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
24 maggio 2019 venerdì. 19:45:07 UTC
tipo
ransomware
abusatore/scammer
25 Form completion, same bitcoin address
Stato/Paese
Canada
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 17:27:55 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
United Kingdom
testo
Blackmail against website asking for 0.3 bitcoins
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 17:11:00 UTC
tipo
ransomware
abusatore/scammer
DennisChoft [email protected]
Stato/Paese
Canada
testo
Blackmail/ransom message: "Hey. Soon your hosting account and your domain gourmb.com will be blocked forever, and you will receive tens of thousands of negative feedback from angry people." etc.
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 16:22:54 UTC
tipo
blackmail scam
abusatore/scammer
Multiple accounts, received around 45 emails total
Stato/Paese
Canada
testo
Same message as previous comments, have been getting them since yesterday afternoon and have gotten almost 45 in the past 15 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 14:34:05 UTC
tipo
ransomware
abusatore/scammer
[email protected]; [email protected]; [email protected]; [email protected], etc.
Stato/Paese
Spain
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? 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
24 maggio 2019 venerdì. 14:16:27 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] ; Jamesexcer
Stato/Paese
Netherlands
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? 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: 19ckouUP2E22aJR5BPFdf7j
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 13:44:22 UTC
tipo
blackmail scam
abusatore/scammer
CraigTen [email protected]
Stato/Paese
United Kingdom
testo
Blackmail threat to send spam to millions of people using our accounts.
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 13:32:08 UTC
tipo
blackmail scam
abusatore/scammer
[email protected], [email protected],[email protected],[email protected]
Stato/Paese
United Kingdom
testo
Threats to spam multiple email accounts and websites posing as being from our domain
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 13:30:27 UTC
tipo
blackmail scam
abusatore/scammer
multiple names and emails
Stato/Paese
Canada
testo
Submitted via an online form: 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
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 13:16:45 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
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? 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
24 maggio 2019 venerdì. 13:01:50 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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 dont 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
24 maggio 2019 venerdì. 12:46:40 UTC
tipo
blackmail scam
abusatore/scammer
Random emails
Stato/Paese
Canada
testo
This one sends messages via web forms, warns users that their brand name and internet recognition will be destroyed if they don't send some BTC.
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 12:45:44 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
sent an e mail Comment Hey. Soon your hosting account and your domain xxxxxxxxx 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
24 maggio 2019 venerdì. 12:13:16 UTC
tipo
blackmail scam
abusatore/scammer
Williamseice - [email protected]
Stato/Paese
Spain
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? 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
24 maggio 2019 venerdì. 12:00:14 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
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’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
24 maggio 2019 venerdì. 11:26:42 UTC
tipo
blackmail scam
abusatore/scammer
some cunt
Stato/Paese
United Kingdom
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 11:09:16 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Hey. Soon your hosting account and your domain nwha.org.uk 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 I have a lot of experience. Here are just getting blocking and angry letters my sites that I tried to promote, now it's time to earn on the skill of blocking sites)) 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
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 10:38:30 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Example: 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 [DOMAIN NAME] 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 [DOMAIN NAME]. 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.
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 10:35:49 UTC
tipo
blackmail scam
abusatore/scammer
Name changes every time
Stato/Paese
United Kingdom
testo
Blackmailing into paying 0.3 bitcoin otherwise site will be blocked
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 10:21:23 UTC
tipo
blackmail scam
abusatore/scammer
Two, so [email protected] and [email protected]
Stato/Paese
United Kingdom
testo
Same as the others above.
fonte dei dati
bitcoinabuse
Url del sito