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 14l96kncwrat21ennzyzbmavmhqcwtymf9 at Sep 29, 2020 Same as below, on same date.
- E-mail Report for BTC address bc1qdjazlvcem20qflqqlwzr9nu2yrq057jxhzr8x0 at Sep 29, 2020 Recieve this day
- E-mail Report for BTC address 3j91bpm57glwzacubazzklcsqbzuyrsaqn at Sep 29, 2020 Pelo aplicativo aW vídeos site que ganha dinheiro vendo vídeos
- Other Report for BTC address 13neyoq4bsjq3cubfqfhjjtjmoaqw97jj4 at Sep 28, 2020 TELEGRAM SCAM
Crypto Trading Signals / @CTCmoderators
if you invest a small amount they can cash out to entice you to invest more. then take the lot on top of the money you spend to join the "VIP Group". They wont ever pay out more than the joining fee, thats when they cut you off, if not before if you put in a grand or so. - Other Report for BTC address 13neyoq4bsjq3cubfqfhjjtjmoaqw97jj4 at Sep 28, 2020 TELEGRAM SCAM
Crypto Trading Signals / @CTCmoderators
if you invest a small amount they can cash out to entice you to invest more. then take the lot on top of the money you spend to join the "VIP Group". They wont ever pay out more than the joining fee, thats when they cut you off, if not before if you put in a grand or so. - Other Report for BTC address 36j2ce6pysedx61qrfbkmycm1ewg9uahkw at Sep 28, 2020 please help me someone made asuplantation on a telegram CEO techer btc group and has stolen me btc
- E-mail Report for BTC address 1CwerYTYwCyEcUE71TQverAATdDcWZbRe8 at Sep 28, 2020 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)
- E-mail Report for BTC address 1CwerYTYwCyEcUE71TQverAATdDcWZbRe8 at Sep 28, 2020 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)
- E-mail Report for BTC address 1CwerYTYwCyEcUE71TQverAATdDcWZbRe8 at Sep 28, 2020 1CwerYTYwCyEcUE71TQverAATdDcWZbRe8
- SMS Report for BTC address 15gzon3JeMUJdbfg3CG6WXn2BF4WYW4GHe at Sep 28, 2020 хаомтыорпщгш
- E-mail Report for BTC address 1Av5kKXjVgwmaTgAG8bPKFoSXJitjbTPee at Sep 28, 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 $1028. 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: 1Av5kKXjVgwmaTgAG8bPKFoSXJitjbTPee [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 1lul3uwjpzybrshxwgwnjqd9svpxwv8vco at Sep 28, 2020 "Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I’ve uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1500 USD to my ßitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it’s not very difficult. My Bitcoin wallet (BTC): 1LUL3uWJPZybRsHXwgwnjQD9SvpXWv8vco You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!"
- E-mail Report for BTC address 3e4mhv6ce9iqxbnc9iqmv1xirzrfawat4n at Sep 27, 2020 İyi günler.
Ben cihazınızın 0C'sini hackleyen programcıyım.
İki aydan fazla bir süredir gözetim altındasınız. Virüs, ziyaret ettiğiniz yetişkin sitesinde meydana geldi.
Truva Atı Virüsü, virüslü sisteminize erişim ve denetim sağlar.
Ekranınızda olup biten her şeyi, hangi siteleri ziyaret ettiğinizi, kameranızı ve mikrofonunuzu açtığınızı fark etmeden görebiliyorum.
Ayrıca tüm kişilerinizi, tüm arkadaşlarınızı indirdim ve sosyal ağlara ve yazışmalara erişim sağladım.
Sonra çektiğiniz bir videoyu düzenledim. İkiye bölünmüştür: bir yandan kendinizi tatmin edersiniz,
diğer yandan o anda izlediğiniz video.
Tüm arkadaşlarınıza ve kontaklarınıza göndermemi ister misiniz?
Ayrıca e-postanız ve habercileriniz için şifreler yayınlayabilirim.
Hayatın yok edilebilir.
Bunu önlemek için fidyeyi ödemeniz gerekir:
Belirli bir bitcoin cüzdanına 1500 $ (USD) gönderin (bitcoin sistemine aşina değilseniz, Google'da "nasıl bitcoin alınır" yazın).
