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 1BDyXGrPqroKXn2suxZEygFtBLj7Yh9ntJ at Sep 25, 2020 Betreff: Ich habe schlechte Nachrichten für dich.
[...]
Danach kam mir eine Idee.
Ich habe einen Screenshot der intimen Website gemacht. Wo erledigen Sie das? (Verstehen Sie, was ich meine?).
Danach habe ich ein Video von Ihrem Vergnügen gemacht (mit der Kamera Ihres Geräts). Es ist wunderschön geworden!
Ich bin der festen Überzeugung, dass Sie diese Fotos Ihren Verwandten, Freunden oder Kollegen nicht zeigen möchten.
Ich denke, 399 € sind ein sehr kleiner Betrag für mein Schweigen.
Außerdem habe ich viel Zeit mit dir verbracht!
Ich akzeptiere Geld nur in Bitcoin.
Meine BTC-Brieftasche: 1BDyXGrPqroKXn2suxZEygFtBLj7Yh9ntJ - Other Report for BTC address 1BDyXGrPqroKXn2suxZEygFtBLj7Yh9ntJ at Sep 25, 2020 Abuse askes for 299 btc as I was filmed he said
- Other Report for BTC address bc1qv3mltdkfxlgwqxvqv9yrlgh706xzxpa4mvm2ck at Sep 25, 2020 Want 700 transferred or show contacts a bad video
- Other Report for BTC address 1Jd4WDM2mJ2ubTo8WptT8qCPbBeXYTi1Jr at Sep 25, 2020 Said it will give you a BTC then it said that you needed to pay a small mining fee. I have seen this before so I thought maybe it's not a scam. I did my transaction over 3 hours ago. My payment went through but I received nothing. I asked how long and a few of the guys r telling everyone not to believe me.
- Other Report for BTC address bc1q8m4uf3d0dzlztl2n0qq5w86caflpy0dc6rdnrx at Sep 25, 2020 Hello!9
1I1am7a8hacker9who3has5access6to8your3operating9system.9
2I5also8have7full2access7to6your9account.1
7I1made8a8video5showing9how9you1satisfy4yourself1in4the5left4half3of3the4screen,4
9and4in3the8right1half7you6see6the8video8that8you8watched.7
3With6one7click5of9the4mouse,8I9can9send7this7video9to3
2all5your9emails6and1contacts6on2social7networks.3
5If4you3want7to4prevent3this,1transfer4the7amount7of1$7007to4my2BTC8address.3
4 - Other Report for BTC address 3NHUzkphkm3PTdCdg5Gg9nqBp5oUFLLEkX at Sep 25, 2020 Accordin to https://www.okokrim.no/oekokrim-seeks-information-about-a-bitcoin-address.6332597-411472.html this address contains proceeds from fraudulent use of a public covid-19 financial support scheme
- Other Report for BTC address bc1qjq0erscfgjrtcsv5e9un3g05g95rr40jdmlhsy at Sep 25, 2020 Sent me a blackmail email
- Other Report for BTC address bc1qlkpplny7lcfejmtjnvyywqu3la5rkn3gvkzdns at Sep 25, 2020 7Hello!3
2I3am9a9hacker4who8has5access9to5your6operating6system.2
4I6also8have9full1access1to1your8account.6
1I2made1a2video5showing8how5you4satisfy5yourself3in2the6left9half7of2the4screen,4
5and4in2the6right1half3you1see8the3video4that8you5watched.6
4With9one2click7of8the2mouse,3I2can2send2this2video1to1
6all5your3emails7and2contacts3on2social6networks.3
9If9you7want2to3prevent2this,6transfer6the7amount3of5$7006to3my9BTC3address.8
5
3You3do6not3know6how6to4buy?4Search4to8Google9:7Buy8BTC9
6My7BTC3address5(BTC6Wallet)2is:2
bc1qlkpplny7lcfejmtjnvyywqu3la5rkn3gvkzdns
1After2receiving8the5payment,8I6will5delete2the3video5and1you2will5never3
7hear3me6again.4
5I5give6you6505hours7(more3than927days)8to7pay.
4I2have7a3notice8reading2this2letter,2and1the1timer8will4work5when
3you8see4this6letter.6
1Don't5try5to7respond8because7this9email4address7is5generated.
