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 131ynV26t7kHw3u6wM387h19rLchsgUCUD at Oct 20, 2020 I know xxxx 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 $1068.
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: 131ynV26t7kHw3u6wM387h19rLchsgUCUD
[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 38q9eFEWh7nLAfxAJak61a9niC1TW3GehB at Oct 19, 2020 Thru scammed me R44 000
- E-mail Report for BTC address 14oEdEszHwxKnNSNDcpM9tZU9hPrzhRxcL at Oct 19, 2020 Scam, blackmail and Intimidation attempts with supposed video proof
- E-mail Report for BTC address 1b3lx1t4cqst3ck85bqzghc9teeqganhur at Oct 19, 2020 16ycKePyftmgJggJibv4E2L7ecZLaJw1pK
- E-mail Report for BTC address 198rx1xbqpGXMjABA5xBdsiJMA3H19ayge at Oct 19, 2020 Blackmail.
- E-mail Report for BTC address 1KFtPxuPZa8Qx8W21mp8dr57z2UZHHqurm at Oct 19, 2020 Blackmail. Trying to enforce payment of 1500USD to this bitcoin address. The sender of these Mails uses the IP-Address 78.131.56.236
- Other Report for BTC address 1l31e72vfmyv1xlrssrqfk3emyvtwkky1k at Oct 19, 2020 Thu, 15 Oct 2020 09:52:42 +0000
nj3-centos-7.7-01.local>
Hi!! ;
I will be direct. You watch adult content often, and I caught you
masturbating. We all do it from time to time. How I did this? Your router
was vulnerable. I was able to inject some code into the firmware, and every
device connected on the network, including phones, was compromised. Then I
set every device available to record with the camera only when you watch
adult content. I also got your contact lists, phone numbers, emails, social
media contacts, and here is the deal. If you don`t pay me $940 USD worth
in Bicoin, I will send your masturbation video and search history to all
your contacts and social media .
Bitcoin Address: 1L31E72VFMyV1XLRSSRqFK3eMYVtWKkY1K
AMOUNT: 0.0924 BTC[ approximately ]
Copy the address perfectly, with no mistakes
Quick tip! You can buy BitCoin from Paxful. Use Google to find it.
Also, search for what is No Fap and read about the benefits of no PMO.
Watching dirty porn is a waste of time, energy, and minerals from the body.
I hope you will think about this very seriously.
In case you wonder why your anti-viruses were not triggered is because my
code is not set to steal passwords, PIN codes, and other sensitive details.
The only function is to record with the cameras(in silent mode) and grab
the contacts. I know that you have that amount of money that is requested.
So don`t worry about your passwords and bank accounts. However, for your
mental peace, go ahead, change them.
You have one week (7 days) to send the payment. When coins are submitted,
the video with you doing... you know what will be destroyed, and you will
never hear from me.
Next time you cover your cameras, somebody may watch it! Limit yourself to
one time per month if you can`t go completely NoFap.
- E-mail Report for BTC address 1KFtPxuPZa8Qx8W21mp8dr57z2UZHHqurm at Oct 18, 2020 Blackmail. Trying to enforce payment of 1500USD to this bitcoin address. The sender of these Mails uses the IP-Address 27.34.19.12
- E-mail Report for BTC address 1KFtPxuPZa8Qx8W21mp8dr57z2UZHHqurm at Oct 18, 2020 Blackmail. Trying to enforce payment of 1500USD to this bitcoin address. The sender of these Mails uses the IP-Address 27.34.19.12
- Other Report for BTC address 38q9eFEWh7nLAfxAJak61a9niC1TW3GehB at Oct 18, 2020 0.00045 BTC
- E-mail Report for BTC address 38q9eFEWh7nLAfxAJak61a9niC1TW3GehB at Oct 18, 2020 0.00045 BTC pago de tarifa telegram
- E-mail Report for BTC address 38q9eFEWh7nLAfxAJak61a9niC1TW3GehB at Oct 18, 2020 0.00045 pago de telegram
- E-mail Report for BTC address 38q9eFEWh7nLAfxAJak61a9niC1TW3GehB at Oct 18, 2020 0.00045
- E-mail Report for BTC address 1hTr38owtYVv4cMrxPkRYmgfYaGZJTU7Q at Oct 17, 2020 3дрaвcтвуйте!
Представлюсь: я тот человек который 2 месяца назад при помощи порносайта проник в ваше устройство и получил полный доступ к информации находящейся в нем, а также к камере и микрофону.
