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 1qgepq7ddp9hxjf1qqb8dkktzdjy5sdp1k at Oct 07, 2020 I received this address by Email , claiming that I must pay R3100 to this Conversion company address , To Receive my Profit From Cryptocroft (Bitcoin) , Please help me Find if it's Legit or it's a Scam
- E-mail Report for BTC address 1pwnghpaznkibjsfxyk9fkdmj7w6cpqxxp at Oct 07, 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 $1006.
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: 1PwNGHPAzNkiBjSFxYK9fkDMJ7w6cpqXxp
[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 16roz8webrmy97kyfkpad9nmhyvgbvfzdi at Oct 06, 2020 I received a threatening message from this address. Avoid this.
- E-mail Report for BTC address 1PhRAgfx1HYp5BCWXgcWQoJomK5aHk2i3K at Oct 06, 2020 Supposedly owns a video of me masturbating, wants to receive 1000 euros in bitcoins or will send the video to all social contacts. E-mail is written well.
- E-mail Report for BTC address 1eovc5tmvvz3xlazns83bpffpxwpmahfvn at Oct 06, 2020 [email protected]
- E-mail Report for BTC address 1eovc5tmvvz3xlazns83bpffpxwpmahfvn at Oct 06, 2020 [email protected]
- SMS Report for BTC address 17f5kwpljbkuvd7zldzp1g9ptdgefo6gne at Oct 05, 2020 Ghnkg
- SMS Report for BTC address 17f5kwpljbkuvd7zldzp1g9ptdgefo6gne at Oct 05, 2020 Ghnkg
- E-mail Report for BTC address 1fb8tz7qrrcf5eauhfnhe9mcm74equncng at Oct 05, 2020 report it
- E-mail Report for BTC address 1DVyH3fwo4ZXdGtyhqxjLiiyX82gwf2EZN at Oct 05, 2020 Send me an email and tell me that he hacked my mobile phone, my photos and etc and told ghat he will share my intimate video,pls report it because i afraid that it is virus
- E-mail Report for BTC address 1parz4ezem84rdcoyhiqdgdg2dq6cuuzqt at Oct 05, 2020 mail with demand for transferring funds.
- E-mail Report for BTC address 1f4tryiwghp8x2lhkdf3qxwunt9p8rtcfm at Oct 05, 2020 Hello! I have very bad news for you. 23/01/2020 - on this day I hacked your OS and got full access to your account XXXXXXXXX So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. .... .... Pay ONLY in Bitcoins! My BTC wallet: 1F4tryiwGHp8X2LhkDf3qXWuNt9P8rtCfm
- E-mail Report for BTC address 18ejuvJkFt52rBSumzrNexHg5E9JE8W7uX at Oct 05, 2020 "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 $1094." - E-mail Report for BTC address 1parz4ezem84rdcoyhiqdgdg2dq6cuuzqt at Oct 05, 2020 Fake mail with demand for transferring funds.
- E-mail Report for BTC address 1EC1LKhYLqq6nz6549fA8coaDhibuweeqz at Oct 05, 2020 I know XXXXXX 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 $1072.
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: 1EC1LKhYLqq6nz6549fA8coaDhibuweeqz
[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. - Other Report for BTC address 1n8wepmyvqea7xqrh2wmiqjua5p9wbnpek at Oct 04, 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?
- E-mail Report for BTC address 1parz4ezem84rdcoyhiqdgdg2dq6cuuzqt at Oct 04, 2020 Fake mail
- Other Report for BTC address 122SnPiqfpNuXKJcHN7udd2fgm4ppEFTQN at Oct 03, 2020 Fake blackmail
- E-mail Report for BTC address 1parz4ezem84rdcoyhiqdgdg2dq6cuuzqt at Oct 03, 2020 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.
Hvordan skete det? Du besøgte et websted, der var blevet hacket, og din enhed blev inficeret med min private malware.
Det er en meget kompliceret software, der fungerer som en trojansk hest, og fordi den er privat, kan ingen antivirus registrere den.
Den har en keylogger, kan kontrollere kamera og mikrofon, overføre filer og give adgang til dit lokale netværk.
Det tog mig lidt tid at få adgang til oplysningerne fra enheden, så nu har jeg alle dine kontakter og tekstbeskeder.
For at være ærlig så ville jeg ikke gøre noget kriminelt og gjorde kun det her for sjov. Men så blev jeg smittet med COVID og mistede mit arbejde.
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.
Lad os lave en aftale. Du betaler mig det, jeg beder om, og så sender jeg ikke denne video til dine venner og familie.
Du skal forstå, at dette ikke er en joke. Jeg kan sende den via din e-mail, en sms eller endda sociale medier.
For at forhindre dette skal du sende 0,15 Bitcoin (ca. 10000 DKK) til min BTC-tegnebog 1PaRZ4EZem84rDcoYhiqdgdg2dQ6cuuZQT
Hvis du ikke ved, hvordan du bruger bitcoin, skal du søge på bing eller google "køb bitcoin".
Jeg sletter videoen, så snart jeg får pengene. Jeg sletter malware fra din enhed. Du vil aldrig høre fra mig igen.
Lad os sætte en deadline på aftalen, jeg giver dig to dage. Jeg kan se det, når du åbner denne e-mail.
P.S. Forsøg ikke at rapportere dette til politiet, Jeg bruger TOR, og bitcoin kan ikke spores. Hvis du gør noget dumt, deler jeg videoen. - E-mail Report for BTC address 15nUXepy1kVpWDmRAx8RsDR5kBi6RKNgXv at Oct 03, 2020 15nUXepy1kVpWDmRAx8RsDR5kBi6RKNgXv
Ransomware - found an old password and supposedly hacked my computer etc etc...
=== START EMAIL ===
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 $1092.
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: 15nUXepy1kVpWDmRAx8RsDR5kBi6RKNgXv
[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.