3Filing6a3complaint8somewhere6does8not2make2sense8because4this5email1
7cannot5be7tracked1like6my6BTC7address.2
6I3do8not5make6any5mistakes.3
1Bye1!8 - Other Report for BTC address 3m66dv8auhv16gurbcd6twfcwmpevxqeh7 at Sep 25, 2020 Individual claimed to be a stock trader. Extorted $9870.00 claiming to invest in Bitcoin for me.
- Other Report for BTC address bc1q5hv73h8g8lyttk5dkp0v7lfnk6q97wdny6384g at Sep 25, 2020 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 know your address and where you go every day. I even know your password XXXXX
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. - Other Report for BTC address bc1q5hv73h8g8lyttk5dkp0v7lfnk6q97wdny6384g at Sep 25, 2020 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 know your address and where you go every day. I even know your password Destiny1
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:
bc1q5hv73h8g8lyttk5dkp0v7lfnk6q97wdny6384g
The amount I indicated above. You have 24 hours to decide and pay.
Good luck! - Other Report for BTC address bc1q5hv73h8g8lyttk5dkp0v7lfnk6q97wdny6384g at Sep 25, 2020 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: - Other Report for BTC address bc1q5hv73h8g8lyttk5dkp0v7lfnk6q97wdny6384g at Sep 25, 2020 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:
bc1q5hv73h8g8lyttk5dkp0v7lfnk6q97wdny6384g
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 bc1q5hv73h8g8lyttk5dkp0v7lfnk6q97wdny6384g at Sep 25, 2020 Date: 13 September 2020 at 09:28:03 BST
To: "[email protected]"
Subject: YOUR LIFE IS AT RISK
?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:
bc1q5hv73h8g8lyttk5dkp0v7lfnk6q97wdny6384g
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 bc1q5hv73h8g8lyttk5dkp0v7lfnk6q97wdny6384g at Sep 25, 2020 Date: 13 September 2020 at 04:17:40 BST
To: "[email protected]"
Subject: YOUR LIFE IS AT RISK
?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 know your address and where you go every day. I even know your password Xxxxxxxx6X
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:
bc1q5hv73h8g8lyttk5dkp0v7lfnk6q97wdny6384g
The amount I indicated above. You have 24 hours to decide and pay.
Good luck! - Other Report for BTC address 16hiVZcF1Z2YfkPW3AWdM72UgoRbsCkfQ2 at Sep 25, 2020 16hiVZcF1Z2YfkPW3AWdM72UgoRbsCkfQ2
- Other Report for BTC address 1pqcsxwvegkmrgrpnqaefzcrmrpmf9owa1 at Sep 25, 2020 Hi!
?? I've been watching you for months now. ??
The aspect is, you've been infected with malware through the adult website you visited.
I have made a video showing how you satisfy yourself on the left side of the screen, and on the right side you see the video you have got watching.
With one click, I can send this video to all your contacts within the email and social networks. I can also distribute access to all your emails and messaging apps that you use.
If you want to prevent this, at that point:
Transfer $550(USD) to my bitcoin wallet (in case you don't know how to do it, then type in to Google: "Buy a bitcoin").
My Bitcoin Wallet:
1PqCSXWvEgkmRgRPnQAEFZcrmrPMF9oWa1
After getting the payment, I will delete the video and you won't hear from me again.
I will provide you 50 hours (more than two days) to pay.
I have a notice that you read this email and the timer started you opened it.
Timer id: 39243250
Don't try to answer me. It does not make any sense (the sender's address is created by random).
Filing a complaint somewhere doesn't make sense, because this email cannot be tracked, and neither can my bitcoin address.
I don't make mistakes.
In case I find that you shared this message with someone else, the video will be distributed immediately.
Good luck with that. - Other Report for BTC address bc1q59rpy29lgp08ngv6a2x9ruvpwpqdnzsyt5s6zx at Sep 25, 2020 Threatened to release private info about me and sent a similar email to a lot of my contacts
- Other Report for BTC address bc1q59rpy29lgp08ngv6a2x9ruvpwpqdnzsyt5s6zx at Sep 25, 2020 This Person or Persons sent out emails to people in my address book to embarrass me and then wants with in 24 hrs 300 Bitcoin
- Other Report for BTC address bc1q59rpy29lgp08ngv6a2x9ruvpwpqdnzsyt5s6zx at Sep 25, 2020 Said he had password and threatened to release private info about me, demanded 300 bc