Report for Bitcoin address
1QJj2xLaJDiphem8qN6hHZMaF9qmwHE1SS

Submited Tag:

Nothing found

Submited Link:

Nothing found

Signed Messages:

Nothing found

Compromised Private Key:

Nothing found

Forum Profile:

Nothing found

Bitcoin Over-The-Counter Trade Profile:

Nothing found

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Mentions on Forums:

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Nothing found.
Last update: 2024.11.15

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Mentions on the Internet:

Scam Alert:

Nothing found.
Last update: 2024.11.24

Abuses:

1QJj2xLaJDiphem8qN6hHZMaF9qmwHE1SS has been reported as fraudulent (19 times)

Blackmail scam

Abuser: [email protected]

BitCoin Scam, bad translation.
Germany, Reported at: 2020-08-13 09:21:14

Blackmail scam

Abuser: [email protected]

• 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 -
Germany, Reported at: 2020-08-13 11:39:26

Ransomware

Abuser: scam

Fake ransomware scam. Claims to have a tracking pixel embedded - there's no tracking pixel.
Ireland, Reported at: 2020-08-13 16:07:05

Blackmail scam

Abuser: Xpydude

total fake ,same mail like the other ones reports.Same amount of bitcoin 0,991578
Germany, Reported at: 2020-08-14 10:46:25

Blackmail scam

Abuser: XpyDirect

fake blackmail ... please don't fall for it
Austria, Reported at: 2020-08-14 16:38:11

Ransomware

Abuser: sextortion

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?
Switzerland, Reported at: 2020-08-15 07:55:02

Blackmail scam

Abuser: Xpydude

Blackmail scam in german language.
Germany, Reported at: 2020-08-18 07:19:17

Sextortion

Abuser: Xpy Dude

Same as all other reports. Claims they'll follow through on threats if email goes ignored.
United States, Reported at: 2020-08-20 16:23:33

Blackmail scam

Abuser: Xpy Dude

Ransom - 7000$
Austria, Reported at: 2020-08-21 08:30:32

Blackmail scam

Abuser: [email protected], [email protected], [email protected]

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]
Greece, Reported at: 2020-08-21 08:43:24

Full abuse report for Bitcoin address 1QJj2xLaJDiphem8qN6hHZMaF9qmwHE1SS