Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
86
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
18 junio 2020 jueves. 17:26:19 UTC
Tipo
blackmail scam
Estafador / abusador
Klaudia Huon de Kerilleau Huon de Kerilleau <[email protected]>
País
United States
Descripción
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.domain.org and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site http://www.domain.org was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is .32 BTC in bitcoins ($3000 USD). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 12WghuRH7b8K7mcJvxCzWQjW7RVEAC7qgx Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this notice or the database leak, e-mails dispatched, and de-index of your site WILL start!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 junio 2020 lunes. 12:23:23 UTC
Tipo
ransomware
Estafador / abusador
País
Canada
Descripción
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.domain.com and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site http://www.domain.com was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Bs6CYDuHy1UGLr5ccz2UxRNcPGpeAa7tz Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this notice or the database leak, e-mails dispatched, and de-index of your site WILL start! How do I get Bitcoins? You can easily buy bitcoins via several websites or even offline from a Bitcoin-ATM. We suggest you to start with http://coinmama.com for buying bitcoins with credit/debit cards or http://localbitcoins.com for other type of payments. [...]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 junio 2020 sábado. 18:11:44 UTC
Tipo
blackmail scam
Estafador / abusador
País
France
Descripción
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website [...] and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site [...] was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Bs6CYDuHy1UGLr5ccz2UxRNcPGpeAa7tz Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this notice or the database leak, e-mails dispatched, and de-index of your site WILL start! [...]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 junio 2020 viernes. 11:50:49 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
Hacker claiming to have hacked our website, demanding Bitcoin as ransom to not ruin our companies reputation and email all of our customers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 junio 2020 viernes. 05:15:25 UTC
Tipo
ransomware
Estafador / abusador
País
India
Descripción
We have hacked your website and extracted your databases.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 junio 2020 jueves. 10:39:35 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail via website contact form
País
United Kingdom
Descripción
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.XXXXXXXXX.co.uk and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. [etc]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 junio 2020 miércoles. 22:58:18 UTC
Tipo
blackmail scam
Estafador / abusador
País
Australia
Descripción
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website --- and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. [etc]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 junio 2020 miércoles. 14:13:17 UTC
Tipo
blackmail scam
Estafador / abusador
País
Germany
Descripción
We have hacked your website http://www.$NAME.de and extracted your databases. How did this happen?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 mayo 2020 jueves. 15:29:50 UTC
Tipo
ransomware
Estafador / abusador
País
U.S. Virgin Islands
Descripción
Contact {my website} Information Request: stevenclaude PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.{my website} and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. <cut> How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Bs6CYDuHy1UGLr5ccz2UxRNcPGpeAa7tz <cut> Heard about us: S/ <https://u3755326.ct.sendgrid.net/wf/open?upn=9hXar9nv9t8gdQ9knYmuEMBdRayU38bBbNoKQlh48tPZ6fohWIC9gN-2BXZqwmU-2Fb6LfcrBhcJqp6Yr7V0NIzeMC4xhMODVkhqJKQQRe4UfTax8epfbwcIWLT8UvqG9k-2FiqEXTO2MSTZts2-2FJ7FiFslJzO-2FtCGhIfpC2jwpZlkC1T-2BljBiECznq7dghkOZGlru8I7Brwz5IXDvhiEA8eyAyw-3D-3D>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 mayo 2020 jueves. 14:22:55 UTC
Tipo
ransomware
Estafador / abusador
Cleo
País
United States
Descripción
Threatens to hack into my account if I don’t pay
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 mayo 2020 jueves. 06:30:04 UTC
Tipo
ransomware
Estafador / abusador
País
Italy
Descripción
he want 2k in bitcoin to don't send my database. My site haven't user database.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 mayo 2020 martes. 14:16:39 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
I received an email saying they've hacked my website. They want me to pay $2k in bitcoin, otherwise they will reach out to all my customers saying they've been hacked and ruin our reputation on google. Full email https://snipboard.io/B2sGlh.jpg
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 mayo 2020 lunes. 21:12:06 UTC
Tipo
blackmail scam
Estafador / abusador
País
Australia
Descripción
Received this email for a site that has no database connected. From: Gary Tipper <[email protected]> Message: PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website xxxx and extracted your databases. How did this happen? etc etc..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 mayo 2020 lunes. 09:13:08 UTC
Tipo
blackmail scam
Estafador / abusador
Jung Loggins [email protected]
País
Thailand
Descripción
Claims website have been hacked as in: PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.xxxxxxxxxxxxxxxx.com and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server...................................................
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 mayo 2020 lunes. 06:33:17 UTC
Tipo
blackmail scam
Estafador / abusador
Randy
País
United States
Descripción
Blackmail email scam about database
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 mayo 2020 domingo. 20:17:23 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
What's on your mind? superdavey PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site http://www.(Removed) was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Bs6CYDuHy1UGLr5ccz2UxRNcPGpeAa7tz Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this notice or the database leak, e-mails dispatched, and de-index of your site WILL start!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 mayo 2020 sábado. 14:40:55 UTC
Tipo
ransomware
Estafador / abusador
Lon Valley <[email protected]>
País
Spain
Descripción
We have hacked your website ................ and extracted your databases. ... Next if there are e-mails found they will be e-mailed that their information has been sold or leaked .... This stupid cow. If he would have known, that our database does not even contain one single email adress , than he would not have written such a rubbish. And I can be 100% sure, that this is fake.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2020 viernes. 14:52:56 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.*****.com and extracted your databases. How did this happen? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site http://www.valkyriesprings.com was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Bs6CYDuHy1UGLr5ccz2UxRNcPGpeAa7tz Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this notice or the database leak, e-mails dispatched, and de-index of your site WILL start! How do I get Bitcoins? You can easily buy bitcoins via several websites or even offline from a Bitcoin-ATM. We suggest you https://cex.io/ for buying bitcoins. What if I don’t pay? If you decide not to pay, we will start the attack at the indicated date and uphold it until you do, there’s no counter measure to this, you will only end up wasting more money trying to find a solution. We will completely destroy your reputation amongst google and your customers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2020 viernes. 12:16:54 UTC
Tipo
blackmail scam
Estafador / abusador
Jacelyn Annois
País
United Kingdom
Descripción
We have hacked your website http://www.foodbank.org.uk and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site http://www.foodbank.org.uk was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 mayo 2020 viernes. 12:00:27 UTC
Tipo
blackmail scam
Estafador / abusador
País
Indonesia
Descripción
He said that he has been hacked a website.
fuente de datos
bitcoinabuse
Sitio URL