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 3pfttehpmcsqjaepazoveoahhjx7eu65nr at Sep 25, 2020 Bitcoin investment fraud
- Other Report for BTC address 3DYExR28jkH8munb15yzFwbkyeDGSNeCie at Sep 25, 2020 hello i have 572 $ on this account i can't withdraw how can you help me please
- Other Report for BTC address 3A1LJLrnttzkWJrULWsk4LNQMzJHoEhoty at Sep 25, 2020 They pretend as a legit trader,in exchange of your profit,you will pay a lot......they creates problems and order you to pay them with their services
- Other Report for BTC address 3A1LJLrnttzkWJrULWsk4LNQMzJHoEhoty at Sep 25, 2020 They are pretend to be trader and ask you to invest in their organization,you will pay a lot without receiving your profit.they are scammers
- Other Report for BTC address 16EuKQaCEEeba1Us68P9RwKjc8HTT4zWRR at Sep 25, 2020 With that in mind, here is my proposal:
Transfer the amount equivalent to 1500 USD to my Bitcoin 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): 16EuKQaCEEeba1Us68P9RwKjc8HTT4zWRR
You have 48 hours to reply and you should also bear the following in mind:
****! are people still really doing this shit! **** OFF *******! - Other Report for BTC address 16EuKQaCEEeba1Us68P9RwKjc8HTT4zWRR at Sep 25, 2020 With that in mind, here is my proposal:
Transfer the amount equivalent to 1500 USD to my Bitcoin 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. - Other Report for BTC address 16EuKQaCEEeba1Us68P9RwKjc8HTT4zWRR at Sep 25, 2020 Typical "I have accessed your computer" blackmail scam
- Other Report for BTC address 16EuKQaCEEeba1Us68P9RwKjc8HTT4zWRR at Sep 25, 2020 Sextortion Email
- Other Report for BTC address 16EuKQaCEEeba1Us68P9RwKjc8HTT4zWRR at Sep 25, 2020 Received: from [2.132.87.121] (port=63846 helo=2.132.87.121.megaline.telecom.kz)
- Other Report for BTC address 16EuKQaCEEeba1Us68P9RwKjc8HTT4zWRR at Sep 25, 2020 Received: from 189-126-229-002.hardonline.com.br ([189.126.229.2]:28558)
- Other Report for BTC address 16EuKQaCEEeba1Us68P9RwKjc8HTT4zWRR at Sep 25, 2020 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 Bitcoin 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): 16EuKQaCEEeba1Us68P9RwKjc8HTT4zWRR
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.
Everything has been orchestrated precisely.
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!
P.S. The time will start once you open this letter. (This program has a built-in timer).
Good luck and take it easy! It was just bad luck, next time please be careful. - Other Report for BTC address 16EuKQaCEEeba1Us68P9RwKjc8HTT4zWRR at Sep 25, 2020 Hi! Unfortunately, I have some bad news for you.
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 Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. - Other Report for BTC address 16EuKQaCEEeba1Us68P9RwKjc8HTT4zWRR at Sep 25, 2020 Hi!
Unfortunately, I have some bad news for you.
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. - Other Report for BTC address 16EuKQaCEEeba1Us68P9RwKjc8HTT4zWRR at Sep 25, 2020 Hi!
Unfortunately, I have some bad news for you.
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 Bitcoin 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): 16EuKQaCEEeba1Us68P9RwKjc8HTT4zWRR
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.
Everything has been orchestrated precisely. - Other Report for BTC address 16EuKQaCEEeba1Us68P9RwKjc8HTT4zWRR at Sep 25, 2020 Hi!
Unfortunately, I have some bad news for you.
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. - Other Report for BTC address 16EuKQaCEEeba1Us68P9RwKjc8HTT4zWRR at Sep 25, 2020 Hi!
Unfortunately, I have some bad news for you.
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.
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.
With that in mind, here is my proposal:
Transfer the amount equivalent to 1500 USD to my Bitcoin 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): 16EuKQaCEEeba1Us68P9RwKjc8HTT4zWRR
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.
Everything has been orchestrated precisely.
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!
P.S. The time will start once you open this letter. (This program has a built-in timer). - Other Report for BTC address 16EuKQaCEEeba1Us68P9RwKjc8HTT4zWRR at Sep 25, 2020 Common scam email telling that they have some videos etc of you that they will post on Internet or send to email contacts.
New element is that they now try to scare people even more: "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!
P.S. The time will start once you open this letter. (This program has a built-in timer).
Good luck and take it easy! It was just bad luck, next time please be careful."
Of course there is no timer as it is plain text email, not HTML. - Other Report for BTC address 16EuKQaCEEeba1Us68P9RwKjc8HTT4zWRR at Sep 25, 2020 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 Bitcoin 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. - Other Report for BTC address 1Cc9mwUjFB5YD1NebN8qAg7Ehuc7aeLYDp at Sep 25, 2020 I am a hacker who has access to your operating system.
I also have full access to your account.
I made a video showing how you satisfy yourself in the left half of the screen,
and In the8right4half4you9see5the7video2that6you2watched.4
With8one9click5of1the8mouse,3I1can3send5this5video8to8
8all9your1emails6and7contacts5on6social2networks.9
2If6you6want9to3prevent1this,3transfer9the8amount7of5$7005to8my8BTC4address. - Other Report for BTC address 1LDWAW1D16hgL2GNEYHVtubZpSB8ihwv4E at Sep 25, 2020 https://ibb.co/zX8N87Y Proof