Bitcoin Abuse Database

Report history for 1DQ2F5YsTGSEgvAeJSgjydb5i4jvPKDBW1

Address found in database:
Address1DQ2F5YsTGSEgvAeJSgjydb5i4jvPKDBW1
Report Count61
Latest ReportThu, 07 May 20 09:35:01 +0000
(4 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 7, 2020 blackmail scam [email protected] PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.designreify.com and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site http://www.designreify.com was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Md6imvB2neTF3s1kFiMG473k1XrBhxQhF
May 3, 2020 blackmail scam [email protected] PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean? We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your site was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. How do I stop this? We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $2000 USD in bitcoins (BTC). Send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1Bs6CYDuHy1UGLr5ccz2UxRNcPGpeAa7tz
May 2, 2020 ransomware [email protected] PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server.
Apr 30, 2020 blackmail scam Hacker <[email protected]> bullshit spam email
Apr 30, 2020 blackmail scam Hacker They are fucking scammer
Apr 29, 2020 blackmail scam [email protected] We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your http://www.pursuelanguages.com was at fault thusly damaging your reputation and having angry customers/associates with whatever angry customers/associates do. Lastly any links that you have indexed in the search engines will be de-indexed based off of blackhat techniques that we used in the past to de-index our targets. We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $1500 in bitcoins (BTC). Please send the bitcoin to the following Bitcoin address (Copy and paste as it is case sensitive): 1DQ2F5YsTGSEgvAeJSgjydb5i4jvPKDBW1 Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this e-mail or the database leak, e-mails dispatched, and de-index of your site WILL start! If you decide not to pay, we will start the attack at the indicated date and uphold it until you do, there’s no counter measure to this, you will only end up wasting more money trying to find a solution. We will completely destroy your reputation amongst google and your customers.
Apr 23, 2020 blackmail scam [email protected] Your Site Has Been Hacked PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.healjts.org and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. What does this mean?
Apr 21, 2020 blackmail scam Hacker <[email protected]> Do not send anything, same idea, another day, sending various email with a claim that your profile and organization information were hacked. You need to send a certain amount in order your reputation to be saved. Pure scam, do not send and simply ignore and delete.
Apr 20, 2020 blackmail scam [email protected] PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website <site> and extracted your databases. How did this happen? Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. 1DQ2F5YsTGSEgvAeJSgjydb5i4jvPKDBW1 Once you have paid we will automatically get informed that it was your payment. Please note that you have to make payment within 5 days after receiving this e-mail or the database leak, e-mails dispatched, and de-index of your site WILL start! How do I get Bitcoins? You can easily buy bitcoins via several websites or even offline from a Bitcoin-ATM. We suggest you to start with localbitcoins.com, paxful.com or do a google search. What if I don’t pay?
Apr 20, 2020 blackmail scam Hacker <[email protected] PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website www.**.com extracted your databases. Our team has found a vulnerability within your site that we were able to exploit. After finding the vulnerability we were able to get your database credentials and extract your entire database and move the information to an offshore server. We will systematically go through a series of steps of totally damaging your reputation. First your database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are e-mails found they will be e-mailed that their information has been sold or leaked and your www.**.com was at fault thusly damaging your reputation and having angry customers/associates with whatever angry cust…We are willing to refrain from destroying your site's reputation for a small fee. The current fee is $1500 in bitcoins (BTC).