BTC Address
1B6Jd9XCedy4zE8PFZRfnpuK4yHYk5Xke1
# Website Appearances
1
Current Balance
  =  $0
Total Received
  =  $0
# Transactions
# Output Transactions
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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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Tags
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QR Code
Scam Name
URL
Image
Date
blackmail
Jul 30th, 24
email came from 183.80.50.19 (fpt.net) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.
Your personal data has leaked due to suspected harmful activities.
Jul 30th, 24
[EXT]Your personal data has leaked due to suspected harmful activities.
Jul 30th, 24
[EXT]Your personal data has leaked due to suspected harmful activities.
Jul 30th, 24
blackmail
Jul 30th, 24
email came from 105.154.215.110 (menara.ma) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.
Email Scamming
Email Scamming
Jul 30th, 24
Blackmail
Jul 31st, 24
> I am a hacker, and I have successfully gained access to your operating system.
> I also have full access to your account.
scam email
Jul 31st, 24
> Hi,
>
> I am a hacker, and I have successfully gained access to your operating system.
> I also have 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.
>
> Why did your antivirus not detect malware?
> Answer: 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.
>
> If you don't want this to happen, transfer $1190 in Bitcoin equivalent to my Bitcoin address (if you do not know how to do this, just search "buy bitcoin" on Google).
>
> My Bitcoin address (BTC Wallet) is: 1B6Jd9XCedy4zE8PFZRfnpuK4yHYk5Xke1
>
> After confirming your payment, I will delete the video immediately, and that's it. You will never hear from me again.
> I will give you 50 hours (more than 2 days) to pay. I will get a notice, when you open this email, and the timer will start.
> Filing a complaint somewhere does not make sense because this email cannot be tracked like my Bitcoin address.
>
> I never make any mistakes.
> If I find that you have shared this message with someone else, the video will be immediately distributed.
>
> Best regards!
Bitcoin sextortion scam email
Jul 31st, 24
Return-path:
Envelope-to: x
Delivery-date: Wed, 31 Jul 2024 16:41:52 -0700
Received: from [102.156.244.161] (port=40599)
by .. with esmtp (Exim 4.97.1)
(envelope-from )
id 1sZIx3-00000006m0I-4BGc
for x;
Wed, 31 Jul 2024 16:41:51 -0700
Message-ID:
Date: Thu, 01 Aug 2024 00:41:46 +0000
From:
User-Agent: Mozilla/5.0 (Windows; U; Windows NT 6.1; en-US; rv:1.9.1.12) Gecko/20100826 Thunderbird/3.0.7
MIME-Version: 1.0
To:
x-type: text/plain; charset=ISO-8859-2; format=flowed
x-transfer-Encoding: 8bit
Subject: ***SPAM*** Your personal data has leaked due to suspected harmful activities.

> Hi,
>
> I am a hacker, and I have successfully gained access to your operating system.
> I also have 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.
>
> Why did your antivirus not detect malware?
> Answer: 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.
>
> If you don't want this to happen, transfer $1190 in Bitcoin equivalent to my Bitcoin address (if you do not know how to do this, just search "buy bitcoin" on Google).
>
> My Bitcoin address (BTC Wallet) is: 1B6Jd9XCedy4zE8PFZRfnpuK4yHYk5Xke1
>
> After confirming your payment, I will delete the video immediately, and that's it. You will never hear from me again.
> I will give you 50 hours (more than 2 days) to pay. I will get a notice, when you open this email, and the timer will start.
> Filing a complaint somewhere does not make sense because this email cannot be tracked like my Bitcoin address.
>
> I never make any mistakes.
> If I find that you have shared this message with someone else, the video will be immediately distributed.
>
> Best regards!
hacker :D
Aug 1st, 24
Sextortion
Aug 1st, 24
I am a hacker, and I have successfully gained access to your operating system.
I also have 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.

Why did your antivirus not detect malware?
Answer: 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.

