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Wallet address
1QJj2xLaJDiphem8qN6hHZMaF9qmwHE1SS
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 December 2021 Saturday. 05:39:49 UTC
type
ransomware
scammer/abuser
other
country
Ukraine
description
I lost over $ 12,000 however I managed to get all my money back through online collection. If you have been the victim of an online scam, contact an online money recovery service to get all your money back immediately. Their address: https://globalcharge-back.com
source
bitcoinabuse
Site url
date
01 September 2020 Tuesday. 08:28:55 UTC
type
blackmail scam
scammer/abuser
Xpy Dude (xpidude)
country
United Kingdom
description
We have received an email requesting $7000 as a "donation". Otherwise, he/she will release a compromising video recorded from hacking a personal device. He asked to be contacted at:"[email protected] and [email protected] also copy to [email protected] with this subject: SERVER1HH5R2gor7Qc "
source
bitcoinabuse
Site url
date
28 August 2020 Friday. 07:04:03 UTC
type
sextortion
scammer/abuser
Xpy Dude ([email protected])
country
United Kingdom
description
Email Received: "THE SECOND WARNING...I installed a malware on the adult (porn) website... While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video...pay me $5000. Since you decided to ignore my first email, the price is now $7000. We will call it a donation. You will make the payment via bitcoin. If you do not know about bitcoin, search Google for "how to buy bitcoin". You can also get the bitcoin from sites like Bitstamp, Coinbase, Kraken, Localbitcoins, etc. (i.e. BTC) Address to which you need to send $7000 is: 1QJj2xLaJDiphem8qN6hHZMaF9qmwHE1SS You have 48 hours to pay me. I have a special Facebook pixel in this email, and at this moment, I know that you have read this email. If you want proof, reply to this email, and I will send your video to 4 of your contacts. Contact me on this email address [email protected] and [email protected] also copy to [email protected] with this subject: SERVER1HH5R2gor7Qc Am waiting."
source
bitcoinabuse
Site url
date
26 August 2020 Wednesday. 16:50:35 UTC
type
ransomware
scammer/abuser
XPY Dude
country
United Kingdom
description
Email Scammer
source
bitcoinabuse
Site url
date
26 August 2020 Wednesday. 08:21:32 UTC
type
sextortion
scammer/abuser
Xpy Dude <[email protected]>
country
Switzerland
description
Mail from the Address
source
bitcoinabuse
Site url
date
24 August 2020 Monday. 13:20:18 UTC
type
sextortion
scammer/abuser
Xpy Dude <[email protected]>
country
United States
description
Typical impossible BS
source
bitcoinabuse
Site url
date
24 August 2020 Monday. 13:12:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Austria
description
First option is to ignore this email. In this case, I will send the recorded video clip of yours to all of your contacts and just imagine the humiliation you will feel from this. Don't forget that this can also affect your relationship as well. 2. Second option is to pay me $5000. Since you decided to ignore my first email, the price is now $7000. We will call it a donation. In this case, I will right away delete your video and all of your information I have about you (including your contact lists) and you will never hear from me again. You can continue your daily life like this never happened. You will make the payment via bitcoin. If you do not know about bitcoin, search Google for "how to buy bitcoin". You can also get the bitcoin from sites like Bitstamp, Coinbase, Kraken, Localbitcoins, etc. (i.e. BTC) Address to which you need to send $7000 is: 1QJj2xLaJDiphem8qN6hHZMaF9qmwHE1SS Contact me on this email address [email protected] and [email protected] also copy to [email protected] with this subject: SERVER1HH5R2gor7Qc Am waiting.
source
bitcoinabuse
Site url
date
21 August 2020 Friday. 14:21:30 UTC
type
blackmail scam
scammer/abuser
Xpy Dude
country
United States
description
Same as others.
