BTC Address
1HMKAPH17qABgSdEcMct2bELV9BofMUHHa
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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First Transaction
Last Transaction
Last Known Input
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Repeated Inputs From

(50 most recent transactions)

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Repeated Outputs To

(50 most recent transactions)

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QR Code
Scam Name
URL
Image
Date
Don't miss your unsettled payment
Aug 18th, 23
Complete your debt payment now
Aug 18th, 23
Worthless waste of skin trying to extort money by lying about installing ransomware on my system.
Extortion by email
Aug 18th, 23
sextortion
Aug 19th, 23
Extortion
Extortion
Aug 19th, 23
Extortion scam
Sextortion
Aug 19th, 23
BTC scam
Aug 20th, 23
glueckljbcjaxkb@activeware.com
Aug 20th, 23
Hi there!

I regret to inform you about some sad news for you.
Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet.
Moving forward, I have started observing your internet activities on continuous basis.

Go ahead and take a look at the sequence of events provided below for your reference:
Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet).
Complete your debt payment now
Complete your debt payment now
Aug 20th, 23
Asking for bitcoin saying it has private data when it is not true
Blackmail
Blackmail
Aug 20th, 23
Scammer states he has control of my computer and will release sex photos of me unless I pay $750 with bitcoin. These idiots has emailed me many times before
Sextortion
Aug 20th, 23
E-mail with sextortion, don' fall for it
Sextortion
Aug 20th, 23
E-mail with sextortion, don' fall for it
sextotion scam
Aug 20th, 23
Sextortion
Sextortion
Aug 21st, 23
Sextortion
Aug 21st, 23
The timer is start ticking
Aug 21st, 23
Sextortion scam
Aug 21st, 23
Typical sextortion scam
sextortion
Aug 21st, 23
e-mail send money or else.
Sextortion Email
Aug 21st, 23
Received sextortion email requesting BTC
Complete your debt payment now
Aug 21st, 23
From: fred.wuest@arnold.de
Sent: Sunday, August 20, 2023 9:44 AM
Subject: Complete your debt payment now

Hi there!

I regret to inform you about some sad news for you.
Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet.
Moving forward, I have started observing your internet activities on continuous basis.

Go ahead and take a look at the sequence of events provided below for your reference:
Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet).
Evidently, it wasn't hard for me to proceed with logging in your email account (bob_solotar@hotmail.com).

Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email.
Frankly speaking, it wasn't a challenging task for me at all (since you were kind enough to click some of the links in your inbox emails before).
Yeah, geniuses are among us.

Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others).
As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers.
Moreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, messengers, contacts list etc.
My unique virus is incessantly refreshing its signatures (due to control by a driver), and hence remains undetected by any type of antiviruses.

Hence, I guess by now you can already see the reason why I always remained undetected until this very letter...

During the process of compilation of all the materials associated with you,
I also noticed that you are a huge supporter and regular user of websites hosting nasty adult content.
Turns out to be, you really love visiting porn websites, as well as watching exciting videos and enduring unforgettable pleasures.
As a matter of fact, I was not able to withstand the temptation, but to record certain nasty solo action with you in main role,
and later produced a few videos exposing your masturbation and cumming scenes.

If until now you don't believe me, all I need is one-two mouse clicks to make all those videos with everyone you know,
including your friends, colleagues, relatives and others.
Moreover, I am able to upload all that video content online for everyone to see.
I sincerely think, you certainly would not wish such incidents to take place, in view of the lustful things demonstrated in your commonly watched videos,
(you absolutely know what I mean by that) it will cause a huge adversity for you.

There is still a solution to this matter, and here is what you need to do:
You make a transaction of $1490 USD to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer),
hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay.
After that we can make it look like there was nothing happening beforehand.
Additionally, I can confirm that all the Trojan software is going to be disabled and erased from all devices that you use. You have nothing to worry about,
because I keep my word at all times.

That is indeed a beneficial bargain that comes with a relatively reduced price,
taking into consideration that your profile and traffic were under close monitoring during a long time frame.
If you are still unclear regarding how to buy and perform transactions with bitcoins - everything is available online.

Below is my bitcoin wallet for your further reference: 1HMKAPH17qABgSdEcMct2bELV9BofMUHHa

All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days).

