Abuse to Bitcoin address
1QJj2xLaJDiphem8qN6hHZMaF9qmwHE1SS

Ransomware

Abuser: XPY Dude

Email Scammer

United Kingdom, 2020-08-26 17:50:35

Sextortion

Abuser: Xpy Dude ([email protected])

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."

United Kingdom, 2020-08-28 08:04:03

Blackmail scam

Abuser: Xpy Dude (xpidude)

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 "

United Kingdom, 2020-09-01 09:28:55

Ransomware

Abuser: other

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

Ukraine, 2021-12-11 07:39:49