Cryptscam Abuse Explorer

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Dirección de la wallet
1QJj2xLaJDiphem8qN6hHZMaF9qmwHE1SS
Números de reporte
19
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
11 diciembre 2021 sábado. 05:39:49 UTC
Tipo
ransomware
Estafador / abusador
other
País
Ukraine
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 septiembre 2020 martes. 08:28:55 UTC
Tipo
blackmail scam
Estafador / abusador
Xpy Dude (xpidude)
País
United Kingdom
Descripción
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 "
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 agosto 2020 viernes. 07:04:03 UTC
Tipo
sextortion
Estafador / abusador
Xpy Dude ([email protected])
País
United Kingdom
Descripción
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."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2020 miércoles. 16:50:35 UTC
Tipo
ransomware
Estafador / abusador
XPY Dude
País
United Kingdom
Descripción
Email Scammer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2020 miércoles. 08:21:32 UTC
Tipo
sextortion
Estafador / abusador
Xpy Dude <[email protected]>
País
Switzerland
Descripción
Mail from the Address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 agosto 2020 lunes. 13:20:18 UTC
Tipo
sextortion
Estafador / abusador
Xpy Dude <[email protected]>
País
United States
Descripción
Typical impossible BS
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 agosto 2020 lunes. 13:12:22 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Austria
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 agosto 2020 viernes. 14:21:30 UTC
Tipo
blackmail scam
Estafador / abusador
Xpy Dude
País
United States
Descripción
Same as others.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 agosto 2020 viernes. 07:44:26 UTC
Tipo
ransomware
Estafador / abusador
[email protected], [email protected], [email protected]
País
Greece
Descripción
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]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 agosto 2020 viernes. 07:43:24 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected], [email protected], [email protected]
País
Greece
Descripción
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 $7000 is: 1QJj2xLaJDiphem8qN6hHZMaF9qmwHE1SS If you are thinking to go to the police, good luck, I have taken every step to make sure that this email cannot be traced back to me. You have 48 hours to pay me. I have a special Facebook pixel in this email, and at this moment, I know that you have read this email. If you want proof, reply to this email, and I will send your video to 4 of your contacts. Contact me on this email address [email protected] and [email protected] also copy to [email protected]
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 agosto 2020 viernes. 07:30:32 UTC
Tipo
blackmail scam
Estafador / abusador
Xpy Dude <[email protected]>
País
Austria
Descripción
Ransom - 7000$
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 agosto 2020 jueves. 15:23:33 UTC
Tipo
sextortion
Estafador / abusador
Xpy Dude <[email protected]>
País
United States
Descripción
Same as all other reports. Claims they'll follow through on threats if email goes ignored.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 agosto 2020 martes. 06:19:17 UTC
Tipo
blackmail scam
Estafador / abusador
Xpydude <[email protected]>
País
Germany
Descripción
Blackmail scam in german language.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 agosto 2020 sábado. 06:55:02 UTC
Tipo
ransomware
Estafador / abusador
sextortion
País
Switzerland
Descripción
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?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2020 viernes. 15:38:11 UTC
Tipo
blackmail scam
Estafador / abusador
XpyDirect <[email protected]
País
Austria
Descripción
fake blackmail ... please don't fall for it
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 agosto 2020 viernes. 09:46:25 UTC
Tipo
blackmail scam
Estafador / abusador
Xpydude <[email protected]>
País
Germany
Descripción
total fake ,same mail like the other ones reports.Same amount of bitcoin 0,991578
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2020 jueves. 15:07:05 UTC
Tipo
ransomware
Estafador / abusador
scam
País
Ireland
Descripción
Fake ransomware scam. Claims to have a tracking pixel embedded - there's no tracking pixel.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2020 jueves. 10:39:26 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
• 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 -
fuente de datos
bitcoinabuse
Sitio URL
Fecha
13 agosto 2020 jueves. 08:21:14 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
BitCoin Scam, bad translation.
fuente de datos
bitcoinabuse
Sitio URL