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 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...
- Other Report for BTC address 1BLYhUDmnmVPVjcTWgc6gFT6DCYwbVieUD at Sep 25, 2020 If you have been attacked by the same hacker as mine, you can download your databases from this IP (the hacker forgot to link the download page to his onion address, lol).
the url is in this format (with your IP using underscores instead of periods):
http://185.234.218.42/yourip_yourtoken/
example:
http://185.234.218.42/23_254_215_200_e056dd0babc1f78c/ - Other Report for BTC address 1tdfh5gfxcchoqdykyntgrbrudebcappt at Sep 25, 2020 Blackmailing email
- Other Report for BTC address 34eknha26rmuau54xffrjhuroqtwyg8npa at Sep 25, 2020 steals you bitcoin!
- Other Report for BTC address 34eknha26rmuau54xffrjhuroqtwyg8npa at Sep 25, 2020 gets you to invest bitcoin and steal your money.
- Other Report for BTC address 34eknha26rmuau54xffrjhuroqtwyg8npa at Sep 25, 2020 Amanda convinced me to invest in a company called trustfundsmarket.com with bitcoin that is guaranteed 100% profit I did invest by sending her Bitcoin, after a week I saw that the account made 10,200 USD and when I tried to make a withdrawal she and some support team from that website asking me to pay 5% tax of my profit first and my cashapp login details in order to process my withdrawal.!
- Other Report for BTC address bc1q7ne03lkvzvsch3h4uq35sztyaga0xzz3djdqa0 at Sep 25, 2020 I'm aware, ****!, is your password. I need your complete attention for the next Twenty-four hours, or I may make sure you that you live out of shame for the rest of your life. Hi, you do not know me personally. But I know every thing regarding you. All of your fb contact list, mobile phone contacts as well as all the digital activity in your computer from previous 123 days. Including, your masturbation video footage, which brings me to the main reason why I 'm composing this specific e-mail to you. Well the previous time you visited the porn material websites, my spyware ended up being activated in your computer system which ended up shooting a eye-catching footage of your self pleasure play simply by triggering your cam. (you got a unquestionably strange preference btw haha) I own the complete recording. If, perhaps you think I am messing around, simply reply proof and I will be forwarding the recording randomly to 4 people you recognize. It might be your friends, co workers, boss, parents (I'm not sure! My system will randomly choose the contacts). Will you be able to gaze into anyone's eyes again after it? I doubt it... However, doesn't necessarily need to be that path. I'm going to make you a 1 time, no negotiable offer. Purchase USD 2000 in bitcoin and send it on the listed below address: b***c1qqzqnh3e5e9was039h37n6en95cpeahrjdhfh3k [CASE-SENSITIVE, copy and paste it, and remove *** from it] (If you don't understand how, look online how to acquire bitcoin. Do not waste my precious time) If you send this particular 'donation' (why don't we call this that?). After that, I will disappear for good . and under no circumstances contact you again. I will remove everything I have got about you. You may carry on living your ordinary day to day life with no fear. You've got 24 hours to do so. Your time begins as soon you read through this e-mail. I have got an unique code that will notify me once you read this mail therefore don't attempt to act smart.
- Other Report for BTC address 12gxgzhjkwabcnbhzl3moympmb4bfvxezg at Sep 25, 2020 She's blackmailed many people, plus she has terrible grammar.
She needs to G O. P E R I O D T.
S - Other Report for BTC address bc1qfluag06534qh3xtdwzw47dl2e4wjmdcs5y3fgg at Sep 25, 2020 Claims it has my email password (which I changed over a year ago) for a email I've opened today after almost a year of not using it. Claims it has a video of me masturbating and wants $3500 to not send the vid to my FB contacts (that email is not linked to my account)
- Other Report for BTC address 19A5rdrxb4MREtyGWo944uRoNDBxBPNNG8 at Sep 25, 2020 H?llø!
Í åm å håcker whø hås åccess tø yøür øp?råtíng syst?m.
Í ålsø håv? full åcc?ss tø yøür åccøü?t.
Í'v? b??n wåtchíng yøü før å f?w mønths nøw.
Th? fåct ís thåt yøü w?r? ínf?ct?d wíth målwår? thrøügh ån ådült sít? thåt yøü vísít?d.
Íf yøü år? nøt fåmílíår wíth thís, Í wíll ?xplåín.
Trøjån Vírüs gív?s m? füll åcc?ss ånd cøntrøl øv?r å cømpüt?r ør øth?r d?víc?.
Thís m?åns thåt Í cån s?? ?v?rythíng øn yøür scr??n, türn øn th? cåm?rå ånd mícrøphøn?, büt yøü dø nøt knøw åbøüt ít.
Í ålsø håv? åcc?ss tø åll yøür cøntåcts ånd åll yøür cørr?spønd?nc?.
Why yøür åntívírüs díd nøt det?ct målwår??
Ånsw?r: My målwår? üs?s th? drív?r, Í üpdåt? íts sígnåtür?s ?v?ry 4 høürs sø thåt yøür åntívírüs ís síl?nt.
Í måd? å víd?ø shøwíng høw yøü såtísfy yøürs?lf ín th? l?ft hålf øf th? scr??n, ånd ín th? ríght hålf yøü s?e th? víd?ø thåt yøü wåtch?d. Wíth øn? clíck øf th? møüs?, Í cån s?nd thís víd?ø tø åll yøür ?måíls ånd cøntåcts øn søcíål n?twørks. Í cån ålsø pøst åcc?ss tø åll yøür ?-måíl cørr?spønd?nc? ånd m?ss?ng?rs thåt yøü üs?.
Íf yøü wånt tø pr?v?nt thís, trånsf?r th? åmøünt øf $1500(USD) tø my bítcøín åddr?ss (íf yøü dø nøt knøw høw tø dø thís, wrít? tø Gøøgl?: 'Büy Bítcøín').
My bítcøín åddr?ss (B?C Wåll?t) ís: 19A5rdrxb4MREtyGWo944uRoNDBxBPNNG8
Åft?r r?c?ívíng th? påym?nt, Í wíll d?l?t? th? víd?ø ånd yøü wíll n?v?r h?år m? ågåín.
Í gív? yøü 48 høürs tø påy.
Í håv? å nøtíc? r?ådíng thís l?tt?r, ånd th? tím?r wíll wørk wh?n yøü s?? thís l?tt?r.
Fílíng å cømplåínt søm?wh?r? dø?s nøt måk? s?ns? b?cåüs? thís ?måíl cånnøt b? tråck?d lík? my bítcøín åddr?ss.
Í dø nøt måk? åny míståk?s.
Íf Í fínd thåt yøü håv? shår?d thís m?ssåg? wíth søm?øn? ?lse, th? víd?ø wíll b? ímm?díåt?ly dístríbüt?d.
B?st r?gårds! - Other Report for BTC address 14DAb1XESPm7C5A6asZ1AJpBzwA6qkQUiv at Sep 25, 2020 Trying to make me pay extra for shipping coverage. Not getting any money back for 200$ fee.