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. 10:18:30 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] and many other spoof email addresses
País
United Kingdom
Descripción
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... ."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 09:55:18 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected], [email protected], [email protected], [email protected], [email protected]
País
United Kingdom
Descripción
Hey. Soon your hosting account and your domain xxxxxxxx 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 My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 09:55:05 UTC
Tipo
ransomware
Estafador / abusador
Ransomware
País
United Kingdom
Descripción
Hey. Soon your hosting account and your domain xxxxxxxxxx.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
24 mayo 2019 viernes. 09:52:29 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] but there are multiple email addresses
País
United Kingdom
Descripción
Blackmail spam as others have posted. Had around 150 emails since late yesterday afternoon.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 09:51:39 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] GeorgeJoync GeorgeJoyncGV
País
United Kingdom
Descripción
GeorgeJoync GeorgeJoyncGV Email: [email protected] Phone: 81917367832 Message: Hey. Soon your hosting account and your domain xxxxxxxxxx.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 about you and your website from angry people for aggressive web and email spam 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 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 09:38:12 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Blackmail spam as others have posted.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 09:15:43 UTC
Tipo
blackmail scam
Estafador / abusador
GeorgeMup
País
United Kingdom
Descripción
Email spam in the hundreds within an hour and continuing!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 08:54:02 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Hey. Soon your hosting account and your domain xxxxxxxxxx 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: 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. 08:51:11 UTC
Tipo
blackmail scam
Estafador / abusador
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
País
United Kingdom
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 08:38:20 UTC
Tipo
blackmail scam
Estafador / abusador
Various
País
United Kingdom
Descripción
Spammed repeatedly through at least two of our websites overnight.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 08:25:30 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email address
País
United States
Descripción
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. 08:25:10 UTC
Tipo
ransomware
Estafador / abusador
Varies email each time
País
Australia
Descripción
Getting the same message... 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 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 and your contact details. And then send out abusive messages with the address of your site.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 08:17:16 UTC
Tipo
ransomware
Estafador / abusador
Around 30 different names used
País
United Kingdom
Descripción
As per other reports, numerous blackmail messages received via the contact form on 2 of our websites.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 08:08:42 UTC
Tipo
blackmail scam
Estafador / abusador
RubenZew [email protected]
País
United Kingdom
Descripción
tl;dr threatening email about blocking the site and negative review bombing our site. Blackmail of 0.3BTC demanded
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 07:51:02 UTC
Tipo
blackmail scam
Estafador / abusador
RubenImaps
País
Philippines
Descripción
Hey. Soon your hosting account and your domain (our website) 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. 07:39:14 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Portugal
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. 07:26:56 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Hey. Soon your hosting account and your domain xxxxxxxxxx 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: 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. 07:26:22 UTC
Tipo
ransomware
Estafador / abusador
JamesCAP
País
United Kingdom
Descripción
Using many different email addresses to blackmail on my website. Since yesterday I have received over 60 different emails with the same blackmail message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 07:25:33 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Australia
Descripción
As per everyone else's email. Comments - exactly the same email message. Enquiry: 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. 07:25:00 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
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