Cryptscam Abuse Explorer

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Dirección de la wallet
Números de reporte
96
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
04 mayo 2020 lunes. 17:31:50 UTC
Tipo
blackmail scam
Estafador / abusador
Sherita Monnier
País
United States
Descripción
We have hacked your website http://www.knowledgeablemind.com and extracted your database.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 mayo 2020 lunes. 16:47:13 UTC
Tipo
blackmail scam
Estafador / abusador
Tammie Riddoch [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.xxx.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.xxx.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): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF 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! ... 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…
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 mayo 2020 lunes. 14:38:27 UTC
Tipo
blackmail scam
Estafador / abusador
Cathryn Nimmo
País
United States
Descripción
Email to my small business website: We have hacked your website and extracted your databases. 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): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 mayo 2020 lunes. 14:23:11 UTC
Tipo
blackmail scam
Estafador / abusador
País
Chile
Descripción
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 mayo 2020 lunes. 13:05:00 UTC
Tipo
ransomware
Estafador / abusador
Mckinley Kelynack
País
Japan
Descripción
Email to my small business website: We have hacked your website and extracted your databases. 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): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 mayo 2020 lunes. 08:20:09 UTC
Tipo
blackmail scam
Estafador / abusador
Ransomware
País
Poland
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): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 mayo 2020 lunes. 04:18:25 UTC
Tipo
ransomware
Estafador / abusador
Beulah Creed
País
Thailand
Descripción
Tell us the they hack our website and ask for money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 mayo 2020 lunes. 01:57:05 UTC
Tipo
blackmail scam
Estafador / abusador
País
Australia
Descripción
Your Site Has Been Hacked Subject: Your Site Has Been Hacked Message Body: 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.theoldpapermill.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): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF 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! This is not a hoax, do not reply to this email, don’t try to reason or negotiate, we will not read any replies. Once you have paid we will stop what we were doing and you will never hear from us again! Please note that Bitcoin is anonymous and no one will find out that you have complied
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 mayo 2020 domingo. 22:43:33 UTC
Tipo
blackmail scam
Estafador / abusador
Maryann Lasley <[email protected]
País
United States
Descripción
Your Site Has Been Hacked Subject: Your Site Has Been Hacked Message Body: 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.theoldpapermill.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): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF 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! This is not a hoax, do not reply to this email, don’t try to reason or negotiate, we will not read any replies. Once you have paid we will stop what we were doing and you will never hear from us again! Please note that Bitcoin is anonymous and no one will find out that you have complied.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 mayo 2020 domingo. 16:17:24 UTC
Tipo
ransomware
Estafador / abusador
País
United States
Descripción
RANSOMWARE
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 mayo 2020 domingo. 09:32:23 UTC
Tipo
blackmail scam
Estafador / abusador
País
Denmark
Descripción
Tekst: PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://x.x.y 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://x.y.z 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): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 mayo 2020 domingo. 08:17:55 UTC
Tipo
blackmail scam
Estafador / abusador
País
Netherlands
Descripción
Name: Makayla Barnum Email: [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 mayo 2020 domingo. 05:53:23 UTC
Tipo
blackmail scam
Estafador / abusador
Glenda Coe
País
Switzerland
Descripción
claims website was hacked all information will be sold to highest bidder to start damaging reputation
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 mayo 2020 sábado. 17:25:12 UTC
Tipo
ransomware
Estafador / abusador
Henrietta Schimmel
País
United Kingdom
Descripción
Email received via contact form on our site: 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): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF 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 {bitcoin link} for buying bitcoins. What if I don’t pay? ....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 mayo 2020 sábado. 14:55:56 UTC
Tipo
blackmail scam
Estafador / abusador
País
Chile
Descripción
I've received the same message as others: "We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC)."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 mayo 2020 sábado. 14:09:25 UTC
Tipo
blackmail scam
Estafador / abusador
real name unknown
País
United States
Descripción
We have hacked your website and extracted your databases. 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. 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. 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): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF 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
02 mayo 2020 sábado. 05:17:39 UTC
Tipo
other
Estafador / abusador
Threat to Destroy Busines Reputaiton by Stealing Website Database
País
Costa Rica
Descripción
The threat: We have hacked your site 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 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF 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. This is not a hoax, do not reply, don’t try to reason/negotiate, we will not read replies.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 mayo 2020 sábado. 01:57:37 UTC
Tipo
ransomware
Estafador / abusador
País
Australia
Descripción
Name:Robyn Robyn Sterling Phone: 25-63-18-37 Contact Method: Phone Message: PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.xxxxxxxx.com.au 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 their intentions are. 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): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF 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. What if I don’t pay? I you will only end up wasting more money trying to find a solution. We will completely destroy your reputation amongst google and your customers. This is not a hoax, do not reply to this email, don’t try to reason or negotiate,
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 mayo 2020 viernes. 08:45:33 UTC
Tipo
blackmail scam
Estafador / abusador
Renaldo Kinsella <[email protected]>
País
Pakistan
Descripción
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): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF 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! 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
01 mayo 2020 viernes. 00:20:28 UTC
Tipo
blackmail scam
Estafador / abusador
País
Saudi Arabia
Descripción
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.myshopie.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.myshopie.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): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF
fuente de datos
bitcoinabuse
Sitio URL