BTC Address
17b4GXVzVaqAd9YyTJQ8bTBirmFDTj96Sp
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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Repeated Inputs From

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QR Code
Scam Name
URL
Image
Date
Classic Sextortion Email
Classic Sextortion Email
Jun 3rd, 23
Ransomware scam
Jun 4th, 23
Sextortion
Jun 4th, 23
Email: fence@42.101.62.166.host.secureserver.net
Sent from: 166.62.101.42
i'm a hacker
Jun 5th, 23
the usual "I'm a hacker and I know which porn you watch" nonsense
sExtortion Email Scam
sExtortion Email Scam
Jun 5th, 23
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.
? ? ?

Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.
It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission.
In addition, I can also access and see your confidential information as well as your emails and chat messages.

You may be wondering why your antivirus cannot detect my malicious software.
Let me break it down for you: I am using harmful software that is driver-based,
which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.

I have made a video compilation, which shows on the left side the scenes of you happily masturbating,
while on the right side it demonstrates the video you were watching at that moment..?.?

All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC.
Furthermore, I can also make public all your emails and chat history.

I believe you would definitely want to avoid this from happening.
Here is what you need to do - transfer the Bitcoin equivalent of $500 to my Bitcoin account
(that is rather a simple process, which you can check out online in case if you don't know how to do that).

Below is my bitcoin account information (Bitcoin wallet):
17b4GXVzVaqAd9YyTJQ8bTBirmFDTj96Sp

Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all.
Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +).
I will receive a notification right after you open this email, hence the countdown will start.

Trust me, I am very careful, calculative and never make mistakes.
If I discover that you shared this message with others, I will straight away proceed with making your private videos public.

Take care and have a good day.
doc-ssisiikh@static.88-198-24-90
Jun 5th, 23
Sextortion
Sextortion
Jun 5th, 23
Common "troyan virus webcam images"
Common
Jun 5th, 23
Sextortion email
Jun 5th, 23
Multiple emails different amounts
Sextortion:
Jun 5th, 23
04/06/2023 22:41: deportationsok@server8.varnoff.net (sender's fake email).
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.
? ? ?

Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.
It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission.
In addition, I can also access and see your confidential information as well as your emails and chat messages.

You may be wondering why your antivirus cannot detect my malicious software.
Let me break it down for you: I am using harmful software that is driver-based,
which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.

I have made a video compilation, which shows on the left side the scenes of you happily masturbating,
while on the right side it demonstrates the video you were watching at that moment..?.?

All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC.
Furthermore, I can also make public all your emails and chat history.

I believe you would definitely want to avoid this from happening.
Here is what you need to do - transfer the Bitcoin equivalent of $540 to my Bitcoin account
(that is rather a simple process, which you can check out online in case if you don't know how to do that).

Below is my bitcoin account information (Bitcoin wallet):
17b4GXVzVaqAd9YyTJQ8bTBirmFDTj96Sp

Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all.
Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +).
I will receive a notification right after you open this email, hence the countdown will start.

Trust me, I am very careful, calculative and never make mistakes.
If I discover that you shared this message with others, I will straight away proceed with making your private videos public.

Good luck!
blackmail/claim computer hacker
Jun 6th, 23
fqolyerly@ebrarte.com.br
You
Hello

I infected you with a RAT / Remote Administration Tool malware, some time ago and since then, I have been observing your actions. The malware gave me full access and control over your system, meaning, I can see everything on your screen, turn on your camera or microphone and you won't even notice about it, yes such things exist, you can Google it.

I have also access to all your contacts, I collected everything private from you, pictures, videos, everything!

And I MADE A VIDEO SHOWING BOTH YOU (through your webcam) AND THE VIDEO YOU WERE WATCHING (on the screen) WHILE SATISFYING YOURSELF.

I can send this video to all your contacts (email, social network) and publish all your private stuff everywhere!

You can prevent me from doing this. To stop me, transfer exactly $500 with the current bitcoin price to
my bitcoin address: 17b4GXVzVaqAd9YyTJQ8bTBirmFDTj96Sp

You know this all isn't a joke, you got the proof above. I think it's a very good price compared to the damage and hell it can bring into your life!

After receiving the payment, I will delete everything from you and you can life your live in peace like before. I give you 2 days to get the bitcoins.
Your personal data has leaked due to suspected harmful activities
Jun 6th, 23
Hi,

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

I believe you would definitely want to avoid this from happening.
Here is what you need to do - transfer the Bitcoin equivalent of 510 USD to my Bitcoin account
(that is rather a simple process, which you can check out online in case if you don't know how to do that).

