Cryptscam Abuse Explorer

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Numero di report
301
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
03 giugno 2019 lunedì. 04:04:39 UTC
tipo
ransomware
abusatore/scammer
Williamflelp
Stato/Paese
Jordan
testo
Hey. Soon your hosting account and your domain XXXXXXX.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
03 giugno 2019 lunedì. 02:57:39 UTC
tipo
ransomware
abusatore/scammer
Joshuacancy
Stato/Paese
United States
testo
Hey. Soon your hosting account and your domain <URL> 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 <URL> 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 giugno 2019 lunedì. 02:56:39 UTC
tipo
blackmail scam
abusatore/scammer
BrandonJouse
Stato/Paese
United States
testo
Hey. Soon your hosting account and your domain <URL> 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 <URL> 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
02 giugno 2019 domenica. 21:41:33 UTC
tipo
blackmail scam
abusatore/scammer
Richiegrage, Patrickcoire, ShawnJak, JoshuaKen
Stato/Paese
United States
testo
IP ADDRESS: 137.59.253.16 Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site rusticyetchic.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 + 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
01 giugno 2019 sabato. 07:41:27 UTC
tipo
blackmail scam
abusatore/scammer
No $$$$$ FOR YOU HA HA
Stato/Paese
United Kingdom
testo
Does this A$$hole honestly think we are going to send him any money! Blackmailer If you are reading this I hope you and your family starve to death. You will never get a penny from me, now go die in a ditch with bad teeth, you low life, inbred, mommy fucking turd breath A$$hole. Hey. Soon your hosting account and your domain XXXXX 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
fonte dei dati
bitcoinabuse
Url del sito
data
01 giugno 2019 sabato. 07:23:39 UTC
tipo
blackmail scam
abusatore/scammer
WilliamMeexy [email protected] 141.98.103.30
Stato/Paese
Ukraine
testo
Asks to pay to Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL How is going to achieve blocking 1. I will send messages to 33 000 000 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 messages to 19,000,000 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 315 900 sites from which you will definitely get a huge amount of abuse) of your site
fonte dei dati
bitcoinabuse
Url del sito
data
01 giugno 2019 sabato. 04:17:33 UTC
tipo
blackmail scam
abusatore/scammer
PatrickDerma, BrandonNurge, RichiePex, Shawnjum, MelvinBrart
Stato/Paese
United Kingdom
testo
Hey. Soon your hosting account and your domain XXXXX 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 + 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....truncated
fonte dei dati
bitcoinabuse
Url del sito
data
31 maggio 2019 venerdì. 13:57:43 UTC
tipo
blackmail scam
abusatore/scammer
Fucking NIGGER
Stato/Paese
United Kingdom
testo
I would love to stamp on the face of this fucking nigger. Why can't we just drop a bomb on these places that are home to these scum bags. 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
fonte dei dati
bitcoinabuse
Url del sito
data
31 maggio 2019 venerdì. 10:42:45 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United Kingdom
testo
some a$$hole
fonte dei dati
bitcoinabuse
Url del sito
data
31 maggio 2019 venerdì. 04:41:06 UTC
tipo
ransomware
abusatore/scammer
Williamcag
Stato/Paese
India
testo
I got the comment from the Williamcag on 25-05-2019 Hey. Soon your hosting account and your domain xxxxxx.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 xxxxxxxx.com 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
31 maggio 2019 venerdì. 04:14:56 UTC
tipo
blackmail scam
abusatore/scammer
Brandonopere [email protected] 84.39.112.82
Stato/Paese
Georgia
testo
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. Do you want this? If you do not want the above problems, then before June 1, 2019, you need to send me 0.5 BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
fonte dei dati
bitcoinabuse
Url del sito
data
30 maggio 2019 giovedì. 21:43:08 UTC
tipo
blackmail scam
abusatore/scammer
PatrickTax
Stato/Paese
United States
testo
[email protected] 141.98.103.30 demanding bitcoin or will send messages with contact forms with offensive messages with our webside, messages with intrusive advertising and free iphone offer with our address, agressive spam, and loss of our domain and hosting account for life
fonte dei dati
bitcoinabuse
Url del sito
data
30 maggio 2019 giovedì. 21:41:28 UTC
tipo
blackmail scam
abusatore/scammer
JoshuaTaina
Stato/Paese
United States
testo
[email protected] 141.98.103.30 demanding bitcoin or will send messages with contact forms with offensive messages with our webside, messages with intrusive advertising and free iphone offer with our address, agressive spam, and loss of our domain and hosting account for life
fonte dei dati
bitcoinabuse
Url del sito
data
30 maggio 2019 giovedì. 21:36:17 UTC
tipo
blackmail scam
abusatore/scammer
BrandonCat
Stato/Paese
United States
testo
[email protected] bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL Send bitcoin or they will send out offensive messages, emails with intrusive advertisements & free iPhone ads with our address, aggressive spam and our domain being blocked for life.
fonte dei dati
bitcoinabuse
Url del sito
data
30 maggio 2019 giovedì. 17:22:43 UTC
tipo
blackmail scam
abusatore/scammer
JoshuaDiupe (IP: 141.98.103.30, 141.98.103.30) E-Mail (spoofed): [email protected]
Stato/Paese
Canada
testo
"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
30 maggio 2019 giovedì. 17:07:53 UTC
tipo
blackmail scam
abusatore/scammer
DennisVor
Stato/Paese
Spain
testo
Someone sent this mail to zendesk helpdesk using my mail to register May 30, 09:02 BST [...] Name: DennisVor Further Details: Hey. Soon your hosting account and your domain app.fatslags.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 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 [...] 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
30 maggio 2019 giovedì. 14:46:15 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] 141.98.103.30
Stato/Paese
Mexico
testo
ey. Soon your hosting account and your domain XXXXXXX 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 okomexico.com.mx 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
30 maggio 2019 giovedì. 14:45:18 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] 141.98.103.30
Stato/Paese
Mexico
testo
Hey. Soon your hosting account and your domain okomexico.com.mx 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. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL If you do not want the above problems, then before June 1, 2019, you need to send me 0.5 BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
fonte dei dati
bitcoinabuse
Url del sito
data
30 maggio 2019 giovedì. 13:29:58 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Netherlands
testo
I received this message Hey. Soon your hosting account and your domain animesubtitle.ir 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 animesubtitle.ir 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
30 maggio 2019 giovedì. 10:00:19 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
United Kingdom
testo
Sent a message threatening to span others using my domain if I didn't pay 0.3 bitcoin.
fonte dei dati
bitcoinabuse
Url del sito