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
27 mayo 2019 lunes. 02:56:17 UTC
Tipo
blackmail scam
Estafador / abusador
85.132.61.122, [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. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site 91mjw.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. 02:54:38 UTC
Tipo
ransomware
Estafador / abusador
Williamsoome, Joshuarhivy, Shawnacedy, BrandonPah, Richieshalk, Melvinskemy
País
Japan
Descripción
Several blackmail attempts via blog comments: "Hey. Soon your hosting account and your domain ba<******>.c<*****>g-nifty.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 banshowboh.cocolog-nifty.com 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 + Thousands of angry complaints from angry people will come ..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 mayo 2019 lunes. 02:24:21 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Hong Kong
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 mayo 2019 domingo. 23:51:23 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site vkg.org 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: +
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 mayo 2019 domingo. 22:41:31 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
New Zealand
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. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 mayo 2019 domingo. 22:09:43 UTC
Tipo
blackmail scam
Estafador / abusador
CraigteM [email protected]
País
United States
Descripción
Subject: Abuse and lifetime blocking of the site ___________________________ My requirements. Message Body: 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 ......... 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:
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 mayo 2019 domingo. 19:41:49 UTC
Tipo
blackmail scam
Estafador / abusador
Email
País
Germany
Descripción
Hey. Soon your hosting account and your domain 501st.de will be blocked forever, and you will receive tens of thousands of negative feedback from angry people.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 mayo 2019 domingo. 17:46:04 UTC
Tipo
blackmail scam
Estafador / abusador
137.59.253.16
País
United Kingdom
Descripción
Classic blackmail message: Hey. Soon your hosting account and your domain comp.tf 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 comp.tf will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL He goes on for a bunch more, it's pretty dull.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 mayo 2019 domingo. 17:38:19 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Peru
Descripción
Hey. Soon your hosting account and your domain wheelale.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
26 mayo 2019 domingo. 15:09:25 UTC
Tipo
blackmail scam
Estafador / abusador
GeorgeMoord <[email protected]
País
United Kingdom
Descripción
From: GeorgeMoord <[email protected]> Subject: Abuse and lifetime blocking of the site - . My requirements. 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
26 mayo 2019 domingo. 13:27:23 UTC
Tipo
blackmail scam
Estafador / abusador
BrandonLeaks
País
India
Descripción
Spammed by blog with ========= Hey. Soon your hosting account and your domain d------.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 d------.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
26 mayo 2019 domingo. 11:53:52 UTC
Tipo
blackmail scam
Estafador / abusador
Johnnydut
País
United States
Descripción
Received following threat that was picked & blocked by Akismet (though seems like an empty threat, since we host our own site): Hey. Soon your hosting account and your domain ********.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. 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 + 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
26 mayo 2019 domingo. 11:25:25 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Received the following extortion threat on the 26/05/19 via our website enquiry form: Message: Hey. Soon your hosting account and your domain (domain redacted) 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
26 mayo 2019 domingo. 10:43:06 UTC
Tipo
blackmail scam
Estafador / abusador
GeorgeDAYMN GeorgeDAYMN
País
United States
Descripción
Sent email threatening to shut down website and spam millions of people with offensive messages if bitcoin payment not sent.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 mayo 2019 domingo. 10:01:02 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] from IP 137.59.253.16, or [email protected]
País
Germany
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 zivaness.de 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
26 mayo 2019 domingo. 09:27:21 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] But email address changes every time.
País
United Kingdom
Descripción
I’ve received multiple emails via my website contact page as follows: Hey. Soon your hosting account and your domain *.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 ...etc. 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
26 mayo 2019 domingo. 09:19:26 UTC
Tipo
blackmail scam
Estafador / abusador
Various mail addresses - all sourced from 137.59.253.16 - indicates compromised host
País
Netherlands
Descripción
Multiple comments on wordpress blog: Hey. Soon your hosting account and your domain <My Blog> 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 <My URL> 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: ------ Further list of threats, including compromise of my URL and also restating that payment needs to be made by a certain date to bitcoin wallet -------
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 mayo 2019 domingo. 09:12:20 UTC
Tipo
blackmail scam
Estafador / abusador
ShawnMup
País
Spain
Descripción
Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site xxxxxx.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
26 mayo 2019 domingo. 09:03:14 UTC
Tipo
blackmail scam
Estafador / abusador
85.132.61.122
País
United States
Descripción
Multiple extortion demands beginning with: "Hey. Soon your hosting account and your domain {redacted} 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 {redacted} 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"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 mayo 2019 domingo. 08:03:38 UTC
Tipo
ransomware
Estafador / abusador
JamesPab [email protected]
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: list of threats... 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 My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL cont...
fuente de datos
bitcoinabuse
Sitio URL