BitcoinAIS.com (Bitcoin Abuse Information Service) tracks bitcoin addresses used by spammers, blackmailers, randomware, malware and fraudsters. If you received an e-mail or SMS with the request of paying a bitcoin sum to get the threat resolved, you can help us tracking the bitcoin address and helping others to prevent falling for these blackmailers and fraudsters.
Recent reports of Bitcoin addresses
- E-mail Report for BTC address 1ogmc6jfa2v7fm4cvtxp9t2muzra1mx3n at Oct 27, 2020 Oct 23, 2020 - Abuser: Anoniem
Hello, I paid $500 Australian dollars to an address given by forex trading probbitsignal company. I used bitcoin via moonpay and I was given this address instead and the funds were never delivered. - E-mail Report for BTC address 1GLr1oq4dv8xZVpfsvAp7aqiN6Giwrpm2L at Oct 26, 2020 Ransom
- E-mail Report for BTC address 1659v2cspR6zWQW5ZtsZNrk1wuSwR6r81o at Oct 26, 2020 Can't able to copy my address if I copied and past in my address this address alone coming
- E-mail Report for BTC address 1QDNWjJdBnNp8JNuQFhRWeQXL3fDb84cVS at Oct 25, 2020 SCAM VIRUS DON'T
- E-mail Report for BTC address 1bfmmj76qjjx7ms51pjafyk9csfrxhmz9d at Oct 25, 2020 tried to blackmail me, wrote he filmed me masturbating, ask for 1000 dollar' little that he know that I don't masturbate and also doesn't have camera lol
- E-mail Report for BTC address 1fyfcc2zxn8oed4fzxuvxjvgycgnsucquf at Oct 24, 2020 is one of your password on day of hack..
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $1084.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My -BTC -address: 1FYFCC2ZXn8oed4fzXuVXJvgycGnsUCQuf
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. - E-mail Report for BTC address 1hmzxkuenqhxkzpcoekauycth3mrw8yfpc at Oct 24, 2020 spam
- E-mail Report for BTC address 1dnrwgwyqqqyvnbhkwd1ezpy4gzufddluk at Oct 24, 2020 Scammer extorts money for personal information about me
- E-mail Report for BTC address 18e2phrk7xzsg7em9fny1xh7g6efpbpi8a at Oct 23, 2020 I know xxxxxxxx is one of your password on day of hack..
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $1078.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My -BTC -address: 18E2phRk7xZSG7em9FnY1XH7G6EFpbpi8A
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
- Ransomware Report for BTC address 16oqprwza2wktcqrajgb7vnbwdjcr66iyp at Oct 23, 2020 Wants $1038 in Bitcoin to not release a supposed video. Got the email address from a pawned and expired password. The email supposedly originated from IP 103.57.150.154 could be fake but since it comes from India probably not; they're not the sharpest knife in the drawer.
- E-mail Report for BTC address 1djxarghq2mylgqur4bqfuyddl252j9xpj at Oct 23, 2020 I know xxxxxxx is one of your password on day of hack..
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $1012.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My -BTC -address: 1DJXArGhQ2mYLGqur4bQFUYddL252J9XpJ
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. - E-mail Report for BTC address 12wrpu7gu7fqpvhz3ws8lsawjntxo2gxce at Oct 23, 2020 I know ********* is one of your password on day of hack..
Lets get directly to the point.
Not one person has paid me to check about you.
You do not know me and you're probably thinking why you are getting this email?
in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean).
When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam.
immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account.
after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you.
Best solution would be to pay me $1041.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video.
My -BTC -address: 12WrPu7gU7fqpVHZ3Ws8LsaWjnTXo2GxcE
[case SeNSiTiVe, copy & paste it]
You could go on your life like this never happened and you will not ever hear back again from me.
You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google).
if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too.
I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid.
if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on.
Nevertheless, if i do get paid, i will destroy the recording immediately.
If you need proof, reply with Yeah then i will send out your video recording to your 8 friends.
it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message. - E-mail Report for BTC address 1kntj46zbvhdpcaqzkxjbi8lq7nkvwgdtu at Oct 23, 2020 sextortion email threatening to release a nonexistent compromising video if the receiver doesn't pay up.
- E-mail Report for BTC address 1ogmc6jfa2v7fm4cvtxp9t2muzra1mx3n at Oct 23, 2020 Hello, I paid $500 Australian dollars to an address given by forex trading probbitsignal company.
