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Адрес кошелька
1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4
Номера отчетов
138
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
25 ноября 2020 Среда. 03:04:48 UTC
тип
blackmail scam
Мошенник / обидчик
Andrewwab
страна
United States
описание
Message: Your reputation and business are at stake! + 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 towtallycamping.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 towtallycamping.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 + 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
25 ноября 2020 Среда. 03:04:04 UTC
тип
blackmail scam
Мошенник / обидчик
Jamesaffer Jamesaffer <[email protected]>
страна
United Kingdom
описание
Your reputation and business are at stake!... 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
25 ноября 2020 Среда. 00:42:07 UTC
тип
blackmail scam
Мошенник / обидчик
Various
страна
United States
описание
I receive 6 emails via my website's contact form that are otherwise identical, except the "sender" information. All 6 emails came within an hour on Nov 24, 2020 at around 3pm PST. The content of the emails: Your reputation and business are at stake! We on your behalf in the message your website address <my website> and your contact information (including in social. Networks and messengers) will send: <had to cut a lot of the content> 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
24 ноября 2020 Вторник. 23:46:30 UTC
тип
blackmail scam
Мошенник / обидчик
KevinLic KevinLic
страна
United States
описание
Got 3 emails from the same name but different email addresses ([email protected], [email protected], [email protected]). The all had the same text, threatening to send abusive emails to various marginalized groups in an effort to get people to sue me.
source
bitcoinabuse
Адрес сайта
Дата
24 ноября 2020 Вторник. 22:13:35 UTC
тип
blackmail scam
Мошенник / обидчик
DavidEnetaDF DavidEneta ([email protected])
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
Дата
24 ноября 2020 Вторник. 21:58:24 UTC
тип
blackmail scam
Мошенник / обидчик
Name: Armandoskymn Email: [email protected]
страна
United Kingdom
описание
Name: Armandoskymn Enquiry: 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
source
bitcoinabuse
Адрес сайта
Дата
24 ноября 2020 Вторник. 21:51:54 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
I received this exact email from 7 different senders. Only partial email listed here due to space. 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 . . . 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
24 ноября 2020 Вторник. 21:46:11 UTC
тип
blackmail scam
Мошенник / обидчик
Your reputation and business are at stake!
страна
Slovakia
описание
Your reputation and business are at stake! We on your behalf in the message your website address aolej.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 aolej.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 aolej.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 aolej.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
source
bitcoinabuse
Адрес сайта
Дата
24 ноября 2020 Вторник. 21:40:27 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Pay bitcoint to the above listed address or this person will try to ruin my business with false accusations. Copy of email below "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
24 ноября 2020 Вторник. 21:37:01 UTC
тип
blackmail scam
Мошенник / обидчик
Jasonmaymn <[email protected]>
страна
Australia
описание
"Your reputation and business are at stake!" requires 0.39 bitcoins by 27 November or else.....
source
bitcoinabuse
Адрес сайта
Дата
24 ноября 2020 Вторник. 21:33:28 UTC
тип
ransomware
Мошенник / обидчик
Michaelsox
страна
United States
описание
Your reputation and business are at stake! We on your behalf in the message your website address motivationalteaching.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 motivationalteaching.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 [and more]
source
bitcoinabuse
Адрес сайта
Дата
24 ноября 2020 Вторник. 21:25:14 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Tunisia
описание
Subject: Your reputation and business are at stake!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
Дата
24 ноября 2020 Вторник. 20:36:52 UTC
тип
blackmail scam
Мошенник / обидчик
RonaldAtodo 86299698772
страна
United States
описание
Your reputation and business are at stake! We on your behalf in the message your website address sdspro.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 sdspro.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 sdspro.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 sdspro.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 We are waiting for the
source
bitcoinabuse
Адрес сайта
Дата
24 ноября 2020 Вторник. 20:19:04 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Contact form submission. Used my site address in threat. Threat included: “ + 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 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 [your site] + 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
24 ноября 2020 Вторник. 20:09:11 UTC
тип
blackmail scam
Мошенник / обидчик
Anthonyfep
страна
Australia
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 photocatalystcoatings.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 photocatalystcoatings.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 photocatalystcoatings.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
24 ноября 2020 Вторник. 19:55:14 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Canada
описание
Threatening email received to pay money or have bad things happen
source
bitcoinabuse
Адрес сайта
Дата
24 ноября 2020 Вторник. 19:13:56 UTC
тип
blackmail scam
Мошенник / обидчик
DavidJet [email protected]
страна
Poland
описание
"Your reputation and business are at stake!" email
source
bitcoinabuse
Адрес сайта
Дата
24 ноября 2020 Вторник. 19:02:53 UTC
тип
blackmail scam
Мошенник / обидчик
Andrew Fern
страна
United Kingdom
описание
Received 8 emails at the same time via my business website contact form with this message: Your reputation and business are at stake! We on your behalf in the message your website address thegreenmangallery.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 thegreenmangallery.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 thegreenmangallery.com, as a result, your domain will be banned and blacklisted... plus additional threats
source
bitcoinabuse
Адрес сайта
Дата
24 ноября 2020 Вторник. 18:16:21 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Fr: Jimmyfab <[email protected]> Ph: 84669338631 Body: 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 + 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 assorted.tech, 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 assorted.tech + 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 we will begin to destroy your business and you along with it.
source
bitcoinabuse
Адрес сайта
Дата
24 ноября 2020 Вторник. 17:42:42 UTC
тип
blackmail scam
Мошенник / обидчик
Michaelabord Michaelabord, [email protected]
страна
United States
описание
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