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 1gmkyspiveadbx19fjpmtfpjad6tt3vqqr at Sep 25, 2020 scammer wants 700 euro to avoid publishing your pictures.
- Other Report for BTC address 1gmkyspiveadbx19fjpmtfpjad6tt3vqqr at Sep 25, 2020 scammer demands €700 within 2days in sextortion e-mail written in dutch
- Other Report for BTC address 1gmkyspiveadbx19fjpmtfpjad6tt3vqqr at Sep 25, 2020 Anonymous Hacker
Dutch e-mail
Scammer asks 700EUR to avoid pictures being send to all contacts. - Other Report for BTC address 3brfsuesejfvbtrvksh2kps69pacbjggpo at Sep 25, 2020 Met on tinder, said he was a bitcoin investor, used the name Billy, Raymond and username Easyman225
- Other Report for BTC address 1dkcgexqdhgcqzk5hfnsaweedtuclnwdbs at Sep 25, 2020 Hi thêrë!
ï'm thé sôftw?re ?ngîné?r wh? hacked intö yóúr devìcè's õS.
ì'vë bèen õbservïng yöú fõr m?nths nõw.
Thè àspéct is, y?u'vê b?èn ìnf?ctêd with mâlwåre throúgh thë ådült wëbsïtë yóû vísited.
ïf yõû åré nöt fämîliãr wïth ìt, í'll ëxplaïn.
Thé Trõjàn ínfëctiòn gív?s mê füll äccëss ?nd cóntr?l òvèr yôur computér ?r ány öthèr dêvïcè on yôur netwòrk.
ìt implîès thát i cãn s?e ?vêrythïng on yóúr scrëén, tûrn on my càm?r? ånd mîcr?phöné, büt y?û do n?t knòw ãb?út it.
ì ?lso havé äccéss tõ ?ll yòûr còntâcts, sócí?l nètwòrkíng dàtá änd äll your ?mäíl côntãcts.
Why dídn't yôür ântìvirùs détêct àny màlwãrë?
á: My mãlw?re ùsès ä drivér, ì ùpdåt? its sïgnåturês èvery 4 hours tô keèp yòúr ãntïvïrûs silènt.
ï h?vê mâdé ä rêcòrdìng shówíng hôw yöú sátisfy yõûrs?lf õn thè léft sïd? öf thè scréën, and òn thë rìght sidé yôû seè thè vídëó yõû'vê got wåtchîng.
Wïth ón? clíck, i cån sènd thîs vîdèö tó ãll yôûr còntacts withïn thê émäïl ând sôciál n?twòrks. î cãn àlsö dìstribúté âccess tô àll yôúr êmãïls and messågíng âpps that yòú usë.
ìf yõü want tò pr?v?nt thîs, ?t thåt pöìnt:
Trãnsfèr $450(ùSD) tò my bîtcöìn wâll?t (ìf yõú dô not knõw hòw tó dó ít, then typ? ìn to Góòglë: "Büy ä bìtc?ìn").
My Bïtcoin Wallet:
1DKcgEXqDhgcQzk5HFnsAwEeDTUcLNWDbs
áfter gèttïng thè päymënt, ì wíll d?strôy thê vídéõ ?nd yôú wón't heâr frôm mé ãgäìn.
ì will próvíde yõú 50 hôûrs (morè than twõ d?ys) to pãy.
ì sè? yoù'r? reãdìng this émaïl ând thé tímër st?rtêd yòü ôpènêd ít.
Tïm?r îd: 71113093
D?n't try tö ånswêr mè. ít d?ës not makë any sèns? (thë séndër's addr?ss ïs crëàtèd ?ûtòm?ticálly).
Fílîng å cômplâïnt soméwhërë doesn't mäk? sênsê, bêc?us? thís emäïl cànnöt b? trácked, ?nd nëïthêr càn my bítcoin ãddrëss.
i dòn't mak? miståkés.
ìn cåsê i fínd that yõû sh?r?d thís messagë wîth sömèònê êlsè, thê vid?ö will be dìstribùt?d ìmmèdîåtély.
Göõd luck with th?t. - Other Report for BTC address 19gzpvcsdd5qvahzr6de4z41emkyyuh65h at Sep 25, 2020 Promising massive returns investment scam.
https://www.coindexec.com/ - Other Report for BTC address 1euqdx6k5ayu1623yqwtjvutgrbgwrvku at Sep 25, 2020 met on tinder, said he was a bitcoin investor. Used the names Billy, Raymond and username Easyman225
- Other Report for BTC address 3gl19fhffrb1u2bancrt6stdc7qofqbwhz at Sep 25, 2020 Advance fee fraud (AFF) scam involving IRS impersonation used this bitcoin address
- Other Report for BTC address 1kbvmzzulqquns9ughv4gnts8e49oxndsr at Sep 25, 2020 I know password 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 $1085.
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: 1KBVMzZuLQQuNs9uGhv4gnTS8e49oxNDsR
[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 1kbvmzzulqquns9ughv4gnts8e49oxndsr 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 $1093.
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: 1KBVMzZuLQQuNs9uGhv4gnTS8e49oxNDsR
[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 1lzzjhmmeb54pdqwlrsm7papdt9icmryg2 at Sep 25, 2020 He is asking people for money saying he hacks iCloud accounts and google
Accounts and stealing money - Other Report for BTC address 1hyvfygfxhppsrhaqecqxdfzr7jrut9mho at Sep 25, 2020 Zur Info! Ich habe gegen diese IP Adresse, Standort Computer eine Strafanzeige gestellt. Ein Deutscher Anschluss mit Provider 1&1 Dümmer geht es nicht!