source
bitcoinabuse
Site url
date
21 August 2020 Friday. 07:44:26 UTC
type
ransomware
scammer/abuser
[email protected], [email protected], [email protected]
country
Greece
description
You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords (check this email subject), I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). Second option is to pay me $5000. Since you decided to ignore my first email, the price is now $7000. We will call it a donation. In this case, I will right away delete your video and all of your information I have about you (including your contact lists) and you will never hear from me again. You can continue your daily life like this never happened. You will make the payment via bitcoin. (i.e. BTC) Address to which you need to send $7000 is: 1QJj2xLaJDiphem8qN6hHZMaF9qmwHE1SS If you are thinking to go to the police, good luck, I have taken every step to make sure that this email cannot be traced back to me. You have 48 hours to pay me. I have a special Facebook pixel in this email, and at this moment, I know that you have read this email. If you want proof, reply to this email, and I will send your video to 4 of your contacts. Contact me on this email address [email protected] and [email protected] also copy to [email protected]
source
bitcoinabuse
Site url
date
21 August 2020 Friday. 07:43:24 UTC
type
blackmail scam
scammer/abuser
[email protected], [email protected], [email protected]
country
Greece
description
You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords (check this email subject), I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). Second option is to pay me $5000. Since you decided to ignore my first email, the price is now $7000. We will call it a donation. In this case, I will right away delete your video and all of your information I have about you (including your contact lists) and you will never hear from me again. You can continue your daily life like this never happened. You will make the payment via bitcoin. (i.e. BTC) Address to which you need to send $7000 is: 1QJj2xLaJDiphem8qN6hHZMaF9qmwHE1SS If you are thinking to go to the police, good luck, I have taken every step to make sure that this email cannot be traced back to me. You have 48 hours to pay me. I have a special Facebook pixel in this email, and at this moment, I know that you have read this email. If you want proof, reply to this email, and I will send your video to 4 of your contacts. Contact me on this email address [email protected] and [email protected] also copy to [email protected]
source
bitcoinabuse
Site url
date
21 August 2020 Friday. 07:30:32 UTC
type
blackmail scam
scammer/abuser
Xpy Dude <[email protected]>
country
Austria
description
Ransom - 7000$
source
bitcoinabuse
Site url
date
20 August 2020 Thursday. 15:23:33 UTC
type
sextortion
scammer/abuser
Xpy Dude <[email protected]>
country
United States
description
Same as all other reports. Claims they'll follow through on threats if email goes ignored.
source
bitcoinabuse
Site url
date
18 August 2020 Tuesday. 06:19:17 UTC
type
blackmail scam
scammer/abuser
Xpydude <[email protected]>
country
Germany
description
Blackmail scam in german language.
source
bitcoinabuse
Site url
date
15 August 2020 Saturday. 06:55:02 UTC
type
ransomware
scammer/abuser
sextortion
country
Switzerland
description
DIE ZWEITE WARNUNG Sie haben meine erste E-Mail ignoriert, aber ich werde Ihre Fehler nicht ignorieren, nicht wahr? sei dumm und mach was ich sage. Ich kenne Ihre Passwörter (überprüfen Sie diesen E-Mail-Betreff), Ich weiß über Ihr tägliches Leben, Ihre Internetaktivitäten Bescheid und Sie wissen nichts über mich, und Sie müssen sich fragen, warum Sie diese E-Mail erhalten, richtig?
source
bitcoinabuse
Site url
date
14 August 2020 Friday. 15:38:11 UTC
type
blackmail scam
scammer/abuser
XpyDirect <[email protected]
country
Austria
description
fake blackmail ... please don't fall for it
source
bitcoinabuse
Site url
date
14 August 2020 Friday. 09:46:25 UTC
type
blackmail scam
scammer/abuser
Xpydude <[email protected]>
country
Germany
description
total fake ,same mail like the other ones reports.Same amount of bitcoin 0,991578
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 15:07:05 UTC
type
ransomware
scammer/abuser
scam
country
Ireland
description
Fake ransomware scam. Claims to have a tracking pixel embedded - there's no tracking pixel.
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 10:39:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
• Claims to have information and a Tracker in the E-Mail itself. • Claims are FALSE, the E-Mail contains no tracking Code whatsoever. The mail I recieved starts with this (pasting it here so it can be found by others): DIE ZWEITE WARNUNG Sie haben meine erste E-Mail ignoriert, aber ich werde Ihre Fehler nicht ignorieren, nicht wahr? sei dumm und mach was ich sage. Ich kenne Ihre Passwörter (überprüfen Sie diesen E-Mail-Betreff), Ich weiß über Ihr tägliches Leben, Ihre Internetaktivitäten Bescheid und Sie wissen nichts über mich, und Sie müssen sich fragen, warum Sie diese E-Mail erhalten, richtig? Ich habe eine Malware auf der Website für Erwachsene (Pornos) installiert und weißt du was? Diese Website, um Spaß zu haben (Sie wissen, was ich meine!). Während du das gesehen hast Porno, Ihr Webbrowser begann als RDP + Keylogger zu funktionieren, was mir gab Zugriff auf Ihren Bildschirm und Ihre Kamera. Gleich danach meine Software sammelte alle Ihre Kontakte von Ihrem Facebook-Konto, Messenger- Konto, und E-Mail-Konto, dann habe ich ein Doppelbild-Video erstellt. Der erste Teil zeigt das Video, das Sie gesehen haben (Sie haben einen guten Geschmack lol), und das zweite Teil zeigt die Aufnahme Ihrer Kamera (Sie sind es!). Sie haben zwei Möglichkeiten -
source
bitcoinabuse
Site url
date
13 August 2020 Thursday. 08:21:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
BitCoin Scam, bad translation.
source
bitcoinabuse
Site url