Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Latest reports for the address: [email protected]

Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-05-23 23:24:32
type
scammer/abuser
[email protected]
country
description
Hey. Soon your hosting account and your domain DOMAIN will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Here is a list of what you get if you don't follow my requirements: + abuse spamhouse for aggressive web spam + tens of thousands of negative reviews about you and your website from angry people for aggressive web and email spam + lifetime blocking of your hosting account for aggressive web and email spam + lifetime blocking of your domain for aggressive web and email spam + Thousands of angry complaints from angry people will come to your mail and messengers for sending you a lot of spam + complete destruction of your reputation and loss of clients forever + for a full recovery from the damage you need tens of thousands of dollars Do you want this? If you do not want the above problems, then before June 1, 2019, you need to send me 0.3 BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Site url
Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-05-24 10:18:30
type
scammer/abuser
[email protected] and many other spoof email addresses
country
description
Blackmail scam the same as others reported on the 24th May 2019. "Hey. Soon your hosting account and your domain wheatleysolutions.co.uk will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Here is a list of what you get if you don’t follow my requirements: + abuse spamhouse for aggressive web spam + tens of thousands of negative reviews... ."
source
bitcoinabuse
Site url
Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-05-24 12:13:16
type
scammer/abuser
Williamseice - [email protected]
country
description
Hey. Soon your hosting account and your domain will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Here is a list of what you get if you don’t follow my requirements: + abuse spamhouse for aggressive web spam + tens of thousands of negative reviews about you and your website from angry people for aggressive web and email spam + lifetime blocking of your hosting account for aggressive web and email spam + lifetime blocking of your domain for aggressive web and email spam + Thousands of angry complaints from angry people will come to your mail and messengers for sending you a lot of spam + complete destruction of your reputation and loss of clients forever + for a full recovery from the damage you need tens of thousands of dollars Do you want this? If you do not want the above problems, then before June 1, 2019, you need to send me 0.3 BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Site url
Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-05-25 06:42:52
type
scammer/abuser
Williambreak <[email protected]> and many others
country
description
From: Williambreak <[email protected]> Phone Number: 87894914629 my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Site url
Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-05-28 09:37:53
type
scammer/abuser
DennisSpila [email protected]
country
description
Threatening to block my website and send thousands of angry fake reviews
source
bitcoinabuse
Site url
Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-05-28 09:49:33
type
scammer/abuser
Williamrouse, [email protected], [email protected], DennisInsep, CraigPax, [email protected]
country
description
Hey. Soon your hosting account and your domain xxx.nl will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. If you do not want the above problems, then before June 1, 2019, you need to send me 0.3 BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Site url
Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-05-30 10:00:19
type
scammer/abuser
[email protected]
country
description
Sent a message threatening to span others using my domain if I didn't pay 0.3 bitcoin.
source
bitcoinabuse
Site url
Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-06-03 07:35:40
type
scammer/abuser
[email protected]
country
description
WilliamJah sent a message using the contact form at XXXXXXX. Hey. Soon your hosting account and your domain XXXXXXX will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Here is a list of what you get if you don’t follow my requirements: + abuse spamhouse for aggressive web spam + tens of thousands of negative reviews about you and your website from angry people for aggressive web and email spam + lifetime blocking of your hosting account for aggressive web and email spam + lifetime blocking of your domain for aggressive web and email spam + Thousands of angry complaints from angry people will come to your mail and messengers for sending you a lot of spam + complete destruction of your reputation and loss of clients forever + for a full recovery from the damage you need tens of thousands of dollars
source
bitcoinabuse
Site url
Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-06-03 09:16:17
type
scammer/abuser
[email protected]
country
description
Hey. Soon your hosting account and your domain womas.pl will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. If you do not want the above problems, then before June 1, 2019, you need to send me 0.3 BTC to my Bitcoin wallet.
source
bitcoinabuse
Site url
Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-06-03 12:58:37
type
scammer/abuser
WilliamRal ([email protected])
country
description
Threatened to send out spam messages in our company's name and to get us blocked from our hosting website unless we paid 0.3 bitcoin.
source
bitcoinabuse
Site url
Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-06-03 14:02:48
type
scammer/abuser
WilliamAnilt <[email protected]>
country
description
Message Body: Hey. Soon your hosting account and your domain ourdomainname.com will be blocked forever, ... Here is a list of what you get if you don’t follow my requirements: + abuse spamhouse for aggressive web spam tens of thousands of negative + reviews about you and your website from angry people for aggressive + web and email spam lifetime blocking .... Do you want this? .. before June 1, 2019, you need to send me 0.3 BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL How do I do all this to get this result: 1. I will send 30 messages to 13 000 000 sites with ... offensive messages ... 2. I’ll send 300 messages to 9,000,000 email addresses and very intrusive advertisements ... and ... abusive messages ... 3. I will do aggressive spam on blogs, forums and other sites ... Your domain registrar will also block your domain permanently. ... Transfer 0.3 BTC to my wallet and sleep peacefully without worrying about your site. ...
source
bitcoinabuse
Site url
Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-06-03 14:24:42
type
scammer/abuser
[email protected]
country
description
My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL I have a lot of experience. Here are just getting blocking and angry letters my sites that I tried to promote, now it's time to earn on the skill of blocking sites)) If before June 1, 2019 you do not send 0.3 BTC, I will start a massive aggressive spam of your site for tens of millions of other sites and email addresses and your site will be definitely blocked and will receive a lot of negative reviews. Transfer 0.3 BTC to my wallet and sleep peacefully without worrying about your site.
source
bitcoinabuse
Site url
Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-06-03 17:41:16
type
scammer/abuser
[email protected]
country
description
Requesting 0.3 bitcoin to stop blocking website and abuse/blackmail for personal website
source
bitcoinabuse
Site url
Wallet address
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
date
2019-06-05 01:42:18
type
scammer/abuser
Williamdat <[email protected]>
country
description
From: Williamdat <[email protected]> Phone: 86535381124 Message Body: Hey. Soon your hosting account and your domain [removed] will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Here is a list of what you get if you don’t follow my requirements: [removed] Do you want this? [removed] How do I do all this to get this result: [removed] I have a lot of experience. Here are just getting blocking and angry letters my sites that I tried to promote, now it's time to earn on the skill of blocking sites)) If before June 1, 2019 you do not send 0.3 BTC, I will start a massive aggressive spam of your site for tens of millions of other sites and email addresses and your site will be definitely blocked and will receive a lot of negative reviews. Transfer 0.3 BTC to my wallet and sleep peacefully without worrying about your site. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Site url