Bitcoin Abuse Database

Report history for 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL

Address found in database:
Address19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL
Report Count301
Latest ReportMon, 15 Jun 20 01:12:13 +0000
(3 months ago)
View address on blockchain.info

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

Reports:

Date Abuse Type Abuser Description
May 24, 2019 blackmail scam [email protected] As per everyone else's email. Comments - exactly the same email message. Enquiry: 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...
May 24, 2019 ransomware [email protected] 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
May 24, 2019 blackmail scam Changes every time Exactly the same message as below. This person should be caught and his fingers removed so he/she cannot type scam emails to good hard working people like us. If I ruled the world it would be a safer place.
May 24, 2019 blackmail scam Drupal Contact form Same as all the others - Use Drupal and this came through this morning (24th May) 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. 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
May 24, 2019 blackmail scam RubenUnefeJV RubenUnefe 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 etc
May 24, 2019 blackmail scam GeorgeTrupt ([email protected]) 1. I will send 30 messages to 13 000 000 sites with contact forms with offensive messages with the address of your site, that is, in this situation, you and the spammer and insult people. And everyone will not care that it is not you. 2. I’ll send 300 messages to 9,000,000 email addresses and very intrusive advertisements for making money and offer a free iPhone with your website address hee.nhs.uk and your contact details. And then send out abusive messages with the address of your site. 3. I will do aggressive spam on blogs, forums and other sites (in my database there are 35 978 370 sites and 315900 sites from which you will definitely get a huge amount of abuse) of your site hee.nhs.uk. After such spam, the spamhouse will turn its attention on you and after several abuses your host will be forced to block your account for life. Your domain registrar will also block your domain permanently. Transfer 0.3 BTC to my wallet and sleep peacefully without worrying about your site.
May 24, 2019 blackmail scam threatening messages directly threatening messages via contact forms Abuse and lifetime blocking of the site Soon your hosting account and your domain X will be blocked forever, 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 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 X, you need to send me 0.3 BTC to my Bitcoin wallet:
May 24, 2019 blackmail scam [email protected] Same as all the others: Hey. Soon your hosting account and your domain lozharroplures.co.uk will be blocked forever, and you will receive tens of thousands of negative feedback from angry people.
May 24, 2019 ransomware Not sure spams websites threatening to get them taken down. Sends dozens of emails about it. The email contents start out like: "Hey. Soon your hosting account and your domain --deleted-- 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 "
May 24, 2019 ransomware [email protected] [email protected] [email protected] We received over 100 emails: From: JamesOxymn <[email protected]> Subject: Abuse and lifetime blocking of the site – xxx.com. My requirements. Message Body: Hey. Soon your hosting account and your domain xxxx.com will be blocked forever, and you will receive tens of thousands of negative feedback from angry people. to send me 0.3 BTC to my Bitcoin wallet: 19ckouUP2E22aJR5BPFdf7jP2oNXR3bezL