Ödeme için Bitcoin adresi (BTC cüzdanı): 1FqPSD5BPZ11jP68caM8tPfpNNFTweeNmn
Ödemeyi aldıktan sonra, sizinle ilgili tüm materyalleri derhal sileceğim ve sizi bir daha asla rahatsız etmeyeceğim.
Ödemeyi yapmak için bu mektubu okuduğum tarihten itibaren 50 saatiniz (2 günden fazla) var.
Bu mektup için zaten bir okundu bildirimi aldım.
Beni izlemeye çalışma, hiçbir iz bırakmıyorum.
Zaman geçti
İyi şanslar.
- E-mail Report for BTC address 1fqpsd5bpz11jp68cam8tpfpnnftweenmn at Sep 27, 2020 İyi günler. Ben cihazınızın 0C'sini hackleyen programcıyım. İki aydan fazla bir süredir gözetim altındasınız. Virüs, ziyaret ettiğiniz yetişkin sitesinde meydana geldi. Truva Atı Virüsü, virüslü sisteminize erişim ve denetim sağlar. Ekranınızda olup biten her şeyi, hangi siteleri ziyaret ettiğinizi, kameranızı ve mikrofonunuzu açtığınızı fark etmeden görebiliyorum. Ayrıca tüm kişilerinizi, tüm arkadaşlarınızı indirdim ve sosyal ağlara ve yazışmalara erişim sağladım. Sonra çektiğiniz bir videoyu düzenledim. İkiye bölünmüştür: bir yandan kendinizi tatmin edersiniz, diğer yandan o anda izlediğiniz video. Tüm arkadaşlarınıza ve kontaklarınıza göndermemi ister misiniz? Ayrıca e-postanız ve habercileriniz için şifreler yayınlayabilirim. Hayatın yok edilebilir. Bunu önlemek için fidyeyi ödemeniz gerekir: Belirli bir bitcoin cüzdanına 1500 $ (USD) gönderin (bitcoin sistemine aşina değilseniz, Google'da "nasıl bitcoin alınır" yazın). Ödeme için Bitcoin adresi (BTC cüzdanı): 1FqPSD5BPZ11jP68caM8tPfpNNFTweeNmn Ödemeyi aldıktan sonra, sizinle ilgili tüm materyalleri derhal sileceğim ve sizi bir daha asla rahatsız etmeyeceğim. Ödemeyi yapmak için bu mektubu okuduğum tarihten itibaren 50 saatiniz (2 günden fazla) var. Bu mektup için zaten bir okundu bildirimi aldım. Beni izlemeye çalışma, hiçbir iz bırakmıyorum. Zaman geçti İyi şanslar.
- E-mail Report for BTC address 3j9zm55tgpm9ibhmryu5vang6eggs35enj at Sep 26, 2020 [email protected]
- E-mail Report for BTC address 3j9zm55tgpm9ibhmryu5vang6eggs35enj at Sep 26, 2020 [email protected]
- E-mail Report for BTC address 15fgund6dn6eadfrrqvcj4zuzcjcccavcz at Sep 26, 2020 Blackmail scam.
"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)."
Don't be afraid, it's fake, and don't pay! - E-mail Report for BTC address 1BEcWFmzEt7ANLmEb5FZYdfJQoxDKVSbLo at Sep 25, 2020 this stupid gui said, there is video - I am masturbating in his mouth :)
- E-mail Report for BTC address 18E2phRk7xZSG7em9FnY1XH7G6EFpbpi8A at Sep 25, 2020 same as other reports, i dont even have a webcam lol
- Ransomware Report for BTC address 1N3rRvBVgCTB4D9bYdeCGCAzoyZuheTPxA at Sep 25, 2020 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... exactly what should you do? Well, in my opinion, $500 (USD) Dollars is a fair price for our little secret. You'll make the payment by Bitcoin (search "Buy Bitcon" in Google) Make a deposit to your wallet. After that, transfer it to my wallet. My Bitcoin (BTC) wallet address: 1N3rRvBVgCTB4D9bYdeCGCAzoyZuheTPxA Important: You have 2 days in order to make the payment... email ref:tH5RxdK6M8m77msgkM5YBcs1RhJ8vPe9aORI9cGMqMnkZxV25llm6CKqoe9qOLL6