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. 07:19:09 UTC
Tipo
blackmail scam
Estafador / abusador
Changes every time
País
United Kingdom
Descripción
Exactly the same message as below. This person should be caught and his fingers removed so he/she cannot type scam emails to good hard working people like us. If I ruled the world it would be a safer place.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 07:17:31 UTC
Tipo
blackmail scam
Estafador / abusador
Drupal Contact form
País
United Kingdom
Descripción
Same as all the others - Use Drupal and this came through this morning (24th May) 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. 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. 07:16:55 UTC
Tipo
blackmail scam
Estafador / abusador
RubenUnefeJV RubenUnefe
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 etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 07:06:03 UTC
Tipo
blackmail scam
Estafador / abusador
GeorgeTrupt ([email protected])
País
United Kingdom
Descripción
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 hee.nhs.uk 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 hee.nhs.uk. 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. Transfer 0.3 BTC to my wallet and sleep peacefully without worrying about your site.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 06:50:47 UTC
Tipo
blackmail scam
Estafador / abusador
threatening messages
País
United Kingdom
Descripción
directly threatening messages via contact forms Abuse and lifetime blocking of the site Soon your hosting account and your domain X will be blocked forever, 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 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 X, you need to send me 0.3 BTC to my Bitcoin wallet:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 06:40:55 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Same as all the others: Hey. Soon your hosting account and your domain lozharroplures.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. 06:32:12 UTC
Tipo
ransomware
Estafador / abusador
Not sure
País
United Kingdom
Descripción
spams websites threatening to get them taken down. Sends dozens of emails about it. The email contents start out like: "Hey. Soon your hosting account and your domain --deleted-- 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. 06:31:24 UTC
Tipo
ransomware
Estafador / abusador
[email protected] [email protected] [email protected]
País
Canada
Descripción
We received over 100 emails: From: JamesOxymn <[email protected]> Subject: Abuse and lifetime blocking of the site – xxx.com. My requirements. Message Body: Hey. Soon your hosting account and your domain xxxx.com will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. to send me 0.3 BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 06:27:15 UTC
Tipo
blackmail scam
Estafador / abusador
multiple email addresses and names
País
Germany
Descripción
Hey. Soon your hosting account and your domain hmf-shop.de 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. 06:22:19 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Email threats
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 06:11:04 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
This guy emailed my company and treated me for having my website address blocked and spammed for ever with sending my website information to other people as spam email and send emails with face of my company email, if I don't pay him money. This is really sad to see people abusing the technology this way.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 06:04:17 UTC
Tipo
blackmail scam
Estafador / abusador
multiple emails and names
País
Canada
Descripción
this message in my contact form: Hey. Soon your hosting account and your domain (domain name) 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. 05:35:13 UTC
Tipo
blackmail scam
Estafador / abusador
GeorgeHah [email protected]
País
Australia
Descripción
Abuse and lifetime blocking of the site – My requirements.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 05:25:17 UTC
Tipo
blackmail scam
Estafador / abusador
multiple email addresses and names
País
Canada
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. 04:44:36 UTC
Tipo
blackmail scam
Estafador / abusador
multiple non existing E-Mail accounts
País
Germany
Descripción
Same text as the other reports.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 04:12:33 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] , bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
País
Germany
Descripción
Same text as everybody.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 03:55:44 UTC
Tipo
blackmail scam
Estafador / abusador
Multiple email accounts
País
Australia
Descripción
Threatening Australian business (.com.au) domain through our contact form on our website. Same message as the others have reported.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 03:39:20 UTC
Tipo
ransomware
Estafador / abusador
[email protected] [email protected] [email protected] [email protected]
País
Canada
Descripción
Same text as everybody else...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 03:34:08 UTC
Tipo
blackmail scam
Estafador / abusador
AlfredRoday, [email protected]
País
United States
Descripción
Same content as others have reported. Submitted via web contact form, threatening to shut down site via spam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 03:29:50 UTC
Tipo
blackmail scam
Estafador / abusador
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
País
Canada
Descripción
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