Cryptscam Abuse Explorer

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Dirección de la wallet
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Números de reporte
301
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
26 mayo 2019 domingo. 07:00:09 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site ***** 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
26 mayo 2019 domingo. 06:55:57 UTC
Tipo
blackmail scam
Estafador / abusador
IP 137.59.253.16
País
United States
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. Pay me 0.5 BTC until June 1, 2019. blah blah blah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 mayo 2019 domingo. 06:13:39 UTC
Tipo
blackmail scam
Estafador / abusador
Brandonavedo
País
United States
Descripción
Getting spamed on my blog from this account every day. IP is listed as 137.59.253.16, coming from Australia. Message he leaves: 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. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site 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
25 mayo 2019 sábado. 23:35:35 UTC
Tipo
ransomware
Estafador / abusador
MelvinSah
País
Mexico
Descripción
Hey. Soon your hosting account and your domain almaysanacion.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 almaysanacion.com 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
25 mayo 2019 sábado. 23:33:16 UTC
Tipo
ransomware
Estafador / abusador
GeorgeLiz
País
Venezuela
Descripción
Hey. Soon your hosting account and your domain XXXXXXXXX.com 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
25 mayo 2019 sábado. 22:13:03 UTC
Tipo
ransomware
Estafador / abusador
Georgesit
País
Spain
Descripción
Name: Georgesit Email: [email protected] Subject: Message sent from your contact form. Date: May 25, 2019 @ 6:57 pm Hey. Soon your hosting account and your domain songways.co.uk will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. IP: 185.253.99.150
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 mayo 2019 sábado. 20:55:19 UTC
Tipo
blackmail scam
Estafador / abusador
JohnnyCaw
País
Georgia
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. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site *************** will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL Email: JohnnyCaw <[email protected]>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 mayo 2019 sábado. 20:55:09 UTC
Tipo
ransomware
Estafador / abusador
BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
País
United Kingdom
Descripción
Message: Hey. Soon your hosting account and your domain xxxxx.co.uk will be blocked forever, and you will receive tens of thousands of negative feedback from angry people.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 mayo 2019 sábado. 20:48:23 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
It looks that he is asking less bitcoins now 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. ... 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 ... Transfer 0.3 BTC to my wallet and sleep peacefully without worrying about your site. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 mayo 2019 sábado. 20:16:23 UTC
Tipo
blackmail scam
Estafador / abusador
PatrickLof (IP address: 137.59.253.16, 137.59.253.16) Email: [email protected]
País
United States
Descripción
Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site xxxxxxxxx.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 + Thousands of angry complaints from angry people will come to your mail and messengers for sending you a lot of spam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 mayo 2019 sábado. 19:11:34 UTC
Tipo
blackmail scam
Estafador / abusador
JoshuaOriva (IP address: 141.98.103.30 and 137.59.253.16)
País
United Kingdom
Descripción
Author: JoshuaOriva (IP address: 141.98.103.30, 141.98.103.30) E-mail: [email protected] URL: Comment: 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. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site *********************** 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
25 mayo 2019 sábado. 18:54:00 UTC
Tipo
blackmail scam
Estafador / abusador
Multiple
País
Canada
Descripción
Any idea how to stop this? I’m getting about 50 emails a day from this jerk.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 mayo 2019 sábado. 18:45:23 UTC
Tipo
ransomware
Estafador / abusador
IP 141.98.103.30
País
Netherlands
Descripción
Comment on website: Hey. Soon your hosting account and your domain <domain removed> 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 <domain removed> 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
25 mayo 2019 sábado. 17:50:29 UTC
Tipo
ransomware
Estafador / abusador
Richieorict [email protected]
País
United States
Descripción
threats of sending spam emails from my website unless I pay $4000 USD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 mayo 2019 sábado. 17:43:53 UTC
Tipo
blackmail scam
Estafador / abusador
IP address: 141.98.103.30
País
United States
Descripción
WordPress comment promising domain-blocking spam spree
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 mayo 2019 sábado. 17:16:39 UTC
Tipo
blackmail scam
Estafador / abusador
PabloGagWZ PabloGagWZ
País
United States
Descripción
Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site [removed] will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL [truncated]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 mayo 2019 sábado. 16:46:29 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Hey. Soon your hosting account and your domain xyzxyz.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 xyzxyz.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 +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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 mayo 2019 sábado. 16:21:31 UTC
Tipo
blackmail scam
Estafador / abusador
ShawnwoK (IP: 172.69.54.248 , 172.69.54.248) E-mail : [email protected]
País
United States
Descripción
Got this multiple times. 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. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL All of the above will result in blocking your domain and hosting account for life. The price of your peace of mind is 0.5 BTC. Do you want this? If you do not want the above problems, then before June 1, 2019, you need to send me 0.5 BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 mayo 2019 sábado. 14:31:40 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Received this as a comment on our website: ____________________________________________________________________ Author: Richieesork (IP address: 141.98.103.30, 141.98.103.30) Email: [email protected] URL: Comment: Hey. Soon your hosting account and your domain <domain removed> 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 <domain removed> 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
25 mayo 2019 sábado. 14:18:09 UTC
Tipo
ransomware
Estafador / abusador
JoshuaRep
País
Malaysia
Descripción
Sent this to my site from this address (IP address: 141.98.103.30, 141.98.103.30) : ==== Hey. Soon your hosting account and your domain xxxxx 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 xxxxx 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