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 1mardde6x7sguocdfnl2fmgplomdx7pegc at Oct 14, 2020 I didn't pay them, of course, so now they have sent a follow-up email. Nasty people.
The following enquiry has been received.
Name: Andrewfox
Email: [email protected]
Enquiry: Hello!
You still have not paid the requested amount of $ 250.
We found very interesting in your hacked accounts information that will cost more than $ 3000 on the darknet.
We give you one last chance. You have 7 hours to translate the requested amount.
If you don't care who uses your data, then you can do nothing.
Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC - E-mail Report for BTC address 15qtzEtYCsaK4q1EbV4S4FyefNxPXrCTj9 at Oct 14, 2020 Faccia di merda so dove sei guardati alle spalle!
- E-mail Report for BTC address 15qtzEtYCsaK4q1EbV4S4FyefNxPXrCTj9 at Oct 14, 2020 Ransom for hacking my pc and having a video me wanking, Threat to share it in all social network :)
I really hope i look good and became famous porn star soon. Please share!!!!! - E-mail Report for BTC address 1PapTyDpNMubsAmz5WAtNvJZKuMQQupRf9 at Oct 14, 2020 Halo!
Saya seorang hacker yang memiliki akses ke sistem operasi Anda.
Saya juga memiliki akses penuh ke akun Anda.
Aku sudah mengawasimu selama beberapa bulan sekarang.
Faktanya adalah Anda terinfeksi malware melalui situs dewasa yang Anda kunjungi.
Jika Anda tidak terbiasa dengan ini, saya akan jelaskan.
Virus Trojan memberi saya akses dan kontrol milikmu atas komputer atau perangkat lain.
Ini berarti bahwa saya dapat melihat semua yang ada di layar Anda, nyalakan kamera dan mikrofon, tetapi Anda tidak mengetahuinya.
Saya juga memiliki akses ke semua kontak Anda dan semua korespondensi Anda.
Mengapa antivirus Anda tidak mendeteksi malware?
Jawab: Malware saya menggunakan driver, saya memperbarui tandatangannya setiap 4 jam sehingga antivirus Anda tidak bersuara.
Saya membuat video yang menunjukkan bagaimana Anda melakukan masturbasi di bagian kiri layar, dan di bagian kanan Anda melihat video yang Anda menyaksikan.
Dengan satu klik mouse, saya dapat mengirim video ini ke semua email dan kontak Anda di jejaring sosial.
Saya juga dapat memposting akses ke semua korespondensi surel dan surel yang Anda gunakan.
Jika Anda ingin mencegah ini,
mentransfer jumlah $1350(USD) ke alamat bitcoin saya (jika Anda tidak tahu bagaimana melakukan ini, tulis ke Google: "Beli Bitcoin").
Alamat bitcoin saya (BTC Wallet) adalah: 1PapTyDpNMubsAmz5WAtNvJZKuMQQupRf9
Setelah menerima pembayaran, saya akan menghapus video dan Anda tidak akan pernah mendengar saya lagi.
Saya memberi Anda 50 jam (lebih dari 2 hari) untuk membayar.
Saya memiliki pemberitahuan membaca surat ini, dan timer akan berfungsi ketika Anda melihat surat ini.
Mengajukan keluhan di suatu tempat tidak masuk akal karena email ini tidak dapat dilacak seperti alamat bitcoin saya.
Saya tidak membuat kesalahan.
Jika saya menemukan bahwa Anda telah membagikan pesan ini dengan orang lain, video akan segera didistribusikan.
Salam Hormat! - E-mail Report for BTC address 15qtzEtYCsaK4q1EbV4S4FyefNxPXrCTj9 at Oct 14, 2020 CREPA!
- E-mail Report for BTC address 15qtzEtYCsaK4q1EbV4S4FyefNxPXrCTj9 at Oct 14, 2020 Abuse
- E-mail Report for BTC address 1mardde6x7sguocdfnl2fmgplomdx7pegc at Oct 13, 2020 I have notified the FBI and transferred the email I received to them
- E-mail Report for BTC address 1mardde6x7sguocdfnl2fmgplomdx7pegc at Oct 13, 2020 Hello!
You've been hacked!
Now we have all the information about you and your accounts:
+ all your logins and passwords from all accounts in payment systems,
social. networks, e-mail, messengers and other services (cookies from
all your browsers, i.e. access without a login and password to any of
your accounts)
+ history of all your correspondence by e-mail, messengers and social. networks
+ all files from your PC (text, photo, video and audio files)
Changing your username and password will not help, we will hack you again.
Pay a ransom of $ 250 and you can sleep peacefully without worrying
that all information about you and all your accounts, files and
personal correspondence will not become public and will not fall into
the hands of intruders.