The following list includes things you should remember and avoid doing:
> There's no point to try replying my email (since this email and return address were created inside your inbox).
> There's no point in calling police or any other types of security services either. Furthermore, don't you dare sharing this info with any of your friends.
If I discover that (taking into consideration my skills, it will be really simple, because I control all your systems and continuously monitor them)
your nasty clip will be shared with public straight away.
> There's no point in looking for me too - it won't result in any success. Transactions with cryptocurrency are completely anonymous and untraceable.
> There's no point in reinstalling your OS on devices or trying to throw them away. That won't solve the issue,
since all clips with you as main character are already uploaded on remote servers.

Things that may be concerning you:
> That funds transfer won't be delivered to me.
Breathe out, I can track down everything right away, so once funds transfer is finished,
I will know for sure, since I interminably track down all activities done by you (my Trojan virus controls all processes remotely, just as TeamViewer).
> That your videos will be distributed, even though you have completed money transfer to my wallet.
Trust me, it is worthless for me to still bother you after money transfer is successful. Moreover, if that was ever part of my plan, I would do make it happen way earlier!

We are going to approach and deal with it in a clear manner!

In conclusion, I'd like to recommend one more thing... after this you need to make certain you don't get involved in similar kind of unpleasant events anymore!
My recommendation - ensure all your passwords are replaced with new ones on a regular basis.
freundenn@excite.it
Aug 21st, 23
Hi!

I regret to inform you about some sad news for you.
Approximately a month or two ago I have succeeded to gain a total access to all your devices utilized for browsing internet.
Moving forward, I have started observing your internet activities on continuous basis.

Go ahead and take a look at the sequence of events provided below for your reference:
Initially I bought an exclusive access from hackers to a long list of email accounts (in today's world, that is really a common thing, which can arranged via internet).
Evidently, it wasn't hard for me to proceed with logging in your email account (jorge_arm_19@hotmail.com).

Within the same week, I moved on with installing a Trojan virus in Operating Systems for all devices that you use to login to email.
Frankly speaking, it wasn't a challenging task for me at all (since you were kind enough to click some of the links in your inbox emails before).
Yeah, geniuses are among us.

Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g., your video camera, keyboard, microphone and others).
As result, I effortlessly downloaded all data, as well as photos, web browsing history and other types of data to my servers.
Moreover, I have access to all social networks accounts that you regularly use, including emails, including chat history, messengers, contacts list etc.
My unique virus is incessantly refreshing its signatures (due to control by a driver), and hence remains undetected by any type of antiviruses.

Hence, I guess by now you can already see the reason why I always remained undetected until this very letter...

During the process of compilation of all the materials associated with you,
I also noticed that you are a huge supporter and regular user of websites hosting nasty adult content.
Turns out to be, you really love visiting porn websites, as well as watching exciting videos and enduring unforgettable pleasures.
As a matter of fact, I was not able to withstand the temptation, but to record certain nasty solo action with you in main role,
and later produced a few videos exposing your masturbation and cumming scenes.

If until now you don't believe me, all I need is one-two mouse clicks to make all those videos with everyone you know,
including your friends, colleagues, relatives and others.
Moreover, I am able to upload all that video content online for everyone to see.
I sincerely think, you certainly would not wish such incidents to take place, in view of the lustful things demonstrated in your commonly watched videos,
(you absolutely know what I mean by that) it will cause a huge adversity for you.

There is still a solution to this matter, and here is what you need to do:
You make a transaction of $770 to my account (an equivalent in bitcoins, which recorded depending on the exchange rate at the date of funds transfer),
hence upon receiving the transfer, I will immediately get rid of all those lustful videos without delay.
After that we can make it look like there was nothing happening beforehand.
Additionally, I can confirm that all the Trojan software is going to be disabled and erased from all devices that you use. You have nothing to worry about,
because I keep my word at all times.

That is indeed a beneficial bargain that comes with a relatively reduced price,
taking into consideration that your profile and traffic were under close monitoring during a long time frame.
If you are still unclear regarding how to buy and perform transactions with bitcoins - everything is available online.

Below is my bitcoin wallet for your further reference:
1HMKAPH17qABgSdEcMct2bELV9BofMUHHa

All you have is 48 hours and the countdown begins once this email is opened (in other words 2 days).

