after receiving a scam email demanding some money (in btc because of my online sex activities were recorded and would be sent to all my contacts, etc.) i made a little research...
And despite of being aware that cybercrime is a real thing i was astonished to find out that this particular wallet is collecting the money from some of the others that are here (in bitcoin abuse) mentioned. at the time im writing, these guys made $ 76,577.13 worth of bitcoin with scams, and if im not wrong, they started this action on the 9th January...