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
28 mai 2019 mardi. 09:35:11 UTC
type
blackmail scam
Escroc / abuseur
Unknown but says he's Jamesdooks E-mail: [email protected]
pays
United States
description
. Soon your hosting account and your domain oclc.org 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 oclc.org will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:
Datenquelle
bitcoinabuse
URL du site
date
28 mai 2019 mardi. 08:43:05 UTC
type
blackmail scam
Escroc / abuseur
Georgeisors
pays
United Kingdom
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
28 mai 2019 mardi. 03:32:17 UTC
type
blackmail scam
Escroc / abuseur
Patrickviott [email protected]
pays
Australia
description
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 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.
Datenquelle
bitcoinabuse
URL du site
date
28 mai 2019 mardi. 01:19:42 UTC
type
ransomware
Escroc / abuseur
Hundreds
pays
Australia
description
We are receiving hundreds of ransomware emails from our website, all from different, non-existent email addresses.
Datenquelle
bitcoinabuse
URL du site
date
28 mai 2019 mardi. 00:36:29 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Australia
description
First Name: Alfredclunc Last Name: AlfredclunXE
Datenquelle
bitcoinabuse
URL du site
date
28 mai 2019 mardi. 00:26:18 UTC
type
blackmail scam
Escroc / abuseur
GeorgeDut ([email protected])
pays
New Zealand
description
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
27 mai 2019 lundi. 23:54:59 UTC
type
blackmail scam
Escroc / abuseur
Auteur : MelvinPlulk (adresse IP : 137.59.253.16, 137.59.253.16)
pays
France
description
Comment on my wordpress website, received 3 on a random topic since 2 days : Hey. Soon your hosting account and your domain *****.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 *****.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 etc.
Datenquelle
bitcoinabuse
URL du site
date
27 mai 2019 lundi. 23:09:30 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Mexico
description
Comment on Wordpress site: Hey. Soon your hosting account and your domain mauraaranda.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 will be blocked for life and you will be sued for insulting believers. I guarantee this to you.
Datenquelle
bitcoinabuse
URL du site
date
27 mai 2019 lundi. 23:07:34 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Mexico
description
Comment on wordpress site: Hey. Soon your hosting account and your domain mauraaranda.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 mauraaranda.com will be blocked for life and you will be sued for insulting believers. I guarantee this to you.
Datenquelle
bitcoinabuse
URL du site
date
27 mai 2019 lundi. 20:33:15 UTC
type
blackmail scam
Escroc / abuseur
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
pays
Norway
description
Received the following email to our forum mailbox: E-mail: [email protected] Forum profile: N/A IP Address: 85.132.61.122 Message: Hey. Soon your hosting account and your domain shavenook.com will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. <br /> (snip) My bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Datenquelle
bitcoinabuse
URL du site
date
27 mai 2019 lundi. 19:44:18 UTC
type
ransomware
Escroc / abuseur
HaroldMaisa
pays
United States
description
IP: 85.132.61.122 Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL Message: Name: HaroldMaisa Phone: 87683299667 Email: [email protected] Budget: Under $5000 Comments: Hey. Soon your hosting account and your domain acompanypicnic.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 acompanypicnic.com will be blocked for life and you will be sued for insulting believers. I guarantee this to you.
Datenquelle
bitcoinabuse
URL du site
date
27 mai 2019 lundi. 19:36:38 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
threatening to shutdown our blog for millions of nagative comments
Datenquelle
bitcoinabuse
URL du site
date
27 mai 2019 lundi. 19:34:02 UTC
type
blackmail scam
Escroc / abuseur
JamesBlifsHE ([email protected])
pays
Canada
description
How do I do all this to get this result: 1. I will send 30 messages to 13 000 000 sites with contact forms with offensive messages with the address of your site, that is, in this situation, you and the spammer and insult people. And everyone will not care that it is not you. 2. I’ll send 300 messages to 9,000,000 email addresses and very intrusive advertisements for making money and offer a free iPhone with your website address ### and your contact details. And then send out abusive messages with the address of your site. 3. I will do aggressive spam on blogs, forums and other sites (in my database there are 35 978 370 sites and 315900 sites from which you will definitely get a huge amount of abuse) of your site ###. After such spam, the spamhouse will turn its attention on you and after several abuses your host will be forced to block your account for life. Your domain registrar will also block your domain permanently.
Datenquelle
bitcoinabuse
URL du site
date
27 mai 2019 lundi. 19:27:16 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Germany
description
Hey. Soon your hosting account and your domain XXXXXX 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 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 BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL ... My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Datenquelle
bitcoinabuse
URL du site
date
27 mai 2019 lundi. 19:17:36 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Germany
description
Threats to destroy the domain owner’s reputation by sending spam in their name.
Datenquelle
bitcoinabuse
URL du site
date
27 mai 2019 lundi. 19:09:20 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
New Zealand
description
Hey. Soon your hosting account and your domain cts.net.nz 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
27 mai 2019 lundi. 17:45:12 UTC
type
blackmail scam
Escroc / abuseur
Guys! We have his real address - He's fucked.
pays
United Kingdom
description
I know exactly where you are located and where are sending this from and hey don't think hiding behind Cloudflare is going to save you. Details already sent to your local authorities. Enjoy the knock on the door. 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.
Datenquelle
bitcoinabuse
URL du site
date
27 mai 2019 lundi. 17:45:09 UTC
type
blackmail scam
Escroc / abuseur
ShawnnuPlE from [email protected]
pays
United States
description
Hey. Soon your hosting account and your domain kooziez.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 kooziez.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
27 mai 2019 lundi. 16:53:30 UTC
type
blackmail scam
Escroc / abuseur
using a website form
pays
Canada
description
Hey. Soon your hosting account and your domain dam-appunti.it 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 dam-appunti.it 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
27 mai 2019 lundi. 16:47:24 UTC
type
blackmail scam
Escroc / abuseur
[email protected], [email protected], [email protected], [email protected]
pays
Malta
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 pedrosantamaria.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