Cryptscam Abuse Explorer

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Numero di report
86
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
18 giugno 2020 giovedì. 17:26:19 UTC
tipo
blackmail scam
abusatore/scammer
Klaudia Huon de Kerilleau Huon de Kerilleau <[email protected]>
Stato/Paese
United States
testo
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.domain.org and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site http://www.domain.org was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is .32 BTC in bitcoins ($3000 USD). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 12WghuRH7b8K7mcJvxCzWQjW7RVEAC7qgx Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this notice or the database leak, e-mails dispatched, and de-index of your site WILL start!
fonte dei dati
bitcoinabuse
Url del sito
data
15 giugno 2020 lunedì. 12:23:23 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Canada
testo
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.domain.com and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site http://www.domain.com was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Bs6CYDuHy1UGLr5ccz2UxRNcPGpeAa7tz Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this notice or the database leak, e-mails dispatched, and de-index of your site WILL start! How do I get Bitcoins? You can easily buy bitcoins via several websites or even offline from a Bitcoin-ATM. We suggest you to start with http://coinmama.com for buying bitcoins with credit/debit cards or http://localbitcoins.com for other type of payments. [...]
fonte dei dati
bitcoinabuse
Url del sito
data
06 giugno 2020 sabato. 18:11:44 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
France
testo
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website [...] and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site [...] was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Bs6CYDuHy1UGLr5ccz2UxRNcPGpeAa7tz Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this notice or the database leak, e-mails dispatched, and de-index of your site WILL start! [...]
fonte dei dati
bitcoinabuse
Url del sito
data
05 giugno 2020 venerdì. 11:50:49 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
Hacker claiming to have hacked our website, demanding Bitcoin as ransom to not ruin our companies reputation and email all of our customers.
fonte dei dati
bitcoinabuse
Url del sito
data
05 giugno 2020 venerdì. 05:15:25 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
India
testo
We have hacked your website and extracted your databases.
fonte dei dati
bitcoinabuse
Url del sito
data
04 giugno 2020 giovedì. 10:39:35 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail via website contact form
Stato/Paese
United Kingdom
testo
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.XXXXXXXXX.co.uk and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. [etc]
fonte dei dati
bitcoinabuse
Url del sito
data
03 giugno 2020 mercoledì. 22:58:18 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Australia
testo
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website --- and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. [etc]
fonte dei dati
bitcoinabuse
Url del sito
data
03 giugno 2020 mercoledì. 14:13:17 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Germany
testo
We have hacked your website http://www.$NAME.de and extracted your databases. How did this happen?
fonte dei dati
bitcoinabuse
Url del sito
data
21 maggio 2020 giovedì. 15:29:50 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
U.S. Virgin Islands
testo
Contact {my website} Information Request: stevenclaude PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.{my website} and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. <cut> How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Bs6CYDuHy1UGLr5ccz2UxRNcPGpeAa7tz <cut> Heard about us: S/ <https://u3755326.ct.sendgrid.net/wf/open?upn=9hXar9nv9t8gdQ9knYmuEMBdRayU38bBbNoKQlh48tPZ6fohWIC9gN-2BXZqwmU-2Fb6LfcrBhcJqp6Yr7V0NIzeMC4xhMODVkhqJKQQRe4UfTax8epfbwcIWLT8UvqG9k-2FiqEXTO2MSTZts2-2FJ7FiFslJzO-2FtCGhIfpC2jwpZlkC1T-2BljBiECznq7dghkOZGlru8I7Brwz5IXDvhiEA8eyAyw-3D-3D>
fonte dei dati
bitcoinabuse
Url del sito
data
21 maggio 2020 giovedì. 14:22:55 UTC
tipo
ransomware
abusatore/scammer
Cleo
Stato/Paese
United States
testo
Threatens to hack into my account if I don’t pay
fonte dei dati
bitcoinabuse
Url del sito
data
21 maggio 2020 giovedì. 06:30:04 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
Italy
testo
he want 2k in bitcoin to don't send my database. My site haven't user database.
fonte dei dati
bitcoinabuse
Url del sito
data
19 maggio 2020 martedì. 14:16:39 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
I received an email saying they've hacked my website. They want me to pay $2k in bitcoin, otherwise they will reach out to all my customers saying they've been hacked and ruin our reputation on google. Full email https://snipboard.io/B2sGlh.jpg
fonte dei dati
bitcoinabuse
Url del sito
data
18 maggio 2020 lunedì. 21:12:06 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Australia
testo
Received this email for a site that has no database connected. From: Gary Tipper <[email protected]> Message: PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website xxxx and extracted your databases. How did this happen? etc etc..."
fonte dei dati
bitcoinabuse
Url del sito
data
18 maggio 2020 lunedì. 09:13:08 UTC
tipo
blackmail scam
abusatore/scammer
Jung Loggins [email protected]
Stato/Paese
Thailand
testo
Claims website have been hacked as in: PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.xxxxxxxxxxxxxxxx.com and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server...................................................
fonte dei dati
bitcoinabuse
Url del sito
data
18 maggio 2020 lunedì. 06:33:17 UTC
tipo
blackmail scam
abusatore/scammer
Randy
Stato/Paese
United States
testo
Blackmail email scam about database
fonte dei dati
bitcoinabuse
Url del sito
data
17 maggio 2020 domenica. 20:17:23 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
What's on your mind? superdavey PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site http://www.(Removed) was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Bs6CYDuHy1UGLr5ccz2UxRNcPGpeAa7tz Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this notice or the database leak, e-mails dispatched, and de-index of your site WILL start!
fonte dei dati
bitcoinabuse
Url del sito
data
16 maggio 2020 sabato. 14:40:55 UTC
tipo
ransomware
abusatore/scammer
Lon Valley <[email protected]>
Stato/Paese
Spain
testo
We have hacked your website ................ and extracted your databases. ... Next if there are e-mails found they will be e-mailed that their information has been sold or leaked .... This stupid cow. If he would have known, that our database does not even contain one single email adress , than he would not have written such a rubbish. And I can be 100% sure, that this is fake.
fonte dei dati
bitcoinabuse
Url del sito
data
15 maggio 2020 venerdì. 14:52:56 UTC
tipo
ransomware
abusatore/scammer
Stato/Paese
United States
testo
PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.*****.com and extracted your databases. How did this happen? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site http://www.valkyriesprings.com was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Bs6CYDuHy1UGLr5ccz2UxRNcPGpeAa7tz Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this notice or the database leak, e-mails dispatched, and de-index of your site WILL start! How do I get Bitcoins? You can easily buy bitcoins via several websites or even offline from a Bitcoin-ATM. We suggest you https://cex.io/ for buying bitcoins. What if I don’t pay? If you decide not to pay, we will start the attack at the indicated date and uphold it until you do, there’s no counter measure to this, you will only end up wasting more money trying to find a solution. We will completely destroy your reputation amongst google and your customers.
fonte dei dati
bitcoinabuse
Url del sito
data
15 maggio 2020 venerdì. 12:16:54 UTC
tipo
blackmail scam
abusatore/scammer
Jacelyn Annois
Stato/Paese
United Kingdom
testo
We have hacked your website http://www.foodbank.org.uk and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site http://www.foodbank.org.uk was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets.
fonte dei dati
bitcoinabuse
Url del sito
data
15 maggio 2020 venerdì. 12:00:27 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Indonesia
testo
He said that he has been hacked a website.
fonte dei dati
bitcoinabuse
Url del sito