BTC Address
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
# 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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Last Known Output
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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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Tags
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QR Code
Scam Name
URL
Image
Date
Fraud
Aug 7th, 23
eta@direta.net
Aug 7th, 23
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
Aug 7th, 23
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
Aug 7th, 23
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
Aug 7th, 23
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
Aug 7th, 23
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
Aug 7th, 23
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
Aug 7th, 23
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
Aug 7th, 23
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
Aug 7th, 23
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
Aug 7th, 23
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
Aug 7th, 23
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
Aug 7th, 23
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
Aug 7th, 23
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
Aug 7th, 23
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
Aug 7th, 23
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
Aug 7th, 23
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
Aug 7th, 23
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
Aug 7th, 23
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
Aug 7th, 23
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
Aug 7th, 23
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
Aug 7th, 23
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
Aug 7th, 23
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
Aug 7th, 23
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
Aug 7th, 23
Fake hacking threats
Fake hacking threats
Aug 8th, 23
It could be you next time
It could be you next time
Aug 8th, 23
Threat received by dgardneraysz@gardnermarsh.com
It could be you next time
Aug 8th, 23
Threat received by dgardneraysz@gardnermarsh.com
Sextortion email scam
Aug 8th, 23
Sextortion email scam
It could be you next time
It could be you next time
Aug 8th, 23
Should you include a photo on your resume?
Should you include a photo on your resume?
Aug 9th, 23
edlynwndh
Aug 9th, 23
email claiming to have sensitive pictures and will expose unless you pay $750 to the bitcoin wallet
Sextortion
Aug 9th, 23
Fraud
Aug 9th, 23
Received a sextortion email from this jerk, probably has a small dick, but definitely an inflated sense of their own ability.
bc1qv3ahqa3xr7dmr029xgtxagzysgmk47g7h6k5zq
Aug 9th, 23
dfox@haumiller.com
bc1qv3ahqa3xr7dmr029xgtxagzysgmk47g7h6k5zq
Aug 9th, 23
dfox@haumiller.com
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
Aug 9th, 23
dfox@haumiller.com
Sextortion scam
Aug 9th, 23
NN
NN
Aug 9th, 23
Send email from dtrisher@molpus.com with the next text:
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 mail account.

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.

Because of this Trojan I am able to gain access to entire set of controllers in devices (e.g. your video camera, keyboard 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, contacts list, messengers, 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:
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9

All you have is 48 hours and the countdown begins once this email is opened.

For example (it could be you next time):
* If you are unable to see the photos, move this letter to folder or See attachments.
Hacker wannabe poser
Aug 10th, 23
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, contacts list, messengers, 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 $740 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:
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9

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.
You got a new message
Aug 10th, 23
sextorsion
Aug 11th, 23
Don't send money, it is a scam
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
Aug 13th, 23
Bitcoin address 1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
Sextortion
Aug 13th, 23
Sextortion scam
Aug 15th, 23
email address of extortionist duhxe@khj.com
Sextortion scam
Aug 15th, 23
email address of extortionist duhxe@khj.com
Should you include a photo on your resume?
Should you include a photo on your resume?
Aug 30th, 23
gc@bigfot.de
gc@bigfot.de
Oct 25th, 23
This is my last warning.

I write you since I attached a trojan on the web site with porno which you have viewed. My trojan captured all your private data and switched on your camera which recorded the act of your solitary sex. Just after that the trojan saved your contact list. I will erase the compromising video records and info if you transfer $650 in bitcoins.

This is address for payment: 1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9

I give you 24 hours after you open my message for making the payment. As soon as you read the message I'll see that right away. It is not necessary to tell me that you have sent money to me.

If you need 42h just open the calculator and type: 744

Let me remind you - I see what you're doing. If you don't pay, I'll send this dirt to all your contacts. If you try to decieve me, I'll know it immediately. Your life can be ruined.
Phishing, threat of disclosing personal pictures and videos
Nov 18th, 23
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
duchnowskidd@maroevich.com
duchnowskidd@maroevich.com
Dec 3rd, 23
Sextortion
Dec 16th, 23
You got a new message
Dec 21st, 23
Email
Jan 2nd, 24
Email with a Bitcoin address to send them money
Sextortion email posing as an outstanding debt owing email
Sextortion email posing as an outstanding debt owing email
Jan 5th, 24
Typical attempt at a shake down, this time user (located in France according to an IP Trace) is attempting for a shakedown of 1,400 USD and has subject lined the email as there being an outstanding debt from a purchase owing.
sextortion
sextortion
Jan 6th, 24
An email which demands 700$
Blackmail
Blackmail
Jan 22nd, 24
from cschmidt@northlich.com
Internat "Hacker" scam
Internat
Jan 24th, 24
Another dude trying to scare people on the internet to get some money
"porn randsom
Jan 29th, 24
"porn randsom
Jan 29th, 24
Sextortion
Sextortion
Jan 31st, 24
Sextortion email scam
Feb 1st, 24
Sextortion email scam
phishing
Feb 6th, 24
phishing via e-mail
16691trULjLy1nscmMAJJi5bxULBUWBr9F
Feb 6th, 24

?TEKST BLACKMAIL E-MAIL. IN ZEER SLECHT NEDERLANDS!
?