Bitcoin wallet to which you want to transfer $ 250
1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
If you do not pay until tomorrow evening, then we will sell all this
information on the darknet, there is a huge demand for such
information
Pay $ 250 and sleep well!
First name: Jamesunino
Last name: Jamesunino
Phone: 88488164955 - E-mail Report for BTC address 1mardde6x7sguocdfnl2fmgplomdx7pegc at Oct 13, 2020 [email protected]
Comment
Hello!
You've been hacked!
Now we have all the information about you and your accounts:
+ all your logins and passwords from all accounts in payment systems, social. networks, e-mail, messengers and other services (cookies from all your browsers, i.e. access without a login and password to any of your accounts)
+ history of all your correspondence by e-mail, messengers and social. networks
+ all files from your PC (text, photo, video and audio files)
Changing your username and password will not help, we will hack you again.
Pay a ransom of $ 250 and you can sleep peacefully without worrying that all information about you and all your accounts, files and personal correspondence will not become public and will not fall into the hands of intruders.
Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
If you do not pay until tomorrow evening, then we will sell all this information on the darknet, there is a huge demand for such information
Pay $ 250 and sleep well!
- E-mail Report for BTC address 1mardde6x7sguocdfnl2fmgplomdx7pegc at Oct 13, 2020 [email protected]
Comment
Hello!
You've been hacked!
Now we have all the information about you and your accounts:
+ all your logins and passwords from all accounts in payment systems, social. networks, e-mail, messengers and other services (cookies from all your browsers, i.e. access without a login and password to any of your accounts)
+ history of all your correspondence by e-mail, messengers and social. networks
+ all files from your PC (text, photo, video and audio files)
Changing your username and password will not help, we will hack you again.
Pay a ransom of $ 250 and you can sleep peacefully without worrying that all information about you and all your accounts, files and personal correspondence will not become public and will not fall into the hands of intruders.
Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
If you do not pay until tomorrow evening, then we will sell all this information on the darknet, there is a huge demand for such information
Pay $ 250 and sleep well!
- E-mail Report for BTC address 1L7849UE8sw3m1Zq9JWB6S6Ghka5487mcW at Oct 13, 2020 I just received this email :
Submitted Information:
Name
Robertbog Robertbog
Email
[email protected]
Comment
Hello!
You've been hacked!
Now we have all the information about you and your accounts:
+ all your logins and passwords from all accounts in payment systems, social. networks, e-mail, messengers and other services (cookies from all your browsers, i.e. access without a login and password to any of your accounts)
+ history of all your correspondence by e-mail, messengers and social. networks
+ all files from your PC (text, photo, video and audio files)
Changing your username and password will not help, we will hack you again.
Pay a ransom of $ 250 and you can sleep peacefully without worrying that all information about you and all your accounts, files and personal correspondence will not become public and will not fall into the hands of intruders.
Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
If you do not pay until tomorrow evening, then we will sell all this information on the darknet, there is a huge demand for such information
Pay $ 250 and sleep well! - E-mail Report for BTC address 15qtzEtYCsaK4q1EbV4S4FyefNxPXrCTj9 at Oct 13, 2020 Beware ... Abuse ... Blackmailer
- E-mail Report for BTC address 1KpX4NTCwPe921jq6jGSc8DcJ3yBMoAWHa at Oct 13, 2020 계약에 따른 지불.
안녕!
내가 지금 네 계정으로 너한테 이메일 보낸거 보여?
그래, 뭐 간단히 말하면 내가 네 기기에 마음껏 접속할 수 있다는 소리지.
지난 몇 달 동안 널 계속 지켜보고 있었어.
어떻게 지켜봤냐고? 그게 말이지, 넌 네가 접속했던 성인 사이트에 있던 악성 소프트웨어에 감염됐거든.
아마 무슨 소린지 잘 몰겠지만 내가 한 번 설명해볼게.
난 트로이 목마 바이러스를 통해서 네 컴퓨터와 다른 모든 기기에도 접속할 수 있었던거야.
이 말인 즉슨, 내가 원하면 언제라도 네 카메라와 마이크를 통해서 널 볼 수 있다는 뜻이지. 그것도 너 몰래 말이야. 네 폰에 있는 연락처 뿐만 아니라 네가 남들과 주고 받은 메세지도 볼 수 있지.
아마 이런 의문이 들지도 몰라. “내 컴퓨터엔 백신 프로그램이 돌아가고 있는데, 어떻게 그게 가능하단 말이야?” 뭐, 답은 간단해.
내 악성 소프트웨어 프로그램은 드라이버를 사용하기 때문이지. 게다가 4시간마다 그 드라이버의 시그니처를 업데이트해서 탐지를 막기 때문에 네 악성 소프트웨어 탐지 프로그램에 잡히지 않는다고.
