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 1Km91du3TqWyUh7Z77cwSrk64Pe9qutaL4 at Oct 10, 2020 Sextortion
- E-mail Report for BTC address 13rvtzcyr3y1uryu95fvtsm7aoctraw2zm at Oct 10, 2020 Own by scammer please ban
- E-mail Report for BTC address bc1q2867faxkpvxn009vvfz3fn79qgg86zqcerhy2g at Oct 10, 2020 this is my bitcoin wallet address. i want to send all my BTC to the wallet address. 36e7y7vh2o5VtKjUgtvTT133ZBC5iMJo85
- E-mail Report for BTC address 1GKmNtr6oBgUub7DTNycMfEKtktmaUWydD at Oct 09, 2020 [email protected]
- SMS Report for BTC address 12TMpBuLHBvrbumhzFFwvxTVYb2AbazNj4 at Oct 09, 2020 12TMpBuLHBvrbumhzFFwvxTVYb2AbazNj4
- E-mail Report for BTC address 12TMpBuLHBvrbumhzFFwvxTVYb2AbazNj4 at Oct 09, 2020 12TMpBuLHBvrbumhzFFwvxTVYb2AbazNj4
- SMS Report for BTC address 12TMpBuLHBvrbumhzFFwvxTVYb2AbazNj4 at Oct 09, 2020 иди нахуй
- E-mail Report for BTC address 1QHPHnTadcosxFFW7X8nxV7ycy8MXztbuX at Oct 09, 2020 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 $980 USD worth in Bit-Coin, I will send your masturbation video and search history to all your contacts.
Bitcoin Address: 1QHPHnTadcosxFFW7X8nxV7ycy8MXztbuX
AMOUNT: 0.098 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 17G232pG5EkErx4tZpunENFNEJ8VuqSCN6 at Oct 09, 2020 Same BS message others have reported, just with a different spoofed email address and a bigger dollar amount.
- E-mail Report for BTC address 1659v2cspr6zwqw5ztsznrk1wuswr6r81o at Oct 09, 2020 Can't able to copy my address if I copied and past in my address this address alone coming
- Other Report for BTC address 1659v2cspr6zwqw5ztsznrk1wuswr6r81o at Oct 09, 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 1659v2cspr6zwqw5ztsznrk1wuswr6r81o at Oct 09, 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 3jqq3wbea9k9f5wz8v8e8om1pmp9bj6du3 at Oct 09, 2020 Please help me because Bitcoin doesn't reach this address. It seems to be deceptive
- Other Report for BTC address 1jevcokgjcl3jbg7acnqgdnsbxctbmoog at Oct 08, 2020 HELLO! YOUR REMOTE STORAGE WAS COMPROMISED. YOUR FILES ARE IN OUR POSSESSION. FOR THE MOMENT ALL YOUR FILES AND FOLDERS ARE SAFE. THEY HAVE BEEN MOVED TO OUR SECURE SERVERS AND ENCRYPTED. IF YOU WANT YOUR FILES BACK OR DO NOT WANT THEM LEAKED PLEASE SEND 0.1 BITCOIN TO THIS BITCOIN WALLET: 1JEVcoKGJcL3jBg7ACnQgdnSBXCTBMooG YOU HAVE UNTIL THE 10th OF OCTOBER 2020 TO MAKE THE PAYMENT OR YOUR FILES WILL BE DELETED FROM OUR SERVERS, LEAKED OR SOLD. YOUR UNIQUE ID IS: 187.xxx.xxx.xxx PLEASE EMAIL US YOUR ID AND PAYMENT CONFIRMATION TO: [email protected] AFTER THE PAYMENT CONFIRMATION YOU WILL RECEIVE INSTRUCTIONS ON HOW TO DOWNLOAD ALL YOUR FILES BACK. How to obtain Bitcoin: The easiest way to buy bitcoin is the LocalBitcoins site. https://localbitcoins.com/buy_bitcoins !!! ATTENTION !!! Even if all your files are backups and you have a copy of them, do not disregard this message. Considering the huge amount of sensitive and private information we harvested, we reserve the right to LEAK or SELL all your data, if no payment is made. We will also inform your GDPR regulators about the breach. This will imply heavy fines. This is NOT a BOT THANK YOU FOR YOUR COOPERATION. Data Security
- E-mail Report for BTC address 1PhRAgfx1HYp5BCWXgcWQoJomK5aHk2i3K at Oct 08, 2020 HEBREW
קבלתי מייל ב-GMAIL עם כותרת "תפסתי אותך מאונן", דרש ממני 1500 דולר ולשלם בביטקוין, עברית מנוסחת היטב
בהודעת מייל לא רשום על שם שלי, אין הוכחות מדיה ופרטים על אודותי
במכתב כתוב: "הזמן יתחיל ברגע שתפתח את המכתב הזה. (לתוכנית זו יש טיימר מובנה)."
בדקתי בהגדרת אבטחה של גוגל, אין תיעוד על מכשירים שאינם בבעלותיי, ובדקתי במעקב GMAIL אין כתובת IP זר.
חשבון נמצא באימות דו שלבי ופורץ לא יכול להיכנס מבלי לעבור דו שלבי (כלומר נדרש קוד SMS מטלפון נייד לאחר הזנת סיסמה ך-GMAIL) - E-mail Report for BTC address 1PhRAgfx1HYp5BCWXgcWQoJomK5aHk2i3K at Oct 08, 2020 Treating to publish a private video
- Other Report for BTC address 1crkwjcwvofs7hqp4unezyftwv1g4skyqb at Oct 08, 2020 Ahtdvdksjgdhvgdgf
- Other Report for BTC address 35dpcafrq2dq2be2cnfbvb2de7rmmi2aqw at Oct 08, 2020 The scammer this address belongs to is on Twitter. They are impersonating popular YouTube star Lauren Alexis saying they'll send video clips for bit coin. Once you pay they tell you that it's a fake account and you get blocked. Twitter is of no help in the matter.
- E-mail Report for BTC address 1F7wd2sYUPZLBZrERZuci8fzYRPKTq6hKp at Oct 07, 2020 I know R*******7 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 $1010.
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: 1F7wd2sYUPZLBZrERZuci8fzYRPKTq6hKp
[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 1aaltirku2iaefkuvssqnwcevjrrkjrq2m at Oct 07, 2020 1AALtiRKu2iaeFKUVSSQNwCevJRrkjrQ2M
Recieved a threatning email