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
- Other Report for BTC address 1AxvT4BM8ZUDC13N8VaSY1mPXN3Ewt7vZm at Sep 25, 2020 False Account
- Other Report for BTC address 1GKmNtr6oBgUub7DTNycMfEKtktmaUWydD at Sep 25, 2020 ¡Hola!
Soy un hacker que tiene acceso a su sistema operativo.
También tengo pleno acceso a su cuenta.
Llevo observándole desde hace unos meses.
Su equipo se infectó con un malware cuando visitó un sitio web para adultos.
Se lo explicaré mejor por si no está familiarizado con este tema.
El troyano me da acceso y control total sobre el ordenador o cualquier otro dispositivo.
Esto significa que puedo ver todo lo que aparece en su pantalla y encender la cámara y el micrófono sin que usted se de cuenta.
También tengo acceso a todos sus contactos y mensajes.
¿Por qué su antivirus no detecta el malware?
Respuesta: mi malware dirige el controlador y actualizo sus firmas cada 4 horas para que el antivirus se mantenga en silencio.
He grabado un vídeo en el que sale usted satisfaciéndose en la parte izquierda de la pantalla y en la parte derecha se puede ver el vídeo que está mirando.
Con un solo clic puedo enviar este vídeo a todos sus contactos de correo electrónico y de las redes sociales.
También puedo publicar el acceso en todos sus mensajes de correos electrónico y de messenger.
Si quiere evitarlo,
transfiera 1000 $ a mi dirección bitcoin (si no sabe cómo hacerlo, escriba en Google: "Comprar bitcoins").
Mi dirección bitcoin (monedero de bitcoin) es: 1GKmNtr6oBgUub7DTNycMfEKtktmaUWydD
Una vez que haya recibido el pago, borraré el vídeo y no volverá a saber nada de mí.
Le doy 50 horas (más de 2 días) para pagar.
Cuando lea esta carta recibiré un aviso y el temporizador se pondrá en marcha.
Presentar una denuncia no tiene sentido porque este correo electrónico no puede ser rastreado, al igual que mi dirección bitcoin.
Yo no cometo errores.
Si descubro que ha compartido este mensaje con alguien más, el vídeo se distribuirá inmediatamente.
¡Un saludo! - Other Report for BTC address 35hk24tclewcgna4jxpvbknkoacdgqqpsp at Sep 25, 2020 Hi! I like to think of myself as a hard working man. Please make a small donation so I can put my little daughter through the chemotherapy. 1EoVC5TMVvz3XLAzns83BPFfpXwPMahFvn Thank you.
- Other Report for BTC address 1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua at Sep 25, 2020 Hello!
As you may have noticed, I sent you an email from your account.
This means that I have full access to your Operating System.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
I also have access to all your contacts and all your correspondence.
Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
transfer the amount of $950(USD) to my bitcoin address (if you do not know how to do this, write to Google: 'Buy Bitcoin').
My bitcoin address (BTC Wallet) is: 1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua
After receiving the payment, I will delete the video and you will never hear me again.
I give you 48 hours to pay.
I have a notice reading this letter, and the timer will work when you see this letter. - Other Report for BTC address 1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua at Sep 25, 2020 Hello!
As you may have noticed, I sent you an email from your account.
This means that I have full access to your Operating System.
I've been watching you for a few months now.
The fact is that you were infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
I also have access to all your contacts and all your correspondence.
Why your antivirus did not detect malware?
Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
transfer the amount of $950(USD) to my bitcoin address (if you do not know how to do this, write to Google: 'Buy Bitcoin').
My bitcoin address (BTC Wallet) is: 1JPC1YtkVL21q4Bf9mbAPundcNMx4q65ua
After receiving the payment, I will delete the video and you will never hear me again.
I give you 48 hours to pay.
