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. 10:18:30 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] and many other spoof email addresses
страна
United Kingdom
описание
Blackmail scam the same as others reported on the 24th May 2019. "Hey. Soon your hosting account and your domain wheatleysolutions.co.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... ."
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2019 Пятница. 09:55:18 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected], [email protected], [email protected], [email protected], [email protected]
страна
United Kingdom
описание
Hey. Soon your hosting account and your domain xxxxxxxx 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 My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2019 Пятница. 09:55:05 UTC
тип
ransomware
Мошенник / обидчик
Ransomware
страна
United Kingdom
описание
Hey. Soon your hosting account and your domain xxxxxxxxxx.co.uk will be blocked forever, and you will receive tens of thousands of negative feedback from angry people.
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2019 Пятница. 09:52:29 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] but there are multiple email addresses
страна
United Kingdom
описание
Blackmail spam as others have posted. Had around 150 emails since late yesterday afternoon.
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2019 Пятница. 09:51:39 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] GeorgeJoync GeorgeJoyncGV
страна
United Kingdom
описание
GeorgeJoync GeorgeJoyncGV Email: [email protected] Phone: 81917367832 Message: Hey. Soon your hosting account and your domain xxxxxxxxxx.co.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 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 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
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2019 Пятница. 09:38:12 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Blackmail spam as others have posted.
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2019 Пятница. 09:15:43 UTC
тип
blackmail scam
Мошенник / обидчик
GeorgeMup
страна
United Kingdom
описание
Email spam in the hundreds within an hour and continuing!
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2019 Пятница. 08:54:02 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Hey. Soon your hosting account and your domain xxxxxxxxxx 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: 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. 08:51:11 UTC
тип
blackmail scam
Мошенник / обидчик
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
страна
United Kingdom
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.
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2019 Пятница. 08:38:20 UTC
тип
blackmail scam
Мошенник / обидчик
Various
страна
United Kingdom
описание
Spammed repeatedly through at least two of our websites overnight.
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2019 Пятница. 08:25:30 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email address
страна
United States
описание
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. 08:25:10 UTC
тип
ransomware
Мошенник / обидчик
Varies email each time
страна
Australia
описание
Getting the same message... 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 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 and your contact details. And then send out abusive messages with the address of your site.
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2019 Пятница. 08:17:16 UTC
тип
ransomware
Мошенник / обидчик
Around 30 different names used
страна
United Kingdom
описание
As per other reports, numerous blackmail messages received via the contact form on 2 of our websites.
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2019 Пятница. 08:08:42 UTC
тип
blackmail scam
Мошенник / обидчик
RubenZew [email protected]
страна
United Kingdom
описание
tl;dr threatening email about blocking the site and negative review bombing our site. Blackmail of 0.3BTC demanded
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2019 Пятница. 07:51:02 UTC
тип
blackmail scam
Мошенник / обидчик
RubenImaps
страна
Philippines
описание
Hey. Soon your hosting account and your domain (our website) 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. 07:39:14 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Portugal
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. 07:26:56 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Hey. Soon your hosting account and your domain xxxxxxxxxx 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: 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. 07:26:22 UTC
тип
ransomware
Мошенник / обидчик
JamesCAP
страна
United Kingdom
описание
Using many different email addresses to blackmail on my website. Since yesterday I have received over 60 different emails with the same blackmail message.
source
bitcoinabuse
Адрес сайта
Дата
24 мая 2019 Пятница. 07:25:33 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Australia
описание
As per everyone else's email. Comments - exactly the same email message. Enquiry: 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. 07:25:00 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
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