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收款人地址
19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
报告数量
301
钱包余额
 BTC → 
收到的总数
 BTC → 
交易数量
日期
15 June 2020 Monday. 01:12:13 UTC
家伙
ransomware
虐待者
David R.
国家
Peru
文本
Hey. Soon your hosting account and your domain (MY-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 (MY-DOMAIN) 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 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
网站地址
日期
29 April 2020 Wednesday. 13:27:53 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United Kingdom
文本
Pathetic individuals trying to blackmail me for $2000, usual 'company database has been hacked' and threats to ruin business reputation unless paid.
source
bitcoinabuse
网站地址
日期
03 February 2020 Monday. 22:26:18 UTC
家伙
ransomware
虐待者
[email protected]
国家
Indonesia
文本
Hey. Soon your hosting account and your domain c*ir*f**d.id 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 c*ir*f**d.id will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
网站地址
日期
03 February 2020 Monday. 10:38:49 UTC
家伙
blackmail scam
虐待者
unknown
国家
Germany
文本
Tried to blackmail us into paying 0,5 BTC by abusing our domain-name
source
bitcoinabuse
网站地址
日期
13 September 2019 Friday. 09:58:49 UTC
家伙
blackmail scam
虐待者
this ip 84.39.112.82
国家
France
文本
Hey. Soon your hosting account and your domain clk.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 clk.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 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
source
bitcoinabuse
网站地址
日期
22 August 2019 Thursday. 18:49:26 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
United States
文本
Hey. Soon your hosting account and your domain wolfduckstudios.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 wolfduckstudios.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 (blah blah blah to be honest…)
source
bitcoinabuse
网站地址
日期
30 July 2019 Tuesday. 19:08:37 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Colombia
文本
Hey. Soon your hosting account and your domain fundacionoxigenoglobal.org will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until...
source
bitcoinabuse
网站地址
日期
30 July 2019 Tuesday. 19:07:32 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Colombia
文本
Hey. Soon your hosting account and your domain fundacionoxigenoglobal.org will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until...
source
bitcoinabuse
网站地址
日期
30 July 2019 Tuesday. 19:06:23 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Colombia
文本
Hey. Soon your hosting account and your domain fundacionoxigenoglobal.org will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. Pay me 0.5 BTC until ...
source
bitcoinabuse
网站地址
日期
30 July 2019 Tuesday. 19:04:45 UTC
家伙
blackmail scam
虐待者
[email protected]
国家
Colombia
文本
Hey. Soon your hosting account and your domain fundacionoxigenoglobal.org will be blocked forever, and you will receive tens of thousands of negative feedback from angry people... Pay me 0.5 BTC until ...
source
bitcoinabuse
网站地址
日期
26 July 2019 Friday. 08:22:27 UTC
家伙
blackmail scam
虐待者
IP address 137.59.253.16
国家
Germany
文本
Hey. Soon your hosting account and your domain robidu.de 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 robidu.de will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL ... and so on
source
bitcoinabuse
网站地址
日期
06 July 2019 Saturday. 22:30:07 UTC
家伙
ransomware
虐待者
[email protected]
国家
United Kingdom
文本
Pay 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site b********e.co.uk will be blocked for life and will be sued for insulting believers.
source
bitcoinabuse
网站地址
日期
18 June 2019 Tuesday. 21:52:17 UTC
家伙
blackmail scam
虐待者
IP 141.98.103.30
国家
Germany
文本
same abusive comment spam as in other reports
source
bitcoinabuse
网站地址
日期
17 June 2019 Monday. 16:36:54 UTC
家伙
blackmail scam
虐待者
WilliamAlest [email protected] 141.98.103.30
国家
Sweden
文本
Pay me 0.5 BTC until June 1, 2019. Otherwise, you will get the reputation of a malicious spammer, your site swb.se will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
网站地址
日期
14 June 2019 Friday. 03:05:58 UTC
家伙
blackmail scam
虐待者
[email protected], [email protected], [email protected]
国家
Australia
文本
Received 3 comments from 3 email addresses with the same content, to a blog article on my website: threat to block my hosting and use my information to send out aggressive web spam, destruction of my reputation etc.
source
bitcoinabuse
网站地址
日期
12 June 2019 Wednesday. 10:47:20 UTC
家伙
blackmail scam
虐待者
[email protected] (from my blog)
国家
France
文本
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?
source
bitcoinabuse
网站地址
日期
10 June 2019 Monday. 14:42:27 UTC
家伙
blackmail scam
虐待者
Spoof
国家
United States
文本
Domain blackmail scam
source
bitcoinabuse
网站地址
日期
07 June 2019 Friday. 08:01:40 UTC
家伙
ransomware
虐待者
website form
国家
Rwanda
文本
Hey. Soon your hosting account and your domain rawise.org.rw 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
网站地址
日期
05 June 2019 Wednesday. 22:06:32 UTC
家伙
blackmail scam
虐待者
Joshuapurce [email protected] 141.98.103.30
国家
United States
文本
Hey. Soon your hosting account and your domain // My website address // 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 website address // will be blocked for life and you will be sued for insulting believers. I guarantee this to you. My bitcoin wallet:19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
source
bitcoinabuse
网站地址
日期
05 June 2019 Wednesday. 22:03:57 UTC
家伙
blackmail scam
虐待者
WilliamIcodS @ [email protected]
国家
United States
文本
Hey. Soon your hosting account and your domain //my website name // 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 website name // will be blocked for life and you will be sued for insulting believers. I guarantee this to you.
source
bitcoinabuse
网站地址