BITCOIN ADDRESS REPORT Scam Alert: This address has been reported as fraudulent (6 times)

BTC Address
1BLYhUDmnmVPVjcTWgc6gFT6DCYwbVieUD
# Website Appearances
3
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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  Scam Alert
Scam Name
URL
Image
Date
Database hack
Sep 20th, 19
To recover your lost Database and avoid leaking it: Send us 0.06 Bitcoin (BTC) to our Bitcoin address
1BLYhUDmnmVPVjcTWgc6gFT6DCYwbVieUD.
Database hack
Dec 11th, 19
To recover your lost Database and avoid leaking it: Send us 0.06 Bitcoin (BTC) to our Bitcoin address 1BLYhUDmnmVPVjcTWgc6gFT6DCYwbVieUD and contact us by Email with your Server IP or Domain name and a Proof of Payment. If you are unsure if we have your data, contact us and we will send you a proof. Your Database is downloaded and backed up on our servers. Backups that we have right now: satdb_test1, satdb_test2, catdb, immigration, evoconnectcrm, satdb, evoconnect, satdb_alrice . If we dont receive your payment in the next 10 Days, we will make your database public or use them otherwise.
Ransom
Ransom
Jan 8th, 20
MySQL database
stealing of data
http://none.none
Feb 19th, 20
none
Ransom
Feb 23rd, 20
Destroy Our Website Data
http://igundp-elearningcourse.org
Destroy Our Website Data
Mar 9th, 20
  Website Appearances/Public Sightings
Date Found
Description
More Detail
Website URL
URL Country
12 May 21
To recover your lost Database and avoid leaking it: Send us 0.06 Bitcoin (BTC) - Pastebin.com
Pastebin.com is the number one paste tool since 2002. Pastebin is a website where you can store text online for a set period of time.
https://pastebin.com/Ftmzu488
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9 Jan 21
Hackers are selling more than 85,000 MySQL databases on a dark web portal | ZDNet
Hackers break into databases, steal their content, hold it for ransom for 9 days, and then sell to the highest bidder if the DB owner doesn't want to pay the ransom demand.
https://www.zdnet.com/article/hackers-are-selling-more-than-85000-sql-databases-on-a-dark-web-portal/
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9 Jan 21
Hackers are selling more than 85,000 SQL databases on a dark web portal | Techcratic
https://techcratic.com/index.php/2020/12/10/hackers-are-selling-more-than-85000-sql-databases-on-a-dark-web-portal/
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