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 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
- 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