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 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]
- Other Report for BTC address 191k3ttumzewbqmf3gj3pcgohn4a77wbvk at Sep 25, 2020 Spam email that claimed some random jumble of letters was one of my passwords and asked for $1027 worth of BTC to not share it to my contacts.
- Other Report for BTC address 191k3ttumzewbqmf3gj3pcgohn4a77wbvk at Sep 25, 2020 Scam emails trying to blackmail with "stolen webcam footage".
- Other Report for BTC address 191k3ttumzewbqmf3gj3pcgohn4a77wbvk at Sep 25, 2020 Email sent from a skiddie abusing open smtp relays demanding btc ransom or they will release some video of me. Lmao.
- Other Report for BTC address 1MvXeJL9toL2tbSxeyzuy4WgC8NnBNfLFE at Sep 25, 2020 They ask for bitcoins to trade for you then they say in order to make profits you need to send 20% commission, then they say in order to release the profit you need to pay maintenance of another big amount for the trade so you never get anything back not even profits and you loose all your money. their website is https://smartcrypto247.com/
- Other Report for BTC address 1yryjuozs1t4giuetanxwcxtskulzvx7o at Sep 25, 2020 This person’s wallet has all of my money in it. He scammed me and blackmailed me by threatening with death until I sent him money. I see my money in his wallet.
- Other Report for BTC address 1AWXi6F6tFTqQ7G1K9htzPuRxFXDww5Ds4 at Sep 25, 2020 6Hello!6
6I5am7a5hacker7who4has6access5to1your2operating1system.7
7I4also1have5full1access5to7your6account.1
1I9made6a6video8showing4how1you4satisfy3yourself2in2the9left3half6of3the1screen,6
3and8in5the9right2half1you4see3the7video6that8you2watched.8
1With4one9click8of9the6mouse,7I5can7send5this2video8to4
7all9your2emails8and5contacts4on5social3networks.6
2If2you4want7to1prevent1this,2transfer3the3amount8of8$7003to2my4BTC9address.8
7
6You5do3not1know4how3to1buy?1Search5to5Google9:7Buy7BTC2
3My5BTC3address2(BTC7Wallet)2is:5
1AWXi6F6tFTqQ7G1K9htzPuRxFXDww5Ds4
9After2receiving9the4payment,8I6will4delete2the8video8and2you5will5never4
8hear1me3again.4
1I2give8you8509hours8(more5than829days)7to3pay.
4I2have7a1notice4reading3this8letter,2and2the7timer6will7work6when
5you1see4this6letter.7
1Don't1try5to8respond9because7this7email5address2is9generated.
8Filing5a1complaint9somewhere3does9not7make8sense5because8this4email5
3cannot1be4tracked4like2my7BTC6address.7
8I3do2not6make2any6mistakes.8
1Bye4!3