Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Números de reporte
301
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
15 junio 2020 lunes. 01:12:13 UTC
Tipo
ransomware
Estafador / abusador
David R.
País
Peru
Descripción
Hey. Soon your hosting account and your domain (MY-DOMAIN) will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site (MY-DOMAIN) will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 abril 2020 miércoles. 13:27:53 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Pathetic individuals trying to blackmail me for $2000, usual 'company database has been hacked' and threats to ruin business reputation unless paid.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 febrero 2020 lunes. 22:26:18 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Indonesia
Descripción
Hey. Soon your hosting account and your domain c*ir*f**d.id will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site c*ir*f**d.id will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 febrero 2020 lunes. 10:38:49 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Germany
Descripción
Tried to blackmail us into paying 0,5 BTC by abusing our domain-name
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 septiembre 2019 viernes. 09:58:49 UTC
Tipo
blackmail scam
Estafador / abusador
this ip 84.39.112.82
País
France
Descripción
Hey. Soon your hosting account and your domain clk.fr will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site clk.fr will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 agosto 2019 jueves. 18:49:26 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Hey. Soon your hosting account and your domain wolfduckstudios.com will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site wolfduckstudios.com will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL 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 (blah blah blah to be honest…)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 julio 2019 martes. 19:08:37 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Colombia
Descripción
Hey. Soon your hosting account and your domain fundacionoxigenoglobal.org will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 julio 2019 martes. 19:07:32 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Colombia
Descripción
Hey. Soon your hosting account and your domain fundacionoxigenoglobal.org will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 julio 2019 martes. 19:06:23 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Colombia
Descripción
Hey. Soon your hosting account and your domain fundacionoxigenoglobal.org will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 julio 2019 martes. 19:04:45 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Colombia
Descripción
Hey. Soon your hosting account and your domain fundacionoxigenoglobal.org will be blocked forever, and you will receive tens of thousands of negative feedback from angry people... Pay me 0.5 BTC until ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 julio 2019 viernes. 08:22:27 UTC
Tipo
blackmail scam
Estafador / abusador
IP address 137.59.253.16
País
Germany
Descripción
Hey. Soon your hosting account and your domain robidu.de will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site robidu.de will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL ... and so on
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 julio 2019 sábado. 22:30:07 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Pay 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site b********e.co.uk will be blocked for life and will be sued for insulting believers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 junio 2019 martes. 21:52:17 UTC
Tipo
blackmail scam
Estafador / abusador
IP 141.98.103.30
País
Germany
Descripción
same abusive comment spam as in other reports
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 junio 2019 lunes. 16:36:54 UTC
Tipo
blackmail scam
Estafador / abusador
WilliamAlest [email protected] 141.98.103.30
País
Sweden
Descripción
Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site swb.se will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 junio 2019 viernes. 03:05:58 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected], [email protected], [email protected]
País
Australia
Descripción
Received 3 comments from 3 email addresses with the same content, to a blog article on my website: threat to block my hosting and use my information to send out aggressive web spam, destruction of my reputation etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 junio 2019 miércoles. 10:47:20 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] (from my blog)
País
France
Descripción
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?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 junio 2019 lunes. 14:42:27 UTC
Tipo
blackmail scam
Estafador / abusador
Spoof
País
United States
Descripción
Domain blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 junio 2019 viernes. 08:01:40 UTC
Tipo
ransomware
Estafador / abusador
website form
País
Rwanda
Descripción
Hey. Soon your hosting account and your domain rawise.org.rw 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 ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 junio 2019 miércoles. 22:06:32 UTC
Tipo
blackmail scam
Estafador / abusador
Joshuapurce [email protected] 141.98.103.30
País
United States
Descripción
Hey. Soon your hosting account and your domain // My website address // will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site // My website address // will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 junio 2019 miércoles. 22:03:57 UTC
Tipo
blackmail scam
Estafador / abusador
WilliamIcodS @ [email protected]
País
United States
Descripción
Hey. Soon your hosting account and your domain //my website name // will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site //my website name // will be blocked for life and you will be sued for insulting believers. I guarantee this to you.
fuente de datos
bitcoinabuse
Sitio URL