Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

Поддержите нас пожертвованием

Latest reports for the address: [email protected]

Адрес кошелька
Дата
2019-05-23 23:24:32
тип
Мошенник / обидчик
страна
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
Адрес кошелька
Дата
2019-05-24 10:18:30
тип
Мошенник / обидчик
[email protected] and many other spoof email addresses
страна
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
Адрес кошелька
Дата
2019-05-24 12:13:16
тип
Мошенник / обидчик
Williamseice - [email protected]
страна
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
Адрес кошелька
Дата
2019-05-25 06:42:52
тип
Мошенник / обидчик
Williambreak <[email protected]> and many others
страна
описание
From: Williambreak <[email protected]> Phone Number: 87894914629 my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
2019-05-28 09:37:53
тип
Мошенник / обидчик
DennisSpila [email protected]
страна
описание
Threatening to block my website and send thousands of angry fake reviews
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
2019-05-28 09:49:33
тип
Мошенник / обидчик
Williamrouse, [email protected], [email protected], DennisInsep, CraigPax, [email protected]
страна
описание
Hey. Soon your hosting account and your domain xxx.nl will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. 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
Адрес кошелька
Дата
2019-05-30 10:00:19
тип
Мошенник / обидчик
страна
описание
Sent a message threatening to span others using my domain if I didn't pay 0.3 bitcoin.
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
2019-06-03 07:35:40
тип
Мошенник / обидчик
страна
описание
WilliamJah sent a message using the contact form at XXXXXXX. Hey. Soon your hosting account and your domain XXXXXXX 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
Адрес кошелька
Дата
2019-06-03 09:16:17
тип
Мошенник / обидчик
страна
описание
Hey. Soon your hosting account and your domain womas.pl will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. 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.
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
2019-06-03 12:58:37
тип
Мошенник / обидчик
WilliamRal ([email protected])
страна
описание
Threatened to send out spam messages in our company's name and to get us blocked from our hosting website unless we paid 0.3 bitcoin.
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
2019-06-03 14:02:48
тип
Мошенник / обидчик
WilliamAnilt <[email protected]>
страна
описание
Message Body: Hey. Soon your hosting account and your domain ourdomainname.com will be blocked forever, ... 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 .... Do you want this? .. 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 ... offensive messages ... 2. I’ll send 300 messages to 9,000,000 email addresses and very intrusive advertisements ... and ... abusive messages ... 3. I will do aggressive spam on blogs, forums and other sites ... Your domain registrar will also block your domain permanently. ... Transfer 0.3 BTC to my wallet and sleep peacefully without worrying about your site. ...
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
2019-06-03 14:24:42
тип
Мошенник / обидчик
страна
описание
My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL 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.
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
2019-06-03 17:41:16
тип
Мошенник / обидчик
страна
описание
Requesting 0.3 bitcoin to stop blocking website and abuse/blackmail for personal website
source
bitcoinabuse
Адрес сайта
Адрес кошелька
Дата
2019-06-05 01:42:18
тип
Мошенник / обидчик
Williamdat <[email protected]>
страна
описание
From: Williamdat <[email protected]> Phone: 86535381124 Message Body: Hey. Soon your hosting account and your domain [removed] 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: [removed] Do you want this? [removed] How do I do all this to get this result: [removed] 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