If you don't want this to happen, transfer $1190 in Bitcoin equivalent to my Bitcoin address (if you do not know how to do this, just search "buy bitcoin" on Google).

My Bitcoin address (BTC Wallet) is: 1B6Jd9XCedy4zE8PFZRfnpuK4yHYk5Xke1

After confirming your payment, I will delete the video immediately, and that's it. You will never hear from me again.
I will give you 50 hours (more than 2 days) to pay. I will get a notice, when you open this email, and the timer will start.
Filing a complaint somewhere does not make sense because this email cannot be tracked like my Bitcoin address.

I never make any mistakes.
If I find that you have shared this message with someone else, the video will be immediately distributed.

Best regards!
Your personal data has leaked due to suspected harmful activities.
Aug 1st, 24
> Hi,
>
> I am a hacker, and I have successfully gained access to your operating system.
> I also have 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.
>
> Why did your antivirus not detect malware?
> Answer: 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.
>
> If you don't want this to happen, transfer $1190 in Bitcoin equivalent to my Bitcoin address (if you do not know how to do this, just search "buy bitcoin" on Google).
>
> My Bitcoin address (BTC Wallet) is: 1B6Jd9XCedy4zE8PFZRfnpuK4yHYk5Xke1
>
> After confirming your payment, I will delete the video immediately, and that's it. You will never hear from me again.
> I will give you 50 hours (more than 2 days) to pay. I will get a notice, when you open this email, and the timer will start.
> Filing a complaint somewhere does not make sense because this email cannot be tracked like my Bitcoin address.
>
> I never make any mistakes.
> If I find that you have shared this message with someone else, the video will be immediately distributed.
>
> Best regards!

Bitcoin scam
Bitcoin scam
Aug 1st, 24
Bitcoin scam
Aug 1st, 24
Sextortion
Aug 1st, 24


> Hi,
>
> I am a hacker, and I have successfully gained access to your operating system.
> I also have 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.
>
> Why did your antivirus not detect malware?
> Answer: 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.
>
> If you don't want this to happen, transfer $1190 in Bitcoin equivalent to my Bitcoin address (if you do not know how to do this, just search "buy bitcoin" on Google).
>
> My Bitcoin address (BTC Wallet) is: 1B6Jd9XCedy4zE8PFZRfnpuK4yHYk5Xke1
>
> After confirming your payment, I will delete the video immediately, and that's it. You will never hear from me again.
> I will give you 50 hours (more than 2 days) to pay. I will get a notice, when you open this email, and the timer will start.
> Filing a complaint somewhere does not make sense because this email cannot be tracked like my Bitcoin address.
>
> I never make any mistakes.
> If I find that you have shared this message with someone else, the video will be immediately distributed.
>
> Best regards!

blackmail
Aug 1st, 24
email came from 131.161.233.187 (nodonorte.net.ar) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.
Sextortion
Sextortion
Aug 2nd, 24
Classic sextortion email scam
Bitcoin/sextortion
Aug 2nd, 24
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.
>
> If you don't want this to happen, transfer $1190 in Bitcoin equivalent to my Bitcoin address (if you do not know how to do this, just search "buy bitcoin" on Google).
>
> My Bitcoin address (BTC Wallet) is: 1B6Jd9XCedy4zE8PFZRfnpuK4yHYk5Xke1
>
> After confirming your payment, I will delete the video immediately, and that's it. You will never hear from me again.
> I will give you 50 hours (more than 2 days) to pay. I will get a notice, when you open this email, and the timer will start.
> Filing a complaint somewhere does not make sense because this email cannot be tracked like my Bitcoin address.
>
> I never make any mistakes.
> If I find that you have shared this message with someone else, the video will be immediately distributed.
>
> Best regards!
Date Found
Description
More Detail
Website URL
URL Country
30 Jul 24
1B6Jd9XCedy4zE8PFZRfnpuK4yHYk5Xke1
1B6Jd9XCedy4zE8PFZRfnpuK4yHYk5Xke1
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