I have a notice reading this letter, and the timer will work when you see this letter. - Other Report for BTC address 19gN3eM7KNkuRkB3zFqHpUjGHNAWj1Qyj5 at Sep 25, 2020 this is Gооd mоrning! I'm the sоftwаre engineer whо hаcked intо yоur device's оS. I've been оbserving yоu fоr weeks nоw. The аspect is, yоu've been infected with mаlwаre viа the аdult website yоu visited. If yоu're nоt fаmiliаr with it, I'll explаin. The Trоjаn infectiоn gives me full аccess аnd cоntrоl оver yоur cоmputer оr аny оther device оn yоur netwоrk. It implies thаt I cаn see everything оn yоur screen, turn оn my cаmerа аnd micrоphоne, but yоu dоn't knоw аbоut it. I аlsо hаve аccess tо аll yоur cоntаcts, sоciаl netwоrking dаtа аnd аll yоur emаil cоntаcts. Why didn't yоur аntivirus detect аny mаlwаre? аnswer: My mаlwаre uses а driver, I updаte its signаtures every 4 hоurs tо keep yоur аntivirus silent. I hаve mаde а recоrding shоwing hоw yоu sаtisfy yоurself оn the left side оf the screen, аnd оn the right side yоu see the videо yоu hаve gоt wаtching. With оne click, I cаn send this videо tо аll yоur cоntаcts within the mаil аnd sоciаl netwоrks. I cаn аlsо publish аccess tо аll yоur emаils аnd messаging аpps thаt yоu use. If yоu wаnt tо prevent this, then: Trаnsfer $500(USD) tо my bitcоin wаllet (if yоu dоn't knоw hоw tо dо it, then type in tо Gооgle: "Buy а bitcоin"). My Bitcоin Wаllet: 19gN3eM7KNkuRkB3zFqHpUjGHNAWj1Qyj5 аfter getting the pаyment, I will delete the videо аnd yоu wоn't heаr frоm me аgаin. I will prоvide yоu 50 hоurs (mоre thаn twо dаys) tо pаy. I hаve а nоtice thаt yоu reаd this emаil аnd the timer stаrted yоu оpened it. Timer id: -Envirоnment.TickCоunt- Dо nоt try tо reply me. It dоes nоt mаke аny sense (the sender's аddress is generаted аutоmаticаlly). Filing а cоmplаint sоmewhere dоesn't mаke sense, becаuse this emаil cаnnоt be trаcked, аnd neither cаn my bitcоin аddress. I dоn't mаke mistаkes. In cаse I find thаt yоu shаred this messаge with sоmebоdy else, the videо will be distributed immediаtely. Gооd luck with thаt.
- Other Report for BTC address 39atua9gytt5ajqzy7dpkhite1s2yve3m3 at Sep 25, 2020 I’ve been investing with a company called Banner-Peak with whom I’ve read about getting well off after investing a small sum of money . The story of getting rich was shown on Social Media MSN.UK. I started off with £250 and someone called me and after showing me how big I can make in profit, I decided to invest all my money with them, thinking they were and sound very truthworthy company. When I wanted to withdraw some money, they all in sudden blocked all my investment of £70000 I invested with them and asked me to pay the CGT for £32000 in order to release the whole $230000 from the Account they set up for me and made profit for me. It turned out that all these was a scam as they kept asking more and more money in order to release my money. So the last resort he came was that he advised me to pay my last £4000 at least so they can trade in Bitcoin and made enough profit to show the CGT to release part of the money they said are blocked in Blockchain. I bought the £4000 in bitcoin on their advise from Jubiter.com. Sam Goldman was in contact with Livia from Jubiter over the phone and organised all the buying of my behalf to buy £4000 worth of Bitcoin from Jubiter, and Sam then transferred the the whole Bitcoin into I presume Banner-Peak Wallet. But after the Bitcoin was bought, Sam did not contact me back to update me. I tried to contact him through emails and phone calls but cannot reach him. I contacted HSBC to notify that I believe I have been scammed and to stop the £4000 to leave my bank account but HSBC advised me to wait and see until the money has been debited from my account to start the complain to claim the money back.I have decided to send an email to Livia to claim the money back. Which I have not received any reply from her yet.
- Other Report for BTC address 1ejcayxy5ahuqpdsssz8rwipxd5vsyfoas at Sep 25, 2020 A fucking cunt try to scam people and get some bitcoins, you may check where it comes from and you should scam him and catch him!!!!
- Other Report for BTC address 1jajyee874mgbsgcfymnqkmofxzbwfns3g at Sep 25, 2020 Delayed Payment but still got paid
- Other Report for BTC address 1pxfgcjabyvbqphakudnqogrusubj1ngrk at Sep 25, 2020 I have bad news for you!
