Cryptscam Abuse Explorer

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Адрес кошелька
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Номера отчетов
301
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
24 мая 2019 Пятница. 19:45:07 UTC
тип
ransomware
Мошенник / обидчик
25 Form completion, same bitcoin address
страна
Canada
описание
Message: Hey. Soon your hosting account and your domain [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
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2019 Пятница. 17:27:55 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email
страна
United Kingdom
описание
Blackmail against website asking for 0.3 bitcoins
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2019 Пятница. 17:11:00 UTC
тип
ransomware
Мошенник / обидчик
DennisChoft [email protected]
страна
Canada
описание
Blackmail/ransom message: "Hey. Soon your hosting account and your domain gourmb.com will be blocked forever, and you will receive tens of thousands of negative feedback from angry people." etc.
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2019 Пятница. 16:22:54 UTC
тип
blackmail scam
Мошенник / обидчик
Multiple accounts, received around 45 emails total
страна
Canada
описание
Same message as previous comments, have been getting them since yesterday afternoon and have gotten almost 45 in the past 15 hours.
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2019 Пятница. 14:34:05 UTC
тип
ransomware
Мошенник / обидчик
[email protected]; [email protected]; [email protected]; [email protected], etc.
страна
Spain
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? 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
24 мая 2019 Пятница. 14:16:27 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] ; Jamesexcer
страна
Netherlands
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? 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: 19ckouUP2E22aJR5BPFdf7j
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2019 Пятница. 13:44:22 UTC
тип
blackmail scam
Мошенник / обидчик
CraigTen [email protected]
страна
United Kingdom
описание
Blackmail threat to send spam to millions of people using our accounts.
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2019 Пятница. 13:32:08 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected], [email protected],[email protected],[email protected]
страна
United Kingdom
описание
Threats to spam multiple email accounts and websites posing as being from our domain
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2019 Пятница. 13:30:27 UTC
тип
blackmail scam
Мошенник / обидчик
multiple names and emails
страна
Canada
описание
Submitted via an online form: 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
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2019 Пятница. 13:16:45 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
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? 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
24 мая 2019 Пятница. 13:01:50 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Hey. Soon your hosting account and your domain [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 dont 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
24 мая 2019 Пятница. 12:46:40 UTC
тип
blackmail scam
Мошенник / обидчик
Random emails
страна
Canada
описание
This one sends messages via web forms, warns users that their brand name and internet recognition will be destroyed if they don't send some BTC.
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2019 Пятница. 12:45:44 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
sent an e mail Comment Hey. Soon your hosting account and your domain xxxxxxxxx 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
24 мая 2019 Пятница. 12:13:16 UTC
тип
blackmail scam
Мошенник / обидчик
Williamseice - [email protected]
страна
Spain
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? 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
24 мая 2019 Пятница. 12:00:14 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Hey. Soon your hosting account and your domain XXXXXXXX.com 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
24 мая 2019 Пятница. 11:26:42 UTC
тип
blackmail scam
Мошенник / обидчик
some cunt
страна
United Kingdom
описание
Hey. Soon your hosting account and your domain [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? 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
24 мая 2019 Пятница. 11:09:16 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Hey. Soon your hosting account and your domain nwha.org.uk 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 I have a lot of experience. Here are just getting blocking and angry letters my sites that I tried to promote, now it's time to earn on the skill of blocking sites)) If before June 1, 2019 you do not send 0.3 BTC, I will start a massive aggressive spam of your site for tens of millions of other sites and email addresses and your site will be definitely blocked and will receive a lot of negative reviews. Transfer 0.3 BTC to my wallet and sleep peacefully without worrying about your site. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2019 Пятница. 10:38:30 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Example: How do I do all this to get this result: 1. I will send 30 messages to 13 000 000 sites with contact forms with offensive messages with the address of your site, that is, in this situation, you and the spammer and insult people. And everyone will not care that it is not you. 2. I’ll send 300 messages to 9,000,000 email addresses and very intrusive advertisements for making money and offer a free iPhone with your website address [DOMAIN NAME] and your contact details. And then send out abusive messages with the address of your site. 3. I will do aggressive spam on blogs, forums and other sites (in my database there are 35 978 370 sites and 315900 sites from which you will definitely get a huge amount of abuse) of your site [DOMAIN NAME]. After such spam, the spamhouse will turn its attention on you and after several abuses your host will be forced to block your account for life. Your domain registrar will also block your domain permanently.
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2019 Пятница. 10:35:49 UTC
тип
blackmail scam
Мошенник / обидчик
Name changes every time
страна
United Kingdom
описание
Blackmailing into paying 0.3 bitcoin otherwise site will be blocked
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2019 Пятница. 10:21:23 UTC
тип
blackmail scam
Мошенник / обидчик
Two, so [email protected] and [email protected]
страна
United Kingdom
описание
Same as the others above.
source
bitcoinabuse
Адрес сайта