Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
301
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
24 mayo 2019 viernes. 02:49:56 UTC
Tipo
blackmail scam
Estafador / abusador
Mulitple email accounts
País
Australia
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 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. 02:03:39 UTC
Tipo
blackmail scam
País
Canada
Descripción
Hey. Soon your hosting account and your domain <domain.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. 01:57:09 UTC
Tipo
blackmail scam
Estafador / abusador
País
Australia
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 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:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 01:49:00 UTC
Tipo
blackmail scam
País
Thailand
Descripción
Here is a list of what you get if you do not follow my requirements negative reviews about you and your website from angry people for aggressive web and email spam lifetime blocking of your hosting account lifetime blocking of your domain for aggressive web and email spam + complete destruction of your reputation and loss of clients forever 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 I have a lot of experience. Here are just getting blocking and angry letters my sites that I 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. 01:26:06 UTC
Tipo
blackmail scam
Estafador / abusador
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
País
France
Descripción
I received hundreds of these emails through our website contact form. --- Message: 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&rsquo;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 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. 01:12:35 UTC
Tipo
ransomware
Estafador / abusador
enquiry form ransom
País
Australia
Descripción
emailed ransom via enquiry form
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 mayo 2019 viernes. 00:53:52 UTC
Tipo
ransomware
Estafador / abusador
País
Australia
Descripción
Hey. Soon your hosting account and your domain xxxx 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. 00:50:56 UTC
Tipo
blackmail scam
Estafador / abusador
Targeted contact form on Company e-mail address using multiple names and e-mail addresses
País
Australia
Descripción
Hey. Soon your hosting account and your domain xxxxxxxxxxxxxxxxx.com.au 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
23 mayo 2019 jueves. 23:25:08 UTC
Tipo
blackmail scam
Estafador / abusador
País
Canada
Descripción
Same message content as others have reported
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 mayo 2019 jueves. 23:24:32 UTC
Tipo
blackmail scam
Estafador / abusador
País
New Zealand
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
23 mayo 2019 jueves. 23:22:47 UTC
Tipo
blackmail scam
Estafador / abusador
Multiple emails used
País
Australia
Descripción
Received 35 threats that domain would be shut down unless paid in bitcoin.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 mayo 2019 jueves. 23:19:16 UTC
Tipo
blackmail scam
Estafador / abusador
País
New Zealand
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
23 mayo 2019 jueves. 23:16:55 UTC
Tipo
ransomware
Estafador / abusador
País
United Kingdom
Descripción
13 emails of threats and abuse requesting bitcoins
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 mayo 2019 jueves. 23:08:12 UTC
Tipo
blackmail scam
Estafador / abusador
WalterDeace <[email protected]>
País
Australia
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
23 mayo 2019 jueves. 23:01:40 UTC
Tipo
blackmail scam
Estafador / abusador
185.99.3.33
País
United Kingdom
Descripción
Hey. Soon your hosting account and your domain ********.org.au 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 Message ends with additional threats
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 mayo 2019 jueves. 22:54:27 UTC
Tipo
ransomware
País
Australia
Descripción
Hi, We received 6 emails with this content: Message: Hey. Soon your hosting account and your domain ********.org.au 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 Message ends with additional threats
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 mayo 2019 jueves. 22:41:48 UTC
Tipo
blackmail scam
País
Germany
Descripción
Just received 5 messages via contact form … same as already reported: "Hey. Soon your hosting account and your domain <domain_name> will be blocked forever …"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 mayo 2019 jueves. 22:09:58 UTC
Tipo
blackmail scam
Estafador / abusador
País
United States
Descripción
Hey. Soon your hosting account and your domain <domainname> 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: ... 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:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 mayo 2019 jueves. 22:07:33 UTC
Tipo
other
Estafador / abusador
anonymous
País
United Kingdom
Descripción
tedious threat of abuse
fuente de datos
bitcoinabuse
Sitio URL