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 1G8Mgmu1h4tF6xApgA3FJfcDoj7sv8A3Vr at Sep 25, 2020 Using an (old) compromised password allegedly got a compromising video and asks for $1062 to delete it, or it will be sent to facebook and email contacts
- Other Report for BTC address 1G8Mgmu1h4tF6xApgA3FJfcDoj7sv8A3Vr at Sep 25, 2020 Allegedly got a video and asks for $1001 to delete it.
- Other Report for BTC address 15l9vshrn7tf2qrmgvzvqxghfhupvjtwfv at Sep 25, 2020 Typical Sextortion scheme:
Hi !
I will be direct. You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this? Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me 700 dollars worth in Bit-Coin, I will send your masturbation video and search history to all your contacts.
Bitcoin Address: 15L9VshrN7TF2qrMgVzVqxGhfHupvjTwfV
AMOUNT:0.07 BTC (approximately)
Copy the address perfectly, with no mistakes
Quick tip! You can buy Bit-Coin from Paxful. Use Google to find it.
Also, search for what is No Fap and read about the benefits of no PMO. Watching dirty porn is a waste of time, energy, and minerals from the body. I hope you will think about this very seriously.
In case you wonder why your anti-viruses were not triggered is because my code is not set to steal passwords, PIN codes, and other sensitive details. The only function is to record with the cameras(in silent mode) and grab the contacts. I know that you have that amount of money that is requested. So don`t worry about your passwords and bank accounts. However, for your mental peace, go ahead, change them.
You have 72 hours (3 days) to send the payment. When coins are submitted, the video with you doing... you know what will be destroyed, and you will never hear from me.
Next time you cover your cameras, somebody may watch it! Limit yourself to one time per month if you can`t go completely NoFap. - Other Report for BTC address bc1qy6aesvueutsvvuqgnnexn6u4yrh4dj7qf8n0u9 at Sep 25, 2020 paid money for investment but when withdrawing my profits they wouldnt release it
- Other Report for BTC address 1hcdbpsjsxyemcovfehwqntyhsawxfcxw9 at Sep 25, 2020 paid commision on my profits and never recieved my profits
- Other Report for BTC address 1hdr1uxzeec1etyco9z93ytbvqb95aqxpe at Sep 25, 2020 paid a fee to withdraw my money but never received my money
- Other Report for BTC address 36tkDeBj378PAbYxUCpxL6j9Lw6mUiq6tf at Sep 25, 2020 Deposit money for investment, but when withdrawing money they wouldnt
- Other Report for BTC address 146ndfmt8sw3mpyeq9tntrwieurvgm2h9s at Sep 25, 2020 The l?st time you visited a pornogr?phic website with young teenagers, you downloaded and ?utomatically inst?lled spying software that I created.
- Other Report for BTC address 146ndfmt8sw3mpyeq9tntrwieurvgm2h9s at Sep 25, 2020 The l?st time you visited a pornogr?phic website with young teenagers, you downloaded and ?utomatically inst?lled spying software that I created. My progr?m h?s turned on your c?mera and recorded the act of ur m?sturbat?on and the v?deo you were watching while m?sturbating. I also got your cont?ct lists, phone numbers, em?ils, social medi? contacts. I have the houston.mp4 video file with ur m?sturbatio? and a file with ?ll your cont?cts on my h?rd drive. If you w?nt me to delete both files and keep your secret, you must se?d me the Bitcoin p?y?ent. I give you l?st 72 hou?s to tr?nsfer the funds.
?mount: 0.090 Bit-Coin (approximately 950 USD)
Bitcoin ?ddress: 146NDfmt8sW3MpYeq9tnTRwiEUrVgM2h9S
You m?y ?lso s?ve the ?ddress so?ewhere not to lose the details. se?rch google on how to get Bitcoin f?st and e?sy.
Next time you cover your c?meras, somebody m?y w?tch it! Limit yourself to one time per month if you can`t go completely NoFap. - Other Report for BTC address 146ndfmt8sw3mpyeq9tntrwieurvgm2h9s at Sep 25, 2020 The l?st time you visited a pornogr?phic website with young teenagers, you downloaded and ?utomatically inst?lled spying software that I created. My progr?m h?s turned on your c?mera and recorded the act of ur m?sturbat?on and the v?deo you were watching while m?sturbating. I also got your cont?ct lists, phone numbers, em?ils, social medi? contacts. I have the ekawahyu.susilo.mp4 video file with ur m?sturbatio? and a file with ?ll your cont?cts on my h?rd drive. If you w?nt me to delete both files and keep your secret, you must se?d me the Bitcoin p?y?ent. I give you l?st 72 hou?s to tr?nsfer the funds.
