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 1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU at Sep 25, 2020 This scammer uses Simplified Chinese "????" means business quotation.
- Other Report for BTC address 1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU at Sep 25, 2020 The standard "I have you doing bad things on camera, send me X bitcoins to my bitcoin account or I will send the footage to all your friends and acquaintance" mail
- Other Report for BTC address 1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU at Sep 25, 2020 Subject: =?utf-8?B?5ZWG5Lia5oql5Lu344CC?=
Date: 10 Sep 2020 14:43:25 -0600
MIME-Version: 1.0
Content-type: multipart/alternative;
boundary="---DE9F48F1DC33A74E9F48DA76990DE435"
X-Mailer: Iwnfhon tjjoa
Return-Path: [email protected]
X-MS-Exchange-Organization-ExpirationStartTime: 11 Sep 2020 02:07:22.4410
(UTC)
X-MS-Exchange-Organization-ExpirationStartTimeReason: OriginalSubmit
X-MS-Exchange-Organization-ExpirationInterval: 1:00:00:00.0000000
X-MS-Exchange-Organization-ExpirationIntervalReason: OriginalSubmit
X-MS-Exchange-Organization-Network-Message-Id:
7202cd01-c937-47a6-73b1-08d855f76ba8
X-EOPAttributedMessage: 0
X-EOPTenantAttributedMessage: 9cd19c20-c501-4430-ad9d-2d9b2cbd3664:0
X-MS-Exchange-Organization-MessageDirectionality: Incoming
X-MS-PublicTrafficType: Email
X-MS-Exchange-Organization-AuthSource:
VI1EUR04FT059.eop-eur04.prod.protection.outlook.com
X-MS-Exchange-Organization-AuthAs: Anonymous
X-MS-Office365-Filtering-Correlation-Id: 7202cd01-c937-47a6-73b1-08d855f76ba8
X-MS-TrafficTypeDiagnostic: AM0PR05MB6499:
X-MS-Oob-TLC-OOBClassifiers: OLM:1728;
X-MS-Exchange-Organization-SCL: 5
X-Forefront-Antispam-Report:
X-Microsoft-Antispam: BCL:0;
X-MS-Exchange-CrossTenant-OriginalArrivalTime: 11 Sep 2020 02:07:22.3360 - Other Report for BTC address 1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU at Sep 25, 2020 scam same as others
- Other Report for BTC address 1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU at Sep 25, 2020 same message as others
- Other Report for BTC address 1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU at Sep 25, 2020 Same Email as others in Chinese.
- Other Report for BTC address 1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU at Sep 25, 2020 Same as others
- Other Report for BTC address 1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU at Sep 25, 2020 Recently, I also thought of the idea of ??making a video. When you play this video, you will see the scene of your climax in one part of the screen, and in the other part you will see what you were watching. Video scene. It's so fun!
Don't worry, I can send this video to all the contacts in your address book with just a few clicks, and I guess you don't want this to happen.With this in mind, I make the following suggestions:
Transfer the equivalent of $1650 in Bitcoin to my Bitcoin wallet, and then I will forget the whole thing. I will also permanently delete all data and videos.
In my opinion, the price is quite reasonable.
You can use search engines like Google or Bing to learn how to buy Bitcoin, it's not difficult.
My Bitcoin wallet (BTC) is: 1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU
You have 48 hours to respond, and you should also remember the following points:
It doesn’t make sense to reply to me — my email address is randomly generated.
Any attempt to complain is also meaningless, because neither this email nor my Bitcoin wallet can be traced.
All this has been carefully planned.
If I find that you mentioned this email to anyone-I will share the video immediately, and all the contacts in your address book will be the first to receive this video. Later, this video will be published on the Internet!
P.S. After you open this email, the countdown will begin. (This program has a built-in timer).
Good luck, please don't get angry! You are only out of luck this time, please be careful next time. - Other Report for BTC address 1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU at Sep 25, 2020 Hello!
Recently, I also thought of the idea of ??making a video. When you play this video, you will see the scene of your climax in one part of the screen, and in the other part you will see what you were watching. Video scene. It's so fun!
Don't worry, I can send this video to all the contacts in your address book with just a few clicks, and I guess you don't want this to happen.
With this in mind, I make the following suggestions:
Transfer the equivalent of $1650 in Bitcoin to my Bitcoin wallet, and then I will forget the whole thing. I will also permanently delete all data and videos.
