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Indirizzo wallet
1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4
Numero di report
138
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
24 dicembre 2020 giovedì. 06:06:33 UTC
tipo
blackmail scam
abusatore/scammer
BrianLow
Stato/Paese
United States
testo
Threatened to send threats and insults using my personal information and that those who were contacted by them using my information, would sue me and that “nothing could be proved in court”.
fonte dei dati
bitcoinabuse
Url del sito
data
14 dicembre 2020 lunedì. 03:26:23 UTC
tipo
blackmail scam
abusatore/scammer
AndrewaculpSZ ([email protected])
Stato/Paese
United States
testo
This one was sent via our Website's Contact Form. Mobile no. Your reputation and business are at stake! Subject Your reputation and business are at stake! Message Your reputation and business are at stake! We on your behalf in the message your website address tahoom.com and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM.... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. , Make a payment, transfer 0.39 Bitcoins to this address : 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
fonte dei dati
bitcoinabuse
Url del sito
data
10 dicembre 2020 giovedì. 00:33:25 UTC
tipo
ransomware
abusatore/scammer
Michaelcep [email protected]
Stato/Paese
United States
testo
Your reputation and business are at stake! We on your behalf in the message your website address breakingnewsbeauty.com and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 790,000 messages to bloggers with threats and insults with threats and insults + 70,000 negative reviews about you and your website, FOR THIS YOU WILL BE EXACTLY SITTED Following from all of the above, you will get a lot of losses: + will come to your site as a result, your domain will be banned and blacklisted + people will sue you because you threatened and humiliated them + in court you will not prove anything, MOST YOU WILL GO TO PRISON + internet will be inundated with negative reviews, in fact, these are dangerous community guys Total, you will go to jail, your life will turn to hell ... We already have everything ready to launch, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, if payment does not come from you, we will begin to destroy your business and you along with it.
fonte dei dati
bitcoinabuse
Url del sito
data
30 novembre 2020 lunedì. 21:46:51 UTC
tipo
blackmail scam
abusatore/scammer
MichaelLor / IP 212.102.37.238
Stato/Paese
United States
testo
Submitted to our company's contact us form. Same message as all others. IP address located in Switzerland.
fonte dei dati
bitcoinabuse
Url del sito
data
30 novembre 2020 lunedì. 21:44:06 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Same copypasta as listed in other reports. "We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it." lol
fonte dei dati
bitcoinabuse
Url del sito
data
30 novembre 2020 lunedì. 20:13:14 UTC
tipo
ransomware
abusatore/scammer
"Text Field Internet Bot" filled help/contact form on business website.
Stato/Paese
United States
testo
Copy of email follows: Name Kevindal Kevindal Email dstashick @ hotmail dot com Comment Your reputation and business are at stake! We on your behalf in the message your website address, "Your business here"dotcom and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 70,000 negative reviews about you and your website "yourbusiness"dotcom + 23 467 849 contact forms of sites with threats and insults + 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you + in court you will not prove anything, everything will look as if you did it all, MOST YOU WILL GO TO PRISON + threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2020 sabato. 09:01:27 UTC
tipo
ransomware
abusatore/scammer
Ronaldhaisa
Stato/Paese
Cyprus
testo
scam to destroy business reputation if a certain amount of bitcoin is not transferred to the mentioned account
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2020 sabato. 03:05:33 UTC
tipo
ransomware
abusatore/scammer
JorgeNor / [email protected]
Stato/Paese
Germany
testo
Same copy/paste text as others but with our website address on it.
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2020 venerdì. 23:37:56 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] IP 212.102.37.238
Stato/Paese
United States
testo
Received the following at my website: "Your reputation and business are at stake! We on your behalf in the message your website address thomasganzevoort.com and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 790,000 messages to bloggers with threats and insults + 2 367 896 public figures and politicians (from the USA and Europe) with threats and insults + 70,000 negative reviews about you and your website thomasganzevoort.com + 23 467 849 contact forms of sites with threats and insults + 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you + 57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED Following from all of the above, you will get a lot of losses: + an abuse from spam house, amazon and many webmasters (for spam, insults and threats) will come to your site thomasganzevoort.com, as a result, your domain will be banned and blacklisted + people will sue you because you threatened and humiliated them + in court you will not prove anything, everything will look as if you did it all, MOST YOU WILL GO TO PRISON + internet will be inundated with negative reviews about you and your website thomasganzevoort.com + threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4..."
