Bitcoin Abuse Database

Report history for 1Q1DF9rJS6fNDSpiV2iEA46BS1mNEaELtC

Address found in database:
Address1Q1DF9rJS6fNDSpiV2iEA46BS1mNEaELtC
Report Count41
Latest ReportTue, 30 Jun 20 21:26:01 +0000
(6 days 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 8, 2020 blackmail scam [email protected] fake website hacking blackmail scam
Jun 8, 2020 other [email protected], Jacelyn We have hacked your website and extracted your databases. 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): 1Q1DF9rJS6fNDSpiV2iEA46BS1mNEaELtC
Jun 8, 2020 blackmail scam 194.99.106.149 The usual: We got your database.......
Jun 7, 2020 blackmail scam [email protected] We have hacked your website http://www.xxxxx 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.xxxxxx 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): 1Q1DF9rJS6fNDSpiV2iEA46BS1mNEaELtC 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 notice or the database leak, e-mails dispatched, and de-index of your site WILL start!
Jun 7, 2020 ransomware [email protected] We have hacked your website and extracted your databases.
Jun 7, 2020 ransomware [email protected] 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):
Jun 6, 2020 blackmail scam [email protected] IP address 194.187.249.55 Give us $2000 USD in bitcoins with reference1Q1DF9rJS6fNDSpiV2iEA46BS1mNEaELtC OR we'll destroy your reputation, leak your contacts, destroy your website, then get your site delisted from search engines. We'll use black hat techniques. 5 day deadline to comply. IP address used 194.187.249.55 email address as provided
Jun 6, 2020 ransomware "Ruth Cooley" (probably some Russian) Subject: Your Site Has Been Hacked Message: PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website [URL] 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 [URL] 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): 1Q1DF9rJS6fNDSpiV2iEA46BS1mNEaELtC 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 notice or the database leak, e-mails dispatched, and de-index of your site WILL start!
Jun 6, 2020 blackmail scam [email protected], Lincoln Kennerley Please contact Lincoln Kennerley [email protected] 0341 59 25 33 They asked a question: PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website http://www.xxxxxxx.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.xxxxxxxx.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): 1Q1DF9rJS6fNDSpiV2iEA46BS1mNEaELtC <text omitted>
Jun 6, 2020 blackmail scam [email protected] PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked to your website [name of website] and extracted your database. How did this happen? Our team is found vulnerability within your site that we are 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 totally damaging your reputation. Your 1st database will be leaked or sold to the highest bidder which they will use with whatever their intentions are. Next if there are emails found they will be emailed that their information has been sold all leaked and your site [name of website] was at fault thus 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 on the blackness technique that we used in the past de-index our target servers. 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 (BTS). Send the bitcoin to the following bitcoin address: 1Q1DF9rJS6fNDSpiV2iEA46BS1mNEaELtc Once you have paid we will automatically get informed of your payment. Please note that you have to make payment within 5 days after receiving this notice of the database leak, emails dispatched, and de-indexed of your site WILL start! What if I don’t pay? If you decide not to pay, we will start the attack at the intended date and uphold it until you do, there is no countermeasure 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. This is not a hoax, do not reply to this email, don’t try to reason or negotiate, we will not read any replies.