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 Having access to camera, microphone and backing up all photos, chats and contacts.
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 **** you scammer..
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Fake ransomware scam attempt
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Fake e-mail, that might have been sent to multiple e-mails on mailing lists, trying to blackmail the user with false allegations, on paying the ammount of 1500USD in bitcoins to this wallet.
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Fake chain email saying they put a trojan on computer to monitor activity
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 fake & blackmail me. Should stop this rubbish
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Extortion based on claim to have compromising screenshots and videos.
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Extortian attempt by threatening to reveal my cum to the world
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Extorsion email requesting the payment of $1500 USD.
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 extorsion email
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Emailed sextortion
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 email claiming to have information of me to share.
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Email asking to send bitcoins in order to avoid them sharing a video of someone cumming (can’t be me, I don’t have a penis)
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Email asking for money in exchange for not posting a video
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Email asking 1500 usd
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 deleted a few parts for char count:
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.
Ive 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, 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.
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 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 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.
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. - Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 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.
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 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Commercial offer: bla bla Trojan horse bla bla camera and microphone bla bla video where you cum bla bla send this video to all your contacts bla bla Transfer the amount equivalent to 1500 USD ...
- Other Report for BTC address 13dk8JbVeEKGmHq7aevbdVxjg2cHYFT4kg at Sep 25, 2020 Commercial offer: bla bla Trojan horse bla bla camera and microphone bla bla video where you cum bla bla send this video to all your contacts bla bla Transfer the amount equivalent to 1500 USD ...