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 184dmd6h9idxekaaazkdid5restbut5y7g at Sep 25, 2020 They sell fake CC cards, Visa etc. and scam peoples for big money
- Other Report for BTC address 184dmd6h9idxekaaazkdid5restbut5y7g at Sep 25, 2020 Scam, they stolen my money from Bitchain
- Other Report for BTC address 1F4nrtTmxTaCoongpBv5UUdUSZF4zBg8YX at Sep 25, 2020 The blackmailer states that the victim's device was allegedly infected with a keylogger and that he therefore has intimate video recordings. In order to prevent publication, the victim is forced to transfer money to a Bitcoin account.
- Other Report for BTC address 1F4nrtTmxTaCoongpBv5UUdUSZF4zBg8YX at Sep 25, 2020 Hello!
As you may have noticed, I sent you an email from your account.
This means that I have full access to your device.
I've been watching you for a few months ago.
The fact is that you were infected with malware through an adult site that you visited.
If you are not familiar with this, I will explain.
Trojan Virus gives me full access and control over a computer or other device.
This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
I also have access to all your contacts and all your correspondence. - Other Report for BTC address 1nmxyxegbgyh3yc2dupukynha41gkrwfxq at Sep 25, 2020 want btc sent to this address 1NMXYxegBGyh3YC2dupUkYnHA41GkrWfxQ he's a scammer and a jerk trying to rip people off
- Other Report for BTC address bc1q509ut5s88yjw37fxxq5qcepd2akw3sqqqr4rhd at Sep 25, 2020 I received this message 3 times today ...has to be a scam
Good day.
I have a website in the darkweb, I perform all kinds of services - basically it is destruction to property and injury. Basically, all but the shooting. Often main reasons are rejected love or competition at workplace. This week she contacted me and set me the mission of splashing acid in your face. Default practice - quickly, painfully, for life. Without too much fuss. I get receive only after finishing the order.
Thus, now I propose you pay me to be inactive, I propose this to nearly all the victims. If I do not receive money from you, then my person will fulfill the mission. If you give me money, besides to my inactivity, I will provide you the info that I have about the client. After finishing the mission, I always lose the performer, so I have a selection, to get $1000 from you for info about the customer and my inaction, or to receive $2000 from the customer, but with a big probability of spending the performer.
I'm getting paid in Bitcoin, here's my bitcoin address:
bc1q509ut5s88yjw37fxxq5qcepd2akw3sqqqr4rhd
If you do not understand how, look online how to buy bitcoin.
The amount I indicated above.
You have 48 hours to decide and pay. - Other Report for BTC address 3A1kqcpohYhrYPfNfmrPrCye58UCCVhqJr at Sep 25, 2020 We pay an equipment of minering, and never send anything
- Other Report for BTC address bc1qc8p88qqat4h6xlttumuqz9k46fyn4p3upmn6wy at Sep 25, 2020 Got an email that said this:
1Hello!4
9I5am5a7hacker7who6has5access3to1your1operating8system.1
9I9also1have4full6access3to3your7account.7
9I1made4a9video5showing1how7you2satisfy1yourself4in6the7left9half5of6the7screen,3
7and6in5the9right7half6you3see4the2video7that1you8watched.1
4With2one3click5of8the9mouse,4I3can9send6this2video6to2
4all8your5emails5and7contacts3on5social8networks.2
3If7you3want8to8prevent3this,7transfer7the6amount9of4$7006to5my1BTC8address.4
2
9You8do2not3know9how2to7buy?9Search3to7Google5:8Buy6BTC7
5My3BTC5address4(BTC4Wallet)5is:3
bc1qc8p88qqat4h6xlttumuqz9k46fyn4p3upmn6wy
5After1receiving3the2payment,7I7will2delete9the8video4and6you6will3never5
3hear5me6again.5
7I1give4you6501hours1(more4than123days)2to5pay.
2I2have8a5notice5reading5this8letter,3and3the3timer9will6work3when
1you7see6this3letter.5
9Don't4try7to4respond3because4this3email7address2is9generated.
8Filing3a7complaint7somewhere3does7not3make3sense7because3this8email3
6cannot9be2tracked9like5my6BTC3address.5
3I5do9not6make8any7mistakes.6
4Bye5!6
6 - Other Report for BTC address 33pAZ41BBV5nSqe19kg2F11jGPKcRRBi1V at Sep 25, 2020 He want me to pay again but he is the one who made mistake and he always ask but no return since January 2020
- Other Report for BTC address 3dskrcr8w2ewkckez2nkxuxks4ctd43zjd at Sep 25, 2020 is a fraud
- Other Report for BTC address bc1qnf0qnl7h74zjzr03c52zvytmxlrv0yfkaklasx at Sep 25, 2020 Email claims they have compromising video of you (when they dont). Its a scam
- Other Report for BTC address 1KJuFfMcLppkuMwjFKgsrRj6L56oKhP1sa at Sep 25, 2020 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 $1061.
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: 1KJuFfMcLppkuMwjFKgsrRj6L56oKhP1sa
[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 X 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 1KJuFfMcLppkuMwjFKgsrRj6L56oKhP1sa at Sep 25, 2020 "I know xxxxxx is one of your password on day of hack.."
- Other Report for BTC address bc1q4hjszp0kmzxv9wrazv8cdy7p3xz26cvxfpa20c at Sep 25, 2020 Claim to have video and that it will be sent to friends if not paid
- Other Report for BTC address 15ZV27Fw8ZEsTzSHj8tmSj848syCZyiUNv at Sep 25, 2020 This address belongs to a “hacker” who steals bitcoins using a copy/paste method. When copying a bitcoin address it automatically pastes as the one I’m reporting. No matter what address you copy.
- Other Report for BTC address bc1q5rzxudfjl6fdt98dckvtjpxfasc9hpxs03d4dc at Sep 25, 2020 Same as others. He mention that grabbed my password and has my contact details. Friends and he treated that he will send a video of me and what I was seen to my contact list if I don’t pay him 1900 USD
- Other Report for BTC address 1BDyXGrPqroKXn2suxZEygFtBLj7Yh9ntJ at Sep 25, 2020 Wants Bitcoin because they "Hacked" my computer.
- Other Report for BTC address 1BDyXGrPqroKXn2suxZEygFtBLj7Yh9ntJ at Sep 25, 2020 The standard "I hacked you and filmed you while masturbating, send me bitcoin) bullshit.
- Other Report for BTC address 1BDyXGrPqroKXn2suxZEygFtBLj7Yh9ntJ at Sep 25, 2020 The scammer in question tried blackmailing by claiming he had access to personal information
- Other Report for BTC address 1BDyXGrPqroKXn2suxZEygFtBLj7Yh9ntJ at Sep 25, 2020 The mail claims that your router and PC have been hacked and infected with a trojan.
You have 24h to pay 399 Euros to this BTC wallet. Otherwise your dirty secrets from your computer will be published...