On August 18th, 2020 - I hacked your operating system and got full access to your devices (your phone and your computer).
Don't bother changing your passwords, I will intercept it every time, I have access to your devices that only when you throw them away is when I no longer have access, which is not what I think you want to do.
How I got it into your devices?
I first hacked your router and got in, then I hacked your devices which was connected to the same WIFI, that is why I am able to send you a message using your own email address
What I have access to?
I have your address book, the history of websites you visited, all your files, pictures, videos, and phone numbers of all your contacts on your phone and computer.
I can lock your phone or computer at wish, because I have access to your text messages, emails, and pictures which I want to share with your contacts,(your friends, relatives and work colleagues) to ruin your reputation. I have recorded you countless times via your webcam and listened in to your conversations using your webcam ( next time cover your webcam and disable your microphone) and would publish even the dirty websites and videos you watch.
I can make you lose your friends, colleagues, and job.
What you should do?
-Do not bother looking for a way to remove the virus, even if you succeed, I will share the videos i made of you, the voice records i made of you,your personal pictures that i have downloaded from your phone and laptop with your colleagues and friends ,your life will still be ruined.
You have to send bitcoins to the below address In the next 72 hours, failure to do so will result in all your data been exposed to your everyone on your email contact list, and also your phone contacts.
Bitcoin Address: 1FNM8p9pEQ3mXHhAstqfpNKGBy5HZw4eJd
AMOUNT: 0.08 BTC (approximately)
Copy the address perfectly, with no mistakes - Other Report for BTC address 12X6dQskcUL6TxmDwUHZ5z3BG4WFWMT4Rb at Sep 25, 2020 April 27th I received an Email with an old website password of mine saying they used spyware and have all my facebook & phone contacts. Says they'll send a self pleasure video of me they recorded through a webcam to 4 random people I know. Says I need to send $2,000 in bitcoin to their bitcoin address within 1 day.
- Other Report for BTC address 1evve3yneove9hcwrmqslovgvsqjn4pbym at Sep 25, 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 0.15 BITCOIN TO THIS BITCOIN WALLET:
1EvVE3YnEoVE9hcWrMqSLoVgvsQJN4PbyM
YOU HAVE UNTIL THE 20th of APRIL 2020 TO MAKE THE PAYMENT OR YOUR FILES WILL BE DELETED FROM OUR SERVERS, LEAKED OR SOLD.
YOUR UNIQUE ID IS: 50.82.192.87
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.
THANK YOU FOR YOUR COOPERATION. - Other Report for BTC address BC1QP2EUVU57V92MPN3TPFV4C5MH4N78PD7WRN4EL0 at Sep 25, 2020 I am aware, *********, is your password.
I need your full attention for the next Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime.
Hello there, you do not know me personally. However I know a lot of things regarding you. Your current fb contact list, phone contacts along with all the digital activity in your computer from previous 128 days.
Including, your self pleasure video footage, which brings me to the main motive why I am composing this particular mail to you.
Well the previous time you went to see the adult porn websites, my malware was triggered in your computer which ended up documenting a eye-catching video footage of your masturbation act by activating your webcam.
(you got a really weird taste btw lol)
I have got the entire recording. If you feel I 'm messing around, just reply proof and I will be forwarding the particular recording randomly to 10 people you know.
It could end up being your friend, co workers, boss, mother and father (I don't know! My software will randomly choose the contact details).
Will you be capable to gaze into anyone's eyes again after it? I doubt it...
Nonetheless, it doesn't need to be that path.
I'm going to make you a 1 time, non negotiable offer.
Purchase USD 2000 in bitcoin and send them on the below address:
If you send this 'donation' (let's call it that?). Immediately after that, I will disappear for good . and under no circumstances get in touch with you again. I will erase everything I have got about you. You may keep on living your normal day to day life with no concerns.