I used bitcoin via moonpay and I was given this address instead and the funds were never delivered. - E-mail Report for BTC address 1MthbSvtndg4yZGL5kfnScZueWAWhVUuqz at Oct 22, 2020 Scam email. Ignore - doesn't have videos etc
- E-mail Report for BTC address 16gEPJDGNMaqvpLZ53NhKmbYwYj6uNa8Pz at Oct 22, 2020 Hello! I am a professional coder and I hacked your device's OS when you visited adult website. I've been watching your activity for a couple of months. If you don't understand what I am talking about I can explain... My trojan malware lets me get access to my victim's system. It is multiplatform software with hVNC that can be installed on phones, PC and even TV OS... It doesn't have any AV's detects because it is encrypted and can't be detected becaause I update it's signatures every 4 hour. I can turn on your camera, save your logs and do everything that I want and you won't notice anything. Now I have all your contacts, sm data and all logs from chats for the latest 2 months but it is not very useful without something that can spoil your reputation... I recorded your masturbation and the video that you watched. It was disgusting. I can destroy your life by sending this stuff to everybody you know. If you want me to delete this stuff and avoid any problems you have to send $1000 to my bitcoin address: 1AREpqsjCtQ9UU9q5Kk8QXmje15m3dxcYi If you don't know how to buy bitcoins use Google, there are a lot of manuals about using, spending and buying this cryptocurrency. You have 50 hours from now to complete the payment. I have a notification that you are reading this message... TIME HAS GONE. Don't try to respond because this email address is generated. Don't try to complain because this and my bitcoin address can't be tracked down. If I notice that you shared this message everybody will receive your data. Bye!
- E-mail Report for BTC address 19RMyzgVKWW1ieeWDxAebzv9wCZTaVAJ1M at Oct 22, 2020 3дрaвcтвуйте!
У меня для Вас плохие новости.
Уже довольно давно я получил доступ к Вашему устройству через которое вы посещаете интернет и все это время наблюдаю за вами. Всему виной сайты для взрослых на которые вы посещали.
В общем-то сайты для взрослых, которые вы посещаете и стали ключом к моему проникновению к вашим данным.
Я залил троянца, который каждые несколько часов обновляет свои сигнатуры, чтобы антивирусные программы не могли его распознать.
Он дает мне доступ к вашим камере и микрофону. Кроме того, у меня есть все копии данных, включая фотографии, социальные сети, переписки и контакты.
Недавно у меня возникла отличная идея: сделать видео где в одной части экрана удовлетворяете себя, а в другой видео, которое в тот момент проигрывалось. Получилось очень занятно!
Не сомневайтесь, что я могу буквально в пару кликов мыши разослать это видео по всем вашим контактам. Я думаю вы бы хотели предотвратить подобное развитие событий.
Поэтому вот мое предложение. Вы переводите сумму эквивалентную 650 долларам на мой биткоин кошелек и мы забываем друг о друге, а все данные и видео я удаляю навсегда.
Поверьте, это очень скромная сумма за мои труды.
Как купить биткоин вы легко сможете найти при помощи поисковых систем по типу yandex или google
Мой биткоин-кошелек (btc-wallet): 19RMyzgVKWW1ieeWDxAebzv9wCZTaVAJ1M
На оплату у вас 50 часов, это более чем 2 суток, так что времени вполне достаточно.
Отвечать мне бессмысленно - адрес генерируется автоматически, жаловаться тоже, письмо не может быть отслежено как и биткоин адрес.
Если я обнаружу, что вы каким-то образом поделились этим сообщением - видео будет немедленно распространено. id-djETbyWV - E-mail Report for BTC address 17amsfXtrxrEufNTDhVs4GVrek6qVXvF92 at Oct 21, 2020 1CwerYTYwCyEcUE71TQverAATdDcWZbRe8
Threats of exposing me online - E-mail Report for BTC address 17rxhfng8xz8puraqhdqn8q6xnvg2eowbf at Oct 21, 2020 Blackmailing to share my sensitive data, passwords and video recording to Messenger/Facebook and mail.
- E-mail Report for BTC address 198rx1xbqpGXMjABA5xBdsiJMA3H19ayge at Oct 21, 2020 blackmail from IP 131.0.37.44 (Montevideo) in genuine Dutch