1Mo24VYuZfZrDHw7GaGr8B6iZTMe8JbWw8 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: new_elt, test_elt, elt . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise. | 1Mo24VYuZfZrDHw7GaGr8B6iZTMe8JbWw8 | [email protected] |
source
bitcoinabuse
Site url
date
11 March 2020 Wednesday. 19:07:44 UTC
type
ransomware
scammer/abuser
1Mo24VYuZfZrDHw7GaGr8B6iZTMe8JbWw8
country
Netherlands
description
To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 1Mo24VYuZfZrDHw7GaGr8B6iZTMe8JbWw8 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: * . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
11 March 2020 Wednesday. 06:51:12 UTC
type
ransomware
scammer/abuser
country
Thailand
description
To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 1Mo24VYuZfZrDHw7GaGr8B6iZTMe8JbWw8 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: wikopro_db, wikopro_demo . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
09 March 2020 Monday. 21:14:27 UTC
type
ransomware
scammer/abuser
ransomware
country
United Kingdom
description
Send us 0.06 Bitcoin (BTC) to our Bitcoin address 1Mo24VYuZfZrDHw7GaGr8B6iZTMe8JbWw8 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: *, *, * . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
09 March 2020 Monday. 13:59:55 UTC
type
ransomware
scammer/abuser
1Mo24VYuZfZrDHw7GaGr8B6iZTMe8JbWw8
country
Hungary
description
To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 1Mo24VYuZfZrDHw7GaGr8B6iZTMe8JbWw8 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: kontraszteszt . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
09 March 2020 Monday. 08:24:35 UTC
type
ransomware
scammer/abuser
1Mo24VYuZfZrDHw7GaGr8B6iZTMe8JbWw8
country
Pakistan
description
To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 1Mo24VYuZfZrDHw7GaGr8B6iZTMe8JbWw8 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: fitness_of_freedom . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
07 March 2020 Saturday. 14:03:47 UTC
type
ransomware
scammer/abuser
country
Bulgaria
description
To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 1Mo24VYuZfZrDHw7GaGr8B6iZTMe8JbWw8 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: forum_judge, forum_judge_old, forum_judge_backup_02.02.20 . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
05 March 2020 Thursday. 13:41:26 UTC
type
ransomware
scammer/abuser
hack database
country
Palestine
description
To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 1Mo24VYuZfZrDHw7GaGr8B6iZTMe8JbWw8 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: supercod_wajbati, supercod_tatbikiana, wajbati_db, supercod_pica, supercod_maher, supercod_tourism, supercod_abu_zina, supercod_blybal, supercod_arabi, supercod_beauty_saloon, supercod_radio, palhandb_db, supercod_tv, insapp_ins, supercod_questions . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
05 March 2020 Thursday. 08:23:01 UTC
type
ransomware
scammer/abuser
1Mo24VYuZfZrDHw7GaGr8B6iZTMe8JbWw8
country
India
description
To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 1Mo24VYuZfZrDHw7GaGr8B6iZTMe8JbWw8 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: cricbonus, pwa . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
05 March 2020 Thursday. 07:50:35 UTC
type
ransomware
scammer/abuser
country
Romania
description
To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 1Mo24VYuZfZrDHw7GaGr8B6iZTMe8JbWw8 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: xxxxx . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
05 March 2020 Thursday. 00:03:11 UTC
type
ransomware
scammer/abuser
country
United Kingdom
description
o recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 1Mo24VYuZfZrDHw7GaGr8B6iZTMe8JbWw8 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: <databases>.... If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
04 March 2020 Wednesday. 16:09:46 UTC
type
ransomware
scammer/abuser
country
United States
description
To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 1Mo24VYuZfZrDHw7GaGr8B6iZTMe8JbWw8 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: xxxxx . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
04 March 2020 Wednesday. 12:08:05 UTC
type
ransomware
scammer/abuser
country
Germany
description
To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 1Mo24VYuZfZrDHw7GaGr8B6iZTMe8JbWw8 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: * . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url
date
02 March 2020 Monday. 20:48:08 UTC
type
ransomware
scammer/abuser
country
Canada
description
To recover your lost Database and avoid leaking it: Send us 0.08 Bitcoin (BTC) to our Bitcoin address 1Mo24VYuZfZrDHw7GaGr8B6iZTMe8JbWw8 and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: *,*,* . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
source
bitcoinabuse
Site url