?
Hallo viezerik,

Ik wil je informeren over een zeer slechte situatie waar je in terecht bent gekomen.
Je kunt er echter van profiteren als je verstandig handelt.

Heb je gehoord van Pegasus?
Dit is een spywareprogramma dat op computers en smartphones wordt geïnstalleerd en waarmee hackers de activiteiten van apparaat eigenaren kunnen controleren.
Het geeft toegang tot je webcam, messengers, e-mails, gespreksverslagen, enz. Het werkt op Android, iOS en Windows. Ik denk dat je al weet waar ik heen wil.

Het is al een paar maanden geleden dat ik het op al je apparaten installeerde,
omdat je niet kieskeurig was over welke links je aanklikte op het internet.
In deze periode ben ik alles te weten gekomen over je priveleven, maar een aspect is van speciaal belang voor mij.

Ik heb veel video's opgenomen van jou, terwijl je je aftrekt aan zeer controversiële pornovideo's.
Gezien het feit dat het "twijfelachtige" genre bijna altijd hetzelfde is, kan ik concluderen dat je een zieke viespeuk bent.
Ik betwijfel of je wilt dat je vrienden, familie en collega's dit ook weten. Binnen slechts een paar klikken kan ik hiervoor zorgen!

Elk nummer in je contactenlijst zal plotseling deze video's ontvange - op WhatsApp, op Telegram, op Skype, op e-mail - overal.
Het wordt een tsunami die alles op zijn pad wegvaagt, en in de eerste plaats je volledige leven.

Zie jezelf niet als een onschuldig slachtoffer.
Niemand weet waar je vieze gedachten vandaan komen en waar ze naar kunnen leiden,
dus beschouw dit als een verdiende straf om je tegen te houden. Beter laat dan nooit.

Ik ben een soort God die alles ziet. Maar geen paniek.
Zoals we weten is God genadig en vergevingsgezind, en ik ook. Maar mijn genade is niet gratis.

Maak 1450 EUR over naar mijn bitcoin portemonnee: 16691trULjLy1nscmMAJJi5bxULBUWBr9F

Zodra ik de bevestiging van de transactie heb ontvangen, zal ik alle video's die je in gevaar brengen permanent verwijderen,
Pegasus van al je apparaten verwijderen en uit je leven verdwijnen. Je kunt er zeker van zijn - ik wil alleen wel geld.
Vergeet niet dat ik binnen een seconden je leven kan verwoesten.

Ik krijg een melding wanneer je mijn e-mail opent, en vanaf dat moment heb je precies 48 uur om het geld te sturen.
Als cryptocurrencies onbekend voor je zijn, maak je dan geen zorgen,
het is heel eenvoudig. Je hoeft alleen maar te googelen op "crypto exchange" en dan is het niet moeilijker dan wat nutteloze spullen kopen op Amazon.

Ik waarschuw je met klem voor het volgende:

) Beantwoord deze e-mail niet. Ik heb het verzonden vanaf een tijdelijk e-mailadres, dus ik ben niet op te sporen.
) Neem geen contact op met de politie. Ik heb toegang tot al je apparaten en zodra ik erachter kom dat je naar de politie bent gerend, worden er video's gepubliceerd.
) Probeer je apparaten niet te resetten of te vernietigen. Zoals ik hierboven al zei: Ik hou al je activiteiten in de gaten,
dus je gaat akkoord met mijn voorwaarden of de video's worden gepubliceerd.

Vergeet ook niet dat cryptocurrencies anoniem zijn, dus het is onmogelijk om mij te identificeren aan de hand van het opgegeven adres.

Veel geluk, mijn perverse vriend. Ik hoop dat dit de laatste keer is dat we van elkaar horen.

En een vriendelijk advies: wees vanaf nu niet meer zo onvoorzichtig met je online beveiliging.
Fake Extortion
Feb 8th, 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 $900 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:
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9

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.
Your Personal Data Has Been Leaked
Your Personal Data Has Been Leaked
Feb 8th, 24
Received email stated that my info was leaked and in the scammers hand. If I shared info about the scam all info would be leaked. The scammers said Thanks to Trojan viruses I have access to all devices that you access your email with. No money was lost thankfully.
Sextortion
Feb 8th, 24
Sextortion
email scam
Feb 9th, 24
Date Found
Description
More Detail
Website URL
URL Country
7 Aug 23
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
1Kq9gMHirU92hLFWJ6maAn88DvqmQFUkx9
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