You have got 24 hours to do so. Your time will begin as soon you check out this e mail. I have got an unique code that will tell me as soon as you go through this e mail so do not attempt to act smart. - Other Report for BTC address 1dysbhgyz9kb7htpeynyb2auuyfez31zux at Sep 25, 2020 I had a call with him . Definitely an african guy , most likely from Nigeria , Angola or Congo ( accent ) . Obviously wasn't the guy on the photos & videos he posts . Has an IG account but killed it off . Also goes by James+numbers . I invested probably around R6K which is a lot in ZAR currency . Now all is gone .. hope this description helps with investigations .
- Other Report for BTC address bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw at Sep 25, 2020 Hello!
I have very bad news for you.
21/12/2019 - on this day I hacked your OS and got full access to your account
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.
I just hacked this router and placed my malicious code on it.
When you went online, my trojan was installed on the OS of your device.
After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock.
But I looked at the sites that you regularly visit, and I was shocked by what I saw!!!
I'm talk you about sites for adults.
Pay ONLY in Bitcoins!
My BTC wallet: bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw
After payment, my virus and dirty screenshots with your enjoys will be self-destruct automatically.
If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys". - Other Report for BTC address bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw at Sep 25, 2020 Hello!
I have very bad news for you.
21/12/2019 - on this day I hacked your OS and got full access to your account
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.
I just hacked this router and placed my malicious code on it.
When you went online, my trojan was installed on the OS of your device.
After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock.
But I looked at the sites that you regularly visit, and I was shocked by what I saw!!!
I'm talk you about sites for adults.
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.
I think $1250(USD) is a very, very small amount for my silence.
Besides, I have been spying on you for so long, having spent a lot of time!
Pay ONLY in Bitcoins!
My BTC wallet: bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw
For this payment I give you two days (48 hours).
As soon as this letter is opened, the timer will work. - Other Report for BTC address bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw at Sep 25, 2020 Hello!
I have very bad news for you.
21/12/2019 - on this day I hacked your OS and got full access to your account
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.
I just hacked this router and placed my malicious code on it.
When you went online, my trojan was installed on the OS of your device.
After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock.
But I looked at the sites that you regularly visit, and I was shocked by what I saw!!!
I'm talk you about sites for adults.
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.
I think $1250(USD) is a very, very small amount for my silence.
Besides, I have been spying on you for so long, having spent a lot of time!
Pay ONLY in Bitcoins!
My BTC wallet: bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw
For this payment I give you two days (48 hours).
As soon as this letter is opened, the timer will work. - Other Report for BTC address bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw at Sep 25, 2020 Hello!
I have very bad news for you.
21/12/2019 - on this day I hacked your OS and got full access to your account
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.
I just hacked this router and placed my malicious code on it.
When you went online, my trojan was installed on the OS of your device.
After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts).
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock.
But I looked at the sites that you regularly visit, and I was shocked by what I saw!!!
I'm talk you about sites for adults.
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues.
I think $1250(USD) is a very, very small amount for my silence.
Besides, I have been spying on you for so long, having spent a lot of time!
Pay ONLY in Bitcoins!
My BTC wallet: bc1qlq7z2xy4tw0wd46lnsexq9fgqquuryus2x5txw - Other Report for BTC address bc1qxm0r7g3xk9fmslj4k2a7zhhyv8qal9xducmvyj at Sep 25, 2020 Estou ciente, ********, é a sua palavra-passe. Eu exijo toda a sua atenção nas próximas 24 horas, ou certamente farei com que você viva sem constrangimento pelo resto da vida. Olá, você não me conhece. No entanto, sei quase tudo sobre você. Toda a sua lista de contatos do fb, contatos do telefone móvel junto com toda a atividade online no seu computador nos últimos 118 dias. Consistindo em seu vídeo de auto prazer, o que me leva ao principal motivo pelo qual estou escrevendo este e-mail para você. Bem, na última vez que você foi ver os sites de material pornográfico, meu malware foi acionado em seu computador pessoal, o que acabou documentando um lindo vídeo de sua masturbação ao ativar sua câmera. (você tem um gosto inquestionavelmente incomum aliás) Eu tenho a gravação completa.
- Other Report for BTC address 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF at Sep 25, 2020 I know &)*(&^%^% is one your password on day of hack.. Lets get directly to the point... "My -BTC- address: 19Bz6zVnZ5fih1yQbu4hz4gahaEcXT2QsP". If I do not receive the bitcoin, i definately will send out your video...