- Other Report for BTC address 1hyvfygfxhppsrhaqecqxdfzr7jrut9mho at Sep 25, 2020 Ich werde dein Gesicht mit Schwefelsaure uberschutten
Entschuldigung, aber ich mochte Sie warnen. Ich hatte dein Foto, ich verfolge dich seit einigen Tagen, jetzt wei? ich alles.
Dein Freund rat dir, Schwefelsaure auf dein Gesicht zu gie?en, aber ich will nicht, aber ich brauche wirklich Geld. Ich schlage vor, Sie zahlen mir 550 Euro und stornieren meine Bestellung. Wenn ich kein Geld von dir bekomme, muss ich meinen Job machen. Sie haben genau 72 Stunden. Schreiben Sie mir nicht, ich werde nicht lesen, mit Bitcoin bezahlen und ich werde etwas uber Sie herausfinden.
Ich akzeptiere nur Bitcoins.
Bitcoin ist anonym, niemand wird wissen, wie viel Sie mir bezahlt haben.
Bitcoin-Adresse: 1HYVFygFxHPPsRHAqecQXDFZr7jRUt9Mho
(Kopieren Sie die Adresse und senden Sie Details)
Wenn Sie nicht wissen, wo Sie Bitcoin kaufen konnen, geben Sie "Bitcoin kaufen" in die Google-Suchmaschine ein. Und folgen Sie den Anweisungen.
Wenn ich Geld von dir bekomme, schicke ich dir ein Foto und ein Video von dieser Frau.
Denken Sie daran, die Zeit lauft ab! - Other Report for BTC address 1hyvfygfxhppsrhaqecqxdfzr7jrut9mho at Sep 25, 2020 "...Einer Ihrer Freunde sagte mir, ich solle Ihnen Schwefelsäure ins Gesicht gießen, aber ich will nicht, aber ich brauche dringend Geld. Ich schlage, vor, Sie zahlen mir 1000 Euro und stornieren die Bestellung. Sie haben genau 72 Stunden Zeit..."
- Other Report for BTC address bc1q2tpm0xufgxkya2z7k3qkeg7fsf0jcrmzs5nl9x at Sep 25, 2020 he oferrs non existing job after you pay money
- Other Report for BTC address 13gcyqtvsym2rztauaqt2shxwnzrxzs79q at Sep 25, 2020 ?? I've been watching you for weeks now. ??
The aspect is, you've been infected with malware via 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 in the mail and social networks. I can also publish access to all your emails and messaging apps that you use.
If you want to prevent this, then:
Send $600(USD) to my bitcoin wallet (if you do not know how to do it, then type in to Google: "Buy a bitcoin").
My Bitcoin Wallet:
13gCyqTvSYm2rZTAuaQT2shxwnZRXzS79q
After receiving the payment, I will destroy the video and you will never 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: 37377375
Don't attempt to reply me. It doesn't 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 15rxdwdwzc1paqsh9xunzvoruqr1an42rq at Sep 25, 2020 met on tinder said he was a bitcoin investor
- Other Report for BTC address 15rxdwdwzc1paqsh9xunzvoruqr1an42rq at Sep 25, 2020 Met on tinder said he was a bitcoin expert who could invest Monet for me. Used the names Billy, Raymond and username Easyman225
- Other Report for BTC address 1cefypz3frq9xsdxk1gkjrv6sfnsnjxn7w at Sep 25, 2020 Hi there!
?? I've been watching you for months now. ??
The aspect is, you've been infected with malware via the adult website you visited.
I have made a recording 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 publish access to all your emails and messaging apps that you use.
If you want to prevent this, then:
Send $550(USD) to my bitcoin wallet (in case you don't know how to do it, then write to Google: "Buy a bitcoin").
My Bitcoin Wallet:
1CEFypZ3frq9XsdxK1gkJrv6sfNsnJXn7W
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: 29610359
Do not attempt 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.
If I find that you shared this message - Other Report for BTC address 12dqgpxhfvcvjmnxsbvzcc4qzqyekmzgzq at Sep 25, 2020 Got sent this email from the scammer
6Hi7!6
8I8will5be7direct.3You7watch8adult8content4often5and9I1caught8
4you7masturbating.6We7all1do8it2from7time4to3time.2
7How3I2did2this?5Your1router5was7vulnerable.6
6I3was2able3to4inject4some4code8into4the4firmware,1
3and7every3device9connected5on2the6network,1including6phones,61was3compromised.2
5Then1I3set7every7device3available1to7record7with5the7camera8
only7when6you6watch5adult3content.7
9I4also2got6your6contact6lists,9phone7numbers,2emails,1
8social1media6contacts,4and3here8is9the3deal.8
4If8you1don`t1pay8me17008dollars7worth5in9BTC,2I4will5send3your1masturbation7video4and4search8history1to4all7your6contacts.4
9Amount:50.19BTC5(approximately)4
6BTC3Account:
12dqGPxHfVcvjMNxsbVZCc4QzqyekmZGzQ
9The1account8is1cAsE2sensitive,1so6just6copy1and5paste4it.
2Quick5tip!4You4can3buy7BTC1from5Coinbase,2,4Paxful3etc.
9Use4Google8to7find3it.5
3In1case8you7wonder1why4your8antiviruses4were3not6triggered
6is6because9my9code1is7not2set4to3steal3passwords,5
7PIN5codes,6and2other2sensitive5details.3
9The6only9function1is3to6record7with3the2cameras(in2silent7mode)7and4grab6the2contacts.5
1You8have4727hours8(37days)7to7send9the2payment.1
8When6coins1are2submitted,8the8video1with3you1doing...1
8you2know4what8will7be1destroyed,2and5you9will8never4hear7from2me.8
7
5Don't8show4this4to8anyone,2this1is4our6little3secret!2
4Next7time6you6cover7your6cameras,7somebody8may2watch5it!5