BTC Address
1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Last Transaction
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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QR Code
Scam Name
URL
Image
Date
Blackmail
Blackmail
Nov 23rd, 20
This user sent an email to my business through the contact me page on my website saying they were going post thousands of negative reviews and insults which would rank my business and result it me being sent to prison if I didn’t pay their ransom. I couldn’t get a screenshot with my phone that includes the header information of my email, but you can see all the text forwarded to me from the contact form.
Blackmail
Nov 23rd, 20
Threaten to send impersonated threats to millions of sites and people, etc.
Scam
Nov 23rd, 20
Says it will give you negative reviews. Complete fake news.
account hacker
Nov 24th, 20
The scammer mask there email address with the owner's email and threaten them with a list of black mail.
Blackmail by abusing owners domain to mail inappropiate information to a lot of people
Nov 24th, 20
Your reputation and business are at stake!

We on your behalf in the message your website address mget.nl and your contact information (including in social. Networks and messengers) will send:

+ on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM.

+ 790,000 messages to bloggers with threats and insults

+ 2 367 896 public figures and politicians (from the USA and Europe) with threats and insults

+ 70,000 negative reviews about you and your website xxxxx

+ 23 467 849 contact forms of sites with threats and insults

+ 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you

+ 57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED

Following from all of the above, you will get a lot of losses:

+ an abuse from spam house, amazon and many webmasters (for spam, insults and threats) will come to your site mget.nl, as a result, your domain will be banned and blacklisted

+ people will sue you because you threatened and humiliated them

+ in court you will not prove anything, everything will look as if you did it all, MOST YOU WILL GO TO PRISON

+ internet will be inundated with negative reviews about you and your website mget.nl

+ threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys

Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ...

We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money.

Make a payment, transfer 0.39 Bitcoins to this address

1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4

We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
Your reputation and business are at stake!
Nov 24th, 20
Your reputation and business are at stake!
Nov 24th, 20
Your reputation and business are at stake!

We on your behalf in the message your website address 2dezine.com and your contact information (including in social. Networks and messengers) will send:

+ on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM.

+ 790,000 messages to bloggers with threats and insults

+ 2 367 896 public figures and politicians (from the USA and Europe) with threats and insults

+ 70,000 negative reviews about you and your website 2dezine.com

+ 23 467 849 contact forms of sites with threats and insults

+ 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you

+ 57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED

Following from all of the above, you will get a lot of losses:

+ an abuse from spam house, amazon and many webmasters (for spam, insults and threats) will come to your site 2dezine.com, as a result, your domain will be banned and blacklisted

+ people will sue you because you threatened and humiliated them

+ in court you will not prove anything, everything will look as if you did it all, MOST YOU WILL GO TO PRISON

+ internet will be inundated with negative reviews about you and your website 2dezine.com

+ threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys

Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ...

We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money.

Make a payment, transfer 0.39 Bitcoins to this address

1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4

We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
Blackmail
Nov 24th, 20
Your reputation and business are at stake!

We on your behalf in the message your website address --my website-- and your contact information (including in social. Networks and messengers) will send:

+ on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM.

+ 790,000 messages to bloggers with threats and insults

+ 2 367 896 public figures and politicians (from the USA and Europe) with threats and insults

+ 70,000 negative reviews about you and your website --my website--

+ 23 467 849 contact forms of sites with threats and insults

+ 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you

+ 57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED

Following from all of the above, you will get a lot of losses:

+ an abuse from spam house, amazon and many webmasters (for spam, insults and threats) will come to your site --my website--, as a result, your domain will be banned and blacklisted

+ people will sue you because you threatened and humiliated them

+ in court you will not prove anything, everything will look as if you did it all, MOST YOU WILL GO TO PRISON

+ internet will be inundated with negative reviews about you and your website --my website--

+ threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys

Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ...

We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money.

Make a payment, transfer 0.39 Bitcoins to this address

1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4

We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
blackmail
Nov 24th, 20
Business Threat
Nov 24th, 20
Threatens to use your name and business to smear everyone unless you pay them
Money Scam
Nov 24th, 20
Your reputation and business are at stake!

We on your behalf in the message your website address eventwelt-shop.info and your contact information (including in social. Networks and messengers) will send:

+ on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM.

+ 790,000 messages to bloggers with threats and insults

+ 2 367 896 public figures and politicians (from the USA and Europe) with threats and insults

+ 70,000 negative reviews about you and your website eventwelt-shop.info

+ 23 467 849 contact forms of sites with threats and insults

+ 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you

+ 57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED

Following from all of the above, you will get a lot of losses:

+ an abuse from spam house, amazon and many webmasters (for spam, insults and threats) will come to your site eventwelt-shop.info, as a result, your domain will be banned and blacklisted

+ people will sue you because you threatened and humiliated them

+ in court you will not prove anything, everything will look as if you did it all, MOST YOU WILL GO TO PRISON

+ internet will be inundated with negative reviews about you and your website eventwelt-shop.info

+ threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys

Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ...

