Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1NdeFcTXpXvUxvWqPP988A4Txcv3LzXmif
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 March 2020 Friday. 22:10:50 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
User logged into my MySQL Database and has deleted all my databases accept: PLEASE_READ_ME_VVV with another database inside named: WARNING. The following message states: To recover your lost Database and avoid leaking it: Send us 0.06 Bitcoin (BTC) to our Bitcoin address 1NdeFcTXpXvUxvWqPP988A4Txcv3LzXmif 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: Timeout, hito. 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
28 February 2020 Friday. 20:02:10 UTC
type
ransomware
scammer/abuser
[email protected], [email protected]
country
Netherlands
description
To recover your lost Database and avoid leaking it: Send us 0.06 Bitcoin (BTC) to our Bitcoin address 1NdeFcTXpXvUxvWqPP988A4Txcv3LzXmif 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
22 February 2020 Saturday. 09:15:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Russia
description
To recover your lost Database and avoid leaking it: Send us 0.06 Bitcoin (BTC) to our Bitcoin address 1NdeFcTXpXvUxvWqPP988A4Txcv3LzXmif 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: auth, auth140220, char548e130919, char825tc140220, characters434e2018, characterstc, cms, forum, hotfix548e130919, hotfix825tc140220, world434e2018, world548e130919, world825tc140220, worldtc. 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