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
28 maggio 2019 martedì. 19:23:45 UTC
tipo
blackmail scam
abusatore/scammer
Patrickgog, BrandonNep, RichieCejed
Stato/Paese
United States
testo
Received three of these messages through my website contact form (Patrickgog, BrandonNep, and RichieCejed). I figured the Email addresses would be useless, but they all originated from the same IP address: 137.59.253.16.
fonte dei dati
bitcoinabuse
Url del sito
data
28 maggio 2019 martedì. 17:19:34 UTC
tipo
blackmail scam
abusatore/scammer
Shawnliata [email protected] 86663876986, JoshuaFeale [email protected] 82815231265
Stato/Paese
United States
testo
Received this message from 5 different email addresses from the contact form on my website. "Hey. Soon your hosting account and your domain westsidechog.org 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 westsidechog.org will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL" etc etc etc...
fonte dei dati
bitcoinabuse
Url del sito
data
28 maggio 2019 martedì. 17:07:07 UTC
tipo
blackmail scam
abusatore/scammer
Richieelupt (IP address: 84.39.112.82, 84.39.112.82)
Stato/Paese
United States
testo
Hey. Soon your hosting account and your domain domainname.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 domainname.com 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
data
28 maggio 2019 martedì. 16:45:14 UTC
tipo
blackmail scam
abusatore/scammer
PAKI asswipe
Stato/Paese
United Kingdom
testo
Another complete and utter deluded asswipe who thinks we are going to send him any money HA HA YOU GET NOTHING FROM US. GO GET A JOB YOU PAKI CUNT. Hey. Soon your hosting account and your domain *domainname* 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 *mydomain* will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL + 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
fonte dei dati
bitcoinabuse
Url del sito
data
28 maggio 2019 martedì. 16:21:16 UTC
tipo
blackmail scam
abusatore/scammer
(spoofed address)
Stato/Paese
United States
testo
Partial Message Body: Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site wcd.org 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 ....etc. etc.
fonte dei dati
bitcoinabuse
Url del sito
data
28 maggio 2019 martedì. 14:10:18 UTC
tipo
blackmail scam
abusatore/scammer
negative feedback blackmail
Stato/Paese
United States
testo
Blackmail to pay .5 bitcoine or otehrwise 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
28 maggio 2019 martedì. 14:01:17 UTC
tipo
blackmail scam
abusatore/scammer
Haroldroalf
Stato/Paese
United States
testo
Hey. Soon your hosting account and your domain zeonex.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. etc, etc
fonte dei dati
bitcoinabuse
Url del sito
data
28 maggio 2019 martedì. 13:36:04 UTC
tipo
blackmail scam
abusatore/scammer
Debil
Stato/Paese
Slovakia
testo
Hey. Soon your hosting account and your domain martincinovsky.sk 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 martincinovsky.sk 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
28 maggio 2019 martedì. 13:09:04 UTC
tipo
blackmail scam
abusatore/scammer
CraigAmila [email protected] 94.46.13.217
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
28 maggio 2019 martedì. 12:35:28 UTC
tipo
blackmail scam
abusatore/scammer
gay asshole
Stato/Paese
Austria
testo
A gay asshole with a small penis trying to blackmail money out of people because his small brain is not enough to get a real job.
fonte dei dati
bitcoinabuse
Url del sito
data
28 maggio 2019 martedì. 11:58:54 UTC
tipo
blackmail scam
abusatore/scammer
n/a
Stato/Paese
United Kingdom
testo
"Hey. Soon your hosting account and your domain xxxxxxxxx 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
28 maggio 2019 martedì. 11:54:24 UTC
tipo
blackmail scam
abusatore/scammer
CraigVex <[email protected]>
Stato/Paese
United Kingdom
testo
"Abuse and lifetime blocking of the site" blackmail, same as all the others.
fonte dei dati
bitcoinabuse
Url del sito
data
28 maggio 2019 martedì. 11:51:05 UTC
tipo
blackmail scam
abusatore/scammer
Kellyraf, WilliamPreok. Name keeps changing.
Stato/Paese
United Kingdom
testo
Claiming that my domain and mailboxes will be blocked if I don't pay by 1st of June. Otherwise, they will send thousands of emails to other places with abusive and spam content identified as my domain.
fonte dei dati
bitcoinabuse
Url del sito
data
28 maggio 2019 martedì. 11:22:51 UTC
tipo
blackmail scam
abusatore/scammer
anonymous
Stato/Paese
United Kingdom
testo
threatening to send emails and general abuse
fonte dei dati
bitcoinabuse
Url del sito
data
28 maggio 2019 martedì. 10:42:34 UTC
tipo
blackmail scam
abusatore/scammer
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Stato/Paese
United Kingdom
testo
Email threatening to send abusive spam emails to clients.
fonte dei dati
bitcoinabuse
Url del sito
data
28 maggio 2019 martedì. 09:55:58 UTC
tipo
blackmail scam
abusatore/scammer
Names keep changing
Stato/Paese
United Kingdom
testo
"All of the above will result in blocking your domain and hosting account for life. If you do not want to receive thousands of complaints from users and your hosting provider, then pay before June 1, 2019. The price of your peace of mind is 0.5 BTC. Otherwise, I will send your site through tens of millions of sites that will lead to the blocking of your site for life and you will lose everything and your reputation as well. But get a reputation as a malicious spammer. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL"
fonte dei dati
bitcoinabuse
Url del sito
data
28 maggio 2019 martedì. 09:52:56 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] & [email protected]
Stato/Paese
United Kingdom
testo
Claiming that my domain and mailboxes will be blocked if I don't pay by 1st of June. Otherwise, they will send thousands of emails to other places with abusive and spam content identified as my domain.
fonte dei dati
bitcoinabuse
Url del sito
data
28 maggio 2019 martedì. 09:49:33 UTC
tipo
blackmail scam
abusatore/scammer
Williamrouse, [email protected], [email protected], DennisInsep, CraigPax, [email protected]
Stato/Paese
Netherlands
testo
Hey. Soon your hosting account and your domain xxx.nl will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. 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
28 maggio 2019 martedì. 09:37:53 UTC
tipo
ransomware
abusatore/scammer
DennisSpila [email protected]
Stato/Paese
United Kingdom
testo
Threatening to block my website and send thousands of angry fake reviews
fonte dei dati
bitcoinabuse
Url del sito
data
28 maggio 2019 martedì. 09:37:44 UTC
tipo
blackmail scam
abusatore/scammer
Unknown but says he's Pablojak E-mail: [email protected]
Stato/Paese
United States
testo
Soon your hosting account and your domain oclc.org 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 oclc.org will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:
fonte dei dati
bitcoinabuse
Url del sito