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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. 10:18:30 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] and many other spoof email addresses
Stato/Paese
United Kingdom
testo
Blackmail scam the same as others reported on the 24th May 2019. "Hey. Soon your hosting account and your domain wheatleysolutions.co.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... ."
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 09:55:18 UTC
tipo
blackmail scam
abusatore/scammer
[email protected], [email protected], [email protected], [email protected], [email protected]
Stato/Paese
United Kingdom
testo
Hey. Soon your hosting account and your domain xxxxxxxx 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 My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 09:55:05 UTC
tipo
ransomware
abusatore/scammer
Ransomware
Stato/Paese
United Kingdom
testo
Hey. Soon your hosting account and your domain xxxxxxxxxx.co.uk will be blocked forever, and you will receive tens of thousands of negative feedback from angry people.
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 09:52:29 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] but there are multiple email addresses
Stato/Paese
United Kingdom
testo
Blackmail spam as others have posted. Had around 150 emails since late yesterday afternoon.
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 09:51:39 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] GeorgeJoync GeorgeJoyncGV
Stato/Paese
United Kingdom
testo
GeorgeJoync GeorgeJoyncGV Email: [email protected] Phone: 81917367832 Message: Hey. Soon your hosting account and your domain xxxxxxxxxx.co.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 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 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
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 09:38:12 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Blackmail spam as others have posted.
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 09:15:43 UTC
tipo
blackmail scam
abusatore/scammer
GeorgeMup
Stato/Paese
United Kingdom
testo
Email spam in the hundreds within an hour and continuing!
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 08:54:02 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Hey. Soon your hosting account and your domain xxxxxxxxxx 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: 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. 08:51:11 UTC
tipo
blackmail scam
abusatore/scammer
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Stato/Paese
United Kingdom
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.
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 08:38:20 UTC
tipo
blackmail scam
abusatore/scammer
Various
Stato/Paese
United Kingdom
testo
Spammed repeatedly through at least two of our websites overnight.
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 08:25:30 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email address
Stato/Paese
United States
testo
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. 08:25:10 UTC
tipo
ransomware
abusatore/scammer
Varies email each time
Stato/Paese
Australia
testo
Getting the same message... 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 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.
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 08:17:16 UTC
tipo
ransomware
abusatore/scammer
Around 30 different names used
Stato/Paese
United Kingdom
testo
As per other reports, numerous blackmail messages received via the contact form on 2 of our websites.
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 08:08:42 UTC
tipo
blackmail scam
abusatore/scammer
RubenZew [email protected]
Stato/Paese
United Kingdom
testo
tl;dr threatening email about blocking the site and negative review bombing our site. Blackmail of 0.3BTC demanded
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 07:51:02 UTC
tipo
blackmail scam
abusatore/scammer
RubenImaps
Stato/Paese
Philippines
testo
Hey. Soon your hosting account and your domain (our website) 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. 07:39:14 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Portugal
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. 07:26:56 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Hey. Soon your hosting account and your domain xxxxxxxxxx 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: 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. 07:26:22 UTC
tipo
ransomware
abusatore/scammer
JamesCAP
Stato/Paese
United Kingdom
testo
Using many different email addresses to blackmail on my website. Since yesterday I have received over 60 different emails with the same blackmail message.
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 07:25:33 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
As per everyone else's email. Comments - exactly the same email message. Enquiry: 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. 07:25:00 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
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