Cryptscam Abuse Explorer

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Адрес кошелька
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Номера отчетов
301
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
15 июня 2020 Понедельник. 01:12:13 UTC
тип
ransomware
Мошенник / обидчик
David R.
страна
Peru
описание
Hey. Soon your hosting account and your domain (MY-DOMAIN) 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 (MY-DOMAIN) 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 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
source
bitcoinabuse
Адрес сайта
Дата
29 апреля 2020 Среда. 13:27:53 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Pathetic individuals trying to blackmail me for $2000, usual 'company database has been hacked' and threats to ruin business reputation unless paid.
source
bitcoinabuse
Адрес сайта
Дата
03 февраля 2020 Понедельник. 22:26:18 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Indonesia
описание
Hey. Soon your hosting account and your domain c*ir*f**d.id 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 c*ir*f**d.id will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Адрес сайта
Дата
03 февраля 2020 Понедельник. 10:38:49 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Germany
описание
Tried to blackmail us into paying 0,5 BTC by abusing our domain-name
source
bitcoinabuse
Адрес сайта
Дата
13 сентября 2019 Пятница. 09:58:49 UTC
тип
blackmail scam
Мошенник / обидчик
this ip 84.39.112.82
страна
France
описание
Hey. Soon your hosting account and your domain clk.fr 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 clk.fr 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
source
bitcoinabuse
Адрес сайта
Дата
22 августа 2019 Четверг. 18:49:26 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Hey. Soon your hosting account and your domain wolfduckstudios.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 wolfduckstudios.com 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 (blah blah blah to be honest…)
source
bitcoinabuse
Адрес сайта
Дата
30 июля 2019 Вторник. 19:08:37 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Colombia
описание
Hey. Soon your hosting account and your domain fundacionoxigenoglobal.org will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until...
source
bitcoinabuse
Адрес сайта
Дата
30 июля 2019 Вторник. 19:07:32 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Colombia
описание
Hey. Soon your hosting account and your domain fundacionoxigenoglobal.org will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until...
source
bitcoinabuse
Адрес сайта
Дата
30 июля 2019 Вторник. 19:06:23 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Colombia
описание
Hey. Soon your hosting account and your domain fundacionoxigenoglobal.org will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until ...
source
bitcoinabuse
Адрес сайта
Дата
30 июля 2019 Вторник. 19:04:45 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Colombia
описание
Hey. Soon your hosting account and your domain fundacionoxigenoglobal.org will be blocked forever, and you will receive tens of thousands of negative feedback from angry people... Pay me 0.5 BTC until ...
source
bitcoinabuse
Адрес сайта
Дата
26 июля 2019 Пятница. 08:22:27 UTC
тип
blackmail scam
Мошенник / обидчик
IP address 137.59.253.16
страна
Germany
описание
Hey. Soon your hosting account and your domain robidu.de 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 robidu.de will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL ... and so on
source
bitcoinabuse
Адрес сайта
Дата
06 июля 2019 Суббота. 22:30:07 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Pay 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site b********e.co.uk will be blocked for life and will be sued for insulting believers.
source
bitcoinabuse
Адрес сайта
Дата
18 июня 2019 Вторник. 21:52:17 UTC
тип
blackmail scam
Мошенник / обидчик
IP 141.98.103.30
страна
Germany
описание
same abusive comment spam as in other reports
source
bitcoinabuse
Адрес сайта
Дата
17 июня 2019 Понедельник. 16:36:54 UTC
тип
blackmail scam
Мошенник / обидчик
WilliamAlest [email protected] 141.98.103.30
страна
Sweden
описание
Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site swb.se will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Адрес сайта
Дата
14 июня 2019 Пятница. 03:05:58 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected], [email protected], [email protected]
страна
Australia
описание
Received 3 comments from 3 email addresses with the same content, to a blog article on my website: threat to block my hosting and use my information to send out aggressive web spam, destruction of my reputation etc.
source
bitcoinabuse
Адрес сайта
Дата
12 июня 2019 Среда. 10:47:20 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] (from my blog)
страна
France
описание
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. 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 Do you want this?
source
bitcoinabuse
Адрес сайта
Дата
10 июня 2019 Понедельник. 14:42:27 UTC
тип
blackmail scam
Мошенник / обидчик
Spoof
страна
United States
описание
Domain blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
07 июня 2019 Пятница. 08:01:40 UTC
тип
ransomware
Мошенник / обидчик
website form
страна
Rwanda
описание
Hey. Soon your hosting account and your domain rawise.org.rw 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 Do you want this? 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 ...
source
bitcoinabuse
Адрес сайта
Дата
05 июня 2019 Среда. 22:06:32 UTC
тип
blackmail scam
Мошенник / обидчик
Joshuapurce [email protected] 141.98.103.30
страна
United States
описание
Hey. Soon your hosting account and your domain // My website address // 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 // My website address // will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Адрес сайта
Дата
05 июня 2019 Среда. 22:03:57 UTC
тип
blackmail scam
Мошенник / обидчик
WilliamIcodS @ [email protected]
страна
United States
описание
Hey. Soon your hosting account and your domain //my website name // 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 //my website name // will be blocked for life and you will be sued for insulting believers. I guarantee this to you.
source
bitcoinabuse
Адрес сайта