Cryptscam Abuse Explorer

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Dirección de la wallet
1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4
Números de reporte
138
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
24 diciembre 2020 jueves. 06:06:33 UTC
Tipo
blackmail scam
Estafador / abusador
BrianLow
País
United States
Descripción
Threatened to send threats and insults using my personal information and that those who were contacted by them using my information, would sue me and that “nothing could be proved in court”.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 diciembre 2020 lunes. 03:26:23 UTC
Tipo
blackmail scam
Estafador / abusador
AndrewaculpSZ ([email protected])
País
United States
Descripción
This one was sent via our Website's Contact Form. Mobile no. Your reputation and business are at stake! Subject Your reputation and business are at stake! Message Your reputation and business are at stake! We on your behalf in the message your website address tahoom.com and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM.... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. , Make a payment, transfer 0.39 Bitcoins to this address : 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 diciembre 2020 jueves. 00:33:25 UTC
Tipo
ransomware
Estafador / abusador
Michaelcep [email protected]
País
United States
Descripción
Your reputation and business are at stake! We on your behalf in the message your website address breakingnewsbeauty.com and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 790,000 messages to bloggers with threats and insults with threats and insults + 70,000 negative reviews about you and your website, FOR THIS YOU WILL BE EXACTLY SITTED Following from all of the above, you will get a lot of losses: + will come to your site as a result, your domain will be banned and blacklisted + people will sue you because you threatened and humiliated them + in court you will not prove anything, MOST YOU WILL GO TO PRISON + internet will be inundated with negative reviews, in fact, these are dangerous community guys Total, you will go to jail, your life will turn to hell ... We already have everything ready to launch, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, if payment does not come from you, we will begin to destroy your business and you along with it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 noviembre 2020 lunes. 21:46:51 UTC
Tipo
blackmail scam
Estafador / abusador
MichaelLor / IP 212.102.37.238
País
United States
Descripción
Submitted to our company's contact us form. Same message as all others. IP address located in Switzerland.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 noviembre 2020 lunes. 21:44:06 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Same copypasta as listed in other reports. "We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it." lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 noviembre 2020 lunes. 20:13:14 UTC
Tipo
ransomware
Estafador / abusador
"Text Field Internet Bot" filled help/contact form on business website.
País
United States
Descripción
Copy of email follows: Name Kevindal Kevindal Email dstashick @ hotmail dot com Comment Your reputation and business are at stake! We on your behalf in the message your website address, "Your business here"dotcom and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 70,000 negative reviews about you and your website "yourbusiness"dotcom + 23 467 849 contact forms of sites with threats and insults + 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you + in court you will not prove anything, everything will look as if you did it all, MOST YOU WILL GO TO PRISON + threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2020 sábado. 09:01:27 UTC
Tipo
ransomware
Estafador / abusador
Ronaldhaisa
País
Cyprus
Descripción
scam to destroy business reputation if a certain amount of bitcoin is not transferred to the mentioned account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2020 sábado. 03:05:33 UTC
Tipo
ransomware
Estafador / abusador
JorgeNor / [email protected]
País
Germany
Descripción
Same copy/paste text as others but with our website address on it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2020 viernes. 23:37:56 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] IP 212.102.37.238
País
United States
Descripción
Received the following at my website: "Your reputation and business are at stake! We on your behalf in the message your website address thomasganzevoort.com and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 790,000 messages to bloggers with threats and insults + 2 367 896 public figures and politicians (from the USA and Europe) with threats and insults + 70,000 negative reviews about you and your website thomasganzevoort.com + 23 467 849 contact forms of sites with threats and insults + 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you + 57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED Following from all of the above, you will get a lot of losses: + an abuse from spam house, amazon and many webmasters (for spam, insults and threats) will come to your site thomasganzevoort.com, as a result, your domain will be banned and blacklisted + people will sue you because you threatened and humiliated them + in court you will not prove anything, everything will look as if you did it all, MOST YOU WILL GO TO PRISON + internet will be inundated with negative reviews about you and your website thomasganzevoort.com + threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2020 viernes. 23:34:51 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] IP 212.102.37.238
País
