Cryptscam Abuse Explorer

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Indirizzo wallet
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Numero di report
301
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
15 giugno 2020 lunedì. 01:12:13 UTC
tipo
ransomware
abusatore/scammer
David R.
Stato/Paese
Peru
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
29 aprile 2020 mercoledì. 13:27:53 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Pathetic individuals trying to blackmail me for $2000, usual 'company database has been hacked' and threats to ruin business reputation unless paid.
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2020 lunedì. 22:26:18 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Indonesia
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2020 lunedì. 10:38:49 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Germany
testo
Tried to blackmail us into paying 0,5 BTC by abusing our domain-name
fonte dei dati
bitcoinabuse
Url del sito
data
13 settembre 2019 venerdì. 09:58:49 UTC
tipo
blackmail scam
abusatore/scammer
this ip 84.39.112.82
Stato/Paese
France
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
22 agosto 2019 giovedì. 18:49:26 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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…)
fonte dei dati
bitcoinabuse
Url del sito
data
30 luglio 2019 martedì. 19:08:37 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Colombia
testo
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...
fonte dei dati
bitcoinabuse
Url del sito
data
30 luglio 2019 martedì. 19:07:32 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Colombia
testo
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...
fonte dei dati
bitcoinabuse
Url del sito
data
30 luglio 2019 martedì. 19:06:23 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Colombia
testo
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 ...
fonte dei dati
bitcoinabuse
Url del sito
data
30 luglio 2019 martedì. 19:04:45 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Colombia
testo
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 ...
fonte dei dati
bitcoinabuse
Url del sito
data
26 luglio 2019 venerdì. 08:22:27 UTC
tipo
blackmail scam
abusatore/scammer
IP address 137.59.253.16
Stato/Paese
Germany
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
06 luglio 2019 sabato. 22:30:07 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
18 giugno 2019 martedì. 21:52:17 UTC
tipo
blackmail scam
abusatore/scammer
IP 141.98.103.30
Stato/Paese
Germany
testo
same abusive comment spam as in other reports
fonte dei dati
bitcoinabuse
Url del sito
data
17 giugno 2019 lunedì. 16:36:54 UTC
tipo
blackmail scam
abusatore/scammer
WilliamAlest [email protected] 141.98.103.30
Stato/Paese
Sweden
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
14 giugno 2019 venerdì. 03:05:58 UTC
tipo
blackmail scam
abusatore/scammer
[email protected], [email protected], [email protected]
Stato/Paese
Australia
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
12 giugno 2019 mercoledì. 10:47:20 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] (from my blog)
Stato/Paese
France
testo
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?
fonte dei dati
bitcoinabuse
Url del sito
data
10 giugno 2019 lunedì. 14:42:27 UTC
tipo
blackmail scam
abusatore/scammer
Spoof
Stato/Paese
United States
testo
Domain blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
07 giugno 2019 venerdì. 08:01:40 UTC
tipo
ransomware
abusatore/scammer
website form
Stato/Paese
Rwanda
testo
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 ...
fonte dei dati
bitcoinabuse
Url del sito
data
05 giugno 2019 mercoledì. 22:06:32 UTC
tipo
blackmail scam
abusatore/scammer
Joshuapurce [email protected] 141.98.103.30
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
05 giugno 2019 mercoledì. 22:03:57 UTC
tipo
blackmail scam
abusatore/scammer
WilliamIcodS @ [email protected]
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito