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. 07:19:09 UTC
tipo
blackmail scam
abusatore/scammer
Changes every time
Stato/Paese
United Kingdom
testo
Exactly the same message as below. This person should be caught and his fingers removed so he/she cannot type scam emails to good hard working people like us. If I ruled the world it would be a safer place.
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 07:17:31 UTC
tipo
blackmail scam
abusatore/scammer
Drupal Contact form
Stato/Paese
United Kingdom
testo
Same as all the others - Use Drupal and this came through this morning (24th May) 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. 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. 07:16:55 UTC
tipo
blackmail scam
abusatore/scammer
RubenUnefeJV RubenUnefe
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 etc
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 07:06:03 UTC
tipo
blackmail scam
abusatore/scammer
GeorgeTrupt ([email protected])
Stato/Paese
United Kingdom
testo
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 hee.nhs.uk 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 hee.nhs.uk. 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. Transfer 0.3 BTC to my wallet and sleep peacefully without worrying about your site.
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 06:50:47 UTC
tipo
blackmail scam
abusatore/scammer
threatening messages
Stato/Paese
United Kingdom
testo
directly threatening messages via contact forms Abuse and lifetime blocking of the site Soon your hosting account and your domain X will be blocked forever, 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 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 X, you need to send me 0.3 BTC to my Bitcoin wallet:
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 06:40:55 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Same as all the others: Hey. Soon your hosting account and your domain lozharroplures.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. 06:32:12 UTC
tipo
ransomware
abusatore/scammer
Not sure
Stato/Paese
United Kingdom
testo
spams websites threatening to get them taken down. Sends dozens of emails about it. The email contents start out like: "Hey. Soon your hosting account and your domain --deleted-- 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. 06:31:24 UTC
tipo
ransomware
abusatore/scammer
[email protected] [email protected] [email protected]
Stato/Paese
Canada
testo
We received over 100 emails: From: JamesOxymn <[email protected]> Subject: Abuse and lifetime blocking of the site – xxx.com. My requirements. Message Body: Hey. Soon your hosting account and your domain xxxx.com will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. to send me 0.3 BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 06:27:15 UTC
tipo
blackmail scam
abusatore/scammer
multiple email addresses and names
Stato/Paese
Germany
testo
Hey. Soon your hosting account and your domain hmf-shop.de 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. 06:22:19 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Email threats
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 06:11:04 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
This guy emailed my company and treated me for having my website address blocked and spammed for ever with sending my website information to other people as spam email and send emails with face of my company email, if I don't pay him money. This is really sad to see people abusing the technology this way.
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 06:04:17 UTC
tipo
blackmail scam
abusatore/scammer
multiple emails and names
Stato/Paese
Canada
testo
this message in my contact form: Hey. Soon your hosting account and your domain (domain name) 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. 05:35:13 UTC
tipo
blackmail scam
abusatore/scammer
GeorgeHah [email protected]
Stato/Paese
Australia
testo
Abuse and lifetime blocking of the site – My requirements.
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 05:25:17 UTC
tipo
blackmail scam
abusatore/scammer
multiple email addresses and names
Stato/Paese
Canada
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. 04:44:36 UTC
tipo
blackmail scam
abusatore/scammer
multiple non existing E-Mail accounts
Stato/Paese
Germany
testo
Same text as the other reports.
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 04:12:33 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] , bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Stato/Paese
Germany
testo
Same text as everybody.
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 03:55:44 UTC
tipo
blackmail scam
abusatore/scammer
Multiple email accounts
Stato/Paese
Australia
testo
Threatening Australian business (.com.au) domain through our contact form on our website. Same message as the others have reported.
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 03:39:20 UTC
tipo
ransomware
abusatore/scammer
[email protected] [email protected] [email protected] [email protected]
Stato/Paese
Canada
testo
Same text as everybody else...
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 03:34:08 UTC
tipo
blackmail scam
abusatore/scammer
AlfredRoday, [email protected]
Stato/Paese
United States
testo
Same content as others have reported. Submitted via web contact form, threatening to shut down site via spam.
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2019 venerdì. 03:29:50 UTC
tipo
blackmail scam
abusatore/scammer
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Stato/Paese
Canada
testo
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