The following list includes things you should remember and avoid doing:
>> There's no point to try replying my email (since this email and return address were created inside your inbox).
>> There's no point in calling police or any other types of security services either. Furthermore, don't you dare sharing this info with any of your friends.
If I discover that (taking into consideration my skills, it will be really simple, because I control all your systems and continuously monitor them)
your nasty clip will be shared with public straight away.
>> There's no point in looking for me too - it won't result in any success. Transactions with cryptocurrency are completely anonymous and untraceable.
>> There's no point in reinstalling your OS on devices or trying to throw them away. That won't solve the issue,
since all clips with you as main character are already uploaded on remote servers.

Things that may be concerning you:
>> That funds transfer won't be delivered to me.
Breathe out, I can track down everything right away, so once funds transfer is finished,
I will know for sure, since I interminably track down all activities done by you (my Trojan virus controls all processes remotely, just as TeamViewer).
>> That your videos will be distributed, even though you have completed money transfer to my wallet.
Trust me, it is worthless for me to still bother you after money transfer is successful. Moreover, if that was ever part of my plan, I would do make it happen way earlier!

We are going to approach and deal with it in a clear manner!

In conclusion, I'd like to recommend one more thing... after this you need to make certain you don't get involved in similar kind of unpleasant events anymore!
My recommendation - ensure all your passwords are replaced with new ones on a regular basis.
Hacking Scam
Aug 21st, 23
Hacking Scam
Aug 21st, 23
Hacking Scam
Aug 21st, 23
Blackmail
Blackmail
Aug 21st, 23
Claims to have installed malware on my computer and has access to a camera, despite me not having one.
I regret to inform you about some sad news for you....
Aug 21st, 23
Sextortion Email
Aug 26th, 23
Sextortio
Sep 1st, 23
Email
Email
Nov 1st, 23
Sextortion
Nov 10th, 23
1HMKAPH17qABgSdEcMct2bELV9BofMUHHa kill this cunts wallet
Scam email
Scam email
Dec 11th, 23
Sextortion scammer.
Dec 12th, 23
Sextortion scammer.
Sextortion
Dec 14th, 23
Sextortion email
Dec 25th, 23
Complete your debt payment now
Complete your debt payment now
Jan 25th, 24
Received from energy3nn@amega.com
Edjiwegn1970@digeronimopa.com
Jan 29th, 24
The email read as follows:

Hello, my friend.

We've actually known each other for a while, at least I know you. You can call me Big Brother or the All-Seeing Eye. I'm a hacker who a few months ago gained access to your device, including your browser history and webcam. I recorded some videos of you jerking off to highly controversial adult videos. I doubt you'd want your family, coworkers, and your entire contact list to see footage of you pleasuring yourself, especially considering how kinky your favorite genre. I will also publish these videos on porn sites, they will go viral and it will be physically impossible to remove them from the Internet.

How did I do this? Because of your disregard for internet security, I easily managed to install a Trojan on your hard disk. Thanks to this, I was able to access all the data on your device and control it remotely. By infecting one device, I was able to gain access to all the other devices.

My spyware is embedded in the drivers and updates its signature every few hours, so no antivirus or firewall can ever detect it. Now I want to offer a deal: a small amount of money in exchange for your former worry free life.

Transfer $850 USD to my bitcoin wallet: 1HMKAPH17qABgSdEcMct2bELV9BofMUHHa

As soon as I receive confirmation of the payment, I will delete all the videos that compromise you, remove the virus from all your devices and you will never hear from me again. It's a very small price for not destroying your reputation in the eyes of others, who think that you are a decent man, according to your messengers. You can think of me as some sort of life coach who wants you to start appreciating what you have.

You have 48 hours. I will receive a notification as soon as you open this email, and from this moment, the countdown will begin. If you've never dealt with cryptocurrency before, it's very easy. Simply type "cryptocurrency exchange" into a search engine, and then all set.

Here's what you shouldn't do:
- Don't reply to my email. It was sent from a temporary email account.
- Don't call the police.
Remember, I have access to all your devices, and as soon as I notice such activity, it will automatically lead to the publishing of all the videos.
- Don't try to reinstall your system or reset your device. First of all, I already have the videos, and secondly, as I said, I have remote access to all your devices, and once I notice such an attempt, you know what happens.

