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 1pbicxazunwn1gqmem7uqr1svluv7p6pzd at Sep 25, 2020 I know XXXX 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 $1035.
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: 1PBicXAZUnWN1gqMeM7uqR1SvLUV7p6pZd
[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. - Other Report for BTC address 1cdklgab6xunawp5q5x3jddy8978bt2icz at Sep 25, 2020 Dear user of
!
I am a spyware software developer.
Your account has been hacked by me in the summer of 2019.
The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2019-12643).
I went around the security system in the router, installed an exploit there.
When you went online, my exploit downloaded my malicious code (rootkit) to your device.
This is driver software, I constantly updated it, so your antivirus is silent all time.
Since then I have been following you (I can connect to your device via the VNC protocol).
That is, I can see absolutely everything that you do, view and download your files and any data to yourself.
I also have access to the camera on your device, and I periodically take photos and videos with you.
At the moment, I have harvested a solid dirt... on you...
I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit.
I note that it is useless to change the passwords. My malware update passwords from your accounts every times.
Transfer $926 to my Bitcoin cryptocurrency wallet: 1CDKLgab6xUnAwP5q5x3jdDy8978Bt2iCZ
Just copy and paste the wallet number when transferring.
If you do not know how to do this - ask Google.
My system automatically recognizes the translation.
As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system.
Do not worry, I really will delete everything, since I am 'working' with many people who have fallen into your position.
You will only have to inform your provider about the vulnerabilities in the router so that other hackers will not use it. - Other Report for BTC address 1nvmgkqgsbceg1nxbf5cvhxwncmnzhm5c9 at Sep 25, 2020 wants money
- Other Report for BTC address 1nvmgkqgsbceg1nxbf5cvhxwncmnzhm5c9 at Sep 25, 2020 wants a ransom
- Other Report for BTC address 1nvmgkqgsbceg1nxbf5cvhxwncmnzhm5c9 at Sep 25, 2020 ransomware
- Other Report for BTC address 1nvmgkqgsbceg1nxbf5cvhxwncmnzhm5c9 at Sep 25, 2020 porn abuse
- Other Report for BTC address 1nvmgkqgsbceg1nxbf5cvhxwncmnzhm5c9 at Sep 25, 2020 I received a letter from him in which there was blackmail and extortion of money
- Other Report for BTC address 1nvmgkqgsbceg1nxbf5cvhxwncmnzhm5c9 at Sep 25, 2020 https://www.youtube.com/watch?reload=9&v=NqDs91lezis
- Other Report for BTC address 1lt9jmgyvjbav7tbpp9f1jubhugsybnn2w at Sep 25, 2020 riubit.com SCAM
- Other Report for BTC address 1KxKELgWwMFEaQeaQr8sS2MRFfDHDdgmkL at Sep 25, 2020 User used rudimentary email spoofing from my email address for the below email;
I salute you!
I have bad news for you.
10/12/2019 - On that day, I hacked into your operating system and gained full access to your account.
No need to change the password, my malware intercepts it every time.
How was it:
There was a vulnerability in the software of the router you were connected to that day.
I first hacked into this router and put my malicious code there.
When you first entered the internet, my Trojan was installed on your device's operating system.
After that, I made a full backup of your drive (I have your entire 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 some money to unlock it.
But I took a look at the sites you visit regularly, and I really enjoyed seeing your favorite resources.
I'm talking about adult sites.
I mean - you're a big pervert. You have an unbridled fantasy!
After that, an idea occurred to me.
I took a screenshot of the intimate website Where Do You Settle It (Do you understand what I mean?).
After that I made a video of your enjoyment (using your device's camera). It turned out beautiful!
I firmly believe that you would not want to show these photos to your relatives, friends or colleagues.
I think € 399 is a very small amount for my silence.
Besides, I spent a lot of time on you!
I accept money only in Bitcoin.
My BTC wallet: 1KxKELgWwMFEaQeaQr8sS2MRFfDHDdgmkL
...... - Other Report for BTC address 1KxKELgWwMFEaQeaQr8sS2MRFfDHDdgmkL at Sep 25, 2020 Typical sextortion attempt. Message originated from 51.132.224.214. One day one of these scammers will get careless and law enforcement will catch them.
- Other Report for BTC address 1KxKELgWwMFEaQeaQr8sS2MRFfDHDdgmkL at Sep 25, 2020 Spoofed my own email address to send an email to myself demanding payment or the release of video of self pleasuring. Interesting as I use a desktop with no camera, and there is no adult content on it. Just a mild inconvenience, it’d be good if at all possible to track the c*nt so he can’t scam someone less astute.
- Other Report for BTC address 1KxKELgWwMFEaQeaQr8sS2MRFfDHDdgmkL at Sep 25, 2020 Spam email claiming Trojan/ransomeware, none actually present
- Other Report for BTC address 1KxKELgWwMFEaQeaQr8sS2MRFfDHDdgmkL at Sep 25, 2020 I took a screenshot of the intimate website Where Do You Settle It (Do you understand what I mean?).
After that I made a video of your enjoyment (using your device's camera). It turned out beautiful! - Other Report for BTC address 1KxKELgWwMFEaQeaQr8sS2MRFfDHDdgmkL at Sep 25, 2020 I have bad news for you.
10/12/2019 - On that day, I hacked into your operating system and gained full access to your account.
No need to change the password, my malware intercepts it every time.
How was it:
There was a vulnerability in the software of the router you were connected to that day.
I first hacked into this router and put my malicious code there..................................................... - Other Report for BTC address 1KxKELgWwMFEaQeaQr8sS2MRFfDHDdgmkL at Sep 25, 2020 I have bad news for you.
10/12/2019 - On that day, I hacked into your operating system and gained full access to your account. - Other Report for BTC address 1KxKELgWwMFEaQeaQr8sS2MRFfDHDdgmkL at Sep 25, 2020 Fake video ransom.
- Other Report for BTC address 1KxKELgWwMFEaQeaQr8sS2MRFfDHDdgmkL at Sep 25, 2020 asking for £399 or else tapes revealed
- Other Report for BTC address 1nhox2ddxp4nkjvmvq1b45pmyv94tyc7l5 at Sep 25, 2020 You will trust him by his video, but when you start the order after 8 days he will update a suck and terrible photo has lots of wrong information, then he ask you to pay 2nd payment, if you don't want to pay then he stop to talk and pending. Don't trust.
His whatsapp:+1 (562) 641-7085, web:homeofdocs.com
4339 Dane Street, DULLES, VA, 20101
[email protected] - Other Report for BTC address 1BJxnAYaaWNbQcL9o9GS768v3VqVMNDusD at Sep 25, 2020 SEND 0.015 BTC TO THIS WALLET: 1BJxnAYaaWNbQcL9o9GS768v3VqVMNDusD IF YOU WANT RECOVER YOUR DATABASE! SEND TO THIS EMAIL YOUR SERVER IP AFTER SENDING THE BITCOINS [email protected]