Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF
Numero di report
96
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
04 giugno 2020 giovedì. 15:30:45 UTC
tipo
ransomware
abusatore/scammer
Madge Free
Stato/Paese
United States
testo
We have hacked your website http://www.fishex.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.fishex.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): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF
fonte dei dati
bitcoinabuse
Url del sito
data
04 giugno 2020 giovedì. 06:35:46 UTC
tipo
blackmail scam
abusatore/scammer
Bertha Baughman
Stato/Paese
Mexico
testo
Send that: PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS!
fonte dei dati
bitcoinabuse
Url del sito
data
04 giugno 2020 giovedì. 00:06:32 UTC
tipo
blackmail scam
abusatore/scammer
Eugenio Klass <[email protected]>
Stato/Paese
United States
testo
Stole my database
fonte dei dati
bitcoinabuse
Url del sito
data
03 giugno 2020 mercoledì. 21:05:01 UTC
tipo
blackmail scam
abusatore/scammer
"Gina Foos"
Stato/Paese
Canada
testo
Submission to online Contact Us form: PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website : 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. yada yada yada Demanding $2,000 in bitcoin or they will "systematically go through a series of steps of totally damaging your reputation".
fonte dei dati
bitcoinabuse
Url del sito
data
03 giugno 2020 mercoledì. 20:10:30 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] <Brooke>
Stato/Paese
Romania
testo
I've got an email telling me that he hacked my site and database and he will make them public or sell the information to the dark web. He is a little dumb because I don't have any confidential information there, just some photos. Message: "PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.mysite.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. ....". Long story short: $2000 for the database.
fonte dei dati
bitcoinabuse
Url del sito
data
03 giugno 2020 mercoledì. 20:02:32 UTC
tipo
blackmail scam
abusatore/scammer
[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 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): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF 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! 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
03 giugno 2020 mercoledì. 09:11:37 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
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. 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): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF 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
24 maggio 2020 domenica. 23:57:38 UTC
tipo
ransomware
abusatore/scammer
Beat Nick
Stato/Paese
United States
testo
$2000 for database
fonte dei dati
bitcoinabuse
Url del sito
data
24 maggio 2020 domenica. 23:49:41 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Ransomware $2000
fonte dei dati
bitcoinabuse
Url del sito
data
21 maggio 2020 giovedì. 17:01:18 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Spain
testo
Dirección de correo electrónico del cliente: [email protected] Mensaje del cliente: kaeteisen PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.website.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.website.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): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF 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
21 maggio 2020 giovedì. 07:11:48 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
Your Site Has Been Hacked dilemma's 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): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF 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.
fonte dei dati
bitcoinabuse
Url del sito
data
21 maggio 2020 giovedì. 06:05:13 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
De: Sterling Simonetti <[email protected]> Asunto: Your Site Has Been Hacked Cuerpo del mensaje: caballero11 PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website XXXXXXXX and extracted your databases.
fonte dei dati
bitcoinabuse
Url del sito
data
19 maggio 2020 martedì. 17:22:25 UTC
tipo
blackmail scam
abusatore/scammer
Your Site Has Been Hacked
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.alofthobbies.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.alofthobbies.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): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF 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
19 maggio 2020 martedì. 12:35:56 UTC
tipo
blackmail scam
abusatore/scammer
Heike Michael [[email protected]] (if that's real)
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 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. 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): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF
fonte dei dati
bitcoinabuse
Url del sito
data
18 maggio 2020 lunedì. 17:32:40 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF 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. This is not a hoax, do not reply to this email, don’t try to reason or negotiate, we will not read any replies. Once you have paid we will stop what we were doing and you will never hear from us again! Please note that Bitcoin is anonymous and no one will find out that you have complied.
fonte dei dati
bitcoinabuse
Url del sito
data
18 maggio 2020 lunedì. 09:09:14 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
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): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF 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.
fonte dei dati
bitcoinabuse
Url del sito
data
16 maggio 2020 sabato. 06:40:49 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Ireland
testo
I got an email from website contact form that they have hacked my site and demand me to pay bitcoin ransom or they will destroy my site!
fonte dei dati
bitcoinabuse
Url del sito
data
15 maggio 2020 venerdì. 14:47:58 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Message: PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.waynewho.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.waynewho.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): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF ------------------------------------------------------------------------------------------------------------ Message Continues - ------------------------------------------------------------------------------------------------------------ NOTE BY AUTHOR: These guys clearly have no actually clue because my website database is empty haha!! It does have clear issues such as having no CSp allowing for content sniffing and so forth however because it is a new site it has not been active long enough to have any value to its database. GIANT SCAM
fonte dei dati
bitcoinabuse
Url del sito
data
13 maggio 2020 mercoledì. 16:53:19 UTC
tipo
ransomware
abusatore/scammer
Luann Molloy
Stato/Paese
United States
testo
$2k or our website will be destroyed
fonte dei dati
bitcoinabuse
Url del sito
data
12 maggio 2020 martedì. 00:44:19 UTC
tipo
ransomware
abusatore/scammer
Vince Eberly <[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 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): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF 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. ...
fonte dei dati
bitcoinabuse
Url del sito