난 네가 자위하는 영상을 가지고 있어. 왼쪽 화면엔 네가 딸치는 영상이 나오고 오른쪽엔 네가 자위하는 동안 봤던 영상이 나오지.
이보다 어떻게 더 나빠질 수 있을지 궁금하지? 내가 마우스를 한 번만 클릭하면 이 영상은 네 모든 SNS와 이메일 연락망으로 보내질거야.
네가 주고 받은 이메일이나 네가 사용하는 메신저에 접속해서 포스팅할 수도 있지.
이런 일이 일어나는걸 막고 싶다면, 방법은 간단해. 1500달러 상당의 비트코인을 내 비트코인 주소로 보내. (어떻게 하는지 모른다면 컴퓨터에서 “비트코인 구입”을 검색하도록).
내 비트코인 주소(BTC Wallet)는 : 1KpX4NTCwPe921jq6jGSc8DcJ3yBMoAWHa
네가 돈을 보낸게 확인되는 그 즉시 영상을 지워줄게. 그게 끝이야. 앞으로 날 볼 일도 없을거고.
이 거래의 기한은 단 이틀(48시간)이야.
네가 이 메일을 여는 순간 나에게 알람이 오고, 타이머가 작동되겠지.
신고를 하려고 시도해봐도 이 이메일과 내 비트코인 아이디는 추적할 수 없으니 헛수고일거라고.
난 이 일에 아주 오랜 시간을 투자해왔고, 실수는 절대 하지 않으니 말이야.
만약 네가 이 메세지를 다른 사람과 공유하려고 시도했다는 걸 내가 알게 된다면, 앞서 말했던 것처럼 네 영상을 널리 퍼뜨리겠어. - Ransomware Report for BTC address 1ACcHL2cAECoCZNic6z6zZESBpD1tzpTDE at Oct 13, 2020 "I have a video of you"...
Hej. Som du kan se, kom denne e-mail fra din egen konto. Det er dårligt nyt for dig, men ingen grund til panik. Jeg vil forklare det hele nu.
Jeg har adgang til din enhed, og jeg har allerede overvåget din aktivitet i et par måneder.
...
Så fik jeg en idé til, hvordan jeg kan bruge dette til at få penge ud af dig.
Jeg har lavet en video af dig, mens du havde samleje. Det er en video med delt skærm, hvori du kan ses. Jeg er ikke stolt af det, men jeg har brug for pengene.
...
For at forhindre dette skal du sende 0,15 Bitcoin (ca. 10000 DKK) til min BTC-tegnebog 1PaRZ4EZem84rDcoYhiqdgdg2dQ6cuuZQT
- E-mail Report for BTC address 15qtzEtYCsaK4q1EbV4S4FyefNxPXrCTj9 at Oct 13, 2020 Abuse
- E-mail Report for BTC address 1LTLqwNeiJwErGH6GQU15bwioSkXXYnmTj at Oct 13, 2020 ABUSE
- E-mail Report for BTC address 1adsy51e1djeu2hz2ywbjkavlxnhayrhwt at Oct 13, 2020 Blackmail scam
- E-mail Report for BTC address 3J4RgEC7GG1XcFYmEcynhL4m2dUxXpPMqE at Oct 13, 2020 Hello!
You've been hacked!
Now we have all the information about you and your accounts:
+ all your logins and passwords from all accounts in payment systems, social. networks, e-mail, messengers and other services (cookies from all your browsers, i.e. access without a login and password to any of your accounts)
+ history of all your correspondence by e-mail, messengers and social. networks
+ all files from your PC (text, photo, video and audio files)
Changing your username and password will not help, we will hack you again.
Pay a ransom of $ 250 and you can sleep peacefully without worrying that all information about you and all your accounts, files and personal correspondence will not become public and will not fall into the hands of intruders.
Bitcoin wallet to which you want to transfer $ 250 1MaRdde6X7SGuoCdFNL2fmgpLomdx7peGC
If you do not pay until tomorrow evening, then we will sell all this information on the darknet, there is a huge demand for such information
Pay $ 250 and sleep well! - E-mail Report for BTC address 1CE5Tf3sXtn6Ku4Cu5CvssDNf4AW42YYQr at Oct 12, 2020 1CE5Tf3sXtn6Ku4Cu5CvssDNf4AW42YYQr
- E-mail Report for BTC address 1CE5Tf3sXtn6Ku4Cu5CvssDNf4AW42YYQr at Oct 12, 2020 1CE5Tf3sXtn6Ku4Cu5CvssDNf4AW42YYQr