Я загрузил к Вам на устройство специализированную программу, каждые несколько часов она обновляет свои сигнатуры, чтобы Antivirus не смог её деактивировать.
Она дает мне доступ к вашей камере и микрофону, фотографиям, социальным сетям, перепискам и контактам.
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!
Очень просто я могу рапространить видео по всем вашим контактам. Но я думаю что, не Вы, не я не заинтересованы в этом, и чтобы этого не случилось
Поэтому вот мое предложение. Вам нужно перечислить 700 $ на битокин адрес в криптовалюте и тогда записи я удалю навсегда.
Это не так много, учитывая что я очень много потратил времени и сил на слежку за вами.
Как купить биткоин вы легко сможете найти при помощи поисковых систем по типу yandex или google
1hTr38owtYVv4cMrxPkRYmgfYaGZJTU7Q - мой адрес в биткойнах
На оплату у вас 60 часов, времени вполне достаточно. (У меня есть уникальный пиксель в этом электронном сообщении, и прямо сейчас я знаю, что вы прочитали это сообщение). Если я не получу оплату, я отправлю ваше видео всем вашим контактам, включая родственников, коллег и так далее. - E-mail Report for BTC address 1E96s9jrwC6EmbNSqAoEp6vzKR4UjteWrr at Oct 17, 2020 Received a blackmail to send 500 USD to this vallet or my private video will be public.
- E-mail Report for BTC address 1gysysb58tdsqvaht8sprkuef3ycdokmvc at Oct 17, 2020 I know password 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 $1055. 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: 1GySySb58TDsQVahT8SPRkUef3YcdokMvc [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 1hTr38owtYVv4cMrxPkRYmgfYaGZJTU7Q at Oct 17, 2020 Ваше устройство взломано <[email protected]>
15 окт. 2020 г., 23:00 (2 дня назад)
кому: acidtrip2night
Письмо выглядит подозрительно
Подобные письма использовались для хищения личных данных. Не рекомендуем нажимать на ссылки в этом письме, скачивать прикрепленные файлы и сообщать отправителю свои личные данные.
3дрaвcтвуйте!
Представлюсь: я тот человек который 2 месяца назад при помощи порносайта проник в ваше устройство и получил полный доступ к информации находящейся в нем, а также к камере и микрофону.
Я загрузил к Вам на устройство специализированную программу, каждые несколько часов она обновляет свои сигнатуры, чтобы Antivirus не смог её деактивировать.
Она дает мне доступ к вашей камере и микрофону, фотографиям, социальным сетям, перепискам и контактам.
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!
Очень просто я могу рапространить видео по всем вашим контактам. Но я думаю что, не Вы, не я не заинтересованы в этом, и чтобы этого не случилось
Поэтому вот мое предложение. Вам нужно перечислить 700 $ на битокин адрес в криптовалюте и тогда записи я удалю навсегда.
Это не так много, учитывая что я очень много потратил времени и сил на слежку за вами.
Как купить биткоин вы легко сможете найти при помощи поисковых систем по типу yandex или google
1hTr38owtYVv4cMrxPkRYmgfYaGZJTU7Q - мой адрес в биткойнах
На оплату у вас 60 часов, времени вполне достаточно. (У меня есть уникальный пиксель в этом электронном сообщении, и прямо сейчас я знаю, что вы прочитали это сообщение). Если я не получу оплату, я отправлю ваше видео всем вашим контактам, включая родственников, коллег и так далее.
________________
требуют бабки) - Other Report for BTC address 1efxn8dggddggg66tm9ocu4mcjqfnkejuj at Oct 16, 2020 Se intitula um Cracker e faz ameaças.
- Ransomware Report for BTC address 16myr9gvhwrf6ykxlnqod5jzzgixulbayx at Oct 16, 2020 My computer got infected with Ransomware and I reinstalled windows. I lost all my data. Then I went to electrum.org and downloaded the electrum wallet file and installed it in C: drive - as soon as I put in my seed to recover my wallet all my BTC (0.6) were gone instantly to this address.
- E-mail Report for BTC address 1hTr38owtYVv4cMrxPkRYmgfYaGZJTU7Q at Oct 16, 2020 This address appears in the letter that I received by e-mail. In this letter I am being blackmailed to transfer $ 700 to this address, otherwise some secret porno video featuring me will be sent to my relatives and colleagues. I laughed my head off, but still want to prevent other people from such an outrage.