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
26 mai 2019 dimanche. 07:00:09 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United Kingdom
description
Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site ***** 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
26 mai 2019 dimanche. 06:55:57 UTC
type
blackmail scam
Escroc / abuseur
IP 137.59.253.16
pays
United States
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. Pay me 0.5 BTC until June 1, 2019. blah blah blah
Datenquelle
bitcoinabuse
URL du site
date
26 mai 2019 dimanche. 06:13:39 UTC
type
blackmail scam
Escroc / abuseur
Brandonavedo
pays
United States
description
Getting spamed on my blog from this account every day. IP is listed as 137.59.253.16, coming from Australia. Message he leaves: 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 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
25 mai 2019 samedi. 23:35:35 UTC
type
ransomware
Escroc / abuseur
MelvinSah
pays
Mexico
description
Hey. Soon your hosting account and your domain almaysanacion.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 almaysanacion.com 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
25 mai 2019 samedi. 23:33:16 UTC
type
ransomware
Escroc / abuseur
GeorgeLiz
pays
Venezuela
description
Hey. Soon your hosting account and your domain XXXXXXXXX.com 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
25 mai 2019 samedi. 22:13:03 UTC
type
ransomware
Escroc / abuseur
Georgesit
pays
Spain
description
Name: Georgesit Email: [email protected] Subject: Message sent from your contact form. Date: May 25, 2019 @ 6:57 pm Hey. Soon your hosting account and your domain songways.co.uk will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. IP: 185.253.99.150
Datenquelle
bitcoinabuse
URL du site
date
25 mai 2019 samedi. 20:55:19 UTC
type
blackmail scam
Escroc / abuseur
JohnnyCaw
pays
Georgia
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. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site *************** will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL Email: JohnnyCaw <[email protected]>
Datenquelle
bitcoinabuse
URL du site
date
25 mai 2019 samedi. 20:55:09 UTC
type
ransomware
Escroc / abuseur
BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
pays
United Kingdom
description
Message: Hey. Soon your hosting account and your domain xxxxx.co.uk will be blocked forever, and you will receive tens of thousands of negative feedback from angry people.
Datenquelle
bitcoinabuse
URL du site
date
25 mai 2019 samedi. 20:48:23 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United Kingdom
description
It looks that he is asking less bitcoins now 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. ... 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 ... Transfer 0.3 BTC to my wallet and sleep peacefully without worrying about your site. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Datenquelle
bitcoinabuse
URL du site
date
25 mai 2019 samedi. 20:16:23 UTC
type
blackmail scam
Escroc / abuseur
PatrickLof (IP address: 137.59.253.16, 137.59.253.16) Email: [email protected]
pays
United States
description
Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site xxxxxxxxx.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 to your mail and messengers for sending you a lot of spam
Datenquelle
bitcoinabuse
URL du site
date
25 mai 2019 samedi. 19:11:34 UTC
type
blackmail scam
Escroc / abuseur
JoshuaOriva (IP address: 141.98.103.30 and 137.59.253.16)
pays
United Kingdom
description
Author: JoshuaOriva (IP address: 141.98.103.30, 141.98.103.30) E-mail: [email protected] URL: Comment: 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 *********************** 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
25 mai 2019 samedi. 18:54:00 UTC
type
blackmail scam
Escroc / abuseur
Multiple
pays
Canada
description
Any idea how to stop this? I’m getting about 50 emails a day from this jerk.
Datenquelle
bitcoinabuse
URL du site
date
25 mai 2019 samedi. 18:45:23 UTC
type
ransomware
Escroc / abuseur
IP 141.98.103.30
pays
Netherlands
description
Comment on website: Hey. Soon your hosting account and your domain <domain removed> 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 <domain removed> 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
25 mai 2019 samedi. 17:50:29 UTC
type
ransomware
Escroc / abuseur
Richieorict [email protected]
pays
United States
description
threats of sending spam emails from my website unless I pay $4000 USD
Datenquelle
bitcoinabuse
URL du site
date
25 mai 2019 samedi. 17:43:53 UTC
type
blackmail scam
Escroc / abuseur
IP address: 141.98.103.30
pays
United States
description
WordPress comment promising domain-blocking spam spree
Datenquelle
bitcoinabuse
URL du site
date
25 mai 2019 samedi. 17:16:39 UTC
type
blackmail scam
Escroc / abuseur
PabloGagWZ PabloGagWZ
pays
United States
description
Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site [removed] will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL [truncated]
Datenquelle
bitcoinabuse
URL du site
date
25 mai 2019 samedi. 16:46:29 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Hey. Soon your hosting account and your domain xyzxyz.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 xyzxyz.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 to your mail and messengers for sending you a lot of spam +complete destruction of your reputation and loss of clients forever
Datenquelle
bitcoinabuse
URL du site
date
25 mai 2019 samedi. 16:21:31 UTC
type
blackmail scam
Escroc / abuseur
ShawnwoK (IP: 172.69.54.248 , 172.69.54.248) E-mail : [email protected]
pays
United States
description
Got this multiple times. 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 will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL All of the above will result in blocking your domain and hosting account for life. The price of your peace of mind is 0.5 BTC. Do you want this? If you do not want the above problems, then before June 1, 2019, you need to send me 0.5 BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Datenquelle
bitcoinabuse
URL du site
date
25 mai 2019 samedi. 14:31:40 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Received this as a comment on our website: ____________________________________________________________________ Author: Richieesork (IP address: 141.98.103.30, 141.98.103.30) Email: [email protected] URL: Comment: Hey. Soon your hosting account and your domain <domain removed> 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 <domain removed> 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
25 mai 2019 samedi. 14:18:09 UTC
type
ransomware
Escroc / abuseur
JoshuaRep
pays
Malaysia
description
Sent this to my site from this address (IP address: 141.98.103.30, 141.98.103.30) : ==== Hey. Soon your hosting account and your domain xxxxx 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 xxxxx 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