Greetings, crypto lovers!
Few months ago I received few strange emails that were blackmailing me to send a certain amount of BTC to specific address or otherwise "my hacked device recordings of my sexual activities will be sent to all the contacts in my list".
I didn't buy this crap and before deleting these messages, I reported the Bitcoin address to Bitcoinwhoswho.com
That is a service that not only is used to report fishy addresses but also allows you to create a Watch List and it sends notifications for any activity related to the reported addresses.
Funny, all those scammers and bad people forget that everything that happens on the bitcoin blockchain is public and available to everyone to query!
So here is the address from that blackmail message:
1GdegtNpYcvoCPsMmyiSkZARDdAmYuXGXU
Few days ago I received a watch alert that this address has transferred 1.65630906 BTC to this address: 3AQuhnKbNgvAfFkxikcWKVYorL3GZs1gb2
I believe that with a very big certainty we could all tell that obviously this amount is collected from similar blackmailing activities.
Here is the WhosWho link to the target address, I suppose those chaps want to move and "wash" their illegal assets to a "clean" address: https://bitcoinwhoswho.com/address/3AQuhnKbNgvAfFkxikcWKVYorL3GZs1gb2/urlid/0
I really hope this gets to people who could react properly. If you've been blackmailed, don't forget to report all the info to prevent more people from being BS-ed.
Stay safe and strong!
I took that photo on our photo-trip to Romania ;)
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Have a great day, stay safe, stay strong and let your muse be always on your shoulder!