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Indirizzo wallet
1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4
Numero di report
138
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
24 novembre 2020 martedì. 17:35:08 UTC
tipo
blackmail scam
abusatore/scammer
Name Davidfex Davidfex Email [email protected]
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 iseeyouministry.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 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 iseeyouministry.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 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
24 novembre 2020 martedì. 17:26:04 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Ransom email received via contact form
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 17:05:06 UTC
tipo
blackmail scam
abusatore/scammer
DavidIndib <[email protected]>
Stato/Paese
United States
testo
Threat submitted through contact form as follows: Subject: Your reputation and business are at stake! Message Body: Software or Web Development Your reputation and business are at stake! We on your behalf in the message your website address REDACTED 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 jamesschweda.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 REDACTED, 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 REDACTED + 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
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 16:50:09 UTC
tipo
ransomware
abusatore/scammer
1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 scam
Stato/Paese
Canada
testo
1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 scam
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 16:35:45 UTC
tipo
blackmail scam
abusatore/scammer
Not sharing the name
Stato/Paese
United Kingdom
testo
Threatening to ruin my business. I have the IP address and have reported them to the police. :)
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 16:09:05 UTC
tipo
blackmail scam
abusatore/scammer
Davidkit
Stato/Paese
Canada
testo
Received a blackmail scam email.
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 15:53:07 UTC
tipo
ransomware
abusatore/scammer
Name: Andrewadack Email: [email protected]
Stato/Paese
United States
testo
Same threat "Your reputation and your business are at stake" message others have pasted.
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 15:36:16 UTC
tipo
blackmail scam
abusatore/scammer
MichaelLaw
Stato/Paese
United States
testo
Name: MichaelLaw Phone: 85741369429 Message: 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 + in court you will not prove anythng, 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
data
24 novembre 2020 martedì. 15:01:22 UTC
tipo
ransomware
abusatore/scammer
davidtax davidtax / [email protected]
Stato/Paese
United States
testo
Your reputation and business are at stake! We on your behalf in the message your website address investedconsultants.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 investedconsultants.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 investedconsultants.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 "". 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
24 novembre 2020 martedì. 14:50:17 UTC
tipo
ransomware
abusatore/scammer
AndrewEmoma
Stato/Paese
Spain
testo
Your reputation and business are at stake! We on your behalf in the message your website address xx.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 xxx.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 xx.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 xx.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 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
24 novembre 2020 martedì. 14:48:17 UTC
tipo
blackmail scam
abusatore/scammer
MichaelGok
Stato/Paese
United States
testo
We on your behalf in the message your website address briannewilliamsrdld.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
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 14:48:12 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] ArmandoFug
Stato/Paese
United Kingdom
testo
Sent From: [email protected] Name ArmandoFug ArmandoFug SUBJECT Your reputation and business are at stake! Extortion email to ruin my business and myself.
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 14:31:43 UTC
tipo
blackmail scam
abusatore/scammer
1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4
Stato/Paese
United Kingdom
testo
Your message to me: Your reputation and business are at stake! We on your behalf in the message your website address [redacted] 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 [redacted] + 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 [redacted] 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 [redacted] + 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 [truncated]
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 14:25:11 UTC
tipo
ransomware
abusatore/scammer
1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4
Stato/Paese
United States
testo
Your reputation and business are at stake! We on your behalf in the message your website address caprs.com and your contact information (including in social. Networks and messengers) will send: 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 caprs.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 caprs.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 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
24 novembre 2020 martedì. 14:14:23 UTC
tipo
blackmail scam
abusatore/scammer
AnthonyVaG, [email protected], 88467812438
Stato/Paese
United States
testo
Your reputation and business are at stake! We on your behalf in the message your website address equalizer-defense.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 equalizer-defense.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:
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 13:56:54 UTC
tipo
ransomware
abusatore/scammer
MichaelDex , email: [email protected]
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: [Same content as 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.
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 13:54:58 UTC
tipo
ransomware
abusatore/scammer
Armando Glari
Stato/Paese
United Kingdom
testo
Threat to ruin business by sending abusive hate mail ti all sorts of people and organisations.
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 13:53:48 UTC
tipo
blackmail scam
abusatore/scammer
Perrynek, [email protected]
Stato/Paese
Netherlands
testo
Your reputation and business are at stake! We on your behalf in the message your website address NAME.TLD 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. 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
24 novembre 2020 martedì. 13:51:14 UTC
tipo
ransomware
abusatore/scammer
Ronaldmam Ronaldmam [email protected]
Stato/Paese
United Kingdom
testo
Your reputation and business are at stake! We on your behalf in the message your website address meridianraw.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 meridianraw.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 meridianraw.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 meridianraw.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
24 novembre 2020 martedì. 13:21:03 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Ransomware Extortion
fonte dei dati
bitcoinabuse
Url del sito