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 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. - E-mail Report for BTC address 1KNTj46zBVhdPCAQzkXjBi8Lq7NkvWgdtu at Oct 02, 2020 Yawn. Found some old password that I used to use on random forums, and claims to have used a RAT to record me watching porn and download all my contacts. The usual threats, non-negotiable ransom set at just over $1000 in BTC, and not a shred of proof provided.
- E-mail Report for BTC address 1grguqszxigmyihfse2b8qvdrzb4tasd1r at Oct 01, 2020 Sane
- E-mail Report for BTC address 14axpr4xngxtoegpmlygbw558gqrparws2 at Oct 01, 2020 This is ransomware.
- Other Report for BTC address 3LQAaL7tND8o4se2eHn6PD3UoMTPekt6K2 at Oct 01, 2020 Money scam
- E-mail Report for BTC address 1869Xi5tCkzciMdiFnQZ6SyCndJMi4cjuF at Oct 01, 2020 [email protected]
Daniel Torres
$1059.
Sep 20, 2020 - [email protected]
he asked me to pay bitcoin for he has recording for my porn videos and send them to my friend. - E-mail Report for BTC address 17g232pg5ekerx4tzpunenfnej8vuqscn6 at Oct 01, 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 $1001.
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: 17G232pG5EkErx4tZpunENFNEJ8VuqSCN6
[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 3BK2QVpp9Woq7Yfix2z594tX878A8tCxqb at Oct 01, 2020 Please disable this discount so that I can withdraw my money without problems. Thank you
- E-mail Report for BTC address 17DgYrE8Xf9vVj7UcLxw7DnEPGP9wmE3nU at Oct 01, 2020 pixel ID847447747
- E-mail Report for BTC address 1ECc7oBnSKHzE2T7VPcme2EaSHxHG69xMF at Oct 01, 2020 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 $1036.
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: 1ECc7oBnSKHzE2T7VPcme2EaSHxHG69xMF
[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 1grguqszxigmyihfse2b8qvdrzb4tasd1r at Oct 01, 2020 Sextortion, same mail as below
- Other Report for BTC address 1GuxVaa3QqeyXGc13MFzmasMRK7HZwbA18 at Sep 30, 2020 please block this wallet 1GuxVaa3QqeyXGc13MFzmasMRK7HZwbA18 its hacker cheater
- E-mail Report for BTC address 1GuxVaa3QqeyXGc13MFzmasMRK7HZwbA18 at Sep 30, 2020 please block this wallet 1GuxVaa3QqeyXGc13MFzmasMRK7HZwbA18 its hacker cheater
- E-mail Report for BTC address 19shvr2kkrn8zzvcmddwmszkwr73qnu2ng at Sep 30, 2020 I know q1w2e3r4 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 $1090.
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: 19ShVr2Kkrn8zZvcmdDwMszKWR73QnU2nG
[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 1dkfneooo54mvwrlbxg7zthlgdkasnrdgf at Sep 30, 2020 This dumbass dosent Even know what hes talking about lol
- E-mail Report for BTC address 1CwerYTYwCyEcUE71TQverAATdDcWZbRe8 at Sep 30, 2020 Received below mail second time ...
Notification for Your invoice - 727533
PP
Pending Payment
30.09.2020 Wed 13:17
You may not know me, and you are probably wondering why you are getting this email, right?
I'm a Hacker who cracked your devices. I setup a malware on the adult video (porn) website and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a "HRDP" – Hidden Remote Desktop Protocol having a keylogger which gave me accessibility to your screen and webcam. After that, my software program obtained all your contacts and files. You entered a password on the websites you visited, and I intercepted it. Of course, you can change it, or already changed it. But it doesn't matter, my malware updated it every time.
What did I do?
I generated a backup of your every system (private document files, video, photos, all files).
I created a double-screen video. 1st part shows the video you were watching (you've got a good taste ha ha . . .), and 2nd part shows the recording of your webcam.
Do not try to find and destroy my virus! (All your data is already uploaded to a remote server)
Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server.
I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don't be mad at me, everyone has their own work.
exactly what should you do?
Well, in my opinion, $ 2000 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Bitcoin" in Google) Make a deposit to your wallet. After that, transfer it to my wallet.
My Bitcoin (BTC) wallet address:
1CwerYTYwCyEcUE71TQverAATdDcWZbRe8
(It is case sensitive, Bitcoin wallet address Beginning with 1 and Ending with 8) - E-mail Report for BTC address 1lvpjnrdbcc9zznqn75lqpn1muhinzh1zn at Sep 30, 2020 It is address which is use for criminality. Classical abuse, blackmail, use of trojan, spyware. Asking 1750 for looking fake porn video. Very dedicated.