?mount: 0.090 Bit-Coin (approximately 950 USD)
Bitcoin ?ddress: 146NDfmt8sW3MpYeq9tnTRwiEUrVgM2h9S
You m?y ?lso s?ve the ?ddress so?ewhere not to lose the details. se?rch google on how to get Bitcoin f?st and e?sy.
Next time you cover your c?meras, somebody m?y w?tch it! Limit yourself to one time per month if you can`t go completely NoFap. - Other Report for BTC address 146ndfmt8sw3mpyeq9tntrwieurvgm2h9s at Sep 25, 2020 The last time you visited a pornographic website with young teenagers, you downloaded and automatically installed spying software that I created. My program has turned on your camera and recorded the act of ur masturbation and the video you were watching while masturbating. I also got your contact lists, phone numbers, emails, social media contacts. I have the .mp4 video file with ur masturbation and a file with all your contacts on my hard drive. If you want me to delete both files and keep your secret, you must send me the Bitcoin payment. I give you last 72 hours to transfer the funds.
?mount: 0.090 Bit-Coin (approximately 950 USD)
Bitcoin ?ddress: 146NDfmt8sW3MpYeq9tnTRwiEUrVgM2h9S
You m?y ?lso s?ve the ?ddress so?ewhere not to lose the details. se?rch google on how to get Bitcoin f?st and e?sy.
Next time you cover your c?meras, somebody m?y w?tch it! Limit yourself to one time per month if you can`t go completely NoFap. - Other Report for BTC address 146ndfmt8sw3mpyeq9tntrwieurvgm2h9s at Sep 25, 2020 "The last time you visited a pornographic website.."
- Other Report for BTC address 146ndfmt8sw3mpyeq9tntrwieurvgm2h9s at Sep 25, 2020 Standard template used:
The l?st time you visited a pornogr?phic website with young teenagers, you downloaded and ?utomatically inst?lled spying software that I created. My progr?m h?s turned on your c?mera and recorded the act of ur m?sturbat?on and the v?deo you were watching while m?sturbating. I also got your cont?ct lists, phone numbers, em?ils, social medi? contacts. ... - Other Report for BTC address 146ndfmt8sw3mpyeq9tntrwieurvgm2h9s at Sep 25, 2020 Just ignore this loser. He has nothing on you. It's a scam and you are fine.
- Other Report for BTC address 1LKmkwdqXYek7a3YSHYsvc2YXzSxt2rp97 at Sep 25, 2020 Someone used this address to steal bitcoins from my account
- Other Report for BTC address 35u5cnmTNAGEbxihDdRraaUthJhWS3emLz at Sep 25, 2020 He sells steroids illegal
- Other Report for BTC address 14ymzdkoebhbqkvism9y6robuc4jmjfs23 at Sep 25, 2020 Airbnb scammer pretending to be a host renting out a studio in london who stole £1900.00 and is now demanding $400 bitcoin with the above address to give my money back, which surely they won't.
- Other Report for BTC address 1D4wAPJcKnTxw4L1Kus5ZDM2MB27Vc6zq at Sep 25, 2020 ordered products in the e-shop and paid by BTC. The perpetrator did not send the good, but required further "INSURANCE" payment of 550 USD for "delivery" from upsdrop.com (antother fake service provider)
- Other Report for BTC address 3c6mbhsf6956jhyv3h7qagmimntfrj4oh6 at Sep 25, 2020 I sent bitcoin from my luno wallet to the above: address who Claim to invest and give 2% return daily, but the platform is not existing now.
- Other Report for BTC address 3pzpgsufrcwvsrkhbtrrajjqwkix56vndk at Sep 25, 2020 This to bring to your attention my dealings with Wdcmarkets on 14/08/20 I registered with wdcmarkets and funded my account with 250euro after which I was persuaded to add 5000euro to make more profit as. Everything at this point was ok until Christine reels my account manager contacted me again asking me to add another 5000euro making it 1000euros which will put forward to live event as a joint venture with my wife so we can make more profits. I wasn't sure of this live event I told my account manager that I don't have the money, she asked me to check with my bank, she will call back later that day at 4 pm. To my greatest surprise she rang again I was asleep she then spoke with my wife and my wife told her she was expecting some money that was my wife told me they discussed at my back, without my authorization she told my wife she will secure the position with her own money. Christine did without my knowledge. So when my wife could not provide the 5000euro my account manager became furious and threatened me of losing my own 5000euro. This is how every problem started. It sounds dubious to me and I told them I want to withdraw my funds, my account manager told me my fund is in the live event it can't be withdrawn until it closes. I have emailed their customers support to tell me the exact day the live event is ending they refused to let me know at this point I need help to withdraw my funds as I do no longer trust dc markets. They are not transparent enough and have threatened that I will lose all my money because I didn't add an extra 5000euro.