Below is my bitcoin account information (Bitcoin wallet):
17b4GXVzVaqAd9YyTJQ8bTBirmFDTj96Sp
I have got a bad news for you
Jun 7th, 23
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.
? ? ?

Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.
It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission.
In addition, I can also access and see your confidential information as well as your emails and chat messages......
Your personal data has leaked
Your personal data has leaked
Jun 7th, 23
message headers below:
Received: from SA1PR11MB6686.namprd11.prod.outlook.com (::1) by DS7PR11MB6197.namprd11.prod.outlook.com with HTTPS; Mon, 5 Jun 2023 09:05:17 +0000 Received: from AM6PR0502CA0062.eurprd05.prod.outlook.com (2603:10a6:20b:56::39) by SA1PR11MB6686.namprd11.prod.outlook.com (2603:10b6:806:259::12) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.6455.32; Mon, 5 Jun 2023 09:05:15 +0000 Received: from AM7EUR03FT021.eop-EUR03.prod.protection.outlook.com (2603:10a6:20b:56:cafe::62) by AM6PR0502CA0062.outlook.office365.com (2603:10a6:20b:56::39) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.6455.32 via Frontend Transport; Mon, 5 Jun 2023 09:05:14 +0000 Authentication-Results: spf=fail (sender IP is 81.176.232.174) smtp.mailfrom=seniorsfirstonline.com; dkim=none (message not signed) header.d=none;dmarc=none action=none header.from=seniorsfirstonline.com;compauth=fail reason=001 Received-SPF: Fail (protection.outlook.com: domain of seniorsfirstonline.com does not designate 81.176.232.174 as permitted sender) receiver=protection.outlook.com; client-ip=81.176.232.174; helo=localhost; Received: from localhost (81.176.232.174) by AM7EUR03FT021.mail.protection.outlook.com (100.127.140.243) with Microsoft SMTP Server id 15.20.6477.13 via Frontend Transport; Mon, 5 Jun 2023 09:05:14 +0000 X-IncomingTopHeaderMarker: OriginalChecksum:98B6CB92B457CB0EFE360952844E96F22D6A002487DA524757D496A7FB1ADA47;UpperCasedChecksum:31C2C1C4970560013588F5BAE100A9BC4269C38D6AA2055D472A3591ECAF3A01;SizeAsReceived:528;Count:12 Date: Mon, 5 Jun 2023 12:05:12 +0000 Content-Type: text/html; charset=UTF-8 Fallen-Rattlesnakes: 79bf4e834 Kidded-Tastefulness: considerations From: garcea_1950@seniorsfirstonline.com Message-ID: To: redacted@hotmail.com Subject: Your personal data has leaked Obstruct-Surveyor-Quaint: charismatic Fascism-Phonemic: 7E99A41B Content-Transfer-Encoding: base64 X-IncomingHeaderCount: 12 Return-Path: garcea_1950@seniorsfirstonline.com X-MS-Exchange-Organization-ExpirationStartTime: 05 Jun 2023 09:05:14.2141 (UTC) X-MS-Exchange-Organization-ExpirationStartTimeReason: OriginalSubmit X-MS-Exchange-Organization-ExpirationInterval: 1:00:00:00.0000000 X-MS-Exchange-Organization-ExpirationIntervalReason: OriginalSubmit X-MS-Exchange-Organization-Network-Message-Id: 4484a437-53c6-4fa4-2fcb-08db65a3f972 X-EOPAttributedMessage: 0 X-EOPTenantAttributedMessage: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa:0 X-MS-Exchange-Organization-MessageDirectionality: Incoming X-MS-PublicTrafficType: Email X-MS-TrafficTypeDiagnostic: AM7EUR03FT021:EE_|SA1PR11MB6686:EE_|DS7PR11MB6197:EE_ X-MS-Exchange-Organization-AuthSource: AM7EUR03FT021.eop-EUR03.prod.protection.outlook.com X-MS-Exchange-Organization-AuthAs: Anonymous X-MS-UserLastLogonTime: 6/5/2023 1:26:45 AM X-MS-Office365-Filtering-Correlation-Id: 4484a437-53c6-4fa4-2fcb-08db65a3f972 X-MS-Exchange-EOPDirect: true X-Sender-IP: 81.176.232.174 X-SID-PRA: GARCEA_1950@SENIORSFIRSTONLINE.COM X-SID-Result: FAIL X-MS-Exchange-Organization-PCL: 2 X-MS-Exchange-AtpMessageProperties: SA|SL X-MS-Exchange-Organization-SCL: 5 X-Microsoft-Antispam: BCL:0; X-MS-Exchange-CrossTenant-OriginalArrivalTime: 05 Jun 2023 09:05:14.0110 (UTC) X-MS-Exchange-CrossTenant-Network-Message-Id: 4484a437-53c6-4fa4-2fcb-08db65a3f972 X-MS-Exchange-CrossTenant-Id: 84df9e7f-e9f6-40af-b435-aaaaaaaaaaaa X-MS-Exchange-CrossTenant-AuthSource: AM7EUR03FT021.eop-EUR03.prod.protection.outlook.com X-MS-Exchange-CrossTenant-AuthAs: Anonymous X-MS-Exchange-CrossTenant-FromEntityHeader: Internet X-MS-Exchange-CrossTenant-RMS-PersistedConsumerOrg: 00000000-0000-0000-0000-000000000000 X-MS-Exchange-Transport-CrossTenantHeadersStamped: SA1PR11MB6686 X-MS-Exchange-Transport-EndToEndLatency: 00:00:03.0651602 X-MS-Exchange-Processed-By-BccFoldering: 15.20.6455.026 X-Message-Flag: Flag for follow up X-Microsoft-Antispam-Mailbox-Delivery: 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You're infected
You're infected
Jun 11th, 23
here is the second half of the email:

I made a video showing how you satisfy yourself in the left half of the screen,
and the right half shows the video you were watching at the time.

With one mouse click, I can send this video to all your emails and contacts on your social networks.
I can also make public all your e-mail correspondence and chat history on the messengers that you use.

I believe you would definitely want to avoid this from happening.
Here is what you need to do - transfer the Bitcoin equivalent of 530 United States Dollars to my Bitcoin account
(that is rather a simple process, which you can check out online in case if you don't know how to do that).

Below is my bitcoin account information:
17b4GXVzVaqAd9YyTJQ8bTBirmFDTj96Sp

Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all.
Kindly ensure you complete the abovementioned transfer within 54 hours (more than 2 days).
I will receive a notification right after you open this email, hence the countdown will start.

Trust me, I am very careful, calculative and never make mistakes.
If I discover that you shared this message with others, I will straight away proceed with making your private videos public.

Take care and have a good day.
Blackmail sextortion
Jun 11th, 23
You're infected
Jun 12th, 23
Hi,

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

I've been watching you for a few months now.

The fact is that your computer has been infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
I also have access to all your contacts and all your correspondence.

You may be wondering why your antivirus cannot detect my malicious software.
The malware I used is driver-based, I update its signatures every 4 hours.
Hence your antivirus is unable to detect its presence.

I made a video showing how you satisfy yourself in the left half of the screen,
and the right half shows the video you were watching at the time.

With one mouse click, I can send this video to all your emails and contacts on your social networks.
I can also make public all your e-mail correspondence and chat history on the messengers that you use.

I believe you would definitely want to avoid this from happening.
Here is what you need to do - transfer the Bitcoin equivalent of 520 United States Dollars to my Bitcoin account
(that is rather a simple process, which you can check out online in case if you don't know how to do that).

Below is my bitcoin account information:
17b4GXVzVaqAd9YyTJQ8bTBirmFDTj96Sp

Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all.
Kindly ensure you complete the abovementioned transfer within 56 hours (more than 2 days).
I will receive a notification right after you open this email, hence the countdown will start.

Trust me, I am very careful, calculative and never make mistakes.
If I discover that you shared this message with others, I will straight away proceed with making your private videos public.

Take care and have a good day.
Sextortion Email
Jun 13th, 23
I have got a bad news for you
I have got a bad news for you
Jun 15th, 23
sent via email
Youporn
Oct 24th, 23
Unfortunately, I need to start our conversation with bad news for you.
Around few months back I managed to get full access to all devices of yours, which are used by you on a daily basis to browse internet.
Afterwards, I could initiate monitoring and tracking of all your activities on the internet.

I am proud to share the sequence of how it happened:
In the past I bought from hackers the access to various email accounts (today, that is rather a simple thing to do online).
Clearly, it was not hard at all for me to log in to your email account.