United States
Descripción
Received following text threat on my website: "Your reputation and business are at stake! We on your behalf in the message your website address thomasganzevoort.com and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 790,000 messages to bloggers with threats and insults + 2 367 896 public figures and politicians (from the USA and Europe) with threats and insults + 70,000 negative reviews about you and your website thomasganzevoort.com + 23 467 849 contact forms of sites with threats and insults + 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you + 57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED Following from all of the above, you will get a lot of losses: + an abuse from spam house, amazon and many webmasters (for spam, insults and threats) will come to your site thomasganzevoort.com, as a result, your domain will be banned and blacklisted + people will sue you because you threatened and humiliated them + in court you will not prove anything, everything will look as if you did it all, MOST YOU WILL GO TO PRISON + internet will be inundated with negative reviews about you and your website thomasganzevoort.com + threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4...."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2020 viernes. 15:24:22 UTC
Tipo
blackmail scam
Estafador / abusador
Perryinfip [email protected] 188.126.94.179
País
Russia
Descripción
Your reputation and business are at stake! We on your behalf in the message your website address ........ and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 790,000 messages to bloggers with threats and insults + 2 367 896 public figures and politicians (from the USA and Europe) with threats and insults + 70,000 negative reviews about you and your website ........... + 23 467 849 contact forms of sites with threats and insults + 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you + 57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2020 viernes. 12:26:50 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
France
Descripción
same as the others; only it's my website that appears in the text. 15,897,318 sites 790,000 messages 2,367,896 public figures 70,000 -ve reviews 23,467,849 contact forms 150,000 emails disabled people etc etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2020 viernes. 04:52:44 UTC
Tipo
blackmail scam
Estafador / abusador
Jasonbup, [email protected]
País
Canada
Descripción
Blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2020 viernes. 03:33:55 UTC
Tipo
ransomware
Estafador / abusador
KevinBuh KevinBuh
País
Thailand
Descripción
KevinBuh KevinBuh at [email protected] says: Your reputation and business are at stake! We on your behalf in the message your website address and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 790,000 messages to bloggers with threats and insults + 2 367 896 public figures and politicians (from the USA and Europe) with threats and insults + 70,000 negative reviews about you and your website + 23 467 849 contact forms of sites with threats and insults + 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you + 57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2020 jueves. 23:25:25 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] - 89565298193
País
Australia
Descripción
Same copy/paste text as others but with our website address on it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2020 jueves. 22:01:28 UTC
Tipo
ransomware
Estafador / abusador
DavidPrortDF DavidPrort
País
United States
Descripción
+ threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2020 jueves. 17:11:16 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Same as others received; Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2020 jueves. 08:34:04 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Your reputation and business are at stake! We on your behalf in the message your website address whybrowpropertysolutions.co.uk and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 790,000 messages to bloggers with threats and insults
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2020 jueves. 03:38:07 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Request for bitcoin or slander business
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 noviembre 2020 jueves. 00:06:01 UTC
Tipo
blackmail scam
Estafador / abusador
Web site contact form -- bitcoin address only
País
United States
Descripción
"Your reputation and business are at stake! We on your behalf in the message your website address ... and your contact information (including in social. Networks and messengers) will send: +on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. +790,000 messages to bloggers with threats and insults +2 367 896 public figures and politicians (from the USA and Europe) with threats and insults +70,000 negative reviews about you and your website ... +23 467 849 contact forms of sites with threats and insults +150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you +57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED Following from all of the above, you will get a lot of losses: +an abuse from spam house, amazon and many webmasters (for spam, insults and threats) will come to your site ..., as a result, your domain will be banned and blacklisted +people will sue you because you threatened and humiliated them +in court you will not prove anything, everything will look as if you did it all, MOST YOU WILL GO TO PRISON +internet will be inundated with negative reviews about you and your website ... +threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it."
fuente de datos
bitcoinabuse
Sitio URL