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Indirizzo wallet
1QJj2xLaJDiphem8qN6hHZMaF9qmwHE1SS
Numero di report
19
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
11 dicembre 2021 sabato. 05:39:49 UTC
tipo
ransomware
abusatore/scammer
other
Stato/Paese
Ukraine
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
01 settembre 2020 martedì. 08:28:55 UTC
tipo
blackmail scam
abusatore/scammer
Xpy Dude (xpidude)
Stato/Paese
United Kingdom
testo
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 "
fonte dei dati
bitcoinabuse
Url del sito
data
28 agosto 2020 venerdì. 07:04:03 UTC
tipo
sextortion
abusatore/scammer
Xpy Dude ([email protected])
Stato/Paese
United Kingdom
testo
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."
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2020 mercoledì. 16:50:35 UTC
tipo
ransomware
abusatore/scammer
XPY Dude
Stato/Paese
United Kingdom
testo
Email Scammer
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2020 mercoledì. 08:21:32 UTC
tipo
sextortion
abusatore/scammer
Xpy Dude <[email protected]>
Stato/Paese
Switzerland
testo
Mail from the Address
fonte dei dati
bitcoinabuse
Url del sito
data
24 agosto 2020 lunedì. 13:20:18 UTC
tipo
sextortion
abusatore/scammer
Xpy Dude <[email protected]>
Stato/Paese
United States
testo
Typical impossible BS
fonte dei dati
bitcoinabuse
Url del sito
data
24 agosto 2020 lunedì. 13:12:22 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Austria
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
21 agosto 2020 venerdì. 14:21:30 UTC
tipo
blackmail scam
abusatore/scammer
Xpy Dude
Stato/Paese
United States
testo
Same as others.
fonte dei dati
bitcoinabuse
Url del sito
data
21 agosto 2020 venerdì. 07:44:26 UTC
tipo
ransomware
abusatore/scammer
[email protected], [email protected], [email protected]
Stato/Paese
Greece
testo
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]
fonte dei dati
bitcoinabuse
Url del sito
data
21 agosto 2020 venerdì. 07:43:24 UTC
tipo
blackmail scam
abusatore/scammer
[email protected], [email protected], [email protected]
Stato/Paese
Greece
testo
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 $7000 is: 1QJj2xLaJDiphem8qN6hHZMaF9qmwHE1SS If you are thinking to go to the police, good luck, I have taken every step to make sure that this email cannot be traced back to me. You have 48 hours to pay me. I have a special Facebook pixel in this email, and at this moment, I know that you have read this email. If you want proof, reply to this email, and I will send your video to 4 of your contacts. Contact me on this email address [email protected] and [email protected] also copy to [email protected]
fonte dei dati
bitcoinabuse
Url del sito
data
21 agosto 2020 venerdì. 07:30:32 UTC
tipo
blackmail scam
abusatore/scammer
Xpy Dude <[email protected]>
Stato/Paese
Austria
testo
Ransom - 7000$
fonte dei dati
bitcoinabuse
Url del sito
data
20 agosto 2020 giovedì. 15:23:33 UTC
tipo
sextortion
abusatore/scammer
Xpy Dude <[email protected]>
Stato/Paese
United States
testo
Same as all other reports. Claims they'll follow through on threats if email goes ignored.
fonte dei dati
bitcoinabuse
Url del sito
data
18 agosto 2020 martedì. 06:19:17 UTC
tipo
blackmail scam
abusatore/scammer
Xpydude <[email protected]>
Stato/Paese
Germany
testo
Blackmail scam in german language.
fonte dei dati
bitcoinabuse
Url del sito
data
15 agosto 2020 sabato. 06:55:02 UTC
tipo
ransomware
abusatore/scammer
sextortion
Stato/Paese
Switzerland
testo
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?
fonte dei dati
bitcoinabuse
Url del sito
data
14 agosto 2020 venerdì. 15:38:11 UTC
tipo
blackmail scam
abusatore/scammer
XpyDirect <[email protected]
Stato/Paese
Austria
testo
fake blackmail ... please don't fall for it
fonte dei dati
bitcoinabuse
Url del sito
data
14 agosto 2020 venerdì. 09:46:25 UTC
tipo
blackmail scam
abusatore/scammer
Xpydude <[email protected]>
Stato/Paese
Germany
testo
total fake ,same mail like the other ones reports.Same amount of bitcoin 0,991578
fonte dei dati
bitcoinabuse
Url del sito
data
13 agosto 2020 giovedì. 15:07:05 UTC
tipo
ransomware
abusatore/scammer
scam
Stato/Paese
Ireland
testo
Fake ransomware scam. Claims to have a tracking pixel embedded - there's no tracking pixel.
fonte dei dati
bitcoinabuse
Url del sito
data
13 agosto 2020 giovedì. 10:39:26 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
• 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 -
fonte dei dati
bitcoinabuse
Url del sito
data
13 agosto 2020 giovedì. 08:21:14 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
BitCoin Scam, bad translation.
fonte dei dati
bitcoinabuse
Url del sito