Cryptscam Abuse Explorer

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Wallet address
1NgWfADxVuV7mUxgqCfucmuZSgrGVACfvx
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 October 2020 Saturday. 15:49:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
To recover your lost Database and avoid leaking it: Send us 0.025 Bitcoin (BTC) to our Bitcoin address 1NgWfADxVuV7mUxgqCfucmuZSgrGVACfvx 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: metodosafe. 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
17 October 2020 Saturday. 02:52:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
To recover your lost Database and avoid leaking it: Send us 0.025 Bitcoin (BTC) to our Bitcoin address 1NgWfADxVuV7mUxgqCfucmuZSgrGVACfvx 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: metodosafe. 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 October 2020 Friday. 05:51:57 UTC
type
blackmail scam
scammer/abuser
...
country
Taiwan
description
To recover your lost Database and avoid leaking it: Send us 0.025 Bitcoin (BTC) to our Bitcoin address 1NgWfADxVuV7mUxgqCfucmuZSgrGVACfvx 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: XXXX. 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
15 October 2020 Thursday. 13:52:25 UTC
type
other
scammer/abuser
[email protected]
country
Indonesia
description
To recover your lost Database and avoid leaking it: Send us 0.03 Bitcoin (BTC) to our Bitcoin address 1NgWfADxVuV7mUxgqCfucmuZSgrGVACfvx 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, xxxxxx. 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