Remember, crypto addresses are anonymous, so you won't be able to track down my wallet.

So long story short, let's resolve this situation with a benefit for me and you. I always keep my word unless someone tries to trick me.
gocchadd@art4you.com - attempted extortion
Jan 30th, 24
gocchadd@art4you.com

Hi there!

I am a professional hacker and have successfully managed to hack your operating system.
Currently I have gained full access to your account.

-----------------------------

And it goes on from there with the usual nonsense...
Diane
Jan 31st, 24
scam
Feb 7th, 24
Your personal data has leaked due to suspected harmful activities
Feb 7th, 24
Hi,

I am a professional hacker and have successfully managed to hack your operating system.
Currently I have gained full access to your account.

In addition, I was secretly monitoring all your activities and watching you for several months.
The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously.
Fake ransomware
Feb 8th, 24
Sent email claiming to have infected PC and threatened to post videos if not paid $1,250 in bitcoin to this address.
email scam
Feb 9th, 24
1HMKAPH17qABgSdEcMct2bELV9BofMUHHa
Feb 10th, 24
Return-Path:
Authentication-Results: kundenserver.de; dkim=none
Received: from mout-xforward.web.de ([82.165.159.45]) by mx.kundenserver.de
(mxeue102 [217.72.192.67]) with ESMTPS (Nemesis) id 1Mpk0x-1rDk3y1wzN-00oUbh
for ; Sat, 10 Feb 2024 11:49:47 +0100
Received: from 168.6.74.97.host.secureserver.net ([97.74.6.168]) by
mx-ha.web.de (mxweb106 [212.227.17.8]) with ESMTP (Nemesis) id
1N6Jl5-1qxB7D2DaT-00r8uh for ; Sat, 10 Feb 2024 11:49:46
+0100
Stillwell-Glittering: credibly
Occurring-Convolution: E97DE2DA4
Content-Transfer-Encoding: 7bit
Econometrica-Adaptable-Yuri: 2
Content-Type: text/html; charset=UTF-8
From: darby@landec.com
To: verblueffung@web.de
Reactors-Bombard-Visualized: 748
MIME-Version: 1.0
Subject: You have a new message
Message-ID:
Date: Sat, 10 Feb 2024 03:49:46 +0000
X-Spam-Flag: YES
Email sextortion BS
Feb 10th, 24
Your personal data has leaked due to suspected harmful activities
Your personal data has leaked due to suspected harmful activities
Feb 12th, 24
Hi,

I had full access to your device,
In addition, I have been secretly monitoring all of your activities and watching you for several months.

Let me explain to you what this means.
Thanks to Trojan viruses, I can get full access to your computer or any other device you own.
This means that I can see absolutely everything on your screen, turn on your camera and microphone at any time without your permission.
In addition, I can access and see your confidential information as well as your emails and messages.

You are seen engaging in acts of a sexual nature as well as other indecent acts (you know what I mean).

All I have to do is just share this information (videos, messages) with all
email addresses and other contacts of people you communicate with.

What's more, I can also make all your videos, emails, message histories public.

I'm guessing you'll probably want to avoid that.
Here's what you need to do - transfer the bitc oin equivalent of $800 USD to my bitcoin account
(it's a pretty simple process, which you can check online if you don't know how to do it).

Below is my bitcoin account / wallet information:
1HMKAPH17qABgSdEcMct2bELV9BofMUHHa

As soon as the required amount is transferred to my account,
I will proceed to delete all this information and disappear from your life once and for all.
Please make sure you complete the above transfer within 80 hours (3 days +).
I will receive a notification as soon as you open this email, at which point the countdown will begin.

Trust me, I am very careful, calculating, and never make mistakes.
If I find that you have shared this message with others,
I will immediately proceed to disclose the personal information I have received from you.

Time is running out.
Take care of yourself and have a good day.
I’m a bad guy “
Feb 13th, 24
1HMKAPH17qABgSdEcMct2bELV9BofMUHHa
Jul 19th, 24
sextortion
Date Found
Description
More Detail
Website URL
URL Country
18 Aug 23
1HMKAPH17qABgSdEcMct2bELV9BofMUHHa
1HMKAPH17qABgSdEcMct2bELV9BofMUHHa
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