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 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 The usual threat to send videos to contacts
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 The sender is asking blackmailing me by sending email threatening to send video he recorded to my contacts
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 the email explains everything is been monitored and will be given out if we would not pay ransom of 1500 USD.
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 The email address [email protected] sent an email stating that video of a sexual nature had been recorded and would be released unless payment was made to the bitcoin address for the equivalent of $1,500 USD.
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Text of the email:
Subject: Commercial offer
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.
[...]
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 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Subject: Commercial offer
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Subject: Commercial offer; Body: 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): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg 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
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Standard pay or we'll send out nasty video to your contacts.
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Spam email bot with the following:
i!
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.
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 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Sextortion
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Sextortion spam email
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Sextortion
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Sextortion
Asking for $1500usd - Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 SEXTORSION LETTER LIKE THIS 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. 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.t 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 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 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 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): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
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! - Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 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 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): 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg
You have 48 hours to reply and you should also bear the following in mind: - Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Sent email asking for BItcoin stating that he has access to adult site history. Asked for $1500
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Sends out an e-mail pretending to have obtained access to device, camera and microphone in past and having recorded e-mail recipient accessing adult sites.
Example start of the e-mail:
"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.
...." - Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Sender claims to have sent Trojan virus in hard drive, has all personal contact information and has compromising videos. Threaten to send the compromising videos to all listed in contact list if USD 1500 are not deposited in the account above within 48 hours of receiving the threat.
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Send an email saying your device is monitored