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
24 mayo 2019 viernes. 19:45:07 UTC
Tipo
ransomware
Estafador / abusador
25 Form completion, same bitcoin address
País
Canada
Descripción
Message: 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 17:27:55 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
United Kingdom
Descripción
Blackmail against website asking for 0.3 bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 17:11:00 UTC
Tipo
ransomware
Estafador / abusador
DennisChoft [email protected]
País
Canada
Descripción
Blackmail/ransom message: "Hey. Soon your hosting account and your domain gourmb.com will be blocked forever, and you will receive tens of thousands of negative feedback from angry people." etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 16:22:54 UTC
Tipo
blackmail scam
Estafador / abusador
Multiple accounts, received around 45 emails total
País
Canada
Descripción
Same message as previous comments, have been getting them since yesterday afternoon and have gotten almost 45 in the past 15 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 14:34:05 UTC
Tipo
ransomware
Estafador / abusador
[email protected]; [email protected]; [email protected]; [email protected], etc.
País
Spain
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? 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
24 mayo 2019 viernes. 14:16:27 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] ; Jamesexcer
País
Netherlands
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? 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: 19ckouUP2E22aJR5BPFdf7j
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 13:44:22 UTC
Tipo
blackmail scam
Estafador / abusador
CraigTen [email protected]
País
United Kingdom
Descripción
Blackmail threat to send spam to millions of people using our accounts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 13:32:08 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected], [email protected],[email protected],[email protected]
País
United Kingdom
Descripción
Threats to spam multiple email accounts and websites posing as being from our domain
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 13:30:27 UTC
Tipo
blackmail scam
Estafador / abusador
multiple names and emails
País
Canada
Descripción
Submitted via an online form: 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 13:16:45 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
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. 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
24 mayo 2019 viernes. 13:01:50 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
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 dont 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
24 mayo 2019 viernes. 12:46:40 UTC
Tipo
blackmail scam
Estafador / abusador
Random emails
País
Canada
Descripción
This one sends messages via web forms, warns users that their brand name and internet recognition will be destroyed if they don't send some BTC.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 12:45:44 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
sent an e mail Comment Hey. Soon your hosting account and your domain xxxxxxxxx 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
24 mayo 2019 viernes. 12:13:16 UTC
Tipo
blackmail scam
Estafador / abusador
Williamseice - [email protected]
País
Spain
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? 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
24 mayo 2019 viernes. 12:00:14 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Hey. Soon your hosting account and your domain XXXXXXXX.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
24 mayo 2019 viernes. 11:26:42 UTC
Tipo
blackmail scam
Estafador / abusador
some cunt
País
United Kingdom
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 11:09:16 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Hey. Soon your hosting account and your domain nwha.org.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 about you and your website from angry people for aggressive web and email spam 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 10:38:30 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Example: How do I do all this to get this result: 1. I will send 30 messages to 13 000 000 sites with contact forms with offensive messages with the address of your site, that is, in this situation, you and the spammer and insult people. And everyone will not care that it is not you. 2. I’ll send 300 messages to 9,000,000 email addresses and very intrusive advertisements for making money and offer a free iPhone with your website address [DOMAIN NAME] and your contact details. And then send out abusive messages with the address of your site. 3. I will do aggressive spam on blogs, forums and other sites (in my database there are 35 978 370 sites and 315900 sites from which you will definitely get a huge amount of abuse) of your site [DOMAIN NAME]. After such spam, the spamhouse will turn its attention on you and after several abuses your host will be forced to block your account for life. Your domain registrar will also block your domain permanently.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 10:35:49 UTC
Tipo
blackmail scam
Estafador / abusador
Name changes every time
País
United Kingdom
Descripción
Blackmailing into paying 0.3 bitcoin otherwise site will be blocked
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 10:21:23 UTC
Tipo
blackmail scam
Estafador / abusador
Two, so [email protected] and [email protected]
País
United Kingdom
Descripción
Same as the others above.
fuente de datos
bitcoinabuse
Sitio URL