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2020 venerdì. 23:34:51 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] IP 212.102.37.238
Stato/Paese
United States
testo
Received following text threat on my website: "Your reputation and business are at stake! We on your behalf in the message your website address thomasganzevoort.com and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 790,000 messages to bloggers with threats and insults + 2 367 896 public figures and politicians (from the USA and Europe) with threats and insults + 70,000 negative reviews about you and your website thomasganzevoort.com + 23 467 849 contact forms of sites with threats and insults + 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you + 57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED Following from all of the above, you will get a lot of losses: + an abuse from spam house, amazon and many webmasters (for spam, insults and threats) will come to your site thomasganzevoort.com, as a result, your domain will be banned and blacklisted + people will sue you because you threatened and humiliated them + in court you will not prove anything, everything will look as if you did it all, MOST YOU WILL GO TO PRISON + internet will be inundated with negative reviews about you and your website thomasganzevoort.com + threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4...."
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2020 venerdì. 15:24:22 UTC
tipo
blackmail scam
abusatore/scammer
Perryinfip [email protected] 188.126.94.179
Stato/Paese
Russia
testo
Your reputation and business are at stake! We on your behalf in the message your website address ........ and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 790,000 messages to bloggers with threats and insults + 2 367 896 public figures and politicians (from the USA and Europe) with threats and insults + 70,000 negative reviews about you and your website ........... + 23 467 849 contact forms of sites with threats and insults + 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you + 57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2020 venerdì. 12:26:50 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
France
testo
same as the others; only it's my website that appears in the text. 15,897,318 sites 790,000 messages 2,367,896 public figures 70,000 -ve reviews 23,467,849 contact forms 150,000 emails disabled people etc etc
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2020 venerdì. 04:52:44 UTC
tipo
blackmail scam
abusatore/scammer
Jasonbup, [email protected]
Stato/Paese
Canada
testo
Blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2020 venerdì. 03:33:55 UTC
tipo
ransomware
abusatore/scammer
KevinBuh KevinBuh
Stato/Paese
Thailand
testo
KevinBuh KevinBuh at [email protected] says: Your reputation and business are at stake! We on your behalf in the message your website address and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 790,000 messages to bloggers with threats and insults + 2 367 896 public figures and politicians (from the USA and Europe) with threats and insults + 70,000 negative reviews about you and your website + 23 467 849 contact forms of sites with threats and insults + 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you + 57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED etc.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2020 giovedì. 23:25:25 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] - 89565298193
Stato/Paese
Australia
testo
Same copy/paste text as others but with our website address on it.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2020 giovedì. 22:01:28 UTC
tipo
ransomware
abusatore/scammer
DavidPrortDF DavidPrort
Stato/Paese
United States
testo
+ threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2020 giovedì. 17:11:16 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Same as others received; Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2020 giovedì. 08:34:04 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Your reputation and business are at stake! We on your behalf in the message your website address whybrowpropertysolutions.co.uk and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 790,000 messages to bloggers with threats and insults
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2020 giovedì. 03:38:07 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Request for bitcoin or slander business
fonte dei dati
bitcoinabuse
Url del sito
data
26 novembre 2020 giovedì. 00:06:01 UTC
tipo
blackmail scam
abusatore/scammer
Web site contact form -- bitcoin address only
Stato/Paese
United States
testo
"Your reputation and business are at stake! We on your behalf in the message your website address ... and your contact information (including in social. Networks and messengers) will send: +on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. +790,000 messages to bloggers with threats and insults +2 367 896 public figures and politicians (from the USA and Europe) with threats and insults +70,000 negative reviews about you and your website ... +23 467 849 contact forms of sites with threats and insults +150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you +57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED Following from all of the above, you will get a lot of losses: +an abuse from spam house, amazon and many webmasters (for spam, insults and threats) will come to your site ..., as a result, your domain will be banned and blacklisted +people will sue you because you threatened and humiliated them +in court you will not prove anything, everything will look as if you did it all, MOST YOU WILL GO TO PRISON +internet will be inundated with negative reviews about you and your website ... +threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it."
fonte dei dati
bitcoinabuse
Url del sito