We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money.

Make a payment, transfer 0.39 Bitcoins to this address

1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4

We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
Reputation extortion
Nov 25th, 20
Received this comment through my website:

You've just received a new submission to your Contact Form.
Mark as Spam

Submitted Information:

Name
Davidmet Davidmet


Email
kayt_75@yahoo.com


Comment
Your reputation and business are at stake!

We on your behalf in the message your website address keelmountainfire.com and your contact information (including in social. Networks and messengers) will send:

+ on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM.

+ 790,000 messages to bloggers with threats and insults

+ 2 367 896 public figures and politicians (from the USA and Europe) with threats and insults

+ 70,000 negative reviews about you and your website keelmountainfire.com

+ 23 467 849 contact forms of sites with threats and insults

+ 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you

+ 57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED

Following from all of the above, you will get a lot of losses:

+ an abuse from spam house, amazon and many webmasters (for spam, insults and threats) will come to your site keelmountainfire.com, as a result, your domain will be banned and blacklisted

+ people will sue you because you threatened and humiliated them

+ in court you will not prove anything, everything will look as if you did it all, MOST YOU WILL GO TO PRISON

+ internet will be inundated with negative reviews about you and your website keelmountainfire.com

+ threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys

Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ...

We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money.

Make a payment, transfer 0.39 Bitcoins to this address

1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4

We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
Threat
Nov 25th, 20
Email threatening to destroy my business
Ransom
Ransom
Nov 25th, 20
Email was sent threatening damage
Blackmail
Nov 25th, 20
Davidhow
Subject: Your reputation and business are at stake!

Message Body:
Your reputation and business are at stake!

We on your behalf in the message your website address joshzorn.com and your contact information (including in social. Networks and messengers) will send:

+ on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM.

+ 790,000 messages to bloggers with threats and insults

+ 2 367 896 public figures and politicians (from the USA and Europe) with threats and insults

+ 70,000 negative reviews about you and your website joshzorn.com

+ 23 467 849 contact forms of sites with threats and insults

+ 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you

+ 57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED

Following from all of the above, you will get a lot of losses:

+ an abuse from spam house, amazon and many webmasters (for spam, insults and threats) will come to your site joshzorn.com, as a result, your domain will be banned and blacklisted

+ people will sue you because you threatened and humiliated them

+ in court you will not prove anything, everything will look as if you did it all, MOST YOU WILL GO TO PRISON

+ internet will be inundated with negative reviews about you and your website joshzorn.com

+ threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys

Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ...

We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money.

Make a payment, transfer 0.39 Bitcoins to this address

1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4

We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
Blackmail
Nov 27th, 20
Your reputation and business are at stake! We on your behalf in the message your website address websiteaddresss.com and your contact information (including in social. Networks and messengers) will send: + on 15,897,318 sites, threats with insults to site owners, US residents, Europeans, LGBT and BLM. + 790,000 messages to bloggers with threats and insults + 2 367 896 public figures and politicians (from the USA and Europe) with threats and insults + 70,000 negative reviews about you and your website websiteaddresss.com + 23 467 849 contact forms of sites with threats and insults + 150,000 emails messages to people with disabilities with threats and insults, many of them will definitely sue you + 57000 emails of messages to veterans with threats and insults, FOR THIS YOU WILL BE EXACTLY SITTED Following from all of the above, you will get a lot of losses: + an abuse from spam house, amazon and many webmasters (for spam, insults and threats) will come to your site websiteaddresss.com, as a result, your domain will be banned and blacklisted + people will sue you because you threatened and humiliated them + in court you will not prove anything, everything will look as if you did it all, MOST YOU WILL GO TO PRISON + internet will be inundated with negative reviews about you and your website websiteaddresss.com + threats and reprisals from BLM and LGBT community members, in fact, these are dangerous community guys Total: you will lose your business, all your money, you will spend on lawyers and compensation for court decisions, you will go to jail, your life will turn to hell ... We already have everything ready to launch all of the above, but we decided to give you a chance to avoid all this, you can buy off a small amount of money. Make a payment, transfer 0.39 Bitcoins to this address 1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4 We are waiting for the transfer from you until November 27, on Saturday November 28, if payment does not come from you, we will begin to destroy your business and you along with it.
Date Found
Description
More Detail
Website URL
URL Country
23 Nov 20
1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4
1JDYfBMP3vg8TcuFuwSHc1Wop3rREqupC4
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