Cryptscam Abuse Explorer

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Адрес кошелька
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Номера отчетов
301
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
27 мая 2019 Понедельник. 02:56:17 UTC
тип
blackmail scam
Мошенник / обидчик
85.132.61.122, [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. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site 91mjw.com 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
27 мая 2019 Понедельник. 02:54:38 UTC
тип
ransomware
Мошенник / обидчик
Williamsoome, Joshuarhivy, Shawnacedy, BrandonPah, Richieshalk, Melvinskemy
страна
Japan
описание
Several blackmail attempts via blog comments: "Hey. Soon your hosting account and your domain ba<******>.c<*****>g-nifty.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 banshowboh.cocolog-nifty.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 + Thousands of angry complaints from angry people will come ..."
source
bitcoinabuse
Адрес сайта
Дата
27 мая 2019 Понедельник. 02:24:21 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Hong Kong
описание
Hey. Soon your hosting account and your domain -----.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 ----.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
source
bitcoinabuse
Адрес сайта
Дата
26 мая 2019 Воскресенье. 23:51:23 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site vkg.org 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: +
source
bitcoinabuse
Адрес сайта
Дата
26 мая 2019 Воскресенье. 22:41:31 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
New Zealand
описание
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. 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. 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. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Адрес сайта
Дата
26 мая 2019 Воскресенье. 22:09:43 UTC
тип
blackmail scam
Мошенник / обидчик
CraigteM [email protected]
страна
United States
описание
Subject: Abuse and lifetime blocking of the site ___________________________ My requirements. Message Body: 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 ......... 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:
source
bitcoinabuse
Адрес сайта
Дата
26 мая 2019 Воскресенье. 19:41:49 UTC
тип
blackmail scam
Мошенник / обидчик
Email
страна
Germany
описание
Hey. Soon your hosting account and your domain 501st.de will be blocked forever, and you will receive tens of thousands of negative feedback from angry people.
source
bitcoinabuse
Адрес сайта
Дата
26 мая 2019 Воскресенье. 17:46:04 UTC
тип
blackmail scam
Мошенник / обидчик
137.59.253.16
страна
United Kingdom
описание
Classic blackmail message: Hey. Soon your hosting account and your domain comp.tf 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 comp.tf will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL He goes on for a bunch more, it's pretty dull.
source
bitcoinabuse
Адрес сайта
Дата
26 мая 2019 Воскресенье. 17:38:19 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Peru
описание
Hey. Soon your hosting account and your domain wheelale.co.uk will be blocked forever, and you will receive tens of thousands of negative feedback from angry people.
source
bitcoinabuse
Адрес сайта
Дата
26 мая 2019 Воскресенье. 15:09:25 UTC
тип
blackmail scam
Мошенник / обидчик
GeorgeMoord <[email protected]
страна
United Kingdom
описание
From: GeorgeMoord <[email protected]> Subject: Abuse and lifetime blocking of the site - . My requirements. 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
26 мая 2019 Воскресенье. 13:27:23 UTC
тип
blackmail scam
Мошенник / обидчик
BrandonLeaks
страна
India
описание
Spammed by blog with ========= Hey. Soon your hosting account and your domain d------.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 d------.com 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
26 мая 2019 Воскресенье. 11:53:52 UTC
тип
blackmail scam
Мошенник / обидчик
Johnnydut
страна
United States
описание
Received following threat that was picked & blocked by Akismet (though seems like an empty threat, since we host our own site): Hey. Soon your hosting account and your domain ********.org 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. 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 + 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
26 мая 2019 Воскресенье. 11:25:25 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Received the following extortion threat on the 26/05/19 via our website enquiry form: Message: Hey. Soon your hosting account and your domain (domain redacted) will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. 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
26 мая 2019 Воскресенье. 10:43:06 UTC
тип
blackmail scam
Мошенник / обидчик
GeorgeDAYMN GeorgeDAYMN
страна
United States
описание
Sent email threatening to shut down website and spam millions of people with offensive messages if bitcoin payment not sent.
source
bitcoinabuse
Адрес сайта
Дата
26 мая 2019 Воскресенье. 10:01:02 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] from IP 137.59.253.16, or [email protected]
страна
Germany
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. Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site zivaness.de 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
26 мая 2019 Воскресенье. 09:27:21 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] But email address changes every time.
страна
United Kingdom
описание
I’ve received multiple emails via my website contact page as follows: Hey. Soon your hosting account and your domain *.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 ...etc. 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
26 мая 2019 Воскресенье. 09:19:26 UTC
тип
blackmail scam
Мошенник / обидчик
Various mail addresses - all sourced from 137.59.253.16 - indicates compromised host
страна
Netherlands
описание
Multiple comments on wordpress blog: Hey. Soon your hosting account and your domain <My Blog> 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 URL> 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: ------ Further list of threats, including compromise of my URL and also restating that payment needs to be made by a certain date to bitcoin wallet -------
source
bitcoinabuse
Адрес сайта
Дата
26 мая 2019 Воскресенье. 09:12:20 UTC
тип
blackmail scam
Мошенник / обидчик
ShawnMup
страна
Spain
описание
Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site xxxxxx.com 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
26 мая 2019 Воскресенье. 09:03:14 UTC
тип
blackmail scam
Мошенник / обидчик
85.132.61.122
страна
United States
описание
Multiple extortion demands beginning with: "Hey. Soon your hosting account and your domain {redacted} 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 {redacted} 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"
source
bitcoinabuse
Адрес сайта
Дата
26 мая 2019 Воскресенье. 08:03:38 UTC
тип
ransomware
Мошенник / обидчик
JamesPab [email protected]
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. Here is a list of what you get if you don’t follow my requirements: list of threats... 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 My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL cont...
source
bitcoinabuse
Адрес сайта