Cryptscam Abuse Explorer

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Wallet adresse
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Signaler le numéro
301
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
15 juin 2020 lundi. 01:12:13 UTC
type
ransomware
Escroc / abuseur
David R.
pays
Peru
description
Hey. Soon your hosting account and your domain (MY-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 (MY-DOMAIN) 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 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
Datenquelle
bitcoinabuse
URL du site
date
29 avril 2020 mercredi. 13:27:53 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Pathetic individuals trying to blackmail me for $2000, usual 'company database has been hacked' and threats to ruin business reputation unless paid.
Datenquelle
bitcoinabuse
URL du site
date
03 février 2020 lundi. 22:26:18 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Indonesia
description
Hey. Soon your hosting account and your domain c*ir*f**d.id 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 c*ir*f**d.id will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Datenquelle
bitcoinabuse
URL du site
date
03 février 2020 lundi. 10:38:49 UTC
type
blackmail scam
Escroc / abuseur
unknown
pays
Germany
description
Tried to blackmail us into paying 0,5 BTC by abusing our domain-name
Datenquelle
bitcoinabuse
URL du site
date
13 septembre 2019 vendredi. 09:58:49 UTC
type
blackmail scam
Escroc / abuseur
this ip 84.39.112.82
pays
France
description
Hey. Soon your hosting account and your domain clk.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 clk.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 + Thousands of angry complaints from angry people will come to your mail and
Datenquelle
bitcoinabuse
URL du site
date
22 août 2019 jeudi. 18:49:26 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Hey. Soon your hosting account and your domain wolfduckstudios.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 wolfduckstudios.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 (blah blah blah to be honest…)
Datenquelle
bitcoinabuse
URL du site
date
30 juillet 2019 mardi. 19:08:37 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Colombia
description
Hey. Soon your hosting account and your domain fundacionoxigenoglobal.org will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until...
Datenquelle
bitcoinabuse
URL du site
date
30 juillet 2019 mardi. 19:07:32 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Colombia
description
Hey. Soon your hosting account and your domain fundacionoxigenoglobal.org will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until...
Datenquelle
bitcoinabuse
URL du site
date
30 juillet 2019 mardi. 19:06:23 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Colombia
description
Hey. Soon your hosting account and your domain fundacionoxigenoglobal.org will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until ...
Datenquelle
bitcoinabuse
URL du site
date
30 juillet 2019 mardi. 19:04:45 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Colombia
description
Hey. Soon your hosting account and your domain fundacionoxigenoglobal.org will be blocked forever, and you will receive tens of thousands of negative feedback from angry people... Pay me 0.5 BTC until ...
Datenquelle
bitcoinabuse
URL du site
date
26 juillet 2019 vendredi. 08:22:27 UTC
type
blackmail scam
Escroc / abuseur
IP address 137.59.253.16
pays
Germany
description
Hey. Soon your hosting account and your domain robidu.de 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 robidu.de will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL ... and so on
Datenquelle
bitcoinabuse
URL du site
date
06 juillet 2019 samedi. 22:30:07 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Pay 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site b********e.co.uk will be blocked for life and will be sued for insulting believers.
Datenquelle
bitcoinabuse
URL du site
date
18 juin 2019 mardi. 21:52:17 UTC
type
blackmail scam
Escroc / abuseur
IP 141.98.103.30
pays
Germany
description
same abusive comment spam as in other reports
Datenquelle
bitcoinabuse
URL du site
date
17 juin 2019 lundi. 16:36:54 UTC
type
blackmail scam
Escroc / abuseur
WilliamAlest [email protected] 141.98.103.30
pays
Sweden
description
Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site swb.se will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Datenquelle
bitcoinabuse
URL du site
date
14 juin 2019 vendredi. 03:05:58 UTC
type
blackmail scam
Escroc / abuseur
[email protected], [email protected], [email protected]
pays
Australia
description
Received 3 comments from 3 email addresses with the same content, to a blog article on my website: threat to block my hosting and use my information to send out aggressive web spam, destruction of my reputation etc.
Datenquelle
bitcoinabuse
URL du site
date
12 juin 2019 mercredi. 10:47:20 UTC
type
blackmail scam
Escroc / abuseur
[email protected] (from my blog)
pays
France
description
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?
Datenquelle
bitcoinabuse
URL du site
date
10 juin 2019 lundi. 14:42:27 UTC
type
blackmail scam
Escroc / abuseur
Spoof
pays
United States
description
Domain blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
07 juin 2019 vendredi. 08:01:40 UTC
type
ransomware
Escroc / abuseur
website form
pays
Rwanda
description
Hey. Soon your hosting account and your domain rawise.org.rw 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 ...
Datenquelle
bitcoinabuse
URL du site
date
05 juin 2019 mercredi. 22:06:32 UTC
type
blackmail scam
Escroc / abuseur
Joshuapurce [email protected] 141.98.103.30
pays
United States
description
Hey. Soon your hosting account and your domain // My website address // 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 website address // will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Datenquelle
bitcoinabuse
URL du site
date
05 juin 2019 mercredi. 22:03:57 UTC
type
blackmail scam
Escroc / abuseur
WilliamIcodS @ [email protected]
pays
United States
description
Hey. Soon your hosting account and your domain //my website name // 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 website name // will be blocked for life and you will be sued for insulting believers. I guarantee this to you.
Datenquelle
bitcoinabuse
URL du site