In my opinion, the price is quite reasonable.
You can use search engines like Google or Bing to learn how to buy Bitcoin, it's not difficult.
My Bitcoin wallet (BTC) is: 1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU
You have 48 hours to respond, and you should also remember the following points:
P.S. After you open this email, the countdown will begin. (This program has a built-in timer). - Other Report for BTC address 1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU at Sep 25, 2020 Email that was send to me: " Hello! Unfortunately, I brought you some bad news. A few months ago, I gained access to the device you are using to browse the Internet. Since then, I have been monitoring your Internet activity. As a person who frequently visits adult websites, I can be sure that this is your own fault. To put it simply, the website you visited gave me access to your data. I uploaded a driver-based Trojan horse virus, which updates its signature several times a day, which prevents it from being detected by anti-virus software. In addition, it provides me with access to your camera and microphone. Moreover, I also backed up all the data I obtained, including photos, social networks, chat history, and address book. Recently, I also thought of the idea of ??making a video. When you play this video, you will see the scene of your climax in one part of the screen, and in the other part you will see what you were watching. Video scene. It's so fun! Don't worry, I can send this video to all the contacts in your address book with just a few clicks, and I guess you don't want this to happen. With this in mind, I make the following suggestions: Transfer the equivalent of $1650 in Bitcoin into my Bitcoin wallet, and then I will forget the whole thing. I will also permanently delete all data and videos. In my opinion, the price is quite reasonable. You can use search engines like Google or Bing to learn how to buy Bitcoin, it's not difficult. My Bitcoin wallet (BTC) is: 1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU
- Other Report for BTC address 1JdCvQY3Q6ZmvFuXaTxxa28ocXXzoqAgXU at Sep 25, 2020 Blackmailing other people
- Other Report for BTC address 19k8av9oDPiN5Zg2EUpnqdM8PGhaEsPByL 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 $1017.
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: 19k8av9oDPiN5Zg2EUpnqdM8PGhaEsPByL
[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 19k8av9oDPiN5Zg2EUpnqdM8PGhaEsPByL at Sep 25, 2020 I know XXXXX 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 $1086.
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: 19k8av9oDPiN5Zg2EUpnqdM8PGhaEsPByL
[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 19k8av9oDPiN5Zg2EUpnqdM8PGhaEsPByL at Sep 25, 2020 I know ******** 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 $1082.
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: 19k8av9oDPiN5Zg2EUpnqdM8PGhaEsPByL
[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 19k8av9oDPiN5Zg2EUpnqdM8PGhaEsPByL at Sep 25, 2020 I know ******** 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 $1022.
We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. - Other Report for BTC address 19k8av9oDPiN5Zg2EUpnqdM8PGhaEsPByL at Sep 25, 2020 Claims they have videos and access to your contacts. Obviously they don't, do not pay.
- Other Report for BTC address 19k8av9oDPiN5Zg2EUpnqdM8PGhaEsPByL at Sep 25, 2020 Asking for money threatening to hack all my accounts some I don't own
- Other Report for BTC address 1fxz6eqkokvvhuwadwhonwtxgjgp3kurzv at Sep 25, 2020 Hello!
I am a hacker who as access to your operating system.
I also have full access to your account.
I made a video showing how you satisfy yourself in the left half of the screen,
and in the right half you see the video that you watched.
With one click of the mouse, I an send this video to
all your emails and contacts on social networks.
If you want to prevent this, transfer the amount of $700 to my BTC address.
You do not know how to buy? Search to Google Buy BTC
My BTC address (BTC Wallet) is:
1FXz6EQkokVvHUWaDWhonWTXgJgp3kUrzv
After receiving the payment, I will delete the video and you will
never hear me again.
I give you 50 hours (more than 2 days) to pay.
I have a notice reading this letter, and the timer will work when
you see this letter.
Filing a complaint somewhere does not make sense because this email
cannot be tracked like my BTC address.
I do not make any mistakes.
Bye! - Other Report for BTC address 16r99unby5veyfckc145aahjyjxbdjccjx at Sep 25, 2020 request BTC and then no more appears
- Other Report for BTC address 1Hbt6pYQdJjpFYMWWwDACZraG34CP5DDv7 at Sep 25, 2020 This hacker wants 700BC and claims to have access to my operating system! If I do not pay in 50hrs a video of me will be sent pleasuring myself and the video that was watched.