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
24 mai 2019 vendredi. 02:49:56 UTC
type
blackmail scam
Escroc / abuseur
Mulitple email accounts
pays
Australia
description
Message: Hey. Soon your hosting account and your domain 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? 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
24 mai 2019 vendredi. 02:03:39 UTC
type
blackmail scam
Escroc / abuseur
[email protected],[email protected], [email protected], [email protected] ...
pays
Canada
description
Hey. Soon your hosting account and your domain <domain.com> will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. etc ..
Datenquelle
bitcoinabuse
URL du site
date
24 mai 2019 vendredi. 01:57:09 UTC
type
blackmail scam
Escroc / abuseur
[email protected],[email protected]
pays
Australia
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 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 How do I do all this to get this result:
Datenquelle
bitcoinabuse
URL du site
date
24 mai 2019 vendredi. 01:49:00 UTC
type
blackmail scam
Escroc / abuseur
[email protected], [email protected], [email protected], [email protected],
pays
Thailand
description
Here is a list of what you get if you do not follow my requirements negative reviews about you and your website from angry people for aggressive web and email spam lifetime blocking of your hosting account lifetime blocking of your domain for aggressive web and email spam + complete destruction of your reputation and loss of clients forever 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 I have a lot of experience. Here are just getting blocking and angry letters my sites that I If before June 1, 2019 you do not send 0.3 BTC, I will start a massive aggressive spam of your site for tens of millions of other sites and email addresses and your site will be definitely blocked and will receive a lot of negative reviews. 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
24 mai 2019 vendredi. 01:26:06 UTC
type
blackmail scam
Escroc / abuseur
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
pays
France
description
I received hundreds of these emails through our website contact form. --- Message: Hey. Soon your hosting account and your domain XXXXXXXX.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&rsquo;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 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
24 mai 2019 vendredi. 01:12:35 UTC
type
ransomware
Escroc / abuseur
enquiry form ransom
pays
Australia
description
emailed ransom via enquiry form
Datenquelle
bitcoinabuse
URL du site
date
24 mai 2019 vendredi. 00:53:52 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Australia
description
Hey. Soon your hosting account and your domain xxxx 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
24 mai 2019 vendredi. 00:50:56 UTC
type
blackmail scam
Escroc / abuseur
Targeted contact form on Company e-mail address using multiple names and e-mail addresses
pays
Australia
description
Hey. Soon your hosting account and your domain xxxxxxxxxxxxxxxxx.com.au 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
23 mai 2019 jeudi. 23:25:08 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Canada
description
Same message content as others have reported
Datenquelle
bitcoinabuse
URL du site
date
23 mai 2019 jeudi. 23:24:32 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
New Zealand
description
Hey. Soon your hosting account and your domain 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? 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
23 mai 2019 jeudi. 23:22:47 UTC
type
blackmail scam
Escroc / abuseur
Multiple emails used
pays
Australia
description
Received 35 threats that domain would be shut down unless paid in bitcoin.
Datenquelle
bitcoinabuse
URL du site
date
23 mai 2019 jeudi. 23:19:16 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
New Zealand
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? 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
23 mai 2019 jeudi. 23:16:55 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United Kingdom
description
13 emails of threats and abuse requesting bitcoins
Datenquelle
bitcoinabuse
URL du site
date
23 mai 2019 jeudi. 23:08:12 UTC
type
blackmail scam
Escroc / abuseur
WalterDeace <[email protected]>
pays
Australia
description
Hey. Soon your hosting account and your domain 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? 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
23 mai 2019 jeudi. 23:01:40 UTC
type
blackmail scam
Escroc / abuseur
185.99.3.33
pays
United Kingdom
description
Hey. Soon your hosting account and your domain ********.org.au 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 Message ends with additional threats
Datenquelle
bitcoinabuse
URL du site
date
23 mai 2019 jeudi. 22:54:27 UTC
type
ransomware
Escroc / abuseur
[email protected], [email protected], [email protected], etc
pays
Australia
description
Hi, We received 6 emails with this content: Message: Hey. Soon your hosting account and your domain ********.org.au 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 Message ends with additional threats
Datenquelle
bitcoinabuse
URL du site
date
23 mai 2019 jeudi. 22:41:48 UTC
type
blackmail scam
Escroc / abuseur
[email protected], [email protected], [email protected], [email protected], [email protected]
pays
Germany
description
Just received 5 messages via contact form … same as already reported: "Hey. Soon your hosting account and your domain <domain_name> will be blocked forever …"
Datenquelle
bitcoinabuse
URL du site
date
23 mai 2019 jeudi. 22:09:58 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
Hey. Soon your hosting account and your domain <domainname> 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: ... 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:
Datenquelle
bitcoinabuse
URL du site
date
23 mai 2019 jeudi. 22:07:33 UTC
type
other
Escroc / abuseur
anonymous
pays
United Kingdom
description
tedious threat of abuse
Datenquelle
bitcoinabuse
URL du site