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
28 mayo 2019 martes. 09:35:11 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown but says he's Jamesdooks E-mail: [email protected]
País
United States
Descripción
. Soon your hosting account and your domain oclc.org 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 oclc.org will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 mayo 2019 martes. 08:43:05 UTC
Tipo
blackmail scam
Estafador / abusador
Georgeisors
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. 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
28 mayo 2019 martes. 03:32:17 UTC
Tipo
blackmail scam
Estafador / abusador
Patrickviott [email protected]
País
Australia
Descripción
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 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 mayo 2019 martes. 01:19:42 UTC
Tipo
ransomware
Estafador / abusador
Hundreds
País
Australia
Descripción
We are receiving hundreds of ransomware emails from our website, all from different, non-existent email addresses.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 mayo 2019 martes. 00:36:29 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Australia
Descripción
First Name: Alfredclunc Last Name: AlfredclunXE
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 mayo 2019 martes. 00:26:18 UTC
Tipo
blackmail scam
Estafador / abusador
GeorgeDut ([email protected])
País
New Zealand
Descripción
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
27 mayo 2019 lunes. 23:54:59 UTC
Tipo
blackmail scam
Estafador / abusador
Auteur : MelvinPlulk (adresse IP : 137.59.253.16, 137.59.253.16)
País
France
Descripción
Comment on my wordpress website, received 3 on a random topic since 2 days : Hey. Soon your hosting account and your domain *****.fr 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 *****.fr 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 etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 mayo 2019 lunes. 23:09:30 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Mexico
Descripción
Comment on Wordpress site: Hey. Soon your hosting account and your domain mauraaranda.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 will be blocked for life and you will be sued for insulting believers. I guarantee this to you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 mayo 2019 lunes. 23:07:34 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Mexico
Descripción
Comment on wordpress site: Hey. Soon your hosting account and your domain mauraaranda.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 mauraaranda.com will be blocked for life and you will be sued for insulting believers. I guarantee this to you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 mayo 2019 lunes. 20:33:15 UTC
Tipo
blackmail scam
Estafador / abusador
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
País
Norway
Descripción
Received the following email to our forum mailbox: E-mail: [email protected] Forum profile: N/A IP Address: 85.132.61.122 Message: Hey. Soon your hosting account and your domain shavenook.com will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. <br /> (snip) My bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 mayo 2019 lunes. 19:44:18 UTC
Tipo
ransomware
Estafador / abusador
HaroldMaisa
País
United States
Descripción
IP: 85.132.61.122 Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL Message: Name: HaroldMaisa Phone: 87683299667 Email: [email protected] Budget: Under $5000 Comments: Hey. Soon your hosting account and your domain acompanypicnic.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 acompanypicnic.com will be blocked for life and you will be sued for insulting believers. I guarantee this to you.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 mayo 2019 lunes. 19:36:38 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
threatening to shutdown our blog for millions of nagative comments
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 mayo 2019 lunes. 19:34:02 UTC
Tipo
blackmail scam
Estafador / abusador
JamesBlifsHE ([email protected])
País
Canada
Descripción
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. 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 ###. 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
27 mayo 2019 lunes. 19:27:16 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
Hey. Soon your hosting account and your domain XXXXXX 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 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 BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL ... My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 mayo 2019 lunes. 19:17:36 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
Germany
Descripción
Threats to destroy the domain owner’s reputation by sending spam in their name.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 mayo 2019 lunes. 19:09:20 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
New Zealand
Descripción
Hey. Soon your hosting account and your domain cts.net.nz 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
27 mayo 2019 lunes. 17:45:12 UTC
Tipo
blackmail scam
Estafador / abusador
Guys! We have his real address - He's fucked.
País
United Kingdom
Descripción
I know exactly where you are located and where are sending this from and hey don't think hiding behind Cloudflare is going to save you. Details already sent to your local authorities. Enjoy the knock on the door. 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
27 mayo 2019 lunes. 17:45:09 UTC
Tipo
blackmail scam
Estafador / abusador
ShawnnuPlE from [email protected]
País
United States
Descripción
Hey. Soon your hosting account and your domain kooziez.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 kooziez.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
27 mayo 2019 lunes. 16:53:30 UTC
Tipo
blackmail scam
Estafador / abusador
using a website form
País
Canada
Descripción
Hey. Soon your hosting account and your domain dam-appunti.it 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 dam-appunti.it 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
27 mayo 2019 lunes. 16:47:24 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected], [email protected], [email protected], [email protected]
País
Malta
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 pedrosantamaria.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