A week after that, I had already managed to effortlessly install Trojan virus to Operating Systems of all devices that are currently in your use, and as result gained access to your email.
To be honest, that was not really difficult at all (because you were eagerly opening the links from your inbox emails).
I know, I am a genius. (=

With help of that software, I can gain access to all controllers in your devices (such as video camera, keyboard and microphone).
As result, I downloaded to my remote cloud servers all your personal data, photos and other information including web browsing history.
Likewise, I have complete access to all your social networks, messengers, chat history, emails, as well as contacts list.
My intelligent virus unceasingly refreshes its signatures (due to its driver-based nature), and hereby stays unnoticed by your antivirus software.

Herbey, I believe that now you finally start realizing how I could easily remain unnoticed all this while until this very letter...
While collecting information related to you, I had also unveiled that you are a true fan of porn sites You truly enjoy browsing through adult sites and watching horny vids, while playing your dirty solo games.
Bingo! I also recorded several filthy scenes with you in the main focus and montaged some dirty videos, which demonstrate your passionate masturbation and cum sessions.

In case you still don't believe me, all I need is just one-two mouse clicks to make all your unmasking videos become available to your friends, colleagues, and even relatives (in addition XXX sites, e.g. youporn, etc.)
Well, if you still doubt me, I can easily make recorded videos of your orgasms become a public.
I truly believe that you surely would avoid that from happening, taking in consideration the type of the XXX videos you love watching, (you are clearly aware of what I mean) it will result in a huge disaster for you.

Well, there is still a way to settle this tricky situation in a peaceful manner:
You will need to transfer $740 USD to my account (refer to Bitcoin equivalent based on the exchange rate at the moment transfer), so once funds transfer is complete, I will straight away proceed with deleting all that dirty content from servers once and for all.

Afterwards, you can consider that we never met before. You have my honest word, that all the harmful software will also be deactivated and deleted from all your devices currently in use. Worry not, I keep my promises.
That is truly a win-win solution that comes at a relatively reduced cost, mostly knowing how much effort I spent on monitoring your profile and traffic for a considerably long time.
In event that you have no idea about means of buying and transferring bitcoins - don't hesitate to use any search engine for your assistance (eg., Google, Yahoo, Bing, etc.).

My bitcoin wallet is as follows:

17b4GXVzVaqAd9YyTJQ8bTBirmFDTj96Sp
I have allocated 42h for you to do that, and the timer started right after you opened this very email.

Don't even think of doing anything of the following:
• Abstain from attempting to reply me (this email was created by me inside your inbox page and the return address was generated accordingly).
• Abstain from attempting to get in touch with police or any other security services. Moreover, don't even think of sharing this to you friends. Once I discover this (apparently, that is absolutely easy for me, taking in consideration that I have complete control over all systems you use) - kinky video will straight away be made public.
• Don't even think of attempting to find me – that is completely useless.
• Don't forget that all cryptocurrency transactions remain completely anonymous.
• Don't attempt reinstalling the OS on all your devices or getting rid of them. That won't lead you to success either, because I have already saved all videos at my remote servers as a backup.

Things you should not be concerned about:
• That your funds transfer won't reach my wallet.
• Worry not, I can see everything, hence after you finish the transfer, I will get a notification right away (trojan virus of mine uses a remote-control feature, which functions similarly to TeamViewer).
• That I will still distribute your videos although you make the funds transfer.
• My word, I have no intention or interest in continuing making your life troublesome. Anyway, If I truly wanted that, it would happen long time ago without me notifying you!

Everything can be settled in a peaceful and just way!
And lastly... make sure you don't get caught afterwards in such type of incidents anymore!
Note to Self
Oct 25th, 23
Alleges it recorded ‘personal time’ at computer
Sextortion Email
Dec 12th, 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).
Evidently, it wasn't hard for me to proceed with logging in your email account (ENTER EMAIL HERE).

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 $750 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:
17b4GXVzVaqAd9YyTJQ8bTBirmFDTj96Sp

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.
another scam
Jan 3rd, 24
same basic email
Your personal data has leaked
Your personal data has leaked
Jan 26th, 24
Date Found
Description
More Detail
Website URL
URL Country
3 Jun 23
17b4GXVzVaqAd9YyTJQ8bTBirmFDTj96Sp
17b4GXVzVaqAd9YyTJQ8bTBirmFDTj96Sp
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