Bitcoin Abuse Database

Report history for 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL

Address found in database:
Address19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Report Count289
Latest ReportTue, 18 Jun 19 21:52:17 +0000
(1 day ago)
View address on blockchain.info

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Abuser Description
Jun 18, 2019 blackmail scam IP 141.98.103.30 same abusive comment spam as in other reports
Jun 17, 2019 blackmail scam WilliamAlest [email protected] 141.98.103.30 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
Jun 14, 2019 blackmail scam [email protected], [email protected], [email protected] 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.
Jun 12, 2019 blackmail scam [email protected] (from my blog) 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?
Jun 10, 2019 blackmail scam Spoof Domain blackmail scam
Jun 7, 2019 ransomware website form 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 ...
Jun 5, 2019 blackmail scam Joshuapurce [email protected] 141.98.103.30 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
Jun 5, 2019 blackmail scam WilliamIcodS @ [email protected] 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.
Jun 5, 2019 ransomware Williamdat <[email protected]> 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
Jun 4, 2019 blackmail scam Williamlof Scam email demanding payment otherwise they will spam and post thousands of negetive website reviews.