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Адрес кошелька
1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4
Номера отчетов
138
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
24 декабря 2020 Четверг. 06:06:33 UTC
тип
blackmail scam
Мошенник / обидчик
BrianLow
страна
United States
описание
Threatened to send threats and insults using my personal information and that those who were contacted by them using my information, would sue me and that “nothing could be proved in court”.
source
bitcoinabuse
Адрес сайта
Дата
14 декабря 2020 Понедельник. 03:26:23 UTC
тип
blackmail scam
Мошенник / обидчик
AndrewaculpSZ ([email protected])
страна
United States
описание
This one was sent via our Website's Contact Form. Mobile no. Your reputation and business are at stake! Subject Your reputation and business are at stake! Message Your reputation and business are at stake! We on your behalf in the message your website address tahoom.com and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM.... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. , Make a payment, transfer 0.39 Bitcoins to this address : 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
source
bitcoinabuse
Адрес сайта
Дата
10 декабря 2020 Четверг. 00:33:25 UTC
тип
ransomware
Мошенник / обидчик
Michaelcep [email protected]
страна
United States
описание
Your reputation and business are at stake! We on your behalf in the message your website address breakingnewsbeauty.com and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 790,000 messages to bloggers with threats and insults with threats and insults + 70,000 negative reviews about you and your website, FOR THIS YOU WILL BE EXACTLY SITTED Following from all of the above, you will get a lot of losses: + will come to your site as a result, your domain will be banned and blacklisted + people will sue you because you threatened and humiliated them + in court you will not prove anything, MOST YOU WILL GO TO PRISON + internet will be inundated with negative reviews, in fact, these are dangerous community guys Total, you will go to jail, your life will turn to hell ... We already have everything ready to launch, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, if payment does not come from you, we will begin to destroy your business and you along with it.
source
bitcoinabuse
Адрес сайта
Дата
30 ноября 2020 Понедельник. 21:46:51 UTC
тип
blackmail scam
Мошенник / обидчик
MichaelLor / IP 212.102.37.238
страна
United States
описание
Submitted to our company's contact us form. Same message as all others. IP address located in Switzerland.
source
bitcoinabuse
Адрес сайта
Дата
30 ноября 2020 Понедельник. 21:44:06 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Same copypasta as listed in other reports. "We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it." lol
source
bitcoinabuse
Адрес сайта
Дата
30 ноября 2020 Понедельник. 20:13:14 UTC
тип
ransomware
Мошенник / обидчик
"Text Field Internet Bot" filled help/contact form on business website.
страна
United States
описание
Copy of email follows: Name Kevindal Kevindal Email dstashick @ hotmail dot com Comment Your reputation and business are at stake! We on your behalf in the message your website address, "Your business here"dotcom and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 70,000 negative reviews about you and your website "yourbusiness"dotcom + 23 467 849 contact forms of sites with threats and insults + 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you + in court you will not prove anything, everything will look as if you did it all, MOST YOU WILL GO TO PRISON + threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2020 Суббота. 09:01:27 UTC
тип
ransomware
Мошенник / обидчик
Ronaldhaisa
страна
Cyprus
описание
scam to destroy business reputation if a certain amount of bitcoin is not transferred to the mentioned account
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2020 Суббота. 03:05:33 UTC
тип
ransomware
Мошенник / обидчик
JorgeNor / [email protected]
страна
Germany
описание
Same copy/paste text as others but with our website address on it.
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2020 Пятница. 23:37:56 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] IP 212.102.37.238
страна
United States
описание
Received the following at my website: "Your reputation and business are at stake! We on your behalf in the message your website address thomasganzevoort.com and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 790,000 messages to bloggers with threats and insults + 2 367 896 public figures and politicians (from the USA and Europe) with threats and insults + 70,000 negative reviews about you and your website thomasganzevoort.com + 23 467 849 contact forms of sites with threats and insults + 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you + 57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED Following from all of the above, you will get a lot of losses: + an abuse from spam house, amazon and many webmasters (for spam, insults and threats) will come to your site thomasganzevoort.com, as a result, your domain will be banned and blacklisted + people will sue you because you threatened and humiliated them + in court you will not prove anything, everything will look as if you did it all, MOST YOU WILL GO TO PRISON + internet will be inundated with negative reviews about you and your website thomasganzevoort.com + threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4..."
