Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Latest reports for the address: [email protected]

date
2020-04-07 10:30:38
type
scammer/abuser
country
description
Replaced a database with: To recover your lost Database and avoid leaking it: Send us 0.05 Bitcoin (BTC) to our Bitcoin address 1DR7CaR2Dm5bfQ3615UeruZe6uNTvtvXUW 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: postfix, roundcubedb, soulwrite. 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
2020-04-08 13:11:08
type
scammer/abuser
country
description
To recover your lost Database and avoid leaking it: Send us 0.05 Bitcoin (BTC) to our Bitcoin address 1DR7CaR2Dm5bfQ3615UeruZe6uNTvtvXUW 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: nextcloud, wordpress. 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
2020-04-10 08:02:54
type
scammer/abuser
country
description
To recover your lost Database and avoid leaking it: Send us 0.05 Bitcoin (BTC) to our Bitcoin address 1DR7CaR2Dm5bfQ3615UeruZe6uNTvtvXUW 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: storydev, storylifedev, storylifedev2. 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
2020-04-10 10:14:04
type
scammer/abuser
country
description
To recover your lost Database and avoid leaking it: Send us 0.05 Bitcoin (BTC) to our Bitcoin address 1DR7CaR2Dm5bfQ3615UeruZe6uNTvtvXUW 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: storydev, storylifedev, storylifedev2. 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
2020-04-11 09:40:51
type
scammer/abuser
country
description
To recover your lost Database and avoid leaking it: Send us 0.05 Bitcoin (BTC) to our Bitcoin address 1DR7CaR2Dm5bfQ3615UeruZe6uNTvtvXUW 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: ea_g08, ea_i20. 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
2020-04-11 18:40:34
type
scammer/abuser
country
description
"To recover your lost Database and avoid leaking it: Send us 0.06 Bitcoin (BTC) to our Bitcoin address 1DR7CaR2Dm5bfQ3615UeruZe6uNTvtvXUW 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: no**. 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
2020-04-14 12:50:40
type
scammer/abuser
country
description
DO NOT PAY ! DO NOT PAY ! DO NOT PAY !! BIND MYSQL SERVER TO 0.0.0. AND AVOID WEAK PASSWORDS !! DON'T PAY message: "To recover your lost Database and avoid leaking it: Send us 0.06 Bitcoin (BTC) to our Bitcoin address 1DqRz2B9cBizPaajy4EAR3Vhj74b3rQ7NB 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: number of domains. If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise." Monero address also involved in the scam: 42vpbQw4F5R7uU5nc8jFK6j5Cr5z2QscbD7o1EUWoLU1jTFAEuDytyN9bJYACY1tDZPEUQUYseTXNabvRYbfrmqjQi9i6UW
source
bitcoinabuse
Site url
date
2020-04-14 12:55:41
type
scammer/abuser
country
description
This seems to be the main address from the mysql bitcoin scam: example: https://www.bitcoinabuse.com/reports/1DR7CaR2Dm5bfQ3615UeruZe6uNTvtvXUW All the money gets funneled onto THIS address, presumably for shapeshifting DO NOT PAY THE RANSOM! DO NOT PAY THE RANSOM! DO NOT PAY THE RANSOM! DO NOT PAY THE RANSOM! DO NOT PAY THE RANSOM!
source
bitcoinabuse
Site url
date
2020-04-15 08:26:47
type
scammer/abuser
country
description
To recover your lost Database and avoid leaking it: Send us 0.05 Bitcoin (BTC) to our Bitcoin address 1DR7CaR2Dm5bfQ3615UeruZe6uNTvtvXUW 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
2020-04-15 17:06:43
type
scammer/abuser
country
description
Abuse threats to leak your database if you don't pay ransom
source
bitcoinabuse
Site url