Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 November 2020 Wednesday. 15:44:25 UTC
type
ransomware
scammer/abuser
country
Netherlands
description
To recover your lost Database and avoid leaking it: Send us 0.03 Bitcoin (BTC) to our Bitcoin address 1sga4Vu8H7HymmfUa6iqu7p8heZ8BSegN 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. Backups that we have right now: xxx, xxx. Any email without your server IP Address or Domain Name and a Proof of Payment together will be ignored. 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 July 2019 Friday. 04:15:56 UTC
type
ransomware
scammer/abuser
country
Singapore
description
To recover your lost Database and avoid leaking it: Send us 0.03 Bitcoin (BTC) to our Bitcoin address 1sga4Vu8H7HymmfUa6iqu7p8heZ8BSegN 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. Backups that we have right now: xxx. Any email without your server IP Address or Domain Name and a Proof of Payment together will be ignored. 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 July 2019 Friday. 10:03:54 UTC
type
ransomware
scammer/abuser
country
Italy
description
To recover your lost Database and avoid leaking it: Send us 0.03 Bitcoin (BTC) to our Bitcoin address 1sga4Vu8H7HymmfUa6iqu7p8heZ8BSegN 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. Backups that we have right now: ----, -----, -----. Any email without your server IP Address or Domain Name and a Proof of Payment together will be ignored. 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