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2020 Пятница. 23:34:51 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] IP 212.102.37.238
страна
United States
описание
Received following text threat on my website: "Your reputation and business are at stake! We on your behalf in the message your website address thomasganzevoort.com and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 790,000 messages to bloggers with threats and insults + 2 367 896 public figures and politicians (from the USA and Europe) with threats and insults + 70,000 negative reviews about you and your website thomasganzevoort.com + 23 467 849 contact forms of sites with threats and insults + 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you + 57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED Following from all of the above, you will get a lot of losses: + an abuse from spam house, amazon and many webmasters (for spam, insults and threats) will come to your site thomasganzevoort.com, as a result, your domain will be banned and blacklisted + people will sue you because you threatened and humiliated them + in court you will not prove anything, everything will look as if you did it all, MOST YOU WILL GO TO PRISON + internet will be inundated with negative reviews about you and your website thomasganzevoort.com + threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4...."
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2020 Пятница. 15:24:22 UTC
тип
blackmail scam
Мошенник / обидчик
Perryinfip [email protected] 188.126.94.179
страна
Russia
описание
Your reputation and business are at stake! We on your behalf in the message your website address ........ and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 790,000 messages to bloggers with threats and insults + 2 367 896 public figures and politicians (from the USA and Europe) with threats and insults + 70,000 negative reviews about you and your website ........... + 23 467 849 contact forms of sites with threats and insults + 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you + 57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2020 Пятница. 12:26:50 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
France
описание
same as the others; only it's my website that appears in the text. 15,897,318 sites 790,000 messages 2,367,896 public figures 70,000 -ve reviews 23,467,849 contact forms 150,000 emails disabled people etc etc
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2020 Пятница. 04:52:44 UTC
тип
blackmail scam
Мошенник / обидчик
Jasonbup, [email protected]
страна
Canada
описание
Blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2020 Пятница. 03:33:55 UTC
тип
ransomware
Мошенник / обидчик
KevinBuh KevinBuh
страна
Thailand
описание
KevinBuh KevinBuh at [email protected] says: Your reputation and business are at stake! We on your behalf in the message your website address and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 790,000 messages to bloggers with threats and insults + 2 367 896 public figures and politicians (from the USA and Europe) with threats and insults + 70,000 negative reviews about you and your website + 23 467 849 contact forms of sites with threats and insults + 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you + 57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED etc.
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2020 Четверг. 23:25:25 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] - 89565298193
страна
Australia
описание
Same copy/paste text as others but with our website address on it.
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2020 Четверг. 22:01:28 UTC
тип
ransomware
Мошенник / обидчик
DavidPrortDF DavidPrort
страна
United States
описание
+ threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2020 Четверг. 17:11:16 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Same as others received; Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2020 Четверг. 08:34:04 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Your reputation and business are at stake! We on your behalf in the message your website address whybrowpropertysolutions.co.uk and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 790,000 messages to bloggers with threats and insults
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2020 Четверг. 03:38:07 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Request for bitcoin or slander business
source
bitcoinabuse
Адрес сайта
Дата
26 ноября 2020 Четверг. 00:06:01 UTC
тип
blackmail scam
Мошенник / обидчик
Web site contact form -- bitcoin address only
страна
United States
описание
"Your reputation and business are at stake! We on your behalf in the message your website address ... and your contact information (including in social. Networks and messengers) will send: +on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. +790,000 messages to bloggers with threats and insults +2 367 896 public figures and politicians (from the USA and Europe) with threats and insults +70,000 negative reviews about you and your website ... +23 467 849 contact forms of sites with threats and insults +150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you +57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED Following from all of the above, you will get a lot of losses: +an abuse from spam house, amazon and many webmasters (for spam, insults and threats) will come to your site ..., as a result, your domain will be banned and blacklisted +people will sue you because you threatened and humiliated them +in court you will not prove anything, everything will look as if you did it all, MOST YOU WILL GO TO PRISON +internet will be inundated with negative reviews about you and your website ... +threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it."